

| SUMITOMO MITSUI FINANCIAL GROUP | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Miyata Kouichi | For |
| 3.2 | Elect Kunibe Takeshi | For |
| 3.3 | Elect Takashima Makoto | For |
| 3.4 | Elect Ogino Kouzou | For |
| 3.5 | Elect Oota Jun | For |
| 3.6 | Elect Tanizaki Katsunori | For |
| 3.7 | Elect Yaku Toshikazu | For |
| 3.8 | Elect Teramoto Toshiyuki | For |
| 3.9 | Elect Mikami Tooru | For |
| 3.10 | Elect Kubo Tetsuya | For |
| 3.11 | Elect Matsumoto Masayuki | For |
| 3.12 | Elect Arthur M Mitchell | For |
| 3.13 | Elect Yamazaki Shouzou | For |
| 3.14 | Elect Kouno Masaharu | For |
| 3.15 | Elect Tsutsui Yoshinobu | For |
| 3.16 | Elect Sinpo Katsuoshi | For |
| 3.17 | Elect Sakurai Eriko | For |