

| MCDONALD`S HLDGS CO (JAPAN) | 25/03/2025 AGM | |
|---|---|---|
| 1 | Proposed Disposition of Retained Earnings | For |
| 2.1 | Re-elect Fusako Znaiden - Executive Director | For |
| 2.2 | Re-elect Yukiko Saito - Executive Director | For |
| 2.3 | Elect Andrew Gregory - Non-Executive Director | Oppose |
| 2.4 | Elect Nokolaus Piza - Executive Director | Oppose |
| 2.5 | Re-elect Yuko Tashiro - Non-Executive Director | For |
| 3 | Payment of Retirement Allowance to Retiring or Retired Directors | For |