

| MITSUBISHI MOTORS CORP | 14/12/2016 EGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Carlos Ghosn | For |
| 2.2 | Elect Masuko Osamu | For |
| 2.3 | Elect Yamashita Mitsuhisa | For |
| 2.4 | Elect Shiraji Kouzou | For |
| 2.5 | Elect Ikeya Kouji | For |
| 2.6 | Elect Sakamoto Harumi | For |
| 2.7 | Elect Miyanaga Shunichi | For |
| 2.8 | Elect Kobayashi Ken | Oppose |
| 2.9 | Elect Isayama Takeshi | For |
| 2.10 | Elect Kawaguchi Hitoshi | Oppose |
| 2.11 | Elect Karube Hiroshi | Oppose |
| 3 | Reviewing Aggregate Remuneration Amount of Directors and Introduction of Performance Linked Bonus to Directors/Corporate Auditors | Oppose |