| CIA HERING | 29/04/2019 EGM | |
|---|---|---|
| 1 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | For |
| 2 | Install Statutory Audit Committee and Amend Articles Accordingly | For |
| 3 | Amend Article 18 | For |
| 4 | Amend Article 20 | For |
| 5 | Amend Article 22 | For |
| 6 | Remove Articles 22 and 23 | For |
| 7 | Adopt New Articles of Association | For |
| 8 | Approve Minutes of Meeting Summary | For |
| 9 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Oppose |
| 10 | In the Event of a Second Call, the Voting Instructions May be Considered for the Second Call | For |