

| LOMBARD ODIER DARIER HENTSCH INVEST SICAV | 27/05/2011 EGM | |
|---|---|---|
| 1 | Amend Article 3 | Oppose |
| 2 | Amend Article 10 | Oppose |
| 3 | Amend Article 11 | Oppose |
| 4 | Amend Article 16 (fourth paragraph) | Oppose |
| 5 | Amend Article 16 (fifth paragraph, under (v)) | Oppose |
| 6 | Amend Article 16 | Oppose |
| 7 | Amend Article 22 | Oppose |
| 8 | Amend Article 27 | Oppose |
| 9 | Decide that items 1 to 8, if approved by shareholders, will come into force on 1 July 2011 | For |