

| ZARDOYA OTIS SA | 22/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Special Dividend | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Ratify Appointment of Robin Fiala | Oppose |
| 7.2 | Re-elect Mark George | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Acceptance of Company Shares as Guarantee | Oppose |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 11 | Allow Questions | Non-Voting |
| 12 | Approve Minutes of Meeting | For |