

| PACIFIC METALS CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Approve Share Consolidation | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sasaki Akira | Oppose |
| 3.2 | Elect Fujiyama Tamaki | For |
| 3.3 | Elect Koide Keiichi | For |
| 3.4 | Elect Hatakeyama Tetsuo | For |
| 3.5 | Elect Sugai Kazuyuki | For |
| 3.6 | Elect Aoyama Masayuki | For |
| 3.7 | Elect Inomata Yoshiharu | For |
| 3.8 | Elect Matsumoto Shinya | For |
| 3.9 | Elect Imai Hikari | For |