

| SUMITOMO METAL MINING CO LTD | 25/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kemori Nobumasa | Oppose |
| 2.2 | Elect Koike Masashi | For |
| 2.3 | Elect Abe Ichirou | For |
| 2.4 | Elect Baba Kouzou | For |
| 2.5 | Elect Nakazato Yoshiaki | For |
| 2.6 | Elect Kubota Kowashi | For |
| 2.7 | Elect Itou Takashi | For |
| 2.8 | Elect Ushijima Tsutomu | For |
| 3.1 | Elect Tajiri Naoki | Oppose |
| 4 | Elect Fukatsu Norihiko | For |
| 5 | Adoption of Takeover Defense Measures | Oppose |
| 6 | Payment of Bonus to Directors/Corporate Auditors | For |