

| SUMITOMO MITSUI FINANCIAL GROUP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Oku Masayuki | For |
| 3.2 | Elect Kunibe Takeshi | For |
| 3.3 | Elect Itou Yuujirou | For |
| 3.4 | Elect Ogino Kouzou | For |
| 3.5 | Elect Teramoto Toshiyuki | For |
| 3.6 | Elect Tanizaki Katsunori | For |
| 3.7 | Elect Nomura Kuniaki | For |
| 3.8 | Elect Arthur M Mitchell | For |
| 3.9 | Elect Kouno Masaharu | For |
| 3.10 | Elect Sakurai Eriko | For |
| 4.1 | Elect Mikami Tooru | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |