

| COSMO ENERGY HOLDINGS CO LTD | 21/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kimura Yaichi | Oppose |
| 2.2 | Elect Morikawa Keizou | Oppose |
| 2.3 | Elect Kiriyama Hiroshi | For |
| 2.4 | Elect Ooe Yasushi | For |
| 2.5 | Elect Taki Kenichi | For |
| 2.6 | Elect Mohamed Al Hamli | For |
| 2.7 | Elect Khalifa Al Romaithi | For |
| 3 | Elect Kitawaki Takehiko | Oppose |
| 4 | Approve Aggregate Compensation Ceiling for Directors who are not Audit & Supervisory Committee Members | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors who are Audit & Supervisory Committee Members | For |