| 1 | Receive the Directors Report on Activities and Financial Position | Oppose |
| 2 | Approve the Audit Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| E.1 | Approve Merger | Abstain |
| E.2 | Approve the Terms of the Merger | Abstain |
| E.3 | Approve Resolutions Approved by Shareholders of ADCB | Abstain |
| E.4 | Approve the Dissolution of the Company | Abstain |
| E.5 | Authorize the Board to Implement any of the Above Resolutions | For |
