

| EXEO GROUP INC. | 24/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Mino Kouichi | For |
| 3.2 | Elect Asano Kenji | For |
| 3.3 | Elect Mochidsuki Tatsushi | For |
| 4.1 | Elect Aramaki Tomoko | For |
| 4.2 | Elect Sakuyama Yuuki | Oppose |
| 4.3 | Elect Yamada Shinnosuke | For |
| 5 | Appoint a Substitute Corporate Auditor Takahashi, Kimiko | For |