

| BANK MANDIRI (PERSERO) TBK | 16/03/2015 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | Abstain |
| 2 | Approve the dividend | Abstain |
| 3 | Appoint the auditors | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Abstain |
| 5 | Amend Articles | Abstain |
| 6 | Approve the change of composition of the Board of Directors and Board of Commissioners | Abstain |