

| MICRO FOCUS INTERNATIONAL PLC | 26/05/2017 EGM | |
|---|---|---|
| 1 | Approve the Proposed Acquisition of HPE Software, to Increase the Borrowing Limit and Grant Directors to Allot Shares | For |
| 2 | Amend Articles: To Authorise Directors to Effect the Return of Value and Share Capital Consolidation | For |
| 3 | Amend Articles: To Reflect the Company Having American Depositary Shares in Issue on Completion of the Proposed Acquisition | For |