

| CREDIT SUISSE GROUP | 19/11/2015 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital without pre-emptive rights | For |
| 2 | Approve authority to increase authorised share capital with pre-emptive rights | For |
| 3.a | Transact any other business: Proposals of shareholders | Abstain |
| 3.b | Transact any other business: Proposals of the Board | Abstain |