

| REINET INVESTMENTS SCA | 29/08/2017 AGM | |
|---|---|---|
| A.1 | Receive Business Reports for Past Fiscal Year | Non-Voting |
| A.2 | Approve Financial Statements | For |
| A.3 | Approve Consolidated Financial Statements | For |
| A.4 | Approve the Dividend | For |
| A.5 | Discharge the General Partner and Supervisory Directors | For |
| A.6.1 | Re-elect D. Falck | For |
| A.6.2 | Re-elect J. Li | For |
| A.6.3 | Re-elect Y. Prussen | For |
| A.6.4 | Re-elect S Rowlands | For |
| A.7 | Approve Fees Payable to the Board of Directors | For |