

| THAI UNION GROUP | 05/04/2018 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Kraisorn Chansiri | Oppose |
| 5.2 | Elect Rittirong Boonmechote | For |
| 5.3 | Elect Kirati Assakul | For |
| 5.4 | Elect Ravinder Singh Grewal Sarbjit S | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Amend Articles | For |
| 9 | Transact Any Other Business | Abstain |