

| CAP SA | 15/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Approve Remuneration and Budget of Directors' Committee; Report on Directors' Committee Activities | Oppose |
| 6 | Designate Risk Assessment Companies | For |
| 7 | Transact any other business | Oppose |