

| SEQUOIA ECONOMIC INFRASTRUCTURE INCOME FUND | 25/05/2016 EGM | |
|---|---|---|
| 1 | Approve the issue of new C Shares to SEB Pensionsforsikring A/S and any of its Associates | For |
| 2 | Approve the issue of any Placing Programme Shares to SEB Pensionsforsikring A/S and any of its Associates | For |
| 3 | Issue Shares for Cash | For |
| 4 | Amend Articles: Amend the definition of 'Calculation Time' | For |
| 5 | Approve the Continuation of the Company | For |