

| SHINSEI BANK LTD | 21/06/2017 AGM | |
|---|---|---|
| 1 | Stock Consolidation/Reverse Stock Split | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Kudou Hideyuki | For |
| 3.2 | Elect Nakamura Yukio | For |
| 3.3 | Elect J Christopher Flowers | Oppose |
| 3.4 | Elect Ernest M Higa | For |
| 3.5 | Elect Kani Shigeru | Oppose |
| 3.6 | Elect Makihara Jun | For |
| 3.7 | Elect Tomimura Ryuuichi | For |