

| ASAHI GROUP HOLDINGS LTD | 27/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3.1 | Elect Izumiya Naoki | For |
| 3.2 | Elect Kouji Akiyoshi | For |
| 3.3 | Elect Takahashi Katsutoshi | For |
| 3.4 | Elect Okuda Yoshihide | For |
| 3.5 | Elect Kagami Noboru | For |
| 3.6 | Elect Hamada Kenji | For |
| 3.7 | Elect Katsuki Atsushi | For |
| 3.8 | Elect Tanaka Naoki | For |
| 3.9 | Elect Kosaka Tatsurou | For |
| 3.10 | Elect Shingai Yasuji | For |
| 4.1 | Elect Saitou Katsutoshi | For |