

| ATLANTIS JAPAN GROWTH FUND LTD | 15/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Mr Noel Lamb | For |
| 6 | Re-elect Mr Ehrmann | For |
| 7 | Re-elect Mr Pavry | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Amend Articles of incorporation | Oppose |