

| COSMO ENERGY HOLDINGS CO LTD | 25/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kiriyama Hiroshi | For |
| 3.2 | Elect Suzuki Yasuhiro | For |
| 3.3 | Elect Uematsu Takayuki | For |
| 3.4 | Elect Yamada Shigeru | Oppose |
| 3.5 | Elect Sunano Yoshimitsu | For |
| 3.6 | Elect Saleh Al Mansoori | For |
| 3.7 | Elect Ali Al Dhaheri | For |
| 4 | Appoint a Director who is Audit and Supervisory Committee Member Mizui, Toshiyuki | Oppose |
| 5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Wakao, Hideyuki | Oppose |