

| PT BANK CIMB NIAGA TBK | 25/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Allocation of Income | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Approve Fees Payable to the Board of Commissioners, the Board of Directors and Sharia Supervisory Board | Abstain |
| 5 | Transact Any Other Business | Non-Voting |