

| FOLLIE FOLLIE GROUP | 20/02/2020 EGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Elect Board: Slate Election | Abstain |
| 4 | Elect Members of Audit Committee | Abstain |
| 5 | Approve Sale of Dufry AG Shares | Oppose |
| 6 | Shareholder Resolution: Elect directors. | Abstain |
| 7 | Receive information on the financial and property status, legal actions and actions for the rehabilitation of the company. | For |
| 8 | Other Business | Oppose |