

| SOSEI GROUP CORP | 24/03/2022 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Re-Elect Tamura Shinichi - President | For |
| 2.2 | Elect Christopher Cargill - Executive Director | For |
| 2.3 | Re-Elect Tooyama Tomohiro - Non-Executive Director | For |
| 2.4 | Re-Elect Kaga Kuniaki - Non-Executive Director | For |
| 2.5 | Re-Elect David Roblin - Non-Executive Director | For |
| 2.6 | Re-Elect Nagai Noriaki - Non-Executive Director | For |
| 2.7 | Elect Rolf Soderstrom - Non-Executive Director | For |
| 2.8 | Elect Seki Miwa - Non-Executive Director | For |