

| SUMITOMO METAL MINING CO LTD | 26/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nakazato Yoshiaki | For |
| 2.2 | Elect Nozaki Akira | For |
| 2.3 | Elect Asahi Hiroshi | For |
| 2.4 | Elect Matsumoto Nobuhiro | For |
| 2.5 | Elect Higo Tooru | For |
| 2.6 | Elect Nakano Kazuhisa | For |
| 2.7 | Elect Ishii Taeko | For |
| 2.8 | Elect Kinoshita Manabu | For |
| 3.1 | Elect Ino Kazushi | Oppose |
| 3.2 | Elect Nakayama Yasuyuki | Oppose |
| 3.3 | Elect Yoshida Wataru | For |
| 4 | Election of Reserve Corporate Auditor Mr Kazuhiro Mishina | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |