

| EJF INVESTMENTS LTD | 21/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Joanna Dentskevich | For |
| 4 | Re-elect Alan Dunphy | For |
| 5 | Re-elect Nicholas Watkins | For |
| 6 | Re-elect Neal J. Wilson | Oppose |
| 7 | Approve the Dividend Policy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Authorise the Use of Electronic Communications with Shareholders | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |