

| ENEOS HOLDINGS INC | 26/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kimura Yasushi | For |
| 2.2 | Elect Matsushita Isao | For |
| 2.3 | Elect Uchijima Ichirou | For |
| 2.4 | Elect Kawada Junichi | For |
| 2.5 | Elect Tonoike Rentarou | For |
| 2.6 | Elect Oomachi Akira | For |
| 2.7 | Elect Isshiki Seiici | For |
| 2.8 | Elect Uchida Yukio | For |
| 2.9 | Elect Hirai Shigeo | For |
| 2.10 | Elect Adachi Yoshimasa | For |
| 2.11 | Elect Sakata Masahiro | For |
| 2.12 | Elect Komiyama Hiroshi | For |
| 2.13 | Elect Oota Hiroko | For |
| 2.14 | Elect Ootsuka Mutsutake | For |
| 3.1 | Elect Oomura Tadashi | Oppose |
| 3.2 | Elect Kanemoto Toshinori | For |