

| COMMERCIAL INTERNATIONAL BANK LTD | 14/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Restructuring of the Share Premium Account | Abstain |
| 5 | Discharge the Board and Approve their Remuneration | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve Charitable Donations | Abstain |
| 8 | Approve Fees Payable to the Board of Directors | Abstain |
| 9 | Elect Board Members | Abstain |
| 10 | Approve Related Party Transaction | Abstain |