

| PANASONIC CORP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Nagae Shusaku | For |
| 2.2 | Elect Matsushita Masayuki | For |
| 2.3 | Elect Tsuga Kazuhiro | For |
| 2.4 | Elect Ito Yoshio | For |
| 2.5 | Elect Sato Mototsugu | For |
| 2.6 | Elect Oku Masayuki | For |
| 2.7 | Elect Tsutsui Yoshinobu | For |
| 2.8 | Elect Ota Hiroko | For |
| 2.9 | Elect Toyama Kazuhiko | For |
| 2.10 | Elect Ishii Jun | For |
| 2.11 | Elect Higuchi Yasuyuki | For |
| 2.12 | Elect Umeda Hirokazu | For |