

| KSK POWER VENTUR PLC | 29/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Vladimir Dlouhy | For |
| 3 | Re-elect Keith Nicholas Henry | Abstain |
| 4 | Re-elect Thiruvengadam Lakshman Sankar | For |
| 5 | Re-elect Subramaniam Ramachandran Iyer | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Amend Articles of Association | For |