

| ASAHI GROUP HOLDINGS LTD | 25/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Izumiya Naoki | For |
| 2.2 | Elect Kouji Akiyoshi | For |
| 2.3 | Elect Katsuki Atsushi | For |
| 2.4 | Elect Henmi Yutaka | For |
| 2.5 | Elect Taemin Park | For |
| 2.6 | Elect Tanimura Keizou | For |
| 2.7 | Elect Kosaka Tatsurou | For |
| 2.8 | Elect Shingai Yasuji | For |
| 2.9 | Elect Christina Ahmadjian | For |
| 3.1 | Elect Nishinaka Naoko | For |