

| MS&AD INS GROUP HLDGS INC | 22/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Suzuki Hisahito | For |
| 2.2 | Elect Karasawa Yasuyoshi | For |
| 2.3 | Elect Egashira Toshiaki | For |
| 2.4 | Elect Tsuchiya Mitsuhiro | For |
| 2.5 | Elect Fujimoto Susumu | For |
| 2.6 | Elect Fujii Shirou | For |
| 2.7 | Elect Kanasugi Yasuzou | For |
| 2.8 | Elect Ui Junichi | For |
| 2.9 | Elect Watanabe Akira | For |
| 2.10 | Elect Tsunoda Daiken | For |
| 2.11 | Elect Ogawa Tadashi | Oppose |
| 2.12 | Elect Matsunaga Mari | For |
| 3.1 | Elect Miura Hiroshi | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |