

| SUMITOMO METAL MINING CO LTD | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 188 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Nakazato Yoshiaki | For |
| 3.2 | Re-Elect Nozaki Akira | For |
| 3.3 | Re-Elect Higo Toru | For |
| 3.4 | Re-Elect Matsumoto Nobuhiro | For |
| 3.5 | Re-Elect Kanayama Takahiro | For |
| 3.6 | Re-Elect Nakano Kazuhisa | For |
| 3.7 | Re-Elect Ishii Taeko | For |
| 3.8 | Re-Elect Kinoshita Manabu | For |
| 4.0 | Appoint Statutory Auditor Nozawa, Tsuyoshi | Oppose |
| 5.0 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | For |
| 6 | Approve Annual Bonus | For |