

| BANK DANAMON | 29/04/2010 AGM | |
|---|---|---|
| None | None | |
| 1 | Approve the 2009 Annual Report | Abstain |
| 2 | Approve the profit allocation for 2009 | Abstain |
| 3 | Approve the implementation of the new accounting standards | Abstain |
| 4 | Appoint the Public Accountant for 2010 | Abstain |
| 5 | Approve to change the composition of the company's Board and Syariah Supervisory Board | Abstain |
| 6 | Approve to determine the board's salary or honorarium | Abstain |
| 7 | Approve the funding utilisation report of rights issue until 31 December 2009 | Abstain |