

| GOLDENPORT HOLDINGS INC | 28/02/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements for 2015 | Abstain |
| 2 | Approve Financial Statements for 2016 | Abstain |
| 3 | Re-elect Robert Crawley | Abstain |
| 4 | Re-elect John Dragnis | Abstain |
| 5 | Re-elect Alexis Stephanou | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | Abstain |
| 8 | Approve the Winding up of the Company | Abstain |