| HYPERA SA | 14/04/2016 EGM | |
|---|---|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | For |
| 2 | Amend Articles 24 and 28 | For |
| 3 | Amend Article 33 | For |
| 4 | Consolidate Bylaws | For |
| 5 | Re-Ratify Remuneration of Company's Management for Fiscal Years 2012, 2013, 2014 and 2015 | Oppose |
| 6 | Approve Restricted Stock Plan | Oppose |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |