| JUMBO SA | 08/11/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve Fees Payable to the Board of Directors | Oppose |
| 3 | Discharge the Board and Auditors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Election of New Board of Directors with a two-year term | Abstain |
| 6 | Election of new Audit Committee | For |
| 7 | Approve Related Party Transaction | For |
| 8 | Issue Convertible Bond | Oppose |