

| GENOMMA LAB INTERNACIONAL | 18/04/2018 AGM | |
|---|---|---|
| I | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Abstain |
| II | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Abstain |
| III | Approve Remuneration Policy | Abstain |
| IV | Authorise Share Repurchase | Abstain |
| V | Authorise Cancellation of Treasury Shares | Abstain |
| VI | Approve Merger | Abstain |
| VII | Authorize Board to Ratify and Execute Approved Resolutions | For |