

| GENOMMA LAB INTERNACIONAL | 29/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Abstain |
| 3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | For |
| 4 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Oppose |
| 5 | Authorise Board to Raise Loans | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |