

| MODEC INC (JAPAN) | 19/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kouzai Yuuji | For |
| 2.2 | Elect Kanamori Takeshi | For |
| 2.3 | Elect Sawada Minoru | For |
| 2.4 | Elect Taguchi Shouichi | For |
| 2.5 | Elect Nakai Kazumasa | For |
| 2.6 | Elect Natori Katsuya | For |
| 2.7 | Elect Aikyo Shigenobu | For |
| 2.8 | Elect Noda Hiroko | For |
| 2.9 | Elect Shiraishi Kazuko | For |
| 2.10 | Elect Nishigai Kazuhisa | For |
| 3 | Approve Annual Bonus | For |