

| SUMITOMO METAL MINING CO LTD | 26/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | Oppose |
| 2 | Payment of bonus to directors/corporate auditors | For |
| 3 | Amendment of article of association | For |
| 4.0 | Election of directors | Non-Voting |
| 4.1 | Elect director 1 | For |
| 4.2 | Elect director 2 | For |
| 4.3 | Elect director 3 | For |
| 4.4 | Elect director 4 | For |
| 4.5 | Elect director 5 | Oppose |
| 4.6 | Elect director 6 | Oppose |
| 4.7 | Elect director 7 | For |
| 4.8 | Elect director 8 | For |
| 5.0 | Election of corporate auditors | Non-Voting |
| 5.1 | Elect auditor 1 | For |
| 5.2 | Elect auditor 2 | For |
| 5.3 | Elect auditor 3 | Oppose |
| 6 | Election of reserve corporate auditors | For |