

| HERO MOTOCORP LTD | 31/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. Suman Kant Munjal | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Elect Ms. Shobana Kamineni as an Independent Director | For |
| 6 | Amend Articles | For |
| 7 | Adopt new Articles of Association | For |
| 8 | Approve remuneration of non-executive directors by way of commission. | Oppose |