

| SUNNY FRIEND ENVIRONMENTAL | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Amend Articles: Asset Acquisition and Disposal Procedures | Abstain |
| 5 | Amend Articles: Director and Supervisor Election Policy | Abstain |
| 6 | Amend Articles: Shareholder Meeting Conference Rules | Abstain |