

| GENOMMA LAB INTERNACIONAL | 14/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Oppose |
| 3 | Approve fees payable to the Board of Directors, Secretaries and Members of Board Committees | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Oppose |