

| ABERDEEN GROUP PLC | 25/06/2018 EGM | |
|---|---|---|
| 1 | Approve the Sale of Standard Life Assurance Limited | For |
| 2 | Conditional upon the Completion of the Sale and the New Ordinary Shares being admitted to the LSE, approve the New Articles of Association and implement the Share Capital Consolidation | For |
| 3 | Authorise Share Repurchase | For |