

| CO-OPERATIVE BANK PLC | 21/08/2017 EGM | |
|---|---|---|
| 1 | Amend Articles of Association | For |
| 2 | Issue Shares with Pre-emption Rights | For |
| 3 | Issue Shares for Cash | For |
| 4 | Approve the Group Related Party Transaction | For |
| 5 | Approve the Golden Tree Related Party Transaction | For |
| 6 | Approve the Silver Point Related Party Transaction | For |
| 7 | To Authorise the Directors to Effect the Members' Scheme | For |