

| REINET INVESTMENTS SCA | 30/08/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the General Partner and Board of Overseers | For |
| 5 | Re-elect D. Falck | For |
| 6 | Re-elect Y Prussen | For |
| 7 | Re-elect J Li | For |
| 8 | Elect Stuart Rowlands | For |
| 9 | Approve Fees Payable to the Board of Directors | For |