

| SEIKO EPSON CORP | 26/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Usui Minoru | For |
| 2.2 | Elect Kubota Kouichi | For |
| 2.3 | Elect Seki Tatsuaki | For |
| 2.4 | Elect Ogawa Yasunori | For |
| 2.5 | Elect Kawana Masayuki | For |
| 2.6 | Elect Takahata Toshiya | For |
| 2.7 | Elect Oomiya Hideaki | For |
| 2.8 | Elect Matsunaga Mari | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |