

| CARPHONE WAREHOUSE GROUP PLC | 24/06/2013 EGM | |
|---|---|---|
| 1 | Approve the Acquisition | Abstain |
| 2 | Amend Carphone Warehouse Group plc 2010 Share Scheme | Oppose |
| 3 | Approve Carphone Warehouse Group plc Savings Related Share Option Scheme | For |
| 4 | Approve Carphone Warehouse Group plc 2013 Share Plan | Oppose |
| 5 | Authorise Issue of Equity with Pre-emptive Rights; Authorise Board to Make Amendments to Options Granted under the Participation Plan 2011 | Oppose |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Oppose |