

| SUMITOMO MITSUI FINANCIAL GROUP | 29/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Partial Amendments to the Articles of Incorporation | For |
| 3.1 | Elect Miyata Kouichi | For |
| 3.2 | Elect Oota Jun | For |
| 3.3 | Elect Noda Kouichi | For |
| 3.4 | Elect Kubo Tetsuya | For |
| 3.5 | Elect Yokoyama Yoshinori | For |
| 4.1 | Elect Teramoto Toshiyuki | Oppose |
| 4.2 | Elect Tsuruta Rokurou | For |