

| ASAHI GROUP HOLDINGS LTD | 24/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Izumiya Naoki | For |
| 3.2 | Elect Takahashi Katsutoshi | For |
| 3.3 | Elect Okuda Yoshihide | For |
| 3.4 | Elect Kouji Akiyoshi | For |
| 3.5 | Elect Bandou Mariko | For |
| 3.6 | Elect Tanaka Naoki | For |
| 3.7 | Elect Kagami Noboru | For |
| 3.8 | Elect Hamada Kenji | For |
| 3.9 | Elect Kitagawa Ryouichi | For |
| 3.10 | Elect Kosaka Tatsurou | For |
| 4.0 | Elect Tsunoda Tetsuo | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |