

| CAP SA | 18/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Directors | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Designate Risk Assessment Companies | Abstain |
| 7 | Approve Annual Report on Directors' Committee Activities | Oppose |
| 8 | Approve Remuneration and Budget of Directors' Committee | Abstain |
| 9 | Approve Related Party Transaction | Abstain |
| 10 | Transact Any Other Business | Oppose |