

| GINKO INTERNATIONAL | 22/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Operational Report | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | Abstain |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Abstain |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Abstain |
| 6 | Amend Procedures for Endorsement and Guarantees | Abstain |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Abstain |