

| SAPPORO HOLDINGS LTD | 29/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kamijou Tsutomu | For |
| 3.2 | Elect Oga Masaki | For |
| 3.3 | Elect Nose Hiroyuki | For |
| 3.4 | Elect Soya Shinichi | For |
| 3.5 | Elect Fukuhara Mayumi | For |
| 3.6 | Elect Yoshida Ikuya | For |
| 3.7 | Elect Hattori Shigehiko | For |
| 3.8 | Elect Uzawa Shizuka | For |
| 3.9 | Elect Mackenzie Clugston | For |
| 4 | Elect Reserve Corporate Auditor Iizuka Takanori | Oppose |