

| GOLDMAN SACHS DYNAMIC OPPORTUNITIES PLC - DO NOT USE - LIQUIDATION | 18/08/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Re-elect Mr Legge | For |
| 4 | Re-elect Mr Baillie | Oppose |
| 5 | Re-elect Mr Sherwell | For |
| 6 | Disapply pre-emption rights | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Authority to purchase/redeem own shares | For |