

| COSMO ENERGY HOLDINGS CO LTD | 20/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Morikawa Keizo | For |
| 2.2 | Elect Kiriyama Hiroshi | For |
| 2.3 | Elect Noji Masayoshi | For |
| 2.4 | Elect Suzuki Yasuhiro | For |
| 2.5 | Elect Uematsu Takayuki | For |
| 2.6 | Elect Musabbeh Al Kaabi | For |
| 2.7 | Elect Khalifa Al Suwaidi | For |
| 3.1 | Elect Kanno Sakae | For |
| 3.2 | Appoint Yasuko Takayama | For |
| 4 | Elect Yukawa Soichi | For |