

| ASAHI GROUP HOLDINGS LTD | 26/03/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Izumiya Naoki | For |
| 2.2 | Elect Kawatsura Katsuyuki | For |
| 2.3 | Elect Ikeda Shirou | For |
| 2.4 | Elect Takahashi Katsutoshi | For |
| 2.5 | Elect Okuda Yoshihide | For |
| 2.6 | Elect Kouji Akiyoshi | For |
| 2.7 | Elect Bandou Mariko | For |
| 2.8 | Elect Tanaka Naoki | For |
| 2.9 | Elect Itou Ichirou | For |
| 3.1 | Elect Mutou Akira | Oppose |
| 3.2 | Elect Waseda Yumiko | For |