<SEC-DOCUMENT>0001133228-17-004983.txt : 20170818
<SEC-HEADER>0001133228-17-004983.hdr.sgml : 20170818
<ACCEPTANCE-DATETIME>20170818102128
ACCESSION NUMBER:		0001133228-17-004983
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170818
DATE AS OF CHANGE:		20170818
EFFECTIVENESS DATE:		20170818

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI CONVERTIBLE & INCOME SECURITIES FUND INC
		CENTRAL INDEX KEY:			0000845611
		IRS NUMBER:				133523423
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05715
		FILM NUMBER:		171040319

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		2123098408

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI CONVERTIBLE SECURITIES FUND INC /DE
		DATE OF NAME CHANGE:	19970507

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GABELLI SERIES FUNDS INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>e472941_npx.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company Act file number
<U>811-05715</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>The Gabelli Convertible
and Income Securities Fund Inc.</U><BR>
(Exact name of registrant as specified in charter)</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Rye,
New York 10580-1422</U><BR>
(Address of principal executive offices) (Zip code)</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>Rye,
New York 10580-1422</U><BR>
(Name and address of agent for service)</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of reporting period: <U>July
1, 2016 &ndash; June 30, 2017</U></P>

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

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

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

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

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

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

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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




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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FOR PERIOD JULY 1, 2016 TO
JUNE 30, 2017</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">ProxyEdge</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Meeting Date Range: 07/01/2016 - 06/30/2017</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Gabelli Convertible and Income Securities Fund Inc.</P></TD>
    <TD STYLE="width: 40%; padding: 0; font-size: 10pt; text-indent: 0; text-align: right">Report Date: 07/01/2017</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD COLSPAN="11" STYLE="color: #00007F; font-weight: bold; font-style: italic; vertical-align: top; text-align: center">Investment Company Report</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SEVERN TRENT PLC, COVENTRY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G8056D159</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">20-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">GB00B1FH8J72</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707199609 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 8%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 36%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 6%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 10%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 6%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; width: 20%">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RECEIVE THE REPORTS AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVE THE DIRECTORS REMUNERATION<BR>
REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DECLARE A FINAL ORDINARY DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINT EMMA FITZGERALD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINT KEVIN BEESTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINT DOMINIQUE REINICHE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINT ANDREW DUFF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINT JOHN COGHLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINT OLIVIA GARFIELD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINT JAMES BOWLING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINT PHILIP REMNANT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINT DR. ANGELA STRANK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINT DELOITTE LLP AS AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISE THE AUDIT COMMITTEE OF THE BOARD<BR>
TO DETERMINE THE REMUNERATION OF THE<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISE POLITICAL DONATIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISE ALLOTMENT OF SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DISAPPLY PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISE PURCHASE OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADOPT NEW ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISE GENERAL MEETINGS OF THE<BR>
COMPANY, OTHER THAN ANNUAL GENERAL<BR>
MEETINGS, TO BE CALLED ON NOT LESS THAN 14<BR>
CLEAR DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">REMY COINTREAU SA, COGNAC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F7725A100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0000130395</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707203256 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME AND SETTING OF THE<BR>
DIVIDEND: EUR 1.60 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">OPTION FOR PAYMENT OF DIVIDEND IN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AGREEMENTS PURSUANT TO ARTICLES L.225-38<BR>
AND FOLLOWING OF THE FRENCH COMMERCIAL<BR>
CODE THAT WERE AUTHORISED IN PRIOR<BR>
FINANCIAL YEARS AND REMAIN EFFECTIVE FOR<BR>
THE FINANCIAL YEAR 2015/2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVE DISCHARGE OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR MARC HERIARD<BR>
DUBREUIL AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MS FLORENCE ROLLET<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR YVES GUILLEMOT<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR OLIVIER JOLIVET<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.11&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF THE COMPANY ORPAR SA AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.12&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SETTING OF ATTENDANCE FEES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.13&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR FRANCOIS HERIARD DUBREUIL<BR>
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.14&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET<BR>
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.15&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO ACQUIRE AND SELL COMPANY<BR>
SHARES WITHIN THE CONTEXT OF THE<BR>
PROVISIONS OF ARTICLES L.225-209 AND<BR>
FOLLOWING OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.16&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.17&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO REDUCE THE SHARE CAPITAL BY<BR>
MEANS OF THE CANCELLATION OF OWN SHARES<BR>
HELD BY THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO DECIDE UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING SHARE CAPITAL BY ISSUING, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RETENTION OF THE PREEMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RIGHT OF SHAREHOLDERS, COMPANY SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND/OR SECURITIES GRANTING ACCESS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S CAPITAL AND/OR SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GRANTING THE RIGHT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DEBT SECURITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.19&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO DECIDE UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING SHARE CAPITAL BY ISSUING, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PREEMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SHARES AND/OR SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO THE COMPANY'S CAPITAL AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING THE RIGHT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF DEBT SECURITIES, BY MEANS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PUBLIC OFFER</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.20&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS TO DECIDE UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASING SHARE CAPITAL BY ISSUING, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CANCELLATION OF THE PREEMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SHARES AND/OR SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCESS TO THE COMPANY'S CAPITAL AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES GRANTING THE RIGHT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF DEBT SECURITIES, BY MEANS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN OFFER PURSUANT TO SECTION 2 OF ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">L.411-2 OF THE FRENCH MONETARY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.21&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO SET THE ISSUE PRICE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SECURITIES TO BE ISSUED IN THE CONTEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NINETEENTH AND TWENTIETH RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ABOVE, WITH CANCELLATION OF THE PREEMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LIMIT OF 10% OF THE CAPITAL PER YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.22&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO INCREASE THE NUMBER OF<BR>
SECURITIES TO BE ISSUED IN THE EVENT OF AN<BR>
ISSUE WITH OR WITHOUT THE PREEMPTIVE<BR>
SUBSCRIPTION RIGHT OF SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.23&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO PROCEED WITH THE FREE<BR>
ALLOCATION OF SHARES, EXISTING OR TO BE<BR>
ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE<BR>
OFFICERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.24&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO INCREASE THE SHARE CAPITAL BY<BR>
ISSUING SHARES RESERVED FOR MEMBERS OF A<BR>
COMPANY SAVINGS SCHEME</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.25&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISATION GRANTED TO THE BOARD OF<BR>
DIRECTORS TO ALLOCATE THE COSTS INCURRED<BR>
BY THE INCREASES IN CAPITAL TO THE PREMIUMS<BR>
RELATED TO THESE TRANSACTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.26&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">20 JUN 2016: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">https://balo.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr/pdf/2016/0617/201606171603338.pdf.-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO MODIFICATION OF THE TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS O.3 AND O.6. IF YOU-HAVE ALREADY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SENT IN YOUR VOTES, PLEASE DO NOT VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGAIN UNLESS YOU DECIDE-TO AMEND YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">171871403</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-Aug-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1718714033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934452119 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO AUTHORIZE THE BOARD OF DIRECTORS TO<BR>
EFFECT, IN ITS DISCRETION, A REVERSE STOCK<BR>
SPLIT OF THE OUTSTANDING AND TREASURY<BR>
COMMON SHARES OF CINCINNATI BELL, AT A<BR>
REVERSE STOCK SPLIT RATIO OF 1-FOR-5.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPROVE A CORRESPONDING AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY'S AMENDED AND RESTATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF INCORPORATION TO EFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVERSE STOCK SPLIT AND TO REDUCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPORTIONATELY THE TOTAL NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON SHARES THAT CINCINNATI BELL IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS' AUTHORITY TO ABANDON SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GREAT PLAINS ENERGY INCORPORATED</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">391164100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3911641005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934475434 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVAL OF THE ISSUANCE OF SHARES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GREAT PLAINS ENERGY INCORPORATED COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK AS CONTEMPLATED BY THE AGREEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND PLAN OF MERGER, DATED AS OF MAY 29, 2016,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY AND AMONG GREAT PLAINS ENERGY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATED, WESTAR ENERGY INC., AND GP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STAR, INC. (AN ENTITY REFERRED TO IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT AND PLAN OF MERGER AS &quot;MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUB,&quot; A KANSAS CORPORATION AND WHOLLY-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OWNED SUBSIDIARY OF GREAT PLAINS ENERGY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCORPORATED).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO GREAT PLAINS<BR>
ENERGY INCORPORATED'S ARTICLES OF<BR>
INCORPORATION TO INCREASE THE AMOUNT OF<BR>
AUTHORIZED CAPITAL STOCK OF GREAT PLAINS<BR>
ENERGY INCORPORATED.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF ANY MOTION TO ADJOURN THE<BR>
MEETING, IF NECESSARY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE WHITEWAVE FOODS COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">966244105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">WWAV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9662441057</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934476640 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO ADOPT THE AGREEMENT AND<BR>
PLAN OF MERGER, DATED AS OF JULY 6, 2016,<BR>
AMONG DANONE S.A., JULY MERGER SUB INC. AND<BR>
THE WHITEWAVE FOODS COMPANY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, ON A NON-BINDING<BR>
ADVISORY BASIS, SPECIFIED COMPENSATION THAT<BR>
MAY BE PAID OR BECOME PAYABLE TO THE<BR>
WHITEWAVE FOODS COMPANY'S NAMED<BR>
EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE THE ADJOURNMENT<BR>
OF THE SPECIAL MEETING, IF NECESSARY OR<BR>
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL<BR>
PROXIES IF THERE ARE INSUFFICIENT VOTES AT<BR>
THE TIME OF THE SPECIAL MEETING TO APPROVE<BR>
THE PROPOSAL TO ADOPT THE MERGER<BR>
AGREEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FLEETMATICS GROUP PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G35569205</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934481235 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION - TO AMEND THE<BR>
MEMORANDUM OF ASSOCIATION OF THE<BR>
COMPANY TO AUTHORIZE THE COMPANY TO<BR>
ENTER INTO A SCHEME OF ARRANGEMENT<BR>
PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH<BR>
COMPANIES ACT 2014.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION - TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SCHEME OF ARRANGEMENT AS DESCRIBED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROXY STATEMENT WITH OR SUBJECT TO SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENTS, MODIFICATIONS AND CHANGES AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MAY BE APPROVED OR IMPOSED BY THE HIGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COURT OF IRELAND, AND TO AUTHORIZE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO TAKE ALL NECESSARY ACTION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECT THE SCHEME OF ARRANGEMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION - TO REDUCE THE ISSUED<BR>
SHARE CAPITAL OF THE COMPANY BY THE<BR>
NOMINAL VALUE OF THE CANCELLATION SHARES<BR>
AND TO CANCEL ALL SUCH CANCELLATION<BR>
SHARES AS SET OUT IN THE PROXY STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDINARY RESOLUTION - TO AUTHORIZE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS TO ALLOT THE NEW FLEETMATICS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES AS DESCRIBED IN THE PROXY STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND TO APPLY THE RESERVE CREATED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REDUCTION OF CAPITAL REFERRED TO IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION 3 IN PAYING UP THE NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FLEETMATICS SHARES TO BE ALLOTTED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED TO VERIZON BUSINESS INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HOLDINGS B.V. OR ITS NOMINEE(S).</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SPECIAL RESOLUTION - TO AMEND THE ARTICLES<BR>
OF ASSOCIATION OF THE COMPANY IN<BR>
FURTHERANCE OF THE SCHEME OF<BR>
ARRANGEMENT AS DESCRIBED IN THE PROXY<BR>
STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ORDINARY NON-BINDING ADVISORY RESOLUTION -<BR>
TO APPROVE ON A NON-BINDING ADVISORY BASIS<BR>
THE &quot;GOLDEN PARACHUTE COMPENSATION&quot; OF<BR>
THE COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ORDINARY RESOLUTION - TO ADJOURN THE<BR>
EXTRAORDINARY GENERAL MEETING, IF<BR>
NECESSARY, TO SOLICIT ADDITIONAL VOTES IN<BR>
FAVOR OF APPROVAL OF THESE RESOLUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FLEETMATICS GROUP PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">G35569105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">FLTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Oct-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IE00B4XKTT64</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934481247 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF ARRANGEMENT AS<BR>
DESCRIBED IN THE PROXY STATEMENT WITH OR<BR>
SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS<BR>
AND CHANGES AS MAY BE APPROVED OR IMPOSED<BR>
BY THE HIGH COURT OF IRELAND.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO ADJOURN THE COURT MEETING, IF<BR>
NECESSARY, TO SOLICIT ADDITIONAL VOTES IN<BR>
FAVOR OF APPROVAL OF THESE RESOLUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PERNOD RICARD SA, PARIS</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">F72027109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">MIX&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">FR0000120693</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707436730 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET THAT THE<BR>
ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND<BR>
&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED<BR>
AS AN &quot;AGAINST&quot; VOTE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">06 OCT 2016: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">http://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT THIS IS A REVISION DUE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30<BR>
JUNE 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30<BR>
JUNE 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR<BR>
ENDED 30 JUNE 2016 AND SETTING OF THE<BR>
DIVIDEND: EUR 1.88 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF REGULATED AGREEMENTS AND<BR>
COMMITMENTS PURSUANT TO ARTICLES L.225-38<BR>
AND FOLLOWING OF THE FRENCH COMMERCIAL<BR>
CODE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF REGULATED COMMITMENTS<BR>
PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH<BR>
COMMERCIAL CODE RELATING TO MR ALEXANDRE<BR>
RICARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR ALEXANDRE<BR>
RICARD AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR PIERRE PRINGUET<BR>
AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR CESAR GIRON AS<BR>
DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RENEWAL OF THE TERM OF MR WOLFGANG<BR>
COLBERG AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.10&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE CO-OPTING OF MS ANNE<BR>
LANGE TO THE ROLE OF DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.11&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF KPMG SA AS STATUTORY<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.12&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY<BR>
STATUTORY AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.13&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SETTING OF THE ANNUAL AMOUNT OF<BR>
ATTENDANCE FEES ALLOCATED TO MEMBERS OF<BR>
THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.14&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION OWED<BR>
OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN-<BR>
CHIEF EXECUTIVE OFFICER, FOR THE 2015-16<BR>
FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">O.15&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORISATION TO BE GRANTED TO THE BOARD<BR>
OF DIRECTORS TO TRADE IN COMPANY SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.16&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS TO PROCEED WITH THE FREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF SHARES, EXISTING OR TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ISSUED, WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARE CAPITAL, CONDITIONAL UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTINUED EMPLOYMENT, AS PARTIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPENSATION FOR THE LOSS OF EARNINGS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SUPPLEMENTARY DEFINED BENEFITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PENSION PLAN INCURRED BY SOME MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EXECUTIVE COMMITTEE AND THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.17&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2% OF SHARE CAPITAL, BY ISSUING SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO THE CAPITAL, RESERVED FOR MEMBERS OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY SAVINGS SCHEME, WITH CANCELLATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BENEFIT OF SAID MEMBERS</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">E.18&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWEDISH MATCH AB, STOCKHOLM</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">W92277115</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-Dec-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">SE0000310336</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707603280 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<BR>
AN AGAINST VOTE IF THE MEETING-REQUIRE<BR>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<BR>
PASS A RESOLUTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">OPENING OF THE MEETING AND ELECTION OF THE<BR>
CHAIRMAN OF THE MEETING:&nbsp;&nbsp;&nbsp;BJORN-<BR>
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED<BR>
AS THE CHAIRMAN OF THE MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE VOTING<BR>
LIST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO VERIFY<BR>
THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE MEETING HAS<BR>
BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE BOARD OF DIRECTORS<BR>
PROPOSAL ON A SPECIAL DIVIDEND:&nbsp;&nbsp;&nbsp;THE BOARD<BR>
OF DIRECTORS PROPOSES A SPECIAL DIVIDEND<BR>
OF 9.50 SEK PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CLOSING OF THE MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COSTCO WHOLESALE CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">22160K105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">COST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US22160K1051</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934514072 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD STYLE="vertical-align: top; text-align: left">SUSAN L. DECKER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD STYLE="vertical-align: top; text-align: left">RICHARD A. GALANTI</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD STYLE="vertical-align: top; text-align: left">JOHN W. MEISENBACH</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD STYLE="vertical-align: top; text-align: left">CHARLES T. MUNGER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF INDEPENDENT<BR>
AUDITORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<BR>
FREQUENCY OF HOLDING AN ADVISORY VOTE ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HARMAN INTERNATIONAL INDUSTRIES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">413086109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HAR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-Feb-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4130861093</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934524667 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTION OF THE MERGER AGREEMENT: THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL TO ADOPT THE AGREEMENT AND PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF MERGER (AS IT MAY BE AMENDED FROM TIME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO TIME, THE &quot;MERGER AGREEMENT&quot;), DATED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF NOVEMBER 14, 2016, BY AND AMONG HARMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INTERNATIONAL INDUSTRIES, INCORPORATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(THE &quot;COMPANY&quot;), SAMSUNG ELECTRONICS CO.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SILK DELAWARE, INC.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON NAMED EXECUTIVE OFFICER<BR>
MERGER-RELATED COMPENSATION: THE<BR>
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-<BR>
BINDING) BASIS, SPECIFIED COMPENSATION THAT<BR>
MAY BECOME PAYABLE TO THE COMPANY'S<BR>
NAMED EXECUTIVE OFFICERS IN CONNECTION<BR>
WITH THE MERGER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE ON ADJOURNMENT: THE PROPOSAL TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">APPROVE THE ADJOURNMENT OF THE SPECIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING IF NECESSARY OR APPROPRIATE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INCLUDING TO SOLICIT ADDITIONAL PROXIES IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THERE ARE INSUFFICIENT VOTES AT THE TIME OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SPECIAL MEETING TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSAL TO ADOPT THE MERGER AGREEMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLARCOR INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">179895107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CLC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-Feb-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1798951075</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934525099 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROPOSAL TO ADOPT THE AGREEMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLAN OF MERGER, DATED AS OF DECEMBER 1,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016 (AS IT MAY BE AMENDED FROM TIME TO TIME,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE &quot;MERGER AGREEMENT&quot;), BY AND AMONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLARCOR INC., A DELAWARE CORPORATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(&quot;CLARCOR&quot;), PARKER-HANNIFIN CORPORATION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AN OHIO CORPORATION (&quot;PARKER&quot;), AND PARKER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EAGLE CORPORATION, A DELAWARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATION AND A WHOLLY OWNED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBSIDIARY OF PARKER.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, ON A NON-BINDING,<BR>
ADVISORY BASIS, CERTAIN COMPENSATION THAT<BR>
MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S<BR>
NAMED EXECUTIVE OFFICERS IN CONNECTION<BR>
WITH THE CONSUMMATION OF THE MERGER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE PROPOSAL TO APPROVE THE ADJOURNMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE SPECIAL MEETING FROM TIME TO TIME, IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NECESSARY OR APPROPRIATE, INCLUDING TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SOLICIT ADDITIONAL PROXIES IF THERE ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSUFFICIENT VOTES, INCLUDING AT THE TIME OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE SPECIAL MEETING TO ADOPT THE MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGREEMENT OR IN THE ABSENCE OF A QUORUM.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWISSCOM AG, ITTIGEN</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">H8398N104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CH0008742519</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707798964 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MANAGEMENT COMMENTARY,<BR>
FINANCIAL STATEMENTS OF SWISSCOM LTD AND<BR>
THE CONSOLIDATED FINANCIAL STATEMENTS FOR<BR>
THE FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE REMUNERATION<BR>
REPORT 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF THE RETAINED EARNINGS 2016<BR>
AND DECLARATION OF DIVIDEND: CHF 22 PER<BR>
SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DISCHARGE OF THE MEMBERS OF THE BOARD OF<BR>
DIRECTORS AND THE GROUP EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
ROLAND ABT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
VALERIE BERSET BIRCHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN<BR>
CARRUPT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
FRANK ESSER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
BARBARA FREI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
CATHERINE MUEHLEMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
THEOPHIL SCHLATTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
HANSUELI LOOSLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR:<BR>
HANSUELI LOOSLI AS CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: FRANK ESSER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: BARBARA FREI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: HANSUELI LOOSLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: THEOPHIL SCHLATTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE REMUNERATION<BR>
COMMITTEE: RENZO SIMONI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS FOR<BR>
2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE TOTAL REMUNERATION OF THE<BR>
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR<BR>
2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THE INDEPENDENT PROXY /<BR>
REBER RECHTSANWAELTE, ZURICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION OF THE STATUTORY AUDITORS /<BR>
KPMG LTD, MURI NEAR BERNE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">24 MAR 2017: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIVIDEND AMOUNT. IF YOU HAVE-ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOUR VOTES, PLEASE DO NOT VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE BANK OF NEW YORK MELLON CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">064058100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">11-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0640581007</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934544063 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA Z. COOK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD P. GARDEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD L. HASSELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. HINSHAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDMUND F. KELLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN A. LUKE, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JENNIFER B. MORGAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK A. NORDENBERG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL C. SCOTT III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE THE 2016<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PROPOSAL TO RECOMMEND, BY NON-BINDING<BR>
VOTE, THE FREQUENCY OF STOCKHOLDER<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF KPMG LLP AS OUR INDEPENDENT<BR>
AUDITOR FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A PROXY<BR>
VOTING REVIEW REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JULIUS BAER GRUPPE AG, ZUERICH</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">H4414N103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">12-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">CH0102484968</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707857136 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">FINANCIAL STATEMENTS AND CONSOLIDATED<BR>
FINANCIAL STATEMENTS FOR THE YEAR 2016: THE<BR>
BOARD OF DIRECTORS PROPOSES THAT THE<BR>
FINANCIAL STATEMENTS AND THE CONSOLIDATED<BR>
FINANCIAL STATEMENTS FOR THE YEAR 2016 BE<BR>
APPROVED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CONSULTATIVE VOTE ON THE REMUNERATION<BR>
REPORT 2016: THE BOARD OF DIRECTORS<BR>
PROPOSES THAT THE REMUNERATION REPORT<BR>
2016 BE APPROVED ON A CONSULTATIVE BASIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROPRIATION OF DISPOSABLE PROFIT,<BR>
DISSOLUTION AND DISTRIBUTION OF 'STATUTORY<BR>
CAPITAL RESERVE': CHF 1.20 PER REGISTERED<BR>
SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DISCHARGE OF THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS AND OF THE EXECUTIVE BOARD: THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD OF DIRECTORS PROPOSES THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD OF DIRECTORS AND OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE EXECUTIVE BOARD (INCLUDING MR. GREGORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LEFT THE EXECUTIVE BOARD AT YEAR-END 2016)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BE DISCHARGED FOR THE 2016 FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION OF THE BOARD<BR>
OF DIRECTORS AND OF THE EXECUTIVE BOARD:<BR>
COMPENSATION OF THE BOARD OF DIRECTORS /<BR>
MAXIMUM AGGREGATE AMOUNT OF<BR>
COMPENSATION FOR THE COMING TERM OF<BR>
OFFICE (AGM 2017 - AGM 2018)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2.1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">COMPENSATION OF THE EXECUTIVE BOARD:<BR>
AGGREGATE AMOUNT OF VARIABLE CASH-BASED<BR>
COMPENSATION ELEMENTS FOR THE COMPLETED<BR>
FINANCIAL YEAR 2016</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2.2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">COMPENSATION OF THE EXECUTIVE BOARD:<BR>
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED<BR>
COMPENSATION ELEMENTS THAT ARE ALLOCATED<BR>
IN THE CURRENT FINANCIAL YEAR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.2.3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">COMPENSATION OF THE EXECUTIVE BOARD:<BR>
MAXIMUM AGGREGATE AMOUNT OF FIXED<BR>
COMPENSATION FOR THE NEXT FINANCIAL YEAR<BR>
2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MR.<BR>
DANIEL J. SAUTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MR.<BR>
GILBERT ACHERMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MS.<BR>
ANN ALMEIDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MR.<BR>
ANDREAS AMSCHWAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MR.<BR>
HEINRICH BAUMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MR.<BR>
PAUL MAN YIU CHOW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.<BR>
CLAIRE GIRAUT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MR.<BR>
GARETH PENNY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.1.9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-ELECTION TO THE BOARD OF DIRECTOR: MR.<BR>
CHARLES G.T. STONEHILL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NEW ELECTION TO THE BOARD OF DIRECTORS:<BR>
MR. IVO FURRER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN<BR>
OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4.1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION COMMITTEE:<BR>
MS. ANN ALMEIDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4.2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION COMMITTEE:<BR>
MR. GILBERT ACHERMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4.3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION COMMITTEE:<BR>
MR. HEINRICH BAUMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.4.4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION TO THE COMPENSATION COMMITTEE:<BR>
MR. GARETH PENNY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF THE STATUTORY AUDITOR / KPMG<BR>
AG, ZURICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF THE INDEPENDENT<BR>
REPRESENTATIVE / MR. MARC NATER, KUESNACHT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">23 MAR 2017: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REVISION DUE TO CHANGE IN THE RECORD-DATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM 05 APR 2017 TO 04 APR 2017 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MODIFICATION OF THE TEXT OF-RESOLUTION 2,4.1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO 4.2.3,5.2,5.3,6 AND 7 IF YOU HAVE ALREADY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SENT IN YOUR-VOTES, PLEASE DO NOT VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AGAIN UNLESS YOU DECIDE TO AMEND YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORIGINAL-INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENUINE PARTS COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">372460105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GPC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">24-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3724601055</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934535040 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD STYLE="vertical-align: top; text-align: left">ELIZABETH W. CAMP</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD STYLE="vertical-align: top; text-align: left">PAUL D. DONAHUE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD STYLE="vertical-align: top; text-align: left">GARY P. FAYARD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD STYLE="vertical-align: top; text-align: left">THOMAS C. GALLAGHER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD STYLE="vertical-align: top; text-align: left">JOHN R. HOLDER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD STYLE="vertical-align: top; text-align: left">DONNA W. HYLAND</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD STYLE="vertical-align: top; text-align: left">JOHN D. JOHNS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD STYLE="vertical-align: top; text-align: left">ROBERT C. LOUDERMILK JR</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD STYLE="vertical-align: top; text-align: left">WENDY B. NEEDHAM</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD STYLE="vertical-align: top; text-align: left">JERRY W. NIX</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD STYLE="vertical-align: top; text-align: left">E. JENNER WOOD III</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">FREQUENCY OF ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF ERNST &amp;<BR>
YOUNG LLP AS THE COMPANY'S INDEPENDENT<BR>
AUDITOR FOR THE FISCAL YEAR ENDING<BR>
DECEMBER 31, 2017 .</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE PNC FINANCIAL SERVICES GROUP, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">693475105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6934751057</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934538375 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E. BUNCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARJORIE RODGERS<BR>
CHESHIRE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL R. HESSE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAY COLES JAMES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD B. KELSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE G. PEPPER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD J. SHEPARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LORENE K. STEFFES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS F. STRIGL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. WARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D. WASSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE AUDIT COMMITTEE'S<BR>
SELECTION OF PRICEWATERHOUSECOOPERS LLP<BR>
AS PNC'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RECOMMENDATION FOR THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">A SHAREHOLDER PROPOSAL REQUESTING A<BR>
DIVERSITY REPORT WITH SPECIFIC ADDITIONAL<BR>
DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL BUSINESS MACHINES CORP.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">459200101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">IBM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4592001014</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934539973 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: K.I. CHENAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: M.L. ESKEW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: D.N. FARR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: M. FIELDS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: A. GORSKY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: S.A. JACKSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: A.N. LIVERIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: W.J. MCNERNEY, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: H.S. OLAYAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: J.W. OWENS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: V.M. ROMETTY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: S. TAUREL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A TERM OF ONE<BR>
YEAR: P.R. VOSER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE REGARDING FREQUENCY OF<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON LOBBYING<BR>
DISCLOSURE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON SPECIAL<BR>
SHAREOWNER MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL TO ADOPT A PROXY<BR>
ACCESS BY-LAW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CITIGROUP INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">172967424</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1729674242</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934541904 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL L. CORBAT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN M. COSTELLO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DUNCAN P. HENNES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B. HENRY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANZ B. HUMER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RENEE J. JAMES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EUGENE M. MCQUADE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E. O'NEILL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY M. REINER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY M.<BR>
SANTOMERO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIANA L. TAYLOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,<BR>
JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TURLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH C. WRIGHT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNESTO ZEDILLO<BR>
PONCE DE LEON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF KPMG<BR>
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE CITI'S 2016<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<BR>
REPORT ON THE COMPANY'S POLICIES AND GOALS<BR>
TO REDUCE THE GENDER PAY GAP.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT THE<BR>
BOARD APPOINT A STOCKHOLDER VALUE<BR>
COMMITTEE TO ADDRESS WHETHER THE<BR>
DIVESTITURE OF ALL NON-CORE BANKING<BR>
BUSINESS SEGMENTS WOULD ENHANCE<BR>
SHAREHOLDER VALUE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<BR>
REPORT ON LOBBYING AND GRASSROOTS<BR>
LOBBYING CONTRIBUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCKHOLDER PROPOSAL REQUESTING AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT TO THE GENERAL CLAWBACK POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO PROVIDE THAT A SUBSTANTIAL PORTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL TOTAL COMPENSATION OF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICERS SHALL BE DEFERRED AND FORFEITED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN PART OR WHOLE, AT THE DISCRETION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD, TO HELP SATISFY ANY MONETARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PENALTY ASSOCIATED WITH A VIOLATION OF LAW.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT THE<BR>
BOARD ADOPT A POLICY PROHIBITING THE<BR>
VESTING OF EQUITY-BASED AWARDS FOR SENIOR<BR>
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION<BR>
TO ENTER GOVERNMENT SERVICE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WELLS FARGO &amp; COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">949746101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">WFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9497461015</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934543314 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. BAKER II</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. CHEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD H. DEAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELIZABETH A. DUKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,<BR>
JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD M. JAMES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAREN B. PEETZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FEDERICO F. PENA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. QUIGLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W. SANGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD L. SARGENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY J. SLOAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN G. SWENSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY PROPOSAL ON THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES TO APPROVE<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - RETAIL BANKING<BR>
SALES PRACTICES REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - DIVESTING NON-CORE<BR>
BUSINESS REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - GENDER PAY EQUITY<BR>
REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - LOBBYING REPORT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - INDIGENOUS<BR>
PEOPLES' RIGHTS POLICY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL ELECTRIC COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">369604103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3696041033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934541916 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. BRENNAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO D'SOUZA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIJN E. DEKKERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B. HENRY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY R. IMMELT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA JUNG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. LANE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A11&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A12&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A13&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C. MCADAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A14&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A15&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. MULVA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A16&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ROHR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A17&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY L. SCHAPIRO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A18&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TISCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF OUR NAMED<BR>
EXECUTIVES' COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE<BR>
PLAN AS AMENDED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF SENIOR<BR>
OFFICER PERFORMANCE GOALS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF KPMG AS INDEPENDENT<BR>
AUDITOR FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING ACTIVITIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REQUIRE THE CHAIRMAN OF THE BOARD TO BE<BR>
INDEPENDENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADOPT CUMULATIVE VOTING FOR DIRECTOR<BR>
ELECTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON CHARITABLE CONTRIBUTIONS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JOHNSON &amp; JOHNSON</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">478160104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4781601046</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934537284 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY C. BECKERLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. SCOTT DAVIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN E. L. DAVIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEX GORSKY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK B. MCCLELLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE M. MULCAHY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM D. PEREZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES PRINCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. EUGENE WASHINGTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A. WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON FREQUENCY OF VOTING TO<BR>
APPROVE NAMED EXECUTIVE OFFICER<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RE-APPROVAL OF THE MATERIAL TERMS OF<BR>
PERFORMANCE GOALS UNDER THE 2012 LONG-<BR>
TERM INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - INDEPENDENT BOARD<BR>
CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PFIZER INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">717081103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">PFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7170811035</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934540798 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS A. AUSIELLO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD E. BLAYLOCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. DON CORNWELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCES D. FERGUSSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELEN H. HOBBS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES M. KILTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHANTANU NARAYEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE NORA<BR>
JOHNSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN C. READ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W. SANGER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES C. SMITH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF KPMG LLP AS<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING THE HOLY<BR>
LAND PRINCIPLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING SPECIAL<BR>
SHAREOWNER MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<BR>
INDEPENDENT CHAIR POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PARMALAT SPA, COLLECCHIO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T7S73M107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003826473</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707951504 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN AMENDMENT TO<BR>
MEETING ID 743386 DUE TO RECEIPT OF-SLATES<BR>
FOR AUDITORS. ALL VOTES RECEIVED ON THE<BR>
PREVIOUS MEETING WILL BE-DISREGARDED AND<BR>
YOU WILL NEED TO REINSTRUCT ON THIS MEETING<BR>
NOTICE. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PARMALAT S.P.A. BALANCE SHEET AS OF 31<BR>
DECEMBER 2016, CONSOLIDATED BALANCE SHEET<BR>
AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL<BR>
AND EXTERNAL AUDITORS' REPORTS.<BR>
RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PROFIT ALLOCATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REWARDING REPORT: REWARDING POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SLATES TO BE ELECTED AS AUDITORS, THERE-IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING WILL BE DISABLED AND, IF YOU CHOOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PLEASE NOTE THAT THE MANAGEMENT MAKES NO<BR>
VOTE RECOMMENDATION FOR THE-CANDIDATES<BR>
PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1.1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO APPOINT INTERNAL AUDITORS, LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTED BY AMBER CAPITAL UK LLP (AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MANAGER OF THE FUND AMBER ACTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INVESTORS LIMITED) REPRESENTING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">3,021PCT OF THE COMPANY'S STOCK CAPITAL.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EFFECTIVE AUDITORS A) MARCO PEDRETTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALTERNATE AUDITORS A) MATTEO TIEZZI</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.1.2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPOINT INTERNAL AUDITORS, LIST<BR>
PRESENTED BY SOFIL S.A.S., REPRESENTING THE<BR>
89,594PCT OF THE COMPANY'S STOCK CAPITAL.<BR>
EFFECTIVE AUDITORS A) BARBARA TADOLINI B)<BR>
FRANCO CARLO PAPA ALTERNATE AUDITORS A)<BR>
MARIANNA TOGNONI B) LUCA VALDAMERI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO ESTABLISH THE INTERNAL AUDITORS'<BR>
EMOLUMENT. RESOLUTIONS RELATED THERETO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRACO INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">384109104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GGG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3841091040</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934541788 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK J. MCHALE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE R. MITAU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTHA A. MORFITT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED ACCOUNTING FIRM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<BR>
COMPENSATION PAID TO OUR NAMED EXECUTIVE<BR>
OFFICERS AS DISCLOSED IN THE PROXY<BR>
STATEMENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AN ADVISORY, NON-BINDING VOTE ON THE<BR>
FREQUENCY FOR WHICH SHAREHOLDERS WILL<BR>
HAVE AN ADVISORY, NON-BINDING VOTE ON OUR<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE INCENTIVE BONUS PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELI LILLY AND COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">532457108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">LLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">01-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US5324571083</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934535494 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. L. ESKEW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. G. KAELIN, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. C. LECHLEITER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. A. RICKS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. S. RUNGE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON COMPENSATION PAID TO THE<BR>
COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE REGARDING THE FREQUENCY OF<BR>
ADVISORY VOTES ON COMPENSATION PAID TO<BR>
THE COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT BY THE<BR>
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS<BR>
OF ERNST &amp; YOUNG LLP AS PRINCIPAL<BR>
INDEPENDENT AUDITOR FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVE AMENDMENT TO THE LILLY DIRECTORS'<BR>
DEFERRAL PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CONSIDERATION OF A SHAREHOLDER PROPOSAL<BR>
SEEKING A REPORT REGARDING DIRECT AND<BR>
INDIRECT POLITICAL CONTRIBUTIONS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN EXPRESS COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">025816109</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">01-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0258161092</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934545231 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. BRENNAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: URSULA M. BURNS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH I. CHENAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER CHERNIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RALPH DE LA VEGA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE L. LAUVERGEON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL O. LEAVITT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE J. LEONSIS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD C. LEVIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL J. PALMISANO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL L. VASELLA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT D. WALTER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A. WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<BR>
COMPANY'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE THE<BR>
FREQUENCY OF FUTURE ADVISORY VOTES ON THE<BR>
COMPANY'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO PERMIT<BR>
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO REQUIRE GENDER<BR>
PAY EQUITY DISCLOSURE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE E.W. SCRIPPS COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">811054402</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">SSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">02-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8110544025</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934547564 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER L. OGDEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. MARVIN QUIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIM WILLIAMS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">459506101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">IFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US4595061015</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934543605 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. LINDA BUCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL L. DUCKER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID R. EPSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER W. FERGUSON,<BR>
JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. FERRARO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREAS FIBIG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTINA GOLD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHERINE M. HUDSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DALE F. MORRISON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS OUR<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE 2017 FISCAL YEAR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS IN 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">VOTE, ON AN ADVISORY BASIS, ON THE<BR>
FREQUENCY OF VOTES ON EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVE A FRENCH SUB-PLAN UNDER THE 2015<BR>
STOCK AWARD AND INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SWEDISH MATCH AB, STOCKHOLM</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">W92277115</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">SE0000310336</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707929735 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<BR>
AN AGAINST VOTE IF THE MEETING-REQUIRE<BR>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<BR>
PASS A RESOLUTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">OPENING OF THE MEETING AND ELECTION OF THE<BR>
CHAIRMAN OF THE MEETING: BJORN-<BR>
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED<BR>
AS THE CHAIRMAN OF THE MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE VOTING<BR>
LIST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO VERIFY<BR>
THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE MEETING HAS<BR>
BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUDITOR'S REPORT, THE CONSOLIDATED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPORT ON THE CONSOLIDATED FINANCIAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENTS FOR 2016, THE AUDITOR'S OPINION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING COMPLIANCE WITH THE-PRINCIPLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR REMUNERATION TO MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF DIRECTORS' PROPOSAL REGARDING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ALLOCATION OF PROFIT AND-MOTIVATED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STATEMENT. IN CONNECTION THERETO, THE<BR>
PRESIDENT'S AND THE CHIEF-FINANCIAL<BR>
OFFICER'S SPEECHES AND THE BOARD OF<BR>
DIRECTORS' REPORT ON ITS WORK-AND THE<BR>
WORK AND FUNCTION OF THE COMPENSATION<BR>
COMMITTEE AND THE AUDIT-COMMITTEE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON ADOPTION OF THE INCOME<BR>
STATEMENT AND BALANCE SHEET AND OF THE<BR>
CONSOLIDATED INCOME STATEMENT AND<BR>
CONSOLIDATED BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLUTION REGARDING ALLOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S PROFIT IN ACCORDANCE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ADOPTED BALANCE SHEET AND RESOLUTION ON A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RECORD DAY FOR DIVIDEND: THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTORS PROPOSES AN ORDINARY DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARE, AND THAT THE REMAINING PROFITS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CARRIED FORWARD. THE PROPOSED RECORD DAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AB IS EXPECTED TO BE MADE ON MAY 11, 2017</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING DISCHARGE FROM<BR>
LIABILITY IN RESPECT OF THE BOARD MEMBERS<BR>
AND THE PRESIDENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING THE NUMBER OF<BR>
MEMBERS OF THE BOARD OF DIRECTORS TO BE<BR>
ELECTED BY THE MEETING: THE BOARD OF<BR>
DIRECTORS IS PROPOSED TO CONSIST OF<BR>
SEVEN(7) MEMBERS AND NO DEPUTIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING REMUNERATION TO THE<BR>
MEMBERS OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTION OF MEMBERS OF THE BOARD, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD AND THE DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHAIRMAN OF THE BOARD: THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD OF DIRECTORS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSED FOR RE-ELECTION FOR THE PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">UNTIL THE END OF THE ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING 2018: CHARLES A. BLIXT, ANDREW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">KARLSSON, WENCHE ROLFSEN AND JOAKIM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PAULINE LINDWALL IS PROPOSED TO BE ELECTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS A NEW MEMBER OF THE BOARD OF DIRECTORS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNY KARLSSON IS PROPOSED TO BE RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ELECTED AS CHAIRMAN OF THE BOARD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS DEPUTY CHAIRMAN OF THE BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING THE NUMBER OF<BR>
AUDITORS: THE NUMBER OF AUDITORS IS<BR>
PROPOSED TO BE ONE AND NO DEPUTY AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING REMUNERATION TO THE<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF AUDITOR: THE AUDITOR COMPANY<BR>
DELOITTE AB IS PROPOSED TO BE ELECTED AS<BR>
AUDITOR FOR THE PERIOD UNTIL THE END OF THE<BR>
ANNUAL GENERAL MEETING 2018</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING PRINCIPLES FOR<BR>
REMUNERATION TO MEMBERS OF THE EXECUTIVE<BR>
MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING: A. THE REDUCTION OF<BR>
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL<BR>
OF REPURCHASED SHARES; AND B. BONUS ISSUE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING AUTHORIZATION OF THE<BR>
BOARD OF DIRECTORS TO RESOLVE ON<BR>
ACQUISITIONS OF SHARES IN THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING AUTHORIZATION OF THE<BR>
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER<BR>
OF SHARES IN THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING AUTHORIZATION OF THE<BR>
BOARD OF DIRECTORS TO ISSUE NEW SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AEROJET ROCKETDYNE HOLDINGS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">007800105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AJRD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0078001056</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934542766 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD STYLE="vertical-align: top; text-align: left">THOMAS A. CORCORAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD STYLE="vertical-align: top; text-align: left">EILEEN P. DRAKE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD STYLE="vertical-align: top; text-align: left">JAMES R. HENDERSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD STYLE="vertical-align: top; text-align: left">WARREN G. LICHTENSTEIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD STYLE="vertical-align: top; text-align: left">GEN LANCE W. LORD</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD STYLE="vertical-align: top; text-align: left">GEN MERRILL A. MCPEAK</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD STYLE="vertical-align: top; text-align: left">JAMES H. PERRY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD STYLE="vertical-align: top; text-align: left">MARTIN TURCHIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND APPROVE AN ADVISORY<BR>
RESOLUTION TO APPROVE EXECUTIVE<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO CONSIDER AND ACT UPON AN ADVISORY VOTE<BR>
ON THE FREQUENCY OF THE ADVISORY VOTE<BR>
REGARDING THE RESOLUTION TO APPROVE<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP, AN<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM, AS INDEPENDENT AUDITORS OF THE<BR>
COMPANY FOR THE FISCAL YEAR ENDING<BR>
DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92343V104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92343V1044</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934546461 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHELLYE L.<BR>
ARCHAMBEAU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK T. BERTOLINI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. CARRION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MELANIE L. HEALEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. FRANCES KEETH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KARL-LUDWIG KLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C. MCADAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE OTIS, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY E. SLATER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A. TESIJA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D. WASSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY G. WEAVER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE RELATED TO FUTURE VOTES ON<BR>
EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HUMAN RIGHTS COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON GREENHOUSE GAS REDUCTION<BR>
TARGETS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SPECIAL SHAREOWNER MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">EXECUTIVE COMPENSATION CLAWBACK POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCK RETENTION POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">LIMIT MATCHING CONTRIBUTIONS FOR<BR>
EXECUTIVES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CINCINNATI BELL INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">171871403</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1718714033</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934549443 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILLIP R. COX</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. ECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAKKI L. HAUSSLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG F. MAIER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RUSSEL P. MAYER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LYNN A. WENTWORTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN M. ZRNO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THEODORE H. TORBECK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RECOMMENDATION, BY A NON-BINDING ADVISORY<BR>
VOTE, OF THE FREQUENCY OF THE ADVISORY<BR>
VOTE REGARDING OUR EXECUTIVE OFFICERS'<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY VOTE,<BR>
OF OUR EXECUTIVE OFFICERS' COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CINCINNATI BELL INC. 2017<BR>
LONG-TERM INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE CINCINNATI BELL INC. 2017<BR>
STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF OUR AUDIT COMMITTEE'S<BR>
APPOINTMENT OF OUR INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RYMAN HOSPITALITY PROPERTIES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">78377T107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US78377T1079</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934565803 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL J. BENDER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RACHNA BHASIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALVIN BOWLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN LEVINE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK Q. MOORE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COLIN V. REED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL I. ROTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<BR>
COMPANY'S EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO DETERMINE, ON AN ADVISORY BASIS,<BR>
WHETHER WE WILL HAVE FUTURE ADVISORY<BR>
VOTES REGARDING OUR EXECUTIVE<BR>
COMPENSATION EVERY ONE YEAR, EVERY TWO<BR>
YEARS OR EVERY THREE YEARS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp; YOUNG<BR>
LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR<BR>
FISCAL YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MUELLER INDUSTRIES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">624756102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6247561029</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934568582 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD STYLE="vertical-align: top; text-align: left">GREGORY L. CHRISTOPHER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD STYLE="vertical-align: top; text-align: left">PAUL J. FLAHERTY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD STYLE="vertical-align: top; text-align: left">GENNARO J. FULVIO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD STYLE="vertical-align: top; text-align: left">GARY S. GLADSTEIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD STYLE="vertical-align: top; text-align: left">SCOTT J. GOLDMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD STYLE="vertical-align: top; text-align: left">JOHN B. HANSEN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD STYLE="vertical-align: top; text-align: left">TERRY HERMANSON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVE THE APPOINTMENT OF ERNST &amp; YOUNG<BR>
LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS BY NON-<BR>
BINDING VOTE, EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS BY NON-<BR>
BINDING VOTE, THE FREQUENCY OF THE<BR>
COMPANY'S HOLDING OF FUTURE ADVISORY<BR>
VOTES ON THE COMPENSATION OF THE<BR>
COMPANY'S NAMED EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GATX CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">361448103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">05-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3614481030</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934559242 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIANE M. AIGOTTI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE L. ARVIA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNST A. HABERLI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN A. KENNEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES B. REAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT J. RITCHIE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S. SUTHERLAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CASEY J. SYLLA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN R. WILSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL G. YOVOVICH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION ON THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES ON EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE GATX CORPORATION AMENDED<BR>
AND RESTATED 2012 STOCK INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF THE<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR THE FISCAL YEAR ENDING DECEMBER<BR>
31, 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KINNEVIK AB, STOCKHOLM</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">W5R00Y167</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual General Meeting</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">08-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">SE0008373898</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">707953647 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS<BR>
AN AGAINST VOTE IF THE MEETING-REQUIRE<BR>
APPROVAL FROM MAJORITY OF PARTICIPANTS TO<BR>
PASS A RESOLUTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">OPENING OF THE ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE ANNUAL<BR>
GENERAL MEETING: THE NOMINATION COMMITTEE-<BR>
PROPOSES THAT WILHELM LUNING, MEMBER OF<BR>
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO<BR>
BE THE CHAIRMAN OF THE ANNUAL GENERAL<BR>
MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PREPARATION AND APPROVAL OF THE VOTING<BR>
LIST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO CHECK<BR>
AND VERIFY THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DETERMINATION OF WHETHER THE ANNUAL<BR>
GENERAL MEETING HAS BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REMARKS BY THE CHAIRMAN OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PRESENTATION BY THE CHIEF EXECUTIVE<BR>
OFFICER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PRESENTATION OF THE PARENT COMPANY'S<BR>
ANNUAL REPORT AND THE AUDITOR'S REPORT-<BR>
AND OF THE GROUP ANNUAL REPORT AND THE<BR>
GROUP AUDITOR'S REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE ADOPTION OF THE PROFIT<BR>
AND LOSS STATEMENT AND THE BALANCE SHEET<BR>
AND OF THE GROUP PROFIT AND LOSS<BR>
STATEMENT AND THE GROUP BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE PROPOSED TREATMENT OF<BR>
THE COMPANY'S EARNINGS AS STATED IN THE<BR>
ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON THE DISCHARGE OF LIABILITY OF<BR>
THE MEMBERS OF THE BOARD AND THE CHIEF<BR>
EXECUTIVE OFFICER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON: AMENDMENTS OF THE ARTICLES<BR>
OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON: DETERMINATION OF THE<BR>
NUMBER OF MEMBERS OF THE BOARD: THE<BR>
NOMINATION COMMITTEE PROPOSES THAT THE<BR>
BOARD SHALL CONSIST OF ELEVEN MEMBERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION TO THE<BR>
BOARD AND THE AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: TOM BOARDMAN<BR>
(RE-ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: ANDERS BORG (RE-<BR>
ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: DAME AMELIA<BR>
FAWCETT (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.D&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: WILHELM<BR>
KLINGSPOR (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.E&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE-<BR>
ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.F&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: ERIK<BR>
MITTEREGGER (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.G&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: MARIO QUEIROZ<BR>
(RE-ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.H&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT<BR>
(RE-ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.I&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: CRISTINA<BR>
STENBECK (RE-ELECTION, PROPOSED BY THE<BR>
NOMINATION COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.J&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: CYNTHIA GORDON<BR>
(NEW ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.K&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF BOARD MEMBER: HENRIK POULSEN<BR>
(NEW ELECTION, PROPOSED BY THE NOMINATION<BR>
COMMITTEE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF THE CHAIRMAN OF THE BOARD: THE<BR>
NOMINATION COMMITTEE PROPOSES THAT TOM<BR>
BOARDMAN SHALL BE RE-ELECTED AS THE<BR>
CHAIRMAN OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DETERMINATION OF THE NUMBER OF AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND ELECTION OF AUDITOR: IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH THE AUDIT COMMITTEE'S RECOMMENDATION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE NOMINATION COMMITTEE PROPOSES THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE COMPANY SHALL HAVE ONE REGISTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCOUNTING FIRM AS AUDITOR, AND THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGISTERED ACCOUNTING FIRM DELOITTE AB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHALL BE RE-ELECTED AS AUDITOR UNTIL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CLOSE OF THE 2021 ANNUAL GENERAL MEETING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DELOITTE AB HAS INFORMED KINNEVIK THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORISED PUBLIC ACCOUNTANT JAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BERNTSSON WILL CONTINUE AS AUDITOR-IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE PROCEDURE OF THE<BR>
NOMINATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING GUIDELINES FOR<BR>
REMUNERATION FOR SENIOR EXECUTIVES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: ADOPTION OF THE<BR>
PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: AUTHORISATION FOR<BR>
THE BOARD TO RESOLVE ON A NEW ISSUE OF<BR>
CLASS C SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: AUTHORISATION FOR<BR>
THE BOARD TO RESOLVE TO REPURCHASE CLASS<BR>
C SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.D&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, SHARE<BR>
BASED, INCENTIVE PLAN, INCLUDING<BR>
RESOLUTIONS REGARDING: TRANSFER OF OWN<BR>
CLASS B SHARES TO THE PARTICIPANTS IN THE<BR>
PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION REGARDING A LONG-TERM, CASH<BR>
BASED, INCENTIVE PLAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION TO AUTHORISE THE BOARD TO<BR>
RESOLVE ON REPURCHASE OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESOLUTION ON AMENDMENTS OF THE ARTICLES<BR>
OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THE BOARD DOES NOT MAKE ANY<BR>
RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
ADOPT A ZERO TOLERANCE POLICY REGARDING<BR>
ACCIDENTS AT WORK FOR BOTH THE COMPANY<BR>
AND ITS PORTFOLIO COMPANIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO SET UP A WORKING<BR>
GROUP TO IMPLEMENT THIS ZERO TOLERANCE<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
SUBMIT A REPORT OF THE RESULTS IN WRITING<BR>
EACH YEAR TO THE ANNUAL GENERAL MEETING,<BR>
AS A SUGGESTION, BY INCLUDING THE REPORT IN<BR>
THE PRINTED VERSION OF THE ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.D&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
ADOPT A VISION ON ABSOLUTE EQUALITY<BR>
BETWEEN MEN AND WOMEN ON ALL LEVELS<BR>
WITHIN BOTH THE COMPANY AND ITS PORTFOLIO<BR>
COMPANIES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.E&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO SET UP A WORKING<BR>
GROUP WITH THE TASK OF IMPLEMENTING THIS<BR>
VISION IN THE LONG-TERM AND CLOSELY MONITOR<BR>
THE DEVELOPMENT BOTH REGARDING EQUALITY<BR>
AND ETHNICITY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.F&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
SUBMIT A REPORT IN WRITING EACH YEAR TO THE<BR>
ANNUAL GENERAL MEETING, AS A SUGGESTION,<BR>
BY INCLUDING THE REPORT IN THE PRINTED<BR>
VERSION OF THE ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.G&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO TAKE NECESSARY<BR>
ACTIONS TO SET UP A SHAREHOLDERS'<BR>
ASSOCIATION IN THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.H&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
DISALLOW MEMBERS OF THE BOARD TO INVOICE<BR>
THEIR BOARD REMUNERATION THROUGH A LEGAL<BR>
PERSON, SWEDISH OR FOREIGN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.I&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE NOMINATION COMMITTEE THAT<BR>
DURING THE PERFORMANCE OF THEIR TASKS<BR>
THEY SHALL PAY PARTICULAR ATTENTION TO<BR>
QUESTIONS RELATED TO ETHICS, GENDER AND<BR>
ETHNICITY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.J&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO: IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RELATION TO ITEM (H) ABOVE, INSTRUCT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD TO APPROACH THE COMPETENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AUTHORITY, THE SWEDISH TAX AGENCY OR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SWEDISH GOVERNMENT TO DRAW THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ATTENTION TO THE DESIRABILITY OF CHANGES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">THE REGULATION IN THIS AREA, IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PREVENT TAX EVASION</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.K&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
AMEND THE ARTICLES OF ASSOCIATION (SECTION4<BR>
LAST PARAGRAPH) IN THE FOLLOWING WAY.<BR>
SHARES OF SERIES A AS WELL AS SERIES B AND<BR>
SERIES C, SHALL ENTITLE TO (1) VOTE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.L&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD TO APPROACH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SWEDISH GOVERNMENT, AND DRAW THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">GOVERNMENT'S ATTENTION TO THE DESIRABILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF CHANGING THE SWEDISH COMPANIES ACT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ORDER TO ABOLISH THE POSSIBILITY TO HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIFFERENTIATED VOTING POWERS IN SWEDISH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITED LIABILITY COMPANIES</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.M&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMEND THE ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">(SECTION6) BY ADDING TWO NEW PARAGRAPHS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ACCORDANCE WITH THE FOLLOWING. FORMER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MINISTERS OF STATE MAY NOT BE ELECTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD UNTIL TWO (2) YEARS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">HAVE PASSED SINCE HE/SHE RESIGNED FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PASSED FROM THE TIME THAT HE/SHE RESIGNED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REASONS JUSTIFY A DIFFERENT CONCLUSION</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.N&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO APPROACH THE<BR>
SWEDISH GOVERNMENT AND DRAW ITS<BR>
ATTENTION TO THE NEED FOR A NATIONAL<BR>
PROVISION REGARDING SO CALLED COOLING OFF<BR>
PERIODS FOR POLITICIANS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.O&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHAREHOLDER THORWALD ARVIDSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PROPOSES THAT THE MEETING RESOLVES TO:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">INSTRUCT THE BOARD TO PREPARE A PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REGARDING REPRESENTATION ON THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND NOMINATION COMMITTEES FOR THE SMALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AND MEDIUM SIZED SHAREHOLDERS TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RESOLVED UPON AT THE 2018 ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.P&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO APPROACH THE<BR>
SWEDISH GOVERNMENT AND DRAW THE<BR>
GOVERNMENT'S ATTENTION TO THE DESIRABILITY<BR>
OF A REFORM IN THIS AREA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.Q&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
CARRY OUT A SPECIAL EXAMINATION OF THE<BR>
INTERNAL AS WELL AS THE EXTERNAL<BR>
ENTERTAINMENT IN THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">24.R&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER THORWALD ARVIDSSON<BR>
PROPOSES THAT THE MEETING RESOLVES TO:<BR>
INSTRUCT THE BOARD TO PREPARE A PROPOSAL<BR>
OF A POLICY IN THIS AREA, A POLICY THAT SHALL<BR>
BE MODEST, TO BE RESOLVED UPON AT THE 2018<BR>
ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">25&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CLOSING OF THE ANNUAL GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CVS HEALTH CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">126650100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1266501006</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934558707 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD M. BRACKEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. DAVID BROWN II</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALECIA A.<BR>
DECOUDREAUX</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W. DORMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANNE M. FINUCANE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LARRY J. MERLO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEAN-PIERRE MILLON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY L. SCHAPIRO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. SWIFT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C. WELDON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TONY L. WHITE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PROPOSAL TO RATIFY INDEPENDENT PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<BR>
APPROVAL OF EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO RECOMMEND, BY NON-BINDING VOTE, THE<BR>
FREQUENCY OF EXECUTIVE COMPENSATION<BR>
VOTES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE 2017 INCENTIVE<BR>
COMPENSATION PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING THE<BR>
OWNERSHIP THRESHOLD FOR CALLING SPECIAL<BR>
MEETINGS OF STOCKHOLDERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A REPORT<BR>
ON EXECUTIVE PAY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A REPORT<BR>
ON RENEWABLE ENERGY TARGETS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JPMORGAN CHASE &amp; CO.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">46625H100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">JPM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">16-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US46625H1005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934561665 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA B. BAMMANN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A. BELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRANDALL C. BOWLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN B. BURKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TODD A. COMBS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. CROWN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES DIMON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY P. FLYNN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A. NEAL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE R. RAYMOND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM C. WELDON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON FREQUENCY OF ADVISORY<BR>
RESOLUTION TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">VESTING FOR GOVERNMENT SERVICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">CLAWBACK AMENDMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">GENDER PAY EQUITY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">HOW VOTES ARE COUNTED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SPECIAL SHAREOWNER MEETINGS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STATE STREET CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">857477103</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">STT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">17-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US8574771031</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934574193 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: K. BURNES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. DUGLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. FAWCETT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. FREDA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. HILL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. HOOLEY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: S. O'SULLIVAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. SERGEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. SUMME</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE AN ADVISORY PROPOSAL ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO RECOMMEND, BY ADVISORY PROPOSAL, THE<BR>
FREQUENCY OF ADVISORY PROPOSALS ON<BR>
EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE THE 2017 STOCK INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG<BR>
LLP AS STATE STREET'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<BR>
YEAR ENDING DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HERC HOLDINGS INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">42704L104</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HRI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US42704L1044</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934562059 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HERBERT L. HENKEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE H. SILBER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. BROWNING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK D. CAMPBELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A. KELLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: COURTNEY MATHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN A. MONGILLO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOUIS J. PASTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY PAT SALOMONE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY VOTE,<BR>
OF THE NAMED EXECUTIVE OFFICERS'<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY VOTE,<BR>
OF THE FREQUENCY OF HOLDING A NON-BINDING<BR>
ADVISORY VOTE ON THE NAMED EXECUTIVE<BR>
OFFICERS' COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MORGAN STANLEY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">617446448</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">22-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6174464486</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934579458 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERSKINE B. BOWLES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALISTAIR DARLING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H. GLOCER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES P. GORMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H. HERZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NOBUYUKI HIRANO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KLAUS KLEINFELD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMI MISCIK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS M. NALLY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HUTHAM S. OLAYAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES W. OWENS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PERRY M. TRAQUINA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;<BR>
TOUCHE LLP AS INDEPENDENT AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE THE COMPENSATION OF EXECUTIVES<BR>
AS DISCLOSED IN THE PROXY STATEMENT (NON-<BR>
BINDING ADVISORY VOTE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO VOTE ON THE FREQUENCY OF HOLDING A<BR>
NONBINDING ADVISORY VOTE ON THE<BR>
COMPENSATION OF EXECUTIVES AS DISCLOSED IN<BR>
THE PROXY STATEMENT (NON-BINDING ADVISORY<BR>
VOTE)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE THE AMENDED AND RESTATED<BR>
EQUITY INCENTIVE COMPENSATION PLAN TO<BR>
INCREASE THE NUMBER OF AUTHORIZED SHARES<BR>
AND TO EXTEND THE TERM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO APPROVE THE AMENDED AND RESTATED<BR>
DIRECTORS' EQUITY CAPITAL ACCUMULATION<BR>
PLAN TO INCREASE THE NUMBER OF AUTHORIZED<BR>
SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A CHANGE<BR>
IN THE TREATMENT OF ABSTENTIONS FOR<BR>
PURPOSES OF VOTE-COUNTING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A POLICY<BR>
TO PROHIBIT VESTING OF DEFERRED EQUITY<BR>
AWARDS FOR SENIOR EXECUTIVES WHO RESIGN<BR>
TO ENTER GOVERNMENT SERVICE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MERCK &amp; CO., INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">58933Y105</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US58933Y1055</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934581439 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE A. BRUN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS R. CECH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA J. CRAIG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH C. FRAZIER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H. GLOCER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLOS E. REPRESAS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL B. ROTHMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA F. RUSSO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG B. THOMPSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P. WEEKS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER C. WENDELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE ON THE<BR>
FREQUENCY OF FUTURE VOTES TO APPROVE THE<BR>
COMPENSATION OF OUR NAMED EXECUTIVE<BR>
OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING AN<BR>
INDEPENDENT BOARD CHAIRMAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING<BR>
IMPLEMENTATION OF A SET OF EMPLOYEE<BR>
PRACTICES IN ISRAEL/PALESTINE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING A<BR>
REPORT ON CONDUCTING BUSINESS IN CONFLICT-<BR>
AFFECTED AREAS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING A<BR>
REPORT ON BOARD OVERSIGHT OF PRODUCT<BR>
SAFETY AND QUALITY.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNITED STATES CELLULAR CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">911684108</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9116841084</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934586580 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD STYLE="vertical-align: top; text-align: left">J. SAMUEL CROWLEY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD STYLE="vertical-align: top; text-align: left">HARRY J. HARCZAK, JR.</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD STYLE="vertical-align: top; text-align: left">GREGORY P. JOSEFOWICZ</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD STYLE="vertical-align: top; text-align: left">CECELIA D. STEWART</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFY ACCOUNTANTS FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF<BR>
ADVISORY VOTE ON EXECUTIVE COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROYAL DUTCH SHELL PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">780259206</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">RDSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US7802592060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934604580 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RECEIPT OF ANNUAL REPORT &amp; ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF DIRECTORS' REMUNERATION<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF DIRECTORS' REMUNERATION<BR>
REPORT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF CATHERINE HUGHES AS A<BR>
DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPOINTMENT OF ROBERTO SETUBAL AS A<BR>
DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: BEN VAN BEURDEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: GUY ELLIOTT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: EULEEN GOH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: CHARLES O. HOLLIDAY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: GERARD KLEISTERLEE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: SIR NIGEL SHEINWALD</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: LINDA G. STUNTZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: JESSICA UHL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: HANS WIJERS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT AS A DIRECTOR OF THE<BR>
COMPANY: GERRIT ZALM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REAPPOINTMENT OF AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REMUNERATION OF AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DISAPPLICATION OF PRE-EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORITY TO PURCHASE OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SHAREHOLDER RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TURKCELL ILETISIM HIZMETLERI A.S.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">900111204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9001112047</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934553478 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORIZING THE PRESIDENCY BOARD TO SIGN<BR>
THE MINUTES OF THE MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF THE<BR>
TURKISH COMMERCIAL CODE AND CAPITAL<BR>
MARKETS BOARD BALANCE SHEETS AND<BR>
PROFITS/LOSS STATEMENTS RELATING TO FISCAL<BR>
YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS INDIVIDUALLY<BR>
FROM THE ACTIVITIES AND OPERATIONS OF THE<BR>
COMPANY PERTAINING TO THE YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">INFORMING THE GENERAL ASSEMBLY ON THE<BR>
DONATION AND CONTRIBUTIONS MADE IN THE<BR>
FISCAL YEAR 2016; DISCUSSION OF AND DECISION<BR>
ON BOARD OF DIRECTORS' PROPOSAL<BR>
CONCERNING DETERMINATION OF DONATION LIMIT<BR>
TO BE MADE IN 2017, STARTING FROM THE FISCAL<BR>
YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO THE APPROVAL OF THE MINISTRY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTOMS AND TRADE AND CAPITAL MARKETS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD; DISCUSSION OF AND DECISION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION OF THE COMPANY.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF NEW BOARD MEMBERS IN<BR>
ACCORDANCE WITH RELATED LEGISLATION AND<BR>
DETERMINATION OF THE NEWLY ELECTED BOARD<BR>
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY<BR>
NEW ELECTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION OF THE<BR>
BOARD MEMBERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE ELECTION<BR>
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY<BR>
THE BOARD OF DIRECTORS PURSUANT TO<BR>
TURKISH COMMERCIAL CODE AND THE CAPITAL<BR>
MARKETS LEGISLATION FOR AUDITING OF THE<BR>
ACCOUNTS AND FINANCIALS OF THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECISION PERMITTING THE BOARD MEMBERS TO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY'S OPERATIONS AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATE IN COMPANIES OPERATING IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAME BUSINESS AND TO PERFORM OTHER ACTS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLIANCE WITH ARTICLES 395 AND 396 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TURKISH COMMERCIAL CODE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<BR>
DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR<BR>
2016 AND DETERMINATION OF THE DIVIDEND<BR>
DISTRIBUTION DATE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TURKCELL ILETISIM HIZMETLERI A.S.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">900111204</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">25-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US9001112047</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934617537 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">AUTHORIZING THE PRESIDENCY BOARD TO SIGN<BR>
THE MINUTES OF THE MEETING.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">READING, DISCUSSION AND APPROVAL OF THE<BR>
TURKISH COMMERCIAL CODE AND CAPITAL<BR>
MARKETS BOARD BALANCE SHEETS AND<BR>
PROFITS/LOSS STATEMENTS RELATING TO FISCAL<BR>
YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RELEASE OF THE BOARD MEMBERS INDIVIDUALLY<BR>
FROM THE ACTIVITIES AND OPERATIONS OF THE<BR>
COMPANY PERTAINING TO THE YEAR 2016.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">INFORMING THE GENERAL ASSEMBLY ON THE<BR>
DONATION AND CONTRIBUTIONS MADE IN THE<BR>
FISCAL YEAR 2016; DISCUSSION OF AND DECISION<BR>
ON BOARD OF DIRECTORS' PROPOSAL<BR>
CONCERNING DETERMINATION OF DONATION LIMIT<BR>
TO BE MADE IN 2017, STARTING FROM THE FISCAL<BR>
YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SUBJECT TO THE APPROVAL OF THE MINISTRY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CUSTOMS AND TRADE AND CAPITAL MARKETS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD; DISCUSSION OF AND DECISION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ARTICLES OF ASSOCIATION OF THE COMPANY.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF NEW BOARD MEMBERS IN<BR>
ACCORDANCE WITH RELATED LEGISLATION AND<BR>
DETERMINATION OF THE NEWLY ELECTED BOARD<BR>
MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY<BR>
NEW ELECTION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DETERMINATION OF THE REMUNERATION OF THE<BR>
BOARD MEMBERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND APPROVAL OF THE ELECTION<BR>
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY<BR>
THE BOARD OF DIRECTORS PURSUANT TO<BR>
TURKISH COMMERCIAL CODE AND THE CAPITAL<BR>
MARKETS LEGISLATION FOR AUDITING OF THE<BR>
ACCOUNTS AND FINANCIALS OF THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DECISION PERMITTING THE BOARD MEMBERS TO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF THE COMPANY'S OPERATIONS AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PARTICIPATE IN COMPANIES OPERATING IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SAME BUSINESS AND TO PERFORM OTHER ACTS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPLIANCE WITH ARTICLES 395 AND 396 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TURKISH COMMERCIAL CODE.</FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DISCUSSION OF AND DECISION ON THE<BR>
DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR<BR>
2016 AND DETERMINATION OF THE DIVIDEND<BR>
DISTRIBUTION DATE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PARMALAT SPA, COLLECCHIO</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">T7S73M107</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">29-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">IT0003826473</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">708109548 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">INTERNAL AUDITORS REPORT AS PER ART. 2408,<BR>
SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE<BR>
OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED<BR>
THERETO, INCLUDING THE EVENTUAL LIABILITY<BR>
ACTION AGAINST DIRECTORS WITH OFFICE IN 2011-<BR>
2012</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">CMMT&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">03 MAY 2017: PLEASE NOTE THAT THE MEETING<BR>
TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU<BR>
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Non-Voting</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHEVRON CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">166764100</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US1667641005</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934581732 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. M. AUSTIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L. F. DEILY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. E. DENHAM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A. P. GAST</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. HERNANDEZ, JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. W. MOORMAN IV</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. F. MOYO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R. D. SUGAR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: I. G. THULIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. S. WATSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. K. WIRTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF PWC AS<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<BR>
OFFICER COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER<BR>
COMPENSATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON FEASIBILITY OF POLICY ON NOT DOING<BR>
BUSINESS WITH CONFLICT COMPLICIT<BR>
GOVERNMENTS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON CLIMATE CHANGE IMPACT<BR>
ASSESSMENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON TRANSITION TO A LOW CARBON<BR>
ECONOMY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADOPT POLICY ON INDEPENDENT CHAIRMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RECOMMEND INDEPENDENT DIRECTOR WITH<BR>
ENVIRONMENTAL EXPERTISE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SET SPECIAL MEETINGS THRESHOLD AT 10%</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXXON MOBIL CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">30231G102</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">XOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US30231G1022</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934588673 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD STYLE="vertical-align: top; text-align: left">SUSAN K. AVERY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD STYLE="vertical-align: top; text-align: left">MICHAEL J. BOSKIN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD STYLE="vertical-align: top; text-align: left">ANGELA F. BRALY</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD STYLE="vertical-align: top; text-align: left">URSULA M. BURNS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD STYLE="vertical-align: top; text-align: left">HENRIETTA H. FORE</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD STYLE="vertical-align: top; text-align: left">KENNETH C. FRAZIER</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD STYLE="vertical-align: top; text-align: left">DOUGLAS R. OBERHELMAN</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD STYLE="vertical-align: top; text-align: left">SAMUEL J. PALMISANO</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD STYLE="vertical-align: top; text-align: left">STEVEN S REINEMUND</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD STYLE="vertical-align: top; text-align: left">WILLIAM C. WELDON</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD STYLE="vertical-align: top; text-align: left">DARREN W. WOODS</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT AUDITORS (PAGE<BR>
24)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<BR>
COMPENSATION (PAGE 25)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">FREQUENCY OF ADVISORY VOTE ON EXECUTIVE<BR>
COMPENSATION (PAGE 25)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">INDEPENDENT CHAIRMAN (PAGE 53)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MAJORITY VOTE FOR DIRECTORS (PAGE 54)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SPECIAL SHAREHOLDER MEETINGS (PAGE 55)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RESTRICT PRECATORY PROPOSALS (PAGE 56)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON COMPENSATION FOR WOMEN (PAGE<BR>
57)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON LOBBYING (PAGE 59)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF<BR>
INVESTMENT (PAGE 60)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON IMPACTS OF CLIMATE CHANGE<BR>
POLICIES (PAGE 62)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">REPORT ON METHANE EMISSIONS (PAGE 64)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Shareholder</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HERTZ GLOBAL HOLDINGS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">42806J106</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">HTZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US42806J1060</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934597634 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID A. BARNES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUNGHWAN CHO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLYN N. EVERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: VINCENT J. INTRIERI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY R. KEIZER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN V. MARINELLO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY VOTE,<BR>
OF THE NAMED EXECUTIVE OFFICERS'<BR>
COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL, BY A NON-BINDING ADVISORY VOTE,<BR>
ON THE FREQUENCY OF FUTURE VOTES ON THE<BR>
NAMED EXECUTIVE OFFICERS' COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC.<BR>
2016 OMNIBUS INCENTIVE PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC.<BR>
SENIOR EXECUTIVE BONUS PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE<BR>
COMPANY'S INDEPENDENT REGISTERED<BR>
CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOCON, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">607494101</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MOCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">21-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6074941013</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934634090 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AGREEMENT AND PLAN OF<BR>
MERGER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">APPROVAL OF ONE OR MORE ADJOURNMENTS OF<BR>
THE SPECIAL MEETING TO A LATER DATE OR<BR>
DATES IF NECESSARY TO SOLICIT ADDITIONAL<BR>
PROXIES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON COMPENSATION TO NAMED<BR>
EXECUTIVE OFFICERS.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="9" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN INTERNATIONAL GROUP, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">026874784</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</TD>
    <TD STYLE="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">AIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</TD>
    <TD STYLE="vertical-align: top; text-align: left">28-Jun-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US0268747849</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold; vertical-align: top; text-align: left">Agenda</TD>
    <TD STYLE="vertical-align: top; text-align: left">934630117 - Management</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. DON CORNWELL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN DUPERREAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER R. FISHER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN H. FITZPATRICK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HENRY S. MILLER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LINDA A. MILLS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE NORA<BR>
JOHNSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD A.<BR>
RITTENMEYER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THERESA M. STONE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO<BR>
APPROVE EXECUTIVE COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO ACT UPON A PROPOSAL TO AMEND AND<BR>
RESTATE AIG'S AMENDED AND RESTATED<BR>
CERTIFICATE OF INCORPORATION TO RESTRICT<BR>
CERTAIN TRANSFERS OF AIG COMMON STOCK IN<BR>
ORDER TO PROTECT AIG'S TAX ATTRIBUTES.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO ACT UPON A PROPOSAL TO RATIFY THE<BR>
AMENDMENT TO EXTEND THE EXPIRATION OF THE<BR>
AMERICAN INTERNATIONAL GROUP, INC. TAX<BR>
ASSET PROTECTION PLAN.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TO ACT UPON A PROPOSAL TO RATIFY THE<BR>
SELECTION OF PRICEWATERHOUSECOOPERS LLP<BR>
AS AIG'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
</TABLE>


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

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

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Registrant <U>The Gabelli
Convertible and Income Securities Fund Inc.</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">By (Signature and Title)*<U>&#9;/s/Bruce
N. Alpert &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt; margin-left: 1.5in">Bruce N. Alpert, Principal Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Date <U>8/18/17</U></P>

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

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

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

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

<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 100%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
