

| CAP SA | 16/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Directors | Oppose |
| 4 | Approve Remuneration of Directors | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Designate Risk Assessment Companies | For |
| 7 | Approve Annual Report, Remuneration and Budget of Directors' Committee | For |
| 8 | Transact Any Other Business | Oppose |