

| TOWER BERSAMA INFRASTRUCTUR | 11/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Board Commissioners' Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | Abstain |
| 4 | Appoint the Auditors | Abstain |
| 5 | Approve Fees Payable to the Board of Directors and Commissioners for the Year 2016 | Abstain |
| 6 | Issue Bonds/Debt Securities | Abstain |