

| SUMITOMO METAL MINING CO LTD | 27/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kemori Nobumasa | For |
| 2.2 | Elect Nakazato Yoshiaki | For |
| 2.3 | Elect Tsuchida Naoyuki | For |
| 2.4 | Elect Ogata Mikinobu | For |
| 2.5 | Elect Nozaki Akira | For |
| 2.6 | Elect Ushijima Tsutomu | For |
| 2.7 | Elect Taimatsu Hitoshi | For |
| 2.8 | Elect Nakano Kazuhisa | For |
| 3.1 | Elect Satou Hajime | Oppose |
| 3.2 | Elect Nakayama Yasuyuki | For |
| 3.3 | Elect Kondou Junichi | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | For |