

| JOHNSON ELECTRIC HOLDINGS | 11/07/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4a | Elect Yik-Chun Koo Wang as Director | Oppose |
| 4b | Elect Peter Stuart Allenby Edwards as Director | Oppose |
| 4c | Elect Elect Michael John Enright as Director | Oppose |
| 4d | Elect Catherine Annick Caroline Bradley as Director | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |