

| SUMITOMO METAL MINING CO LTD | 27/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kemori Nobumasa | Oppose |
| 2.2 | Elect Abe Ichirou | For |
| 2.3 | Elect Koike Masashi | For |
| 2.4 | Elect Baba Kouzou | For |
| 2.5 | Elect Nakazato Yoshiaki | For |
| 2.6 | Elect Kubota Takeshi | For |
| 2.7 | Elect Itou Takashi | For |
| 2.8 | Elect Ushijima Tsutomu | For |
| 3.1 | Elect Miwa Hikoyuki | For |
| 4 | Elect Fukatsu Norihiko as Reserve Corporate Auditor | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |