

| SUMITOMO METAL MINING CO LTD | 25/06/2012 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kemori Nobumasa | Oppose |
| 2.2 | Elect Nakazato Yoshiaki | For |
| 2.3 | Elect Kubota Takeshi | For |
| 2.4 | Elect Kawaguchi Yukio | For |
| 2.5 | Elect Tsuchida Naoyuki | For |
| 2.6 | Elect Ogata Mikinobu | For |
| 2.7 | Elect Satou Hajime | For |
| 2.8 | Elect Ushijima Tsutomu | For |
| 3.1 | Elect Tajiri Naoki | Oppose |
| 3.2 | Elect Nakashige Kazuo | Oppose |
| 3.3 | Elect Nozaki Shigeru | For |
| 4 | Election of Reserve Corporate Auditors | For |
| 5 | Payment of Bonus to Directors/Corporate Auditors | For |