

| SHINSEI BANK LTD | 19/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Kudou Hideyuki | For |
| 1.2 | Elect Kozano Yoshiaki | For |
| 1.3 | Elect J Christopher Flowers | Oppose |
| 1.4 | Elect Ernest M Higa | For |
| 1.5 | Elect Makihara Jun | For |
| 1.6 | Elect Murayama Rie | For |
| 1.7 | Elect Tomimura Ryuuichi | For |
| 2.1 | Elect Akamatsu Ikuko | For |
| 3 | Shareholders' Proposal: Elect James B. Rosenwald, III | Oppose |