

| KIRIN HOLDINGS CO LTD | 30/03/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Isozaki Yoshinori | For |
| 3.2 | Re-Elect Nishimura Keisuke | For |
| 3.3 | Re-Elect Miyoshi Toshiya | For |
| 3.4 | Re-Elect Minakata Takeshi | For |
| 3.5 | Elect Tsuboi Junko | For |
| 3.6 | Re-Elect Mori Masakatsu | For |
| 3.7 | Re-Elect Yanagi Hiroyuki | For |
| 3.8 | Re-Elect Matsubara Chieko | For |
| 3.9 | Re-Elect Shiono Noriko | For |
| 3.10 | Re-Elect Rod Eddlington | For |
| 3.11 | Re-Elect George Olcott | For |
| 3.12 | Elect Katanozaka Shinya | For |
| 4.1 | Elect Ishikura Toru | Oppose |
| 4.2 | Re-Elect Ando Yoshiko | Oppose |