

| CAP SA | 24/04/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Designation of Risk Ratings Agencies | For |
| 6 | Receive the Directors' Committee Report | For |
| 7 | Determination of Newspaper for Corporate Publications | For |
| 8 | Transact Any Other Business | Oppose |