

| FOLLIE FOLLIE GROUP | 21/12/2018 EGM | |
|---|---|---|
| 1 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 2 | Revision of the Corporate Governance framework and approval of the Regulations of the Committees of the Board of Directors of the Company | Abstain |
| 3 | Elect Directors | Oppose |
| 4 | Elect Audit Committee Members | Oppose |
| 5 | Transact Any Other Business | Oppose |