

| RM2 INTERNATIONAL SA | 03/10/2018 EGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2.A | Elect David Binks | For |
| 2.B | Elect Andrew M. Geisse | For |
| 3 | Receive the Special Report of the Board of Directors of the Company as Foreseen by Article 420-26 (5) of the Luxembourg Law | Oppose |
| 4 | Authorise the Board to Waive Pre-emptive Rights | For |
| 5 | Approve Issue of Shares for Employee Stock Ownership Plan | For |
| 6 | Amend Articles: Share Capital | For |
| 7 | Amend Articles: Harmonize Translations | For |