

| SUMMIT GERMANY LTD | 07/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Re-elect Harry Himan | For |
| 4 | Re-elect Zohar Levi | For |
| 5 | Re-elect Itay Braun | For |
| 6 | Re-elect Quentin Spicer | Abstain |
| 7 | Ratify co-optation of Christopher Spencer | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Disapplication of pre-emptive rights | Oppose |
| 11 | Amend Articles: article 30.2 | For |