

| AVENUE SUPERMARTS LIMITED | 06/09/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-elect Elvin Machado | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Approve Commission Remuneration to Independent Directors | Oppose |
| 5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | For |