

| SUMITOMO MITSUI FINANCIAL GROUP | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Oku Masayuki | For |
| 2.2 | Elect Kunibe Takeshi | For |
| 2.3 | Elect Kubo Tetsuya | For |
| 2.4 | Elect Nakanishi Satoru | For |
| 2.5 | Elect Jouno Kazuya | For |
| 2.6 | Elect Danno Kouichi | For |
| 2.7 | Elect Itou Yuujirou | For |
| 2.8 | Elect Fuchizaki Masahiro | For |
| 2.9 | Elect Iwamoto Shigeru | For |
| 2.10 | Elect Nomura Kuniaki | For |
| 3.1 | Elect Mizoguchi Jun | Oppose |
| 3.2 | Elect Kawaguchi Shin | Oppose |