

| ATLANTIS JAPAN GROWTH FUND LTD | 02/10/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-elect Eric Boyle | For |
| 6 | Re-elect Andrew Martin Smith | For |
| 7 | Re-elect Takashi Murakami | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Amend Articles | For |