

| ASAHI GROUP HOLDINGS LTD | 28/03/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Izumiya Naoki | For |
| 2.2 | Elect Kouji Akiyoshi | For |
| 2.3 | Elect Takahashi Katsutoshi | For |
| 2.4 | Elect Okuda Yoshihide | For |
| 2.5 | Elect Kagami Noboru | For |
| 2.6 | Elect Hamada Kenji | For |
| 2.7 | Elect Bandou Mariko | For |
| 2.8 | Elect Tanaka Naoki | For |
| 2.9 | Elect Kosaka Tatsurou | For |
| 2.10 | Elect Katsuki Atsushi | For |
| 3.1 | Elect Kawakami Yutaka | For |
| 4 | Shareholders' Proposal | For |