

| SUMITOMO METAL MINING CO LTD | 25/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakazato Yoshiaki | For |
| 2.2 | Elect Nozaki Akira | For |
| 2.3 | Elect Asai Hiroyuki | For |
| 2.4 | Elect Asahi Hiroshi | For |
| 2.5 | Elect Matsumoto Nobuhiro | For |
| 2.6 | Elect Taimatsu Hitoshi | For |
| 2.7 | Elect Nakano Kazuhisa | For |
| 2.8 | Elect Ishii Taeko | For |
| 3.1 | Elect Yamada Yuuichi | For |
| 4 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | For |
| 5 | Approve Annual Bonus | For |
| 6 | Adoption of Takeover Defense Measures | Oppose |