

| BANK OF KYOTO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Doi Nobuhiro | For |
| 3.2 | Re-Elect Iwahashi Toshiro | For |
| 3.3 | Re-Elect Yasui Mikiya | For |
| 3.4 | Re-Elect Hata Hiroyuki | For |
| 3.5 | Elect Okuno Minako | For |
| 3.6 | Re-Elect Odagiri Junko | For |
| 3.7 | Re-Elect Oyabu Chiho | For |
| 3.8 | Re-Elect Ueki Eiji | For |
| 4 | Appoint Alternate Statutory Auditor Demizu, Jun | For |
| 5 | Shareholder Resolution: Other Governance Issue | Oppose |