

| UNIVERSAL ROBINA CORP | 15/05/2023 AGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Approve Financial Statements | For |
| 3.1 | Elect James L. Go | Oppose |
| 3.2 | Elect Lance Y. Gokongwei | Oppose |
| 3.3 | Elect Patrick Henry C. Go | For |
| 3.4 | Elect Johnson Robert G. Go Jr | Oppose |
| 3.5 | Elect Irwin C. Lee | For |
| 3.6 | Elect Cesar V. Purisima | For |
| 3.7 | Elect Rizalina G. Mantaring | For |
| 3.8 | Elect Christine Marie B. Angco | For |
| 3.9 | Elect Antonio Jose U. Periquet Jr. | For |
| 4 | Appoint SyCip Gorres Velayo & Co as Auditors | Oppose |
| 5 | Discharge the Board | For |
| 6 | Allow Proxy Solicitation | For |