

| RM2 INTERNATIONAL SA | 28/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve Annual Accounts | Oppose |
| 3 | Approve Consolidated Financial Statements | Oppose |
| 4 | Discharge the Board | Oppose |
| 5 | Discharge the Auditors | Oppose |
| 6 | Co-optation of Mr. Jasper Judd | For |
| 7.A | Elect Jean-Francois Blouvac | For |
| 7.B | Elect Jan Dekker | Oppose |
| 7.C | Elect Charles Duro | Oppose |
| 7.D | Elect Jasper Judd | For |
| 7.E | Elect Frederic De Mevius | Oppose |
| 7.F | Elect R. Ian Molson | Oppose |
| 7.G | Elect Stuart Rose | Abstain |
| 7.H | Elect John Walsh | Oppose |
| 7.I | Elect Paul Walsh | Oppose |
| 7.J | Appoint the Auditors | Oppose |