

| BALL CORPORATION | 28/07/2015 EGM | |
|---|---|---|
| 1 | Approve the issuance of Ball Corp. stock to shareholders of Rexam Plc in connection with the proposed acquisition all of the outstanding shares of Rexam. | Abstain |
| 2 | Adjourn the special meeting to a later date or time, if necessary or appropriate to solicit additional proxies | Oppose |