

| PEPTIDREAM INC | 27/09/2017 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Kubota Kiichi | For |
| 2.2 | Elect Patrick C. Reid | For |
| 2.3 | Elect Sekine Yoshiyuki | For |
| 2.4 | Elect Masuya Keiichi | For |
| 2.5 | Elect Suga Hiroaki | Oppose |
| 3.1 | Appoint Sasaoka Michio as Supervisory Committee Member | For |
| 3.2 | Appoint Nagae Toshioas Supervisory Committee Member | For |
| 3.3 | Appoint Hanabusa Yukinori as Supervisory Committee Member | For |