

| SUMITOMO METAL MINING CO LTD | 27/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Approve Share Consolidation | For |
| 3.1 | Elect Nakazato Yoshiaki | For |
| 3.2 | Elect Kubota Takeshi | For |
| 3.3 | Elect Kurokawa Harumasa | For |
| 3.4 | Elect Nozaki Akira | For |
| 3.5 | Elect Asahi Hiroshi | For |
| 3.6 | Elect Ushijima Tsutomu | For |
| 3.7 | Elect Taimatsu Hitoshi | For |
| 3.8 | Elect Nakano Kazuhisa | For |
| 4.1 | Elect Ino Kazushi | Oppose |
| 4.2 | Elect Yamada Yuichi | For |
| 5 | Elect Mishina Kazuhiro as a Reserve Corporate Auditor | For |