| 1 | Call to Order | For |
| 2 | Certification of Notice of Meeting: Determination of quorum and rules of conduct and procedures | For |
| 3 | Amend Articles: Increased Authorised Share Capital | For |
| 4 | Amend Articles: Combine the allocation of authorized common shares for executive stock option plan and stock purchase plan into a 3% allocation for all employee stock incentive plans | For |
| 5 | Amend Articles: Waive Pre-emptive rights | For |
| 6 | Approve the proposed Merger between BPI and Robinsons Bank Corporation | Abstain |
| 7 | Consideration of such other business as may properly come before the meeting | For |
| 8 | Adjournment | For |
