

| EASTERN WATER RESOURCES DEV & MGMT | 10/08/2015 EGM | |
|---|---|---|
| 1 | Approve the Minute of 2014 Annual General Meeting. | For |
| 2 | Approve Universal Utilities Company Limited, a subsidiary company of Eastw, to acquire shares of Egcom Tara Company Limited from Egco Engineering and Service Company Limited | For |
| 3 | Acknowledge the spin-off plan for the listing of UU, a subsidiary company of Eastw, in the stock exchange of Thailand | For |
| 4 | Acknowledge the allocation of UU ordinary shares by the Initial Public Offering (IPO) of totaling 420,000,000 shares | For |
| 5 | Other matters | Oppose |