

| CIE AUTOMOTIVE SA | 08/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve Non-Financial Information Report | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Issue Bonds/Debt Securities | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 10 | Approve Minutes of Meeting | For |