

| SORIN SPA | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Allocate Income | For |
| 2.1 | Approve the number of board directors | For |
| 2.2 | State the directors' term | For |
| 2.3.1 | Elect Directors - slate 1 | Not Supported |
| 2.3.2 | Elect Directors - slate 2 | For |
| 2.4 | Approve fees payable to the Board of Directors | Abstain |
| 3 | Approve the Remuneration Report | Oppose |