

| SUMITOMO MITSUI FINANCIAL GROUP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Oku Masayuki | For |
| 3.2 | Elect Kunibe Takeshi | For |
| 3.3 | Elect Kubo Ken | For |
| 3.4 | Elect Itou Yuujirou | For |
| 3.5 | Elect Fuchizaki Masahiro | For |
| 3.6 | Elect Narita Manabu | For |
| 3.7 | Elect Ogino Kouzou | For |
| 3.8 | Elect Iwamoto Shigeru | For |
| 3.9 | Elect Nomura Kuniaki | For |
| 4.1 | Elect Minami Kouichi | Oppose |
| 4.2 | Elect Uno Ikuo | Oppose |
| 4.3 | Elect Itou Satoshi | For |
| 5 | Election of Reserve Corporate Auditors | For |