

| CAP SA | 17/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Audit Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Directors | Abstain |
| 5 | Approve Remuneration of Directors | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Designate Risk Assessment Companies; Approve Annual Report, Remuneration and Budget of Directors' Committee | Oppose |
| 8 | Other Business | For |