

| METRO INC | 30/01/2018 AGM | |
|---|---|---|
| 1.1 | Re-elect Maryse Bertrand | For |
| 1.2 | Re-elect Stephanie Coyles | For |
| 1.3 | Re-elect Marc DeSerres | For |
| 1.4 | Re-elect Claude Dussault | For |
| 1.5 | Re-elect Russell Goodman | For |
| 1.6 | Re-elect Marc Guay | For |
| 1.7 | Re-elect Christian W.E. Haub | For |
| 1.8 | Re-elect Eric R. La Fleche | For |
| 1.9 | Re-elect Christine Magee | For |
| 1.10 | Re-elect Marie-Jose Nadeau | For |
| 1.11 | Re-elect Real Raymond | For |
| 1.12 | Re-elect Line Rivard | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Remuneration Issue | Withdrawn |