

| BIPROGY INC | 26/06/2019 AGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2.1 | Elect Akiyoshi Hiraoka | For |
| 2.2 | Elect Susumu Mukai | For |
| 2.3 | Elect Toshio Mukai | For |
| 2.4 | Elect Noboru Saito | For |
| 2.5 | Elect Koji Katsuya | For |
| 2.6 | Elect Toshiki Sugimoto | For |
| 2.7 | Elect Jun Kawada | For |
| 2.8 | Elect Ayako Sonoda | For |
| 2.9 | Elect Chie Sato | For |
| 3 | Approve Deep Discount Stock Option Plan | For |