

| PACIFIC METALS CO LTD | 24/06/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Aoyama Masayuki | For |
| 2.2 | Re-Elect Inomata Yoshiharu | For |
| 2.3 | Re-Elect Hara Kenichi | For |
| 2.4 | Re-Elect Matsuyama Terunobu | For |
| 2.5 | Re-Elect Ichiyanagi Hiroaki | For |
| 2.6 | Re-Elect Iwadate Kazuo | For |
| 2.7 | Re-Elect Matsumoto Shinya | Oppose |
| 2.8 | Re-Elect Imai Hikari | For |
| 2.9 | Re-Elect Sakai Yukari | For |