

| TOWER BERSAMA INFRASTRUCTUR | 27/05/2015 AGM | |
|---|---|---|
| 1 | To approve the Annual Report | Oppose |
| 2 | To approve the Financial Statement Report | For |
| 3 | To approve the dividend | Oppose |
| 4 | To appoint the auditors | Oppose |
| 5 | To approve the restructuring of the Board of Directors and Commissioners | Oppose |
| 6 | To approve the remuneration for Directors and Commissioners | Oppose |
| 7 | To amend Articles of Association | Oppose |
| 8 | To approve issuance of debt notes in US Dollar denomination by subsidiaries company | Oppose |
| 9 | To approve buy back plan | Oppose |