

| FIRST PACIFIC CO LTD | 23/01/2017 EGM | |
|---|---|---|
| 1 | Approve continuing connected transaction with PT Indofood Sukses Makmur Tbk relating to the Noodles business | Oppose |
| 2 | Approve continuing connected transaction with Indofood and its subsidiaries relating to the plantations business | Oppose |
| 3 | Approve continuing connected transaction with Indofood and its subsidiaries relating to the Distribution business | Oppose |