

| ALPHA SERVICES AND HOLDINGS S.A | 28/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve Director Remuneration for 2018 | For |
| 4 | Pre-approve Director Remuneration for 2019 | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Elect Jean L. Cheval ,Carolyn G. Dittmeier ,Richard R. Gildea, Shahzad A. Shahbaz and Jan A. Vanhevel | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |