Columbia India Consumer ETF (INCO) N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811- 22255

EGA Emerging Global Shares Trust
(Exact name of registrant as specified in charter)

171 East Ridgewood Avenue
Ridgewood, NJ 07450
(Address of principal executive offices) (Zip code)

Robert C. Holderith
Emerging Global Advisors LLC
171 East Ridgewood Avenue
Ridgewood, NJ 07450
(Name and address of agent for service)

Registrant’s telephone number, including area code: (201) 389-6872

Date of fiscal year end: March 31

Date of reporting period: June 30, 2010

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
ASPEN PHARMACARE HOLDINGS PLC
Security		S0754A105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		04-Dec-2009
ISIN		ZAE000066692		Agenda		702149926 - Management
City		WOODMEAD		Holding Recon Date		03-Dec-2009
Country		South Africa		Vote Deadline Date		27-Nov-2009
SEDOL(s)		B09C0Z1 - B0XM6Y8 - B1809T0		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1.	Adopt the Company annual financial statements				Management			None
2.1	Re-elect Archie Aaron as a Director				Management			None
2.2	Re-elect Chris Mortimer as a Director				Management			None
2.3	Re-elect David Nurek as a Director				Management			None
2.4	Re-elect Sindi Zilwa as a Director				Management			None
3.	Re-appoint PricewaterhouseCoopers Inc as the Auditors				Management			None
4.	Authorize the Directors to determine the remuneration of the				Management			None
	Auditors
5.	Approve the remuneration of the Non-Executive Directors				Management			None
6.	Approve to distribute to shareholders part of the Companies share				Management			None
	premium
7.	Approve to place unissued shares under the control of the				Management			None
	Directors
8.	Authorize the Executive Director to sign documents necessary for				Management			None
	or incidental to the resolutions proposed at the AGM
S.1	Grant authority to repurchase the Company's shares				Management			None
S.2	Authorize the Company to repurchase treasury shares				Management			None
	Other business				Non-Voting			None
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN NUMBERING OF RESOLUTIONS.-IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
	PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	4178		0

Page 1 of 350 05-Aug-2010

Vote Summary
GRUPO TELEVISA SA
Security		P4987V137		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		10-Dec-2009
ISIN		MXP4987V1378		Agenda		702154460 - Management
City		MEXICO D.F		Holding Recon Date		01-Dec-2009
Country		Mexico		Vote Deadline Date		02-Dec-2009
SEDOL(s)		2380108 - B01DK07 - B2Q3MM2		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE BE ADVISED THAT DUE TO THE FACT THAT THESE				Non-Voting			None
	SHARES ARE DEPOSITED INTO TH-E NAFINSA TRUST, THEY
	DO NOT CARRY VOTING RIGHTS FOR FOREIGN INVESTORS.
	THEREF-ORE PLEASE ONLY SEND VOTING INSTRUCTIONS
	IF THE FINAL HOLDER IS A NATIONAL AND-THIS CUSTOMER
	IS REGISTERED AS SUCH IN BANAMEX MEXICO.
I.	Approve the proposal regarding the declaration and payment of				Management			None
	dividends to the shareholders; resolutions in this regard
II.	Approve the designation of delegates who will carry out and				Management			None
	formalize the resolutions passed by this meeting
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	33600		0

Page 2 of 350 05-Aug-2010

Vote Summary
CIA ENERGETICA MINAS GERAIS CEMIG
Security		P2577R110		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	10-Dec-2009
ISIN		BRCMIGACNPR3		Agenda	702167443 - Management
City		BELO HORIZONTE		Holding Recon Date	08-Dec-2009
Country		Brazil		Vote Deadline Date	03-Dec-2009
SEDOL(s)		2192712 - 7400153 - B06V976 - B1YBRG0 -		Quick Code
		B1YCCV3 - B1YCS26 - B2QHFV4
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS			Non-Voting			None
	CAN VOTE ON ITEM 1 ONLY. THANK YOU
1.	Approve to change the composition of the Board of Directors as a Management						None
	result of a resignation, in accordance with the correspondence
	filed with the Company
2.	Guidance of a vote for the representatives of the Company			Non-Voting			None
	Energetica de Minas-Gerais at the EGM's of Cemig Distribuicao
	S.A. and Cemig Geracao E Transmissao-S.A. to be held on 10
	DEC 2009, if the composition of the Board of Directors-of this
	Company is changed, in accordance with the previous item
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	4900	0

Page 3 of 350 05-Aug-2010

Vote Summary
TENAGA NASIONAL BERHAD
Security	Y85859109	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		15-Dec-2009
ISIN	MYL5347OO009	Agenda		702157973 - Management
City	KUALA LUMPUR	Holding Recon Date		11-Dec-2009
Country	Malaysia	Vote Deadline Date		07-Dec-2009
SEDOL(s)	5935260 - 6904612 - 6904678 - B02HMJ1	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1.	Receive the audited financial statements for the FYE 31 AUG		Management	For	For	None
	2009 together with the reports of the Directors and Auditors
	thereon
2.	Approve the declaration of final gross dividend of 10.0 sen per		Management	For	For	None
	ordinary share less Income Tax of 25% and a tax exempt dividend
	of 2.3 sen per ordinary share for the FYE 31 AUG 2009
3.	Approve the payment of Directors' fees of MYR 538,150.00 for the		Management	Against	Against	None
	FYE 31 AUG 2009
4.	Re-elect Dato' Puteh Rukiah Binti Abd Majid as a Director, who		Management	For	For	None
	retire in accordance with Article 135 of the Company's Articles of
	Association
5.	Re-elect Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng as a		Management	For	For	None
	Director, who retire in accordance with Article 135 of the
	Company's Articles of Association
6.	Re-elect Dato' Mohammad Zainal Bin Shaari as a Director, who		Management	For	For	None
	retire in accordance with Article 135 of the Company's Articles of
	Association
7.	Re-appoint Messrs. PricewaterhouseCoopers, having consented		Management	For	For	None
	to act, as the Auditors of the Company, to hold office until the
	conclusion of the next AGM ["AGM"] and authorize the Directors
	to fix their remuneration
8.	Authorize the Directors, pursuant to the TNB Employees' Share		Management	For	For	None
	Option Scheme II ["ESOS II"] as approved at the EGM ["EGM"] of
	the Company held on 29 MAY 2003, to issue shares in the
	Company at any time and in accordance with the terms and
	conditions of the said Scheme
9.	Authorize the Company, subject to compliance with the Act, the		Management	For	For	None
	Company's Memorandum and Articles of Association, the Main
	Market Listing Requirements of Bursa Malaysia Securities Berhad
	and all other applicable laws, guidelines, rules and regulations for
	the time being in force or as may be amended from time to time,
	and the approvals from all relevant authorities, to purchase such
	amount of ordinary shares of MYR 1.00 each in the Company's
	issued and paid-up ordinary share capital through Bursa Malaysia
	Securities Berhad upon such terms and conditions as the
	Directors of the Company ["Board"] may deem fit and expedient in
	the interest of the Company provided that: the aggregate number
	of shares purchased pursuant to this resolution shall not exceed
	10% of the total issued and paid-up share capital of the Company
	["Proposed Share Buy-Back"]; the maximum amount of funds to
	be utilized for the purpose of the Proposed Share Buy-Back shall
	not exceed the Company's aggregate retained profits and/or share
	premium account at the time of purchase be allocated by the
	Company for the Proposed Share Buy-Back; [Authority expires at
	the earlier of the conclusion of the next AGM of the Company at

Page 4 of 350 05-Aug-2010

		Vote Summary
which time the authority shall lapse unless by an ordinary
resolution passed by the shareholders of the Company in a
general meeting or the expiry of the period within which the next
AGM of the Company is required by law to be held]; the authority
is revoked or varied by an ordinary resolution passed by the
shareholders of the Company at a general meeting, whichever is
the earlier; authorize the Board to decide in their discretion to
retain the ordinary shares in the Company so purchased by the
Company as treasury shares or to cancel them or a combination
of both and/or to resell them on Bursa Malaysia Securities Berhad
and/or to distribute them as share dividends; and to take such
steps to give full effect to the Proposed Share Buy-Back with full
power to assent to any conditions, modifications, variations and/or
amendments as may be imposed by the relevant authorities
and/or to do all such acts and things as the Board may deem fit
and expedient in the best interest of the Company
Transact any other business			Non-Voting			None
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212246	55P	23800	0	07-Dec-2009	07-Dec-2009

Page 5 of 350 05-Aug-2010

Vote Summary
WAL-MART DE MEXICO SAB DE CV, MEXICO
Security		P98180105		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	22-Dec-2009
ISIN		MXP810081010		Agenda	702173458 - Management
City		MEXICO D.F		Holding Recon Date	14-Dec-2009
Country		Mexico		Vote Deadline Date	14-Dec-2009
SEDOL(s)		2135212 - B01FD93 - B02YZ04 - B2Q3MT9		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
I.	Receive the report from the Board of Directors concerning the			Management	For	For	None
	acquisition of Wal-Mart Central America
II.	Approve the proposal regarding the merging of the Company, in			Management	Abstain	Against	None
	its position as Absorbing Company, with WM Maya S. DE R.L DE
	C.V, as the Absorbed Company, prior approval of the financial
	statements that will be form the basis of the merger and the
	respective merger agreement
III.	Amend the Corporate Bylaws that reflect the increase in capital			Management	Abstain	Against	None
	and the issuance of the new shares that represent the mentioned
	increase as a consequence of the proposed merger
IV.	Approve the designation of the person or people who, in			Management	For	For	None
	representing the general meeting, will have to perform its
	resolutions and file the minutes of the meeting
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	42300	0	11-Dec-2009	15-Dec-2009

Page 6 of 350 05-Aug-2010

Vote Summary
ORASCOM CONSTR INDS S A E
Security		M7525D108		Meeting Type	Ordinary General Meeting
Ticker Symbol				Meeting Date	23-Dec-2009
ISIN		EGS65901C018		Agenda	702174359 - Management
City		CAIRO		Holding Recon Date	21-Dec-2009
Country		Egypt	Blocking	Vote Deadline Date	18-Dec-2009
SEDOL(s)		6146975 - B03BN88		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
1.	Approve the Board of Directors decisions for the period from 01			Management	For	For	None
	JAN 2009 to 30 NOV 2009
2.	Approve the modification to the Chairman and the delegated			Management	For	For	None
	Member functions
3.	Authorize the verified signatures for all Banks treaments			Management	For	For	None
4.	Approve all the company guarantee contracts and authorize who			Management	For	For	None
	is delegated to sign on these contracts
5.	Approve the bail provisions and conditions related to Orascowalia			Management	For	For	None
	Company
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	1312	0	14-Dec-2009	18-Dec-2009

Page 7 of 350 05-Aug-2010

Vote Summary
ORASCOM CONSTR INDS S A E
Security		M7525D108		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		23-Dec-2009
ISIN		EGS65901C018		Agenda		702174361 - Management
City		CAIRO		Holding Recon Date		21-Dec-2009
Country		Egypt	Blocking	Vote Deadline Date		15-Dec-2009
SEDOL(s)		6146975 - B03BN88		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
1.	Approve the modifying decision taken in the extraordinary				Management	For	For	None
	assembly meeting dated 27 DEC 2006 regarding bonus and
	remuneration system
2.	Approve the renewal of decision of increasing the issued capital of				Management	For	For	None
	the Company taken according to the decision regarding bonus
	and remuneration in the extra ordinary assembly meeting dated
	27 DEC 2006
3.	Approve the modifying issues No. 6 and 7				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable Shares	Vote Date	Date Confirmed
212246		55P	1312		0	14-Dec-2009	15-Dec-2009

Page 8 of 350 05-Aug-2010

Vote Summary
DIAGNOSTICOS DA AMERICA SA, BARUERI
Security		P3589C109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		28-Dec-2009
ISIN		BRDASAACNOR1		Agenda		702179880 - Management
City		BARUERI		Holding Recon Date		23-Dec-2009
Country		Brazil		Vote Deadline Date		18-Dec-2009
SEDOL(s)		B03WBK9 - B05HB24		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
i.	Approve, in accordance with the terms of Article 12, Line IV, of the				Management	For	For	None
	Corporate Bylaws of the Company, of the proposal from the
	Management, to split common shares issued by the Company,
	with each 1 common share coming to be represented by 4
	common shares, with the shareholders receiving 3 new common
	shares for each 1 common share held by the shareholders on
	the date that the general meeting that approves the split is held,
	with it being certain that the shares coming from the split will
	participate on equal terms in all of the benefits, including dividends
	and any other capital remuneration that comes to be distributed by
	the Company beginning on 28 DEC 2009 , including that date
ii.	Amend the Article 5 of the Corporate Bylaws of the Company, to				Management	For	For	None
	reflect the number of shares into which the share capital is divided
	as a result of the share split mentioned above
iii.	Amend the main part of Article 6 of the Corporate Bylaws of the				Management	For	For	None
	Company, to increase the authorized capital limit
Iv.	Approve the consolidation of the Corporate Bylaws of the				Management	For	For	None
	Company
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	900		0	16-Dec-2009	18-Dec-2009

Page 9 of 350 05-Aug-2010

Vote Summary
DIAGNOSTICOS DA AMERICA SA, BARUERI
Security		P3589C109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		31-Dec-2009
ISIN		BRDASAACNOR1		Agenda		702182332 - Management
City		BARUERI		Holding Recon Date		29-Dec-2009
Country		Brazil		Vote Deadline Date		22-Dec-2009
SEDOL(s)		B03WBK9 - B05HB24		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
I.	Approve the merger, into the Company, of Exame Laboratorios De				Management	For	For	None
	Patologia Clinica Ltd a merged Company, a subsidiary of the
	Company, with the consequent extinction of the merged Company
II.	Approve the Protocol and Justification of the merger of the				Management	For	For	None
	merged Company into the Company
III.	Ratify the recommendation, by the Executive Committee of the				Management	For	For	None
	Company, of KPMG Auditores Independentes, with headquarters
	in the city of Sao Paulo, State of Sao Paulo, at 33 RUA DR.
	Renato Paes De Barros, with corporate taxpayer ID CNPJMF
	number 57.755.217.0001.29 and Regional Accounting Council
	CRC number 2SP014428O6 as the expert Company responsible
	for the valuation of the net assets of the merged Company using
	its accounting asset value, as well as for the preparation of the
	respective valuation report valuation report
IV.	Approve the valuation report				Management	For	For	None
V.	Grant authority so that the Administrators of the Company adopt				Management	For	For	None
	all necessary measures aimed at formalizing the merger with the
	appropriate Public Bodies
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	900		0	21-Dec-2009	22-Dec-2009

Page 10 of 350 05-Aug-2010

Vote Summary
VALE SA, RIO DE JANEIRO
Security		P2605D109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		22-Jan-2010
ISIN		BRVALEACNPA3		Agenda		702184374 - Management
City		RIO DE JANEIRO		Holding Recon Date		20-Jan-2010
Country		Brazil		Vote Deadline Date		14-Jan-2010
SEDOL(s)		2256630 - 2257127 - 5896851 - B04S872 -		Quick Code
		B142LF0
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEMS 2 THROUGH 5-ONLY. THANK YOU.
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1.	To ratify the nomination of an alternate Member of the Board of				Non-Voting			None
	Directors-made at the meeting of that collegiate body on 17 SEP
	2009, under the terms-of Article 11 10 of the Corporate Bylaws
2.	Approve, under the terms of Articles 224 and 225 of Law Number				Management	For	For	None
	6404 76, the protocols and justifications for the mergers of
	Sociedade De Minerac Ao Estrela De Apolo S.A. Estrela De Apolo
	and Mineracao Vale Corumba S.A. Vale Corumba, full
	subsidiaries of vale
3.	Ratify the nomination of Domingues E Pinho Contadores, a				Management	For	For	None
	specialized Company hired to carry out the valuation of the
	Companies to be merged
4.	Approve the valuation reports prepared by the specialized				Management	For	For	None
	Company
5.	Approve the merger, without an increase in capital and without the				Management	For	For	None
	issuance of new shares, of Estrela De Apolo and Vale Corumba,
	into Vale
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	40830		0	24-Dec-2009	14-Jan-2010

Page 11 of 350 05-Aug-2010

Vote Summary
VALE SA, RIO DE JANEIRO
Security		P2605D109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		22-Jan-2010
ISIN		BRVALEACNPA3		Agenda		702184374 - Management
City		RIO DE JANEIRO		Holding Recon Date		20-Jan-2010
Country		Brazil		Vote Deadline Date		14-Jan-2010
SEDOL(s)		2256630 - 2257127 - 5896851 - B04S872 -		Quick Code
		B142LF0
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEMS 2 THROUGH 5-ONLY. THANK YOU.
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1.	To ratify the nomination of an alternate Member of the Board of				Non-Voting			None
	Directors-made at the meeting of that collegiate body on 17 SEP
	2009, under the terms-of Article 11 10 of the Corporate Bylaws
2.	Approve, under the terms of Articles 224 and 225 of Law Number				Management	For	For	None
	6404 76, the protocols and justifications for the mergers of
	Sociedade De Minerac Ao Estrela De Apolo S.A. Estrela De Apolo
	and Mineracao Vale Corumba S.A. Vale Corumba, full
	subsidiaries of vale
3.	Ratify the nomination of Domingues E Pinho Contadores, a				Management	For	For	None
	specialized Company hired to carry out the valuation of the
	Companies to be merged
4.	Approve the valuation reports prepared by the specialized				Management	For	For	None
	Company
5.	Approve the merger, without an increase in capital and without the				Management	For	For	None
	issuance of new shares, of Estrela De Apolo and Vale Corumba,
	into Vale
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
					Shares
244254		55P	50679		0	24-Dec-2009	19-Jan-2010

Page 12 of 350 05-Aug-2010

Vote Summary
NETCARE LTD
Security		S5510Z104		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Jan-2010
ISIN		ZAE000011953		Agenda		702184552 - Management
City		SANDTON		Holding Recon Date		28-Jan-2010
Country		South Africa		Vote Deadline Date		22-Jan-2010
SEDOL(s)		5949863 - 6636421 - B02P3M5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve the annual financial statements				Management	For	For	None
2	Approve the Executive Directors remuneration				Management	For	For	None
3	Approve the Non-Executive Directors fees				Management	For	For	None
4	Approve the consulting services for the Non-Executive Directors				Management	For	For	None
5.1	Re-appoint V.E. Firman as a Director				Management	For	For	None
5.2	Re-appoint A.P.H. Jammine as a Director				Management	For	For	None
5.3	Re-appoint V.L.J. Litlhakanyane as a Director				Management	For	For	None
5.4	Re-appoint K.D. Moroka as a Director				Management	For	For	None
5.5	Re-appoint A.A. Ngcaba as a Director				Management	For	For	None
6	Grant authority to place shares under the control of the Directors				Management	For	For	None
7	Grant authority to issue shares for cash				Management	For	For	None
8	Approve the reduction in capital				Management	For	For	None
9	Amend the Share Incentive Scheme				Management	For	For	None
S.1	Grant authority to repurchase shares				Management	For	For	None
10	Approve the signature of documents				Management	For	For	None
	Transact any other business				Non-Voting			None
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR
	VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable		Vote Date	Date Confirmed
Shares
212246		55P	25373	0		24-Dec-2009	22-Jan-2010

Page 13 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
COMPANHIA SIDERURGICA NACIONAL
Security		P8661X103		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		29-Jan-2010
ISIN		BRCSNAACNOR6		Agenda		702195377 - Management
City		RIO DE JANEIRO		Holding Recon Date		27-Jan-2010
Country		Brazil		Vote Deadline Date		20-Jan-2010
SEDOL(s)		2210261 - B019KX8 - B1437Z5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
I	Approve the protocol and justification of the Merger by Companhia				Management	For	For	None
	Siderurgica Nacional CSN of its subsidiary Galvasud S.A., a
	Company with Corporate Taxpayer ID CNPJMF Number
	02.618.456.0001.45 Galvasud
II	Approve and ratify the hiring of KPMG Auditores Independentes,				Management	For	For	None
	the specialized Company responsible for drafting the book
	valuation report on the net worth of Galvasud, to be transferred to
	CSN
III	Approve the mentioned book valuation report on the net worth of				Management	For	For	None
	Galvasud with a basis date of 31 DEC 2009
IV	Approve the Merger of Galvasud into CSN, under the terms and				Management	For	For	None
	conditions established in the above mentioned protocol and
	justification of Merger
V	Authorize the Management of CSN to perform the acts that are				Management	For	For	None
	necessary for the implementation of the Merger transaction to be
	decided on at the general meeting for which this call notice is
	issued
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	31390		0	19-Jan-2010	28-Jan-2010
244255		55P	7700		0	19-Jan-2010	20-Jan-2010

Page 14 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
DIAGNOSTICOS DA AMERICA SA, BARUERI
Security		P3589C109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		01-Feb-2010
ISIN		BRDASAACNOR1		Agenda		702199325 - Management
City		BARUERI		Holding Recon Date		28-Jan-2010
Country		Brazil		Vote Deadline Date		26-Jan-2010
SEDOL(s)		B03WBK9 - B05HB24		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve, in accordance with the terms of Article 12, line iv, of the				Management	For	For	None
	Corporate Bylaws of the Company, of the proposal from the
	Management to split common shares issued by the Company,
	with each 1 common share coming to be represented by 4
	common shares, with the shareholders receiving 3 new common
	shares for each 1 common share held by the shareholders on the
	date that the general meeting that approves the split is held, with it
	being certain that the shares coming from the split will participate
	on equal terms in all of the benefits, including the dividends and
	any other capital remuneration that comes to be distributed by the
	Company beginning on 28 DEC 2009, including that date
2	Amend the Article 5 of the Corporate Bylaws of the Company, to				Management	For	For	None
	reflect the number of shares into which the share capital is divided
	as a result of the share split mentioned above
3	Approve to amend the main part of Article 6 of the Corporate				Management	For	For	None
	Bylaws of the Company, to increase the authorized capital limit
4	Approve the consolidation of the Corporate Bylaws of the				Management	For	For	None
	Company
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	1200		0	26-Jan-2010	26-Jan-2010

Page 15 of 350 05-Aug-2010

Vote Summary
TIGER BRANDS LTD
Security		S84594142		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		16-Feb-2010
ISIN		ZAE000071080		Agenda		702188447 - Management
City		BRYANSTON		Holding Recon Date		15-Feb-2010
Country		South Africa		Vote Deadline Date		09-Feb-2010
SEDOL(s)		B0J4PP2 - B0MHHG3 - B0N4871		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Receive and adopt annual financial statements				Management	For	For	None
2	Re-elect R.M.W. Dunne, who retires in terms of Article 14 of the				Management	For	For	None
	Articles of Association of the Company
3	Re-elect B.L. Sibiya, who retires in terms of Article 14 of the				Management	For	For	None
	Articles of Association of the Company
4	Re-elect L.C. Van Vught, who retires in terms of Article 14 of the				Management	For	For	None
	Articles of Association of the Company
5	Re-elect P.M. Roux, who retires in terms of Article 13.2 of the				Management	For	For	None
	Articles of Association of the Company
6	Re-elect M. Fleming, who retires in terms of Article 13.2 of the				Management	For	For	None
	Articles of Association of the Company
7	Approve the remuneration payable to the Non-Executive Directors				Management	For	For	None
	including the Chairman and Deputy Chairman
8	Approve the remuneration payable to the Non-Executive Directors				Management	For	For	None
	who participate in the Sub-Committees of the Board
9	Approve to increase the fees payable to the Non-Executive				Management	For	For	None
	Directors
S.1	Authorize the Company to acquire the shares in the Company				Management	For	For	None
	Transact such other business				Non-Voting			None
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN NUMBERING OF RESOLUTION 1-0 AND RECEIPT OF
	ARTICLE NUMBER IN RESOLUTIONS. IF YOU HAVE ALREADY
	SENT IN YO-UR VOTES, PLEASE DO NOT RETURN THIS
	PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR-
	ORIGINAL INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	3232		0	04-Jan-2010	09-Feb-2010

Page 16 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
YANZHOU COAL MNG CO LTD
Security		Y97417102		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		26-Feb-2010
ISIN		CNE1000004Q8		Agenda		702191711 - Management
City		SHANDONG		Holding Recon Date		26-Jan-2010
Country		China		Vote Deadline Date		22-Feb-2010
SEDOL(s)		6109893 - B01XVK4 - B07LWN2		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED				Non-Voting			None
	TO VOTE IN "FAVOR" OR "AGAINST"-ONLY FOR ALL
	RESOLUTIONS. THANK YOU.
1.	Elect Mr. Li Weimin as a Director of the Company, whose				Management	For	For	None
	appointment will
S.2	Amend the Rules of Procedures for the Board of Yanzhou Coal				Management	For	For	None
	Mining Company Limited
S.3	Amend the Rules of Procedures for the Supervisory Committee of				Management	For	For	None
	Yanzhou Coal Mining Company Limited
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	279920		0	12-Jan-2010	22-Feb-2010

Page 17 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
PT ASTRA INTERNATIONAL TBK
Security		Y7117N149		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	01-Mar-2010
ISIN		ID1000057607		Agenda	702240312 - Management
City		JAKARTA		Holding Recon Date	11-Feb-2010
Country		Indonesia		Vote Deadline Date	24-Feb-2010
SEDOL(s)		5818402 - 6291712 - B01DP91		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1	Approve the change of the Board of Directors Composition			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	48000	0	17-Feb-2010	24-Feb-2010

Page 18 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
PUBLIC BANK BHD
Security	Y71497104	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		02-Mar-2010
ISIN	MYL1295OO004	Agenda		702232327 - Management
City	KUALA LUMPUR	Holding Recon Date		25-Feb-2010
Country	Malaysia	Vote Deadline Date		22-Feb-2010
SEDOL(s)	6707123 - 6707145 - B012W42 - B2RDL46	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1.	Receive the audited financial statements for the FYE 31 DEC		Management	For	For	None
	2009 and the reports of the Directors and the Auditors thereon
2.	Re-elect Dato Yeoh Chin Kee as a Director, who retires by		Management	For	For	None
	rotation pursuant to Article 111 of the Company's Articles of
	Association
3.	Re-elect Y.A.M. Tengku Abdul Rahman Ibni Sultan Haji Ahmad		Management	For	For	None
	Shah Al-Mustain Billah as a Director, who retires by rotation
	pursuant to Article 111 of the Company's Articles of Association
4.	Re-appoint Tan Sri Dato Sri Dr. Teh Hong Piow as a Director of		Management	For	For	None
	the Company, who retires pursuant to Section 129 of the
	Companies Act 1965, until the next AGM
5.	Re-appoint Tan Sri Dato Thong Yaw Hong as a Director of the		Management	For	For	None
	Company, who retires pursuant to Section 129 of the Companies
	Act 1965, until the next AGM
6.	Re-appoint Dato Dr. Haji Mohamed Ishak bin Haji Mohamed Ariff		Management	For	For	None
	as a Director of the Company, who retires pursuant to Section 129
	of the Companies Act 1965, until the next AGM
7.	Approve the payment of Directors' fees of MYR 1,305,000 for the		Management	For	For	None
	FYE 31 DEC 2009
8.	Re-appoint Messrs. KPMG as the Auditors of the Company for the		Management	For	For	None
	FYE 31 DEC 2010 and authorize the Directors to fix the Auditors'
	remuneration
9.	Authorize the Company, subject to the Companies Act, 1965, the		Management	For	For	None
	Memorandum and Articles of Association of the Company and the
	requirements of Bank Negara Malaysia, Bursa Malaysia Securities
	Berhad Bursa Malaysia and any other relevant authorities, to
	purchase such number of ordinary shares of MYR 1.00 each in
	PBB as may be determined by the Directors from time to time
	through Bursa Malaysia upon such terms and conditions as the
	Directors may deem fit in the interest of the Company provided
	that the aggregate number of shares purchased pursuant to this
	resolution does not exceed 10% of the total issued and paid-up
	share capital of the Company; an amount not exceeding PBB's
	total audited retained profits and share premium account at the
	time of purchase by PBB for the Proposed Share Buy-Back;
	CONTD.
-	CONTD. based on the latest audited financial statements of PBB		Non-Voting			None
	as at 31 DEC-2009, the retained profits amounted to
	approximately MYR 1,891,220,000 after-deducting the second
	interim cash dividend of MYR 647,147,000 and the share-
	premium account amounted to approximately MYR 1,073,048,000
	after deducting-the share dividend ; Authority expires the earlier
	of the conclusion of the-next AGM of the Company or an ordinary

Page 19 of 350 05-Aug-2010

			Vote Summary
	resolution passed by the shareholders-of the Company in a
	general meeting ; and authorize the Directors to act and-to take all
	steps and do all things as they may deem necessary or expedient-
	in order to implement, finalize and give full effect to the Proposed
	Share-Buy-Back and to decide in their absolute discretion to either
	retain the-ordinary shares of MYR 1.00 each in PBB purchased by
	PBB CONTD.
-	CONTD. pursuant to the Proposed Share Buy-Back as treasury			Non-Voting			None
	shares to be-either distributed as share dividends or resold on
	Bursa Malaysia or-subsequently cancelled, or to cancel the shares
	so purchased, or a-combination of both
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	35920	0	08-Feb-2010	22-Feb-2010

Page 20 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK
Security		M40710101		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		09-Mar-2010
ISIN		TRAEREGL91G3		Agenda		702250363 - Management
City		ANKARA		Holding Recon Date		05-Mar-2010
Country		Turkey	Blocking	Vote Deadline Date		26-Feb-2010
SEDOL(s)		4311689 - 4315197 - B03MS97 - B03N135 -		Quick Code
		B3LBT16
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER				Non-Voting			None
	OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.
	GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
	WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL
	BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS
	ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA
	MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK-YOU.
1	Opening of the assembly and election of the Chairmanship				Management	For	For	None
2	Authorize the Chairmanship in order to sign the minutes of the				Management	For	For	None
	assembly
3	Approve the Board of Directors' activity report, Auditors' report and				Management	For	For	None
	as well as of the Independent External Auditing Company's report
4	Ratify the balance sheet and profit & loss statement of year 2009				Management	For	For	None
5	Amend Article 14 of the Articles of Association provided that the				Management	For	For	None
	necessary permissions will be taken from Ministry of Industry and
	Trade and Capital Market Board
6	Ratify the mid-term elections for the vacated Board memberships				Management	For	For	None
7	Grant discharge to the Board Members and Auditors				Management	For	For	None
8	Approve to determine the remuneration for the members of the				Management	For	For	None
	Board of Directors and the Auditors
9	Election of the members of the Board of Directors				Management	For	For	None
10	Election of the Auditors				Management	For	For	None
11	Ratify the Independent Auditing Company election				Management	For	For	None
12	Authorize the members of the Board of Directors to participate in				Management	For	For	None
	activities indicated in the Articles 334 and 335 of the Turkish
	Trade Code
13	Approve to give information about the donations given across the				Management	For	For	None
	year
14	Approve to give information about the security, bails and				Management	For	For	None
	mortgages in favour of the third parties
15	Wishes and suggestions				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	101161		0	22-Feb-2010	03-Mar-2010

Page 21 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANCO BRADESCO S A
Security		P1808G117		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		10-Mar-2010
ISIN		BRBBDCACNPR8		Agenda		702237911 - Management
City		OSASCO		Holding Recon Date		08-Mar-2010
Country		Brazil		Vote Deadline Date		03-Mar-2010
SEDOL(s)		2074520 - 7074280 - B00FM53 - B00GJ22 -		Quick Code
		B04D3P0 - B04S850
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.
1.	Receive the Board of Directors' annual report, the Finance				Non-Voting			None
	Committee's report-accompanied by the Independent Auditors'
	report and examine, discuss and vote-on the Company's
	consolidated financial statements for the FYE 31 DEC 2009
2.	To decide on the allocation of the result of the FY and ratification				Non-Voting			None
	the amoun-t of interest over capital and dividends distributed
3.	Election of Lazaro de Mello Brandao, Antonio Bornia, Mario da				Management	For	For	None
	Silveira Teixeira Junior, Marcio Artur Laurelli Cypriano, Joao
	Aguiar Alvarez, Denise Aguiar Alvarez, Luiz Carlos Trabuco
	Cappi, Carlos Alberto Rodrigues Guilherme, Ricardo Espirito
	Santo Silva Salgado as the Members of the Board of Directors
4.	Elect the Members of the Finance Committee				Management	For	For	None
5.	To set the global remuneration of the Board of Directors and the				Non-Voting			None
	Finance-Committee
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT				Non-Voting			None
	OF DIRECTOR NAMES. IF YOU H-AVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244253		55P	24480		0	16-Feb-2010	03-Mar-2010

Page 22 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
244255	55P	36980	0	16-Feb-2010	03-Mar-2010

Page 23 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
WAL-MART DE MEXICO SAB DE CV, MEXICO
Security		P98180105		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		11-Mar-2010
ISIN		MXP810081010		Agenda		702239888 - Management
City		MEXICO D.F		Holding Recon Date		03-Mar-2010
Country		Mexico		Vote Deadline Date		04-Mar-2010
SEDOL(s)		2135212 - B01FD93 - B02YZ04 - B2Q3MT9		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
I	Receive the report from the Board of Directors				Management	For	For	None
II	Receive the report from the General Director				Management	For	For	None
III	Receive the report from the Audit and Corporate Practices				Management	For	For	None
	Committees
IV	Approve the financial information to 31 DEC 2009				Management	For	For	None
V	Receive the report regarding the situation of the fund for the				Management	For	For	None
	repurchase of shares
VI	Approve the plan to cancel repurchased shares of the Company				Management	For	For	None
	that are currently held in treasury
VII	Approve the plan for the allocation of results for the period running				Management	For	For	None
	from 01 JAN to 31 DEC 2009
VIII	Approve the plan for the payment of a dividend of MXN 0.70 per				Management	For	For	None
	share
IX	Amend Article 5 of the Corporate ByLaws				Management	For	For	None
X	Approve the report regarding the fulfillment of fiscal obligations				Management	For	For	None
XI	Approve the report regarding the Employee Stock Plan				Management	For	For	None
XII	Approve the report from the Wal-Mart De Mexico Foundation				Management	For	For	None
XIII	Approve the report regarding the acquisition and integration of				Management	For	For	None
	Wal Mart Central America
XIV	Ratify the acts of the Board of Directors during 2009				Management	For	For	None
XV	Appointment of the Members of the Board of Directors				Management	For	For	None
XVI	Appointment of the Chairpersons of the Audit and Corporate				Management	For	For	None
	Practices
XVII	Approve the resolutions contained in the minutes of the general				Management	For	For	None
	meeting held
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	63500		0	16-Feb-2010	04-Mar-2010

Page 24 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
HUANENG POWER INTERNATIONAL INC, BEIJING
Security	Y3744A105	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		16-Mar-2010
ISIN	CNE1000006Z4	Agenda		702225497 - Management
City	BEIJING	Holding Recon Date		24-Feb-2010
Country	China	Vote Deadline Date		11-Mar-2010
SEDOL(s)	5788839 - 6099671 - 6441904 - B01XLD7 -	Quick Code
	B16TW67
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.
	THANK YOU.
S.1.1	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the Class of shares and nominal value per share
S.1.2	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the method of issuance
S.1.3	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the target subscribers
S.1.4	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the method of subscription
S.1.5	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the number of shares to be issued
S.1.6	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the price determinate date
S.1.7	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the subscription price
S.1.8	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the adjustment to the number of shares to be issued and the
	subscription price
S.1.9	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the lock-up period(s)
S1.10	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the listing of shares
S1.11	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the use of proceeds
S1.12	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the arrangement regarding the accumulated undistributed
	earnings
S1.13	Approve, in relation to the New A Share Issue and the New H		Management	For	For	None
	Share Issue by the Company, the relationship between the New A
	Share Issue and the New H Share Issue
S1.14	Approve, in relation to the New H Share Issue by the Company,		Management	For	For	None
	the validity period of these resolutions
S.2	Approve the resolution regarding the signing of the Subscription		Management	For	For	None
	Agreements with designated investors
3.	Approve the resolution that the Company meets with the		Management	For	For	None
	conditions for New A Share Issue
4.	Approve the resolution regarding the Company's feasibility report		Management	For	For	None
	on the use of proceeds from the New A Share Issue
5.	Approve the resolution regarding the Company's report on the use		Management	For	For	None
	of proceeds from previous fund raising

Page 25 of 350 05-Aug-2010

			Vote Summary
s.6	Approve the resolution regarding amendments to the Articles of			Management	For	For	None
	Association consequential to the New Issue
S.7	Approve the resolution regarding the general authorization from			Management	For	For	None
	the general meeting to the Board of Directors to process all
	related matters incidental to the New A Share Issue and the New
	H Share Issue
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT			Non-Voting			None
	OF TRUE RECORD DATE. IF YOU-HAVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	152000	0	22-Feb-2010	11-Mar-2010

Page 26 of 350 05-Aug-2010

Vote Summary
HUANENG POWER INTERNATIONAL INC, BEIJING
Security		Y3744A105		Meeting Type		Class Meeting
Ticker Symbol				Meeting Date		16-Mar-2010
ISIN		CNE1000006Z4		Agenda		702226033 - Management
City		BEIJING		Holding Recon Date		23-Feb-2010
Country		China		Vote Deadline Date		11-Mar-2010
SEDOL(s)		5788839 - 6099671 - 6441904 - B01XLD7 -		Quick Code
		B16TW67
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.
	THANK YOU
S.1.1	Approve the Class of shares and nominal value per share, in				Management	For	For	None
	relation to the New A Share Issue and the New H Share Issue by
	the Company
S.1.2	Approve the Method of issuance, in relation to the New A Share				Management	For	For	None
	Issue and the New H Share Issue by the Company
S.1.3	Approve the Target subscribers, in relation to the New A Share				Management	For	For	None
	Issue and the New H Share Issue by the Company
S.1.4	Approve the Method of subscription, in relation to the New A				Management	For	For	None
	Share Issue and the New H Share Issue by the Company
S.1.5	Approve the Number of shares to be issued, in relation to the New				Management	For	For	None
	A Share Issue and the New H Share Issue by the Company
S.1.6	Approve the Price determinate date, in relation to the New A				Management	For	For	None
	Share Issue and the New H Share Issue by the Company
S.1.7	Approve the Subscription price, in relation to the New A Share				Management	For	For	None
	Issue and the New H Share Issue by the Company
S.1.8	Approve the Adjustment to the number of shares to be issued and				Management	For	For	None
	the subscription price, in relation to the New A Share Issue and
	the New H Share Issue by the Company
S.1.9	Approve the Lock-up period s , in relation to the New A Share				Management	For	For	None
	Issue and the New H Share Issue by the Company
S1.10	Approve the Listing of shares, in relation to the New A Share				Management	For	For	None
	Issue and the New H Share Issue by the Company
S1.11	Approve the Use of proceeds, in relation to the New A Share				Management	For	For	None
	Issue and the New H Share Issue by the Company
S1.12	Approve the Arrangement regarding the accumulated				Management	For	For	None
	undistributed earnings, in relation to the New A Share Issue and
	the New H Share Issue by the Company
S1.13	Approve the relationship between the New A Share Issue and the				Management	For	For	None
	New H Share Issue, in relation to the New A Share Issue and the
	New H Share Issue by the Company
S1.14	Approve the Validity period of these resolutions, in relation to the				Management	For	For	None
	New A Share Issue and the New H Share Issue by the Company
S.2	Approve the signing of the Subscription Agreements with				Management	For	For	None
	designated investors
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	152000		0	22-Feb-2010	11-Mar-2010

Page 27 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
AMERICA MOVIL SAB DE CV, MEXICO
Security		P0280A101		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	17-Mar-2010
ISIN		MXP001691213		Agenda	702271103 - Management
City		MEXICO D.F.		Holding Recon Date	08-Mar-2010
Country		Mexico		Vote Deadline Date	09-Mar-2010
SEDOL(s)		2667470 - 2723930 - 7055809 - B1BQGN8		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
I.	Amend the various provisions of the Corporate Bylaws of the			Management	For	For	None
	Company; resolutions in this regard
II.	Approve the designation of delegates who will carry out the			Management	For	For	None
	resolutions passed by this meeting and, if relevant, formalize them
	as appropriate; resolutions in this regard
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	358200	0	04-Mar-2010	09-Mar-2010

Page 28 of 350 05-Aug-2010

Vote Summary
AMERICA MOVIL SAB DE CV, MEXICO
Security		P0280A101		Meeting Type	Ordinary General Meeting
Ticker Symbol				Meeting Date	17-Mar-2010
ISIN		MXP001691213		Agenda	702274743 - Management
City		MEXICO		Holding Recon Date	08-Mar-2010
Country		Mexico		Vote Deadline Date	10-Mar-2010
SEDOL(s)		2667470 - 2723930 - 7055809 - B1BQGN8		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1	Approve to carry out transactions that represent 20% or more of			Management	For	For	None
	the consolidated assets of the Company on the basis of numbers
	corresponding to the end of the fourth quarter of 2009, in
	accordance with that which is provided for in Section 17 of the
	Corporate Bylaws of the Company and in Article 47 of the
	Securities Market Law; resolutions in this regard
2	Approve the designation of delegates who will carry out the			Management	For	For	None
	resolutions passed by this meeting and, if relevant, formalize them
	as appropriate; resolutions in this regard
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	358200	0	08-Mar-2010	10-Mar-2010

Page 29 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANK CHINA LTD
Security	Y0698A107	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		19-Mar-2010
ISIN	CNE1000001Z5	Agenda		702225675 - Management
City	BEIJING	Holding Recon Date		12-Feb-2010
Country	China	Vote Deadline Date		16-Mar-2010
SEDOL(s)	B154564 - B15ZP90 - B15ZV58	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
S.1	Authorize the Board and/or a Board Committee, during the		Management	For	For	None
	Relevant Period as hereafter defined , an unconditional general
	mandate to separately or concurrently allot, issue and/or deal with
	A Shares and/or H Shares, and to make or grant offers,
	agreements, options or conversion rights in respect thereof: such
	mandate shall not extend beyond the Relevant Period save that
	the Board may during the Relevant Period make or grant offers,
	agreements, options or conversion rights which might require the
	exercise of such powers after the end of the Relevant Period; the
	aggregate CONTD.
-	CONTD. nominal amount of the A Shares and/or H Shares to be		Non-Voting			None
	allotted, issued-and/or dealt with or agreed conditionally or
	unconditionally to be issued,-allotted and/or dealt with by the
	Board shall not exceed 20% of the aggregate-nominal amount of
	each of the existing A Shares and/or H Shares at the date-of the
	passing of this resolution; and the Board will only exercise its
	power-under such mandate in accordance with the Company Law
	of the PRC and the-Rules Governing the Listing of Securities on
	The Stock Exchange of Hong Kong-Limited as amended from
	time to time or applicable laws, rules and-regulations of other
	government or regulatory bodies and only if all-necessary
	approvals from the China Securities Regulatory Commission
	and/or-other relevant PRC government authorities are obtained,
	CONTD.
-	CONTD. Authority expires the earlier of the conclusion of the next		Non-Voting			None
	AGM of-the Bank following the passing of this special resolution or
	the expiration-of the 12-month period following the passing of this
	special resolution ;-Contingent on the Board resolving to issue
	shares pursuant to paragraph of-this special resolution, the Board
	is authorized to increase the registered-capital of the Bank to
	reflect the number of shares to be CONTD.
-	CONTD. issued by the Bank pursuant to this special resolution		Non-Voting			None
	and to make-such appropriate and necessary amendments to the
	Articles of Association of-the Bank as they think fit to reflect such
	increase in the registered capital-of the Bank and to take any
	other action and complete any formality required-to effect the
	issuance of shares pursuant to paragraph of this special-
	resolution and the increase in the registered capital of the Bank
S.2.1	Approve that each of the following items in respect of the		Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Type of securities to be issued

Page 30 of 350 05-Aug-2010

	Vote Summary
S.2.2	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	issue size
S.2.3	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	par value and issue price
S.2.4	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	term
S.2.5	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	interest rate
S.2.6	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	method and timing of interest payment
S.2.7	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	conversion period
S.2.8	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application: CB
	Conversion Price and adjustment
S.2.9	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Downward adjustment to CB Conversion Price
S2.10	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Conversion method of fractional share
S2.11	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Terms of redemption

Page 31 of 350 05-Aug-2010

	Vote Summary
S2.12	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Redemption at the option of the CB Holders
S2.13	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Dividend rights of the year of conversion
S2.14	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Method of issuance and target subscribers
S2.15	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Subscription arrangement for the existing A Shareholders
S2.16	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application: CB
	Holders and meetings
S2.17	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Use of proceeds from the issuance of the Convertible Bonds
S2.18	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Special provisions in relation to supplementary capital
S2.19	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	Guarantee and security
S2.20	Approve that each of the following items in respect of the	Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application: the
	validity period of the resolution of the issuance of the Convertible
	Bonds

Page 32 of 350 05-Aug-2010

			Vote Summary
S2.21	Approve that each of the following items in respect of the			Management	For	For	None
	proposed issuance of the A share convertible corporate bonds
	Convertible Bonds within the PRC by the Bank, and shall be
	implemented subsequent to the granting of the approval from the
	relevant governmental authorities in the PRC upon application:
	matters relating to authorization in connection with the issuance of
	the Convertible Bonds
3	Approve the Capital Management Plan		2010 to 2012	Management	For	For	None
4	Approve the Feasibility Analysis Report on Use of Proceeds of the			Management	For	For	None
	Public Issuance of A Share Convertible Corporate Bonds by the
	Bank
5	Approve the Utilization Report on the Bank's Use of Proceeds			Management	For	For	None
	from the Previous Issuance of Securities by the Bank
6	Elect Mr. Li Jun as a Supervisor of the Bank			Management	For	For	None
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE			Non-Voting			None
	IN THE RECORD DATE. IF YOU H-AVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	1307930	0	01-Feb-2010	16-Mar-2010
212247		55P	577720	0	01-Feb-2010	16-Mar-2010

Page 33 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA SIDERURGICA NACIONAL
Security		P8661X103		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		25-Mar-2010
ISIN		BRCSNAACNOR6		Agenda		702272826 - Management
City		RIO DE JANEIRO		Holding Recon Date		23-Mar-2010
Country		Brazil		Vote Deadline Date		19-Mar-2010
SEDOL(s)		2210261 - B019KX8 - B1437Z5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to split the common shares issued by the Company, in				Management			None
	the proportion of 2/1 i.e., 2 new shares in the place of 1 share
	existing on the date of the resolution, with the consequent
	amendment of Article 5 of the Corporate Bylaws
2	Approve to increase of the Company's authorized capital limit to				Management			None
	2,400,000,000 common shares, with the consequent amendment
	of Article 7 of the Corporate Bylaws, to reflect the share split
	PLEASE NOTE THAT THIS IS A SECOND CALL [1ST CALL ON				Non-Voting			None
	16 MAR 2010]. PRIOR INSTRU-CTIONS REMAIN VALID
	UNLESS OTHERWISE STATED.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	16500		0

Page 34 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
COMPANHIA SIDERURGICA NACIONAL
Security		P8661X103		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		25-Mar-2010
ISIN		BRCSNAACNOR6		Agenda		702272826 - Management
City		RIO DE JANEIRO		Holding Recon Date		23-Mar-2010
Country		Brazil		Vote Deadline Date		19-Mar-2010
SEDOL(s)		2210261 - B019KX8 - B1437Z5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to split the common shares issued by the Company, in				Management	For	For	None
	the proportion of 2/1 i.e., 2 new shares in the place of 1 share
	existing on the date of the resolution, with the consequent
	amendment of Article 5 of the Corporate Bylaws
2	Approve to increase of the Company's authorized capital limit to				Management	For	For	None
	2,400,000,000 common shares, with the consequent amendment
	of Article 7 of the Corporate Bylaws, to reflect the share split
	PLEASE NOTE THAT THIS IS A SECOND CALL [1ST CALL ON				Non-Voting			None
	16 MAR 2010]. PRIOR INSTRU-CTIONS REMAIN VALID
	UNLESS OTHERWISE STATED.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	40390		0	08-Mar-2010	15-Mar-2010
244255		55P	8400		0	08-Mar-2010	08-Mar-2010

Page 35 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
ECOPETROL S A
Security		279158109		Meeting Type	Annual
Ticker Symbol		EC		Meeting Date	25-Mar-2010
ISIN		US2791581091		Agenda	933195819 - Management
City				Holding Recon Date	23-Feb-2010
Country		United States		Vote Deadline Date	18-Mar-2010
SEDOL(s)				Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
04	APPROVAL OF THE AGENDA			Management	For	For	None
05	APPOINTMENT OF THE MEETING'S PRESIDENT			Management	For	For	None
06	APPOINTMENT OF THE COMMISSION IN CHARGE OF			Management	For	For	None
	SCRUTINIZING ELECTIONS AND POLLING
07	APPOINTMENT OF THE COMMISSION IN CHARGE OF			Management	For	For	None
	REVIEWING AND APPROVING THE MINUTES OF THE
	MEETING
13	APPROVAL OF REPORTS PRESENTED BY THE			Management	For	For	None
	MANAGEMENT, AND THE EXTERNAL AUDITOR AND
	APPROVAL OF FINANCIAL STATEMENTS
14	APPROVAL OF PROPOSAL FOR DIVIDEND DISTRIBUTION			Management	For	For	None
15	ELECTION OF THE EXTERNAL AUDITOR AND ASSIGNMENT Management				For	For	None
	OF REMUNERATION
16	ELECTION OF THE BOARD OF DIRECTORS			Management	For	For	None
17	AUTHORIZATION FOR PUBLIC ISSUANCE OF NON-			Management	For	For	None
	CONVERTIBLE BONDS
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
000212251		93I	14310	0	02-Mar-2010	02-Mar-2010

Page 36 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
AKBANK TURK ANONIM SIRKETI
Security		M0300L106		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		26-Mar-2010
ISIN		TRAAKBNK91N6		Agenda		702222237 - Management
City		ISTANBUL		Holding Recon Date		24-Mar-2010
Country		Turkey	Blocking	Vote Deadline Date		17-Mar-2010
SEDOL(s)		4011127 - B03MN70 - B04KCN2		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER				Non-Voting			None
	OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.
	GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
	WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL
	BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS
	ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA
	MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK-YOU.
1	Elect the Chairmanship and authorize the Chairmanship to sign				Management	For	For	None
	the minutes of
2	Approve the Board of Directors' activity report and the Auditors'				Management	For	For	None
	report
3	Ratify and approve the balance sheet and the profit & loss				Management	For	For	None
	statement of year 2009; grant discharge to the Board Members
	and the Auditors
4	Approve to take decision on the distribution of 2009 profits				Management	For	For	None
5	Ratify the Memberships of the Board Members appointed to be on				Management	For	For	None
	duty for the left period
6	Re-elect the Members of the Board of Directors whose term in				Management	For	For	None
	office have expired and approve the determination of their
	remuneration
7	Ratify the Independent External Auditing Company elected for				Management	For	For	None
	2010, 2011 and 2012
8	Authorize the Members of the Board of Directors to issue bonds				Management	For	For	None
	and commercial papers
9	Approve to give inform about the donations and grants given				Management	For	For	None
	across the year
10	Authorize the Members of the Board of Directors to participate in				Management	For	For	None
	activities indicated in the Articles 334 and 335 of the Turkish
	Trade Code
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212247		55P	15409		0	01-Feb-2010	17-Mar-2010

Page 37 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
PETROBRAS ENERGIA SA, BUENOS AIRES
Security	P7873P114		Meeting Type		Ordinary General Meeting
Ticker Symbol			Meeting Date		26-Mar-2010
ISIN	ARPERE010103		Agenda		702265693 - Management
City	BUENOS AIRES		Holding Recon Date		01-Mar-2010
Country	Argentina	Blocking	Vote Deadline Date		16-Mar-2010
SEDOL(s)	2681931 - B038C37		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	PLEASE BE ADVISED THAT IN ORDER TO PERMIT FOREIGN			Non-Voting			None
	SHAREHOLDERS TO PARTICIPATE-IN SHAREHOLDERS'
	MEETINGS, ARGENTINEAN COMPANIES MAY REQUEST
	FOREIGN-SHAREHOLDERS TO PROVIDE PROOF OF THEIR
	REGISTRATION AT THE SUPERINTENDENCY OF-
	CORPORATIONS INSPECCION GENERAL DE JUSTICIA .
1.	Receive the annual report and informative summary, inventory,			Management	For	For	None
	balance sheet, income statement, evolution of the equity, cash
	flow statement, complimentary notes and attachments to the
	balance sheet and the version in the English language of the
	mentioned documents, the opinion of the Auditor, report from the
	oversight committee and additional information required by Article
	68 of the stock exchange regulations, for the FYE 31 DEC 2009
2.	Approve the term in office of the Management and oversight			Management	For	For	None
	bodies for the FYE 31 DEC 2009
3.	Approve the allocation of profit			Management	For	For	None
4.	Approve the acceptance of the resignation of full Members of the			Management	For	For	None
	Board of Directors, election of full Members of the Board of
	Directors, election of the alternate Members of the Board of
	Directors and establishing their order for joining the Board
5.	Elect the full and alternate Members of the oversight Committee			Management	For	For	None
6.	Approve the remuneration of the Members of the Board of			Management	For	For	None
	Directors and Members of the oversight Committee
7.	Approve the compensation of the Certified Public Accountant who			Management	For	For	None
	audited the balance sheet to 31 DEC 2009 and designation of the
	Certified Public Accountant to perform the outside auditing
	functions for the new FY
8.	Approve the budget for the Audit Committee			Management	For	For	None
9.	Ratify all of that which was done based on the Merger by			Management	For	For	None
	Absorption between Petrobras Energia S.A. and Petrobras
	Energia Participaciones S.A
10.	Approve the term in office of the Management body of the			Management	For	For	None
	Company that exercised the Management of Petrobras Energia
	Participaciones S.A. from 27 MAR 2009 until its dissolution
11.	Approve the term in office of the oversight body of Petrobras			Management	For	For	None
	Energia Participaciones S.A for the FY that began on 01 JAN
	2009 until its dissolution
12.	Approve the remuneration for the Members of the oversight			Management	For	For	None
	Committee of Petrobras Energia Participaciones S.A
13.	Approve the designation of 2 shareholders to sign the minutes			Management	For	For	None

Page 38 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212251	55P	34697	0	01-Mar-2010	16-Mar-2010

Page 39 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
ANGLO PLATINUM LTD
Security	S9122P108	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		29-Mar-2010
ISIN	ZAE000013181	Agenda		702239004 - Management
City	JOHANNESBURG	Holding Recon Date		26-Mar-2010
Country	South Africa	Vote Deadline Date		22-Mar-2010
SEDOL(s)	0760393 - 5731598 - 6761000 - 6761011 -	Quick Code
	B0372N4
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
O.1	Adopt the annual financial statements for the YE 31 DEC 2009,		Management	For	For	None
	together with the Directors' report and the report of the Auditors
O.2.1	Re-elect Mr. T M F Phaswana as a Director of the Company, who		Management	For	For	None
	retires in terms of Article 82 of the Articles of Association of the
	Company
O.2.2	Re-elect Mr. R M W Dunne as a Director of the Company, who		Management	For	For	None
	retires in terms of Article 82 of the Articles of Association of the
	Company
O.2.3	Re-elect R Medori as a Director of the Company, who retires in		Management	For	For	None
	terms of Article 85 of the Articles of Association of the Company
O.2.4	Re-elect Ms. W E Lucas-Bull as a Director of the Company, who		Management	For	For	None
	retires in terms of Article 82 of the Articles of Association of the
	Company
O.3	Appointment of Mr. R M W Dunne Chairman , Ms. S E N Sebotsa		Management	For	For	None
	Member , Mr. TA Wixley [Member] to the Audit Committee in
	terms of Section 94(2), the Board has determined that each of the
	Members standing for appointment is Independent in accordance
	with requirements of Section 94(4)(b), and that they possess the
	required qualifications and experience as determined by the Board
O.4	Re-appoint Deloitte & Touche as the External Auditors of the		Management	For	For	None
	Company and of the Group until the conclusion of the next AGM
O.5	Approve, that in terms of Article 71(b) of the Company's Articles of		Management	For	For	None
	Association, the fees payable to the Chairman and Non-Executive
	Directors for their services to the Board, Audit and other
	committees of the Board be revised with effect from 01 JAN 2010
	as specified
O.6	Approve the Company's Remuneration Policy, as specified in the		Management	For	For	None
	remuneration report, which forms part of this annual report
O.7	Approve, subject to the provisions of Section 221 of the		Management	For	For	None
	Companies Act, 1973, as amended, and the Listings
	Requirements of the JSE Limited, to place the authorized but
	unissued ordinary shares of 10 cents each in the share capital of
	the Company excluding for this purpose those ordinary shares
	over which the Directors have been given specific authority to
	meet the requirements of the Anglo Platinum share schemes at
	the disposal and under the control of the Directors, to allot and
	issue such shares in their discretion to such persons on such
	terms and conditions and at such times as the Directors may
	determine, which authority shall only be valid until the Company's
	next AGM

Page 40 of 350 05-Aug-2010

			Vote Summary
S.1	Authorize the Company and/or any of its subsidiaries, in terms of			Management	For	For	None
	Sections 85 and 89 of the Companies Act 1973 as amended the
	Companies Act and in terms of the Listing Requirements of the
	JSE Limited the Listing Requirements , to acquire ordinary shares
	of 10 cents each Ordinary issued by the Company, and/or
	conclude derivative transactions which may result in the purchase
	of ordinary shares in terms of the Listings Requirements, it being
	recorded that such Listings Requirements currently require, inter
	alia, that: may make a general repurchase of securities only if any
	such repurchases of ordinary shares shall be implemented on the
	main Board of the JSE Limited JSE or any other stock exchange
	on which the Company's shares are listed and on which the
	Company or any of its subsidiaries may wish to implement any
	repurchases of ordinary shares with the approval of the JSE and
	any other such Stock Exchange, as necessary, not exceedin
-	CONTD. in aggregate of 10% above the weighted average market			Non-Voting			None
	price of such-shares over the previous 5 business days; in
	addition, ordinary shares-acquired in terms of this general
	authority to fulfill the requirements of-the Bonus Share Plan BSP
	will also not be purchased at a price greater than-the volume
	weighted average of the market value on the date of purchase;-
	Authority expires the earlier of the conclusion of the next AGM or
	15 months-; any derivative transactions which may result in the
	repurchase of ordinary-shares must be priced as follows: the
	strike price of any put option written-by the Company may not be
	at a price greater than or may be greater than that-stipulated in
	this resolution at the time of entering into the derivative-
	agreement; the strike price of any put option may be greater than
	that-stipulated in this resolution at the time of entering into the
	derivative-agreement, but the Company may not exercise that
-	CONTD. of the money; and the strike price of any forward			Non-Voting			None
	agreement may be-greater than that stipulated in this resolution;
	when the Company and/or any-of its subsidiaries have
	cumulatively purchased 3% of the number of ordinary-shares in
	issue on the date of passing of this special resolution including-
	the delta equivalent of any such ordinary shares underlying
	derivative-transactions which may result in the repurchase by the
	Company of ordinary-shares and for each 3% in aggregate of the
	initial number of that class-acquired thereafter an announcement
	must be published as soon as possible and-not later than on the
	business day following the day on which the relevant-threshold is
	reached or exceeded, and the announcement must comply with
	the-Listing Requirements; any general purchase by the Company
	and/or any of its-subsidiaries of the Company's ordinary shares in
	issue shall not in aggregate-in any one FY exceed 20% of the
	Company's i
S.2	Approve that Article No 144 in the Articles of Association of the			Management	For	For	None
	Company detailing the terms and conditions applicable to the
	Company's convertible Perpetual Cumulative Preference Shares
	of 1 cent each is hereby cancelled and deleted in its entirety from
	the Articles of Association of the Company and, simultaneously,
	that the 836,235 Convertible Perpetual Cumulative Preference
	Shares remaining in the authorized share capital of the Company
	be cancelled
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212248		55P	13111	0	16-Feb-2010	22-Mar-2010

Page 41 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA DE GAS DE SAO PAULO-COMGAS
Security		P3055H194		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Mar-2010
ISIN		BRCGASACNPA3		Agenda		702294719 - Management
City		SAO PAULO		Holding Recon Date		25-Mar-2010
Country		Brazil		Vote Deadline Date		23-Mar-2010
SEDOL(s)		2039110		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU.
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM IV AND V ONLY.-THANK YOU.
I	To examine, discuss and vote upon the Board of Directors' annual				Non-Voting			None
	report, the-financial statements and the Independent Auditor's
	report relating to FYE 31-DEC 2009
II	Allocation of net profit in regard to the FY that ended on 31 DEC				Non-Voting			None
	2009, and-distribution of dividends, with the ratification of the
	resolution of the-Board of Directors regarding the payment of
	interest on shareholder equity
III	To approve the capital budget for 2010				Non-Voting			None
IV	Election of the Members of the Board of Directors, and ratify the				Management	For	For	None
V	Election of the Members of the Finance Committee				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	15400		0	24-Mar-2010	24-Mar-2010

Page 42 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
Security		Y7145P165		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		31-Mar-2010
ISIN		TH0355A10Z12		Agenda		702227592 - Management
City		CHATUCHAK		Holding Recon Date		15-Feb-2010
Country		Thailand		Vote Deadline Date		29-Mar-2010
SEDOL(s)		B1359J0 - B13B738 - B13JK44		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Acknowledge the 2009 performance result and 2010 work plan of				Management	For	For	None
	the Company
2	Approve the 2009 financial statements				Management	For	For	None
3	Approve the dividend payment for 2009 performance				Management	For	For	None
4	Appoint the Auditor and approve to consider the Auditor's fees for				Management	For	For	None
	the year
5.	Elect the new Directors in replacement of those who are due to				Management	For	For	None
	retire by
6	Acknowledge the Directors' and the Sub-Committees'				Management	For	For	None
	remuneration
7	Other matters (if any)				Management	For	Against	None
Account Number		Custodian	Ballot Shares	Unavailable Shares		Vote Date	Date Confirmed
212251		55P	69465	0		01-Feb-2010	29-Mar-2010

Page 43 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
TURKIYE IS BANKASI AS
Security		M8933F115		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		31-Mar-2010
ISIN		TRAISCTR91N2		Agenda		702276468 - Management
City		ISTANBUL		Holding Recon Date		29-Mar-2010
Country		Turkey	Blocking	Vote Deadline Date		22-Mar-2010
SEDOL(s)		4311667 - 4869939 - B02S517 - B03MYS8 -		Quick Code
		B03N425 - B03N436
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER				Non-Voting			None
	OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.
	GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
	WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL
	BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS
	ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA
	MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK-YOU.
1	Opening and election of the Presidential Board and authorize the				Management	For	For	None
	Chairmanship to sign the minutes of the meeting
2	Receive the Board of Director's and Auditors' reports and the brief				Management	For	For	None
	independent auditing report
3	Approve the balance sheet and income statements of 2009				Management	For	For	None
4	Approve to absolving the members of the Board of Directors for				Management	For	For	None
	the Company's activities accounts in 2009
5	Approve to absolving the Auditors for the Company's activities and				Management	For	For	None
	accounts in 2009
6	Approve the decision on profit distribution, its method and date				Management	For	For	None
7	Approve to determine the salaries of the Members of Board of				Management	For	For	None
	Directors
8	Election of Auditors for year 2010				Management	For	For	None
9	Approve to determine the salaries of Auditors				Management	For	For	None
10	Approve to inform the shareholders about the donations made				Management	For	For	None
	during year 2009
11	Approve to inform the shareholders for the agreed Independent				Management	For	For	None
	Audit Firm regarding terms between 2010 and 2012
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212247		55P	28746		0	08-Mar-2010	22-Mar-2010

Page 44 of 350 05-Aug-2010

Vote Summary
TURKIYE IS BANKASI AS
Security		M8933F255		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		31-Mar-2010
ISIN		TRETISB00010		Agenda		702277206 - Management
City		ISTANBUL		Holding Recon Date		29-Mar-2010
Country		Turkey	Blocking	Vote Deadline Date		22-Mar-2010
SEDOL(s)		B605VS1		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER				Non-Voting			None
	OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.
	GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
	WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL
	BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS
	ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA
	MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK-YOU.
1	Opening and election of the Presidential Board, and authorize the				Management	For	For	None
	Chairmanship to sign the minutes of the meeting
2	Receive the Board of Directors and Auditors reports, brief				Management	For	For	None
	independent auditing report
3	Approve the balance sheet and income statements for the year				Management	For	For	None
	2009
4	Approve to absolving the members of the Board of Directors for				Management	For	For	None
	the Companies activities accounts in 2009
5	Approve to absolving the Auditors for the Companies activities				Management	For	For	None
	and accounts in 2009
6	Approve the decision on profit distribution, its method and date				Management	For	For	None
7	Approve to determine the salaries of members of Board of				Management	For	For	None
	Directors
8	Election of the Auditors for the year 2010				Management	For	For	None
9	Approve to determine the salaries of Auditors				Management	For	For	None
10	Approve the presenting of information to the shareholders about				Management	For	For	None
	the donations made during the year 2009
11	Approve to inform shareholders for the agreed independent audit				Management	For	For	None
	firm regarding terms between 2010 and 2012
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212247		55P	13257.238		0	08-Mar-2010	17-Mar-2010

Page 45 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
BRF - BRASIL FOODS SA, ITAJAI, SC
Security		P1905C100		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		31-Mar-2010
ISIN		BRBRFSACNOR8		Agenda		702296751 - Management
City		ITASAI		Holding Recon Date		29-Mar-2010
Country		Brazil		Vote Deadline Date		23-Mar-2010
SEDOL(s)		2036995		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.-
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1.	Approve the Remuneration Plan based on shares and the				Management	For	For	None
	regulations of the options for the executives of BRF Brasil Foods
	S.A
2.	Approve the Remuneration Plan based on shares and the				Management	For	For	None
	regulations of the options for the executives of SADIA S.A, with
	shares issued by BRF Brasil Foods S.A, in observance of the
	Association Agreement and of the Sadia Option Plan
3.	Approve the split of the company's shares in the proportion of				Management	For	For	None
	100% with the issuance of one new share for each existing one
	and the change of the proportion of the ADR American
	Depositary Receipts program, placing the ADRs on the same
	proportional basis, so that each one share will correspond to one
	ADR
4.	Ratify the choice of the Company KPMG Auditores				Management	For	For	None
	Independentes, appointed by this Board of Directors, for the
	preparation of the book valuation reports of the Companies Avipal
	Nordeste S.A. and HFF Participacoes S.A., respectively
5.	Approve the valuation reports and protocols and justifications of				Management	For	For	None
	merger
6.	Approve the mergers of the Companies Avipal Nordeste S.A. and				Management	For	For	None
	HFF Participacoes S.A. into BRF Brasil Foods S.A. with the
	consequent extinction of the Companies being merged
7.	Ratify the official newspapers of the Company's publications,				Management	For	For	None
	Diario Official De Santa Catarina, Diario Catarinense and Valor
	Economico
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	8000		0	19-Mar-2010	26-Mar-2010

Page 46 of 350 05-Aug-2010

Vote Summary
BRF - BRASIL FOODS SA, ITAJAI, SC
Security		P1905C100		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		31-Mar-2010
ISIN		BRBRFSACNOR8		Agenda		702298591 - Management
City		ITAJAI		Holding Recon Date		29-Mar-2010
Country		Brazil		Vote Deadline Date		23-Mar-2010
SEDOL(s)		2036995		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve the management report, financial statements and other				Management	For	For	None
	documents related to the FY that ended on 31 DEC 2009, and to
	decide regarding the allocation of the result
2	Ratify the distribution of remuneration to the shareholders, in				Management	For	For	None
	accordance with that which was resolved on by the Board of
	Directors
3	Ratify the election of Roberto Faldini as a Member of the Board				Management	For	For	None
	carried out at the Board of Directors meeting of 17 DEC 2009
4	Election of the Finance Committee and Audit Committee				Management	For	For	None
5	Approve to set the annual and aggregate remuneration of the				Management	For	For	None
	Members of the Board of Directors and of the Finance Committee
6	Ratify the capital increase in reference to the confirmation of the				Management	For	For	None
	public subscription of the distribution option for the supplementary
	lot, exercised by Banco UBS Pactual, on 20 AUG 2009
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	8000		0	22-Mar-2010	26-Mar-2010

Page 47 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
TURKIYE GARANTI BANKASI A S
Security		M4752S106		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		01-Apr-2010
ISIN		TRAGARAN91N1		Agenda		702238812 - Management
City		ISTANBUL		Holding Recon Date		30-Mar-2010
Country		Turkey	Blocking	Vote Deadline Date		23-Mar-2010
SEDOL(s)		4361617 - B032YF5 - B03MYP5 - B03N2W1		Quick Code
		- B04KF33
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER				Non-Voting			None
	OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.
	GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
	WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL
	BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS
	ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA
	MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK-YOU.
1	Opening and forming the Presidency Board				Management	For	For	None
2	Authorize the Board Members to sign the minutes of meeting				Management	For	For	None
3	Approve the reports of Board of Directors and the Auditors				Management	For	For	None
4	Approve and ratify the balance sheet and profit and loss accounts,				Management	For	For	None
	acceptance or rejection by discussion of the Board of Directors
	proposal regarding the dividend distribution
5	Amend the 8th Article of the Articles of Association and temporary				Management	For	For	None
	Article 2
6	Approve the release of the Board Members and Auditors				Management	For	For	None
7	Approve the determination on wages of Board Members and				Management	For	For	None
	Auditors
8	Approve the Independent Audit Firm				Management	For	For	None
9	Approve to inform the shareholders about donations				Management	For	For	None
10	Authorize the Members of the Board of Directors to do business				Management	For	For	None
	with the bank provisions of the Banking Law to remain reserved in
	accordance with Articles 334 and 335 of Turkish Commercial
	Code
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212247		55P	47394		0	16-Feb-2010	23-Mar-2010

Page 48 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
THAI OIL PUBLIC CO LTD, CHATUCHAK
Security		Y8620B119		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		02-Apr-2010
ISIN		TH0796010013		Agenda		702294404 - Management
City		BANGKOK		Holding Recon Date		08-Mar-2010
Country		Thailand		Vote Deadline Date		31-Mar-2010
SEDOL(s)		B0305J0 - B03GZZ4 - B046NN7		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve to certify the minutes of the 2009 AGM of shareholders				Management	For	For	None
	held on 03 APR 2009
2	Approve to certify the Company's 2009 operating results and the				Management	For	For	None
	audited financial statements for the YE 31 DEC 2009
3	Approve the dividend payment 2009 operating results at BAHT				Management	For	For	None
	2.55 per SHS and after deduction of the interim dividend payment
	for the first half of 2009 performance at BAHT 1.05 per SHS, the
	Company will pay the remaining dividend at BAHT 1.50 per SHS
4.	Approve the 2009 annual remuneration of the Company's				Management	For	For	None
	Directors remuneration: 1) monthly fee Chairman 75,000
	BAHT/month, Directors 60,000 BAHT/ month 2) bonus for
	Directors who served the Company 2009 and those who resigned,
	retired during 2009 at 36 m equivalent to 0.3% of 2009 net profit;
	and Board Committees Chairman 31,250 Baht/month, Directors
	25,000 BAHT/month
5	Approve the 2010 annual appointment of the Auditors and				Management	For	For	None
	determine their remuneration: 1) Mr. Charoen P. or 2. Mr. Winid S.
	or 3. Mr. Vairoj J. to be appointed as the Company's Auditors in
	2010 with remuneration 2,390,000 BAHT in total
6.1	Election of Mr. Apisak Tantivorawong as a Director				Management	For	For	None
6.2	Election of Mr. Krairit Nilkuha as a Director				Management	For	For	None
6.3	Election of Mr. Tevin Vongvanich as a Director				Management	For	For	None
6.4	Election of Pol.Gen. Adul Sangsingkaew as a Director				Management	For	For	None
6.5	Election of Mr. Goanpot Asvinvichit as a Director				Management	For	For	None
7	other business if any				Management	For	Against	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212251		55P	107946		0	19-Mar-2010	31-Mar-2010

Page 49 of 350 05-Aug-2010

Vote Summary
TURKIYE PETROL RAFINERILERI A S
Security	M8966X108		Meeting Type		Ordinary General Meeting
Ticker Symbol			Meeting Date		05-Apr-2010
ISIN	TRATUPRS91E8		Agenda		702252696 - Management
City	KOCAELI		Holding Recon Date		31-Mar-2010
Country	Turkey	Blocking	Vote Deadline Date		25-Mar-2010
SEDOL(s)	4311485 - 4907572 - B03MYT9 - B03N1K2		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER			Non-Voting			None
	OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN.
	GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
	WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL
	BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS
	ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA
	MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE
	CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
	THANK-YOU.
1	Opening and election of the presiding Board of the general			Management	For	For	None
	assembly meeting
2	Approve, read and discuss the Board of Directors activity report,			Management	For	For	None
	the statutory Auditors report and the independent Auditor report
	for the year 2009 and then, review the balance sheet and income
	statements and submit for the AGMs approval
3	Approve to absolve of the Board Members and Board Auditors for			Management	For	For	None
	the Company s accounts and activities of the year 2009
4	Approve the amendments of Company Article 3 about Company			Management	For	For	None
	purpose and operations, 6th Article about the capital and 31th
	Article about the election rights
5	Election of the Board members and determining their duty period			Management	For	For	None
6	Election of the Auditors and determining their duty period			Management	For	For	None
7	Approve to determine the salaries of the Board of Directors and			Management	For	For	None
	Auditors
8	Approve by change or refuse 2009 profit distribution and dividend			Management	For	For	None
	date proposal of the Board of Directors
9	Approve the presentation of information to the shareholders about			Management	For	For	None
	the profit distribution policy
10	Approve the presentation of information to the shareholders about			Management	For	For	None
	the information policy of the Company
11	Approve the presentation of information to the shareholders about			Management	For	For	None
	the donations
12	Approve the independent auditing firm			Management	For	For	None
13	Approve, in accordance with the commercial law Article 334 and			Management	For	For	None
	335, give permission to the Board members to perform business
	activities within the fields of activity of the Company by himself or
	on the behalf of others and to be a partner in any Company
	performing similar activities and to make other transactions
14	Approve to signing the minute book by the presiding Board and			Management	For	For	None
	authorize the Presiding Board to sign in the name and behalf of
	the attendants
15	Wishes and comments of our shareholders			Management	For	For	None

Page 50 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212251	55P	8930	0	24-Feb-2010	25-Mar-2010

Page 51 of 350 05-Aug-2010

Vote Summary
PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BAN
Security		Y71360112		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		05-Apr-2010
ISIN		TH0968010015		Agenda		702305473 - Management
City		BANGKOK		Holding Recon Date		08-Mar-2010
Country		Thailand		Vote Deadline Date		01-Apr-2010
SEDOL(s)		B2NBM63		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING				Non-Voting			None
	ID 659535 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
1.	Acknowledge the minutes of PTTAR 2009 AGM of shareholders				Management	For	For	None
	on 07 APR 2009
2.	Acknowledge the report of the Board of Directors relating to the				Management	For	For	None
	Company's business operations for the year 2009
3.	Approve the Company's balance sheets and profit and loss				Management	For	For	None
	statements of the year 2009
4.	Approve the distribution of profit for legal reserved and dividend				Management	For	For	None
	payment for the operating results of the year 2009
5.1A	Re-election of Dr. Norkun Sitthiphong as a Director				Management	For	For	None
5.1B	Re-election of Dr. Chokchal Aksaranan as a Director				Management	For	For	None
5.1C	Re-election of Mr. Prasert Bunsumpun as a Director				Management	For	For	None
5.1D	Re-election of Dr. Prajya Phinyawat as a Director				Management	For	For	None
5.1E	Re-election of Mr. Nathi Premnasmi as a Director				Management	For	For	None
5.2	Approve the remuneration of Directors				Management	For	For	None
6.	Appointment of Mr. Winid Silamongkol, C.P.A. [Thailand]				Management	For	For	None
	Reg.No.3378 and/or Mr. Vairoj Chindamaneepithak C.P.A.
	[Thailand] Reg.No.3565 and/or Mr. Charoen Phosamritlert C.P.A.
	[Thailand] Reg.no.4068 of the KPMG Phoomchai Audit Ltd. as the
	Auditors for the year 2010 and fix the annual fee of 2,677,000
	Baht, by the end of the year 2010
7.	Approve the issuance of debentures equivalent to and not over				Management	For	For	None
	500 million USD, operating period within 5 years 2010-2014
8.	Other issues if any				Management	For	Against	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212251		55P	143828		0	25-Mar-2010	01-Apr-2010

Page 52 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
AMERICA MOVIL SAB DE CV, MEXICO
Security		P0280A101		Meeting Type		Special General Meeting
Ticker Symbol				Meeting Date		07-Apr-2010
ISIN		MXP001691213		Agenda		702303708 - Management
City		MEXICO		Holding Recon Date		26-Mar-2010
Country		Mexico		Vote Deadline Date		30-Mar-2010
SEDOL(s)		2667470 - 2723930 - 7055809 - B1BQGN8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1.	Appointment and/or ratification, if relevant, of the members of the				Management	For	For	None
	Board of Directors of the Company who are to be appointed by the
	series L Shareholders of the Company
2.	Approve the designation of delegates who will carry out the				Management	For	For	None
	resolutions passed by this meeting and, if relevant, formalize them
	as appropriate; resolutions in this regard
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	388000		0	24-Mar-2010	30-Mar-2010

Page 53 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
TELECOMUNICACOES DE SAO PAULO SA - TELESP
Security		P90337117		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		07-Apr-2010
ISIN		BRTLPPACNPR5		Agenda		702307960 - Management
City		SAO PAULO		Holding Recon Date		02-Apr-2010
Country		Brazil		Vote Deadline Date		30-Mar-2010
SEDOL(s)		2292720 - B08ZWF5 - B55G5M4		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	To receive the administrators accounts, to examine, discuss and				Non-Voting			None
	vote on the-financial statements regarding the FYE on 31 DEC
	2009
2	Destination of the YE results of 2009				Non-Voting			None
3	Elect the members of the Board of Directors				Management	For	For	None
4	Elect the members of the Finance Committee				Management	For	For	None
5	To set the remuneration of the administrators and of the finance				Non-Voting			None
	committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	12100		0	29-Mar-2010	30-Mar-2010

Page 54 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
AMERICA MOVIL SAB DE CV, MEXICO
Security	P0280A101	Meeting Type		Ordinary General Meeting
Ticker Symbol		Meeting Date		07-Apr-2010
ISIN	MXP001691213	Agenda		702317579 - Management
City	MEXICO CITY	Holding Recon Date		29-Mar-2010
Country	Mexico	Vote Deadline Date		29-Mar-2010
SEDOL(s)	2667470 - 2723930 - 7055809 - B1BQGN8	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING		Non-Voting			None
	RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING
	PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
	BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK
	YOU
	PLEASE BE ADVISED THAT ISSUER HAS INFORMED US		Non-Voting			None
	THAT FOREIGNERS DO NOT HAVE RIGH-T TO PARTICIPATE
	ON THE ORDINARY SHAREHOLDER MEETING OF AMXL.
	THEREFORE, WE WI-LL CONSIDER YOUR INSTRUCTIONS AS
	NULL BEST REGARDS. THANK YOU.
1.	The information from the general Director prepared in accordance		Non-Voting			None
	with the term-s of Article 172 of the general mercantile Companies
	Law and 44, part xi, of t-he Securities Market law, accompanied
	by the opinion of the Outside Auditor, r-egarding the operations
	and results of the Company for the FYE on 31 DEC 2009,-as well
	as t he opinion of the Board of Director's of the Company
	regarding t-he content of said report; the report from the Board of
	Directors that is refe-rred to in line b of Article 172 of the general
	mercantile Companies Law, in w-hich are established and
	explained the main accounting and information policie-s and
	criteria followed in the preparation of the Company's financial
	informat-ion; the information from the Board of Directors regarding
	the transactions an-d activities in which it intervened in
	accordance with the terms of Article 28-, part iv, line e, of the
	Securities Market Law; the annual report regarding t-he activities
	conducted by the Audit Committee of the Company in accordance
	wi-th the terms of Article 43 of the Securities Market Law and the
	report with re-gard to the subsidiaries of the Company; the
	financial statements of the Compa-ny to 31 DEC 2009, which
	include a proposal for the allocation of profit, incl-uding the
	proposal for the payment of a cash dividend to shareholders of the
	C-ompany; the report regarding the fulfillment of the tax
	obligations that are t-he Company's responsibility in accordance
	with Article 86, part xx, of the inc-ome tax law
2.	Ratification, as the case may be, of the performance of the		Non-Voting			None
	Company's Board of-Directors and general Director for FY 2009
	and appointment and/or ratificatio-n, as the case may be, of the
	persons to become Members of the Company's Board-of
	Directors, the Secretary and assistant Secretaries of such Board
	and the C-hairman of the Company's Audit and Corporate
	Practices Committee, as well as t-he determination of their
	compensations, resolutions in connection thereto

Page 55 of 350 05-Aug-2010

Vote Summary
3.	Ratification, as the case may be, of the Executive Committees			Non-Voting			None
	performance, of-the Audit and Corporate practices and
	transactions Committee in puerto rico an-d the United States of
	America for FY 2009 and appointment and/or ratification-, as the
	case may be, of the persons to become Members of the
	Company's Execut-ive Committee, the Audit and corporate
	practices an d transactions committee i-n Puerto rico and the
	United States of America, as well as the determination o-f the
	relevant compensations, resolutions in connection thereto
4.	Presentation and, as the case may be, approval of the Board of			Non-Voting			None
	Directors, repo-rt on the Company's policies regarding the
	acquisition of own shares and, as t-he case may be, the
	placement thereof, presentation and, as the case may be, a-
	pproval of a proposal in order to increase the amount of funds
	currently avail-able for the acquisition of own shares, in terms of
	the provisions contained i-n Article 56 of the securities market law,
	resolutions in connection thereto
5.	Appointment of delegates to comply the resolutions adopted by			Non-Voting			None
	this meeting and-, as the case may be, to formalize them as
	applicable, resolutions in connecti-on thereto
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	388000	0

Page 56 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security		ADPV10686	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date		08-Apr-2010
ISIN		CNE1000003G1	Agenda		702251721 - Management
City		BEIJING	Holding Recon Date		08-Mar-2010
Country		China	Vote Deadline Date		31-Mar-2010
SEDOL(s)		B1G1QD8	Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1.	Appointment of Ms. Wang Lili as an Executive Director of the bank			Management	For	For	None
2.	Approve the fixed assets investment budget of the bank for 2010			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	2455080	0	24-Feb-2010	31-Mar-2010
212247		55P	715000	0	24-Feb-2010	31-Mar-2010

Page 57 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
RANDON SA IMPLEMENTOS E PARTICIPACOES
Security		P7988W103		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		08-Apr-2010
ISIN		BRRAPTACNPR4		Agenda		702297335 - Management
City		CAXIAS DO SUL		Holding Recon Date		06-Apr-2010
Country		Brazil		Vote Deadline Date		31-Mar-2010
SEDOL(s)		2723167 - B010V49		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM C ONLY. THANK-YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
A	To examine, discuss and vote upon the Board of Directors annual				Non-Voting			None
	report, the-financial statements, External Auditors and of the
	Finance Committee and-documents opinion report relating to FYE
	31 DEC 2009
B	Distribution of the FY's net profits and deliberate on the				Non-Voting			None
	distribution-dividends
C	Election, if in case, of the Members of the Finance Committee				Management	For	For	None
D	To set the Directors global remuneration, if in case, the Members				Non-Voting			None
	of the-Finance Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	18700		0	24-Mar-2010	31-Mar-2010

Page 58 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
PTT PUBLIC COMPANY LIMITED
Security		Y6883U113		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		09-Apr-2010
ISIN		TH0646010015		Agenda		702250680 - Management
City		BANGKOK		Holding Recon Date		08-Mar-2010
Country		Thailand		Vote Deadline Date		07-Apr-2010
SEDOL(s)		6420390 - 7664379 - B1BDGH3 - B1G40G8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve to certify the 2009 AGM minutes on 10 APR 2009				Management	For	For	None
2	Approve the 2009 performance statement and the 2009 financial				Management	For	For	None
	statement, end up on 31 Dec 2009
3	Approve the 2009 Net Profit Allocation Plan and Dividend Policy				Management	For	For	None
4	Appointment of an Auditor and consider the 2010 Auditor fees				Management	For	For	None
5	Approve the 2010 Board of Directors' remuneration				Management	For	For	None
6.1	Election of Director in replacement: Mrs. Benja Louichareon				Management	For	For	None
6.2	Election of Director in replacement: Mr. Pichai Chunhavajira				Management	For	For	None
6.3	Election of Director in replacement: Mr. Krairit Nilkuha				Management	For	For	None
6.4	Election of Director in replacement: Mr. Nontigorn Kanchanachitra				Management	For	For	None
6.5	Election of Director in replacement: Mr. Piyawat Niyomrerks				Management	For	For	None
7	Approve the 5 years External Fund Raising Plan during 2010-				Management	For	For	None
	2014 for Financial Investment Plan and/or working capital and/or
	debt Re-financing Plan of approximately THB 80,000,000,000 in
	total
8	Other matters if any				Management	For	Against	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212251		55P	49889		0	24-Feb-2010	07-Apr-2010

Page 59 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Security	P11427112	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		13-Apr-2010
ISIN	BRBBASACNOR3	Agenda		702300500 - Management
City	BRASILIA	Holding Recon Date		09-Apr-2010
Country	Brazil	Vote Deadline Date		07-Apr-2010
SEDOL(s)	2073981 - 2328595 - B29ML07	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN		Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
I.A	Approve the Merger of the shares of Besc S.A. Arrendamento		Management	For	For	None
	Mercantil Bescleasing and of Besc Financeira S.A. Credito,
	Financiamento E Investimentos Bescredi by Banco Do Brasil S.A.,
	to examine, discuss and approve the protocol and justification of
	merger of Besc S.A. Arrendamento Mercantil Bescleasing
	Company being merged and of Besc Financeira S.A. Credito,
	Financiamento E Investimentos Bescredi Company being merged
	by Banco Do Brasil S.A. Company conducting the Merger
I.B	Approve and ratify the appointment of KPMG Auditores		Management	For	For	None
	Independentes, with Corporate Taxpayer Id Cnpjmf Number
	57.755.217.0001.29, with its Head Office at Rua Dr. Renato Paes
	De Barros, 33, 17th floor, Itaim Bibi, Sao Paulo, Sao Paulo, as the
	Company responsible for the book equity valuation reports being
	merged and of the Company conducting the merger
I.C	Approve and ratify the appointment of the Company		Management	For	For	None
	PricewaterhouseCoopers Corporate Finance and recovery Ltda.,
	with Corporate Taxpayer Id Cnpjmf Number 05.487.514.0001.37,
	with its Head Office at Avenida Francisco Matarazzo 1400, first
	floor, left side part, Torre Torino, Agua Branca neighborhood, Sao
	Paulo, Sao Paulo, responsible for the valuation report of the
	Company conducting the merger according to the trading price of
	its shares on the securities market
I.D	Approve and examine and the valuation reports		Management	For	For	None
I.E	Approve and declare the mergers of the Companies Bescleasing		Management	For	For	None
	and Bescredi into Banco Do Brasil S.a. effective, in accordance
	with the terms of the protocol and justification of merger, as well
	as to authorize the management of Banco Do Brasil S.A. to do all
	the complementary acts necessary to the mentioned mergers
I.F	Approve the increase of Banco Do Brasil S.A. share capital as a		Management	For	For	None
	function of the mentioned Corporate Mergers, through the transfer
	of the equity of the Companies being merged to the Company
	conducting the merger, in accordance with the terms of the
	protocol and justification of merger
II	Approve the capitalization of the balances recorded in the capital		Management	For	For	None
	reserve donations and tax incentives and profit reserve Bylaws
	reserve and operating margin reserve, without the issuance of
	new shares
III	Approve the increase of the authorized capital		Management	For	For	None
IV	Approve the amendment of the Article 7 and 8 of the Corporate		Management	For	For	None
	Bylaws resulting from the matters contained in items I, II and III

Page 60 of 350 05-Aug-2010

			Vote Summary
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
244253		55P	12300	0	24-Mar-2010	07-Apr-2010

Page 61 of 350 05-Aug-2010

Vote Summary
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Security		P11427112		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		13-Apr-2010
ISIN		BRBBASACNOR3		Agenda		702340770 - Management
City		BRASILIA		Holding Recon Date		09-Apr-2010
Country		Brazil		Vote Deadline Date		05-Apr-2010
SEDOL(s)		2073981 - 2328595 - B29ML07		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
I.	Receive the administrators accounts, to examine, discuss and				Management	For	For	None
	vote on the administrators report, the financial statements and the
	accounting statements accompanied by the independent Auditors
	report regarding the FYE on 31 DEC 2009
II.	Approve to deliberate on the distribution of the FYs net profits and				Management	For	For	None
	the distribution of dividends
III.	Election of the Members of the Finance Committee				Management	For	For	None
IV.	Approve to set the remuneration for the Members of Financial				Management	For	For	None
	Committee
V.	Approve to set the Directors remuneration				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244253		55P	12300		0	12-Apr-2010	12-Apr-2010

Page 62 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
GRUPO BIMBO SAB DE CV, MEXICO
Security		P4949B104		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		14-Apr-2010
ISIN		MXP495211262		Agenda		702291131 - Management
City		MEXICO, D.F.		Holding Recon Date		06-Apr-2010
Country		Mexico		Vote Deadline Date		06-Apr-2010
SEDOL(s)		2392471 - B02VBK7 - B2Q3NL8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve or modify the report from the Board of Directors that is				Management	For	For	None
	referred to in the main part of Article 172 of the General Mercantile
	Companies Law, including the Company's audited financial
	statements, consolidated with those of its subsidiary Companies,
	for the FYE on 31 DEC 2009, after a reading of the following
	reports from the Chairperson of the Board of Directors, from the
	General Director, from the outside Auditor and from the
	Chairpersons of the Audit and Corporate Practices Committees of
	the Company
2	Approve the report that is referred to in Article 86, part XX, of the				Management	For	For	None
	Income Tax Law, regarding compliance with the Company's tax
	obligations
3	Approve the allocation of results for the FYE on 31 DEC 2009				Management	For	For	None
4	Approve the payment of a cash dividend in the amount of MXN				Management	For	For	None
	0.50, for each one of the shares that represent the share capital of
	the Company that are in circulation
5	Ratify the appointment of the Members of the Board of Directors				Management	For	For	None
	and the determination of their compensation
6	Ratify the appointment of the Chairpersons and members of the				Management	For	For	None
	Audit and corporate practices Committees of the Company, as
	well as the determination of their compensation
7	Receive the report regarding the purchase of the Company's own				Management	For	For	None
	shares, as well as the determination of the maximum amount of
	funds that the Company can allocate to the purchase of its own
	shares, in accordance with the terms of Article 56, Part IV, of the
	securities Market Law
8	Approve the designation of special delegates				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	15600		0	17-Mar-2010	06-Apr-2010

Page 63 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
TELEMAR NORTE LESTE SA, RIO DE JANEIRO
Security		P9037H103		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		16-Apr-2010
ISIN		BRTMARACNPA7		Agenda		702325401 - Management
City		RIO DE JANEIRO		Holding Recon Date		13-Apr-2010
Country		Brazil		Vote Deadline Date		09-Apr-2010
SEDOL(s)		2789813 - 2803166 - B02PFC9 - B02QRV5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 3 ONLY. THANK-YOU.
1	To take knowledge of the Directors accounts, examine, discuss				Non-Voting			None
	and approve the-Board of Directors report and the financial
	statements for the FYE 31 DEC-2009, accompanied by the
	Independent Auditors opinion
2	To approve the distribution of net profits from the 2009 FY and the				Non-Voting			None
	payment-of profit sharing to the employees in accordance with
	that which is provided-for in Article 41 of the Corporate Bylaws
3	Elect the Members of the Finance Committee and their respective				Management	For	For	None
	substitutes
4	To decide on the remuneration for Administrators and Members of				Non-Voting			None
	the Finance-Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
					Shares
522021		55P	19600		0	06-Apr-2010	14-Apr-2010

Page 64 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
TELE NORTE LESTE PARTICIPACOES S A
Security		P9036X109		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		16-Apr-2010
ISIN		BRTNLPACNPR0		Agenda		702335096 - Management
City		RIO DE JANEIRO		Holding Recon Date		13-Apr-2010
Country		Brazil		Vote Deadline Date		08-Apr-2010
SEDOL(s)		2292731 - B02PDW5 - B1L56C4		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM III AND IV ONLY.-THANK YOU
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
I	To take acknowledge of the Directors accounts, to examine,				Non-Voting			None
	discuss and the-Company's consolidated financial statements for
	the FYE 31 DEC 2009,-accompanied by the Independent Auditors
	opinion
II	To Approve the distribution of net profits from the 2009 FY and the				Non-Voting			None
	payment-of profit sharing to the employees in accordance with
	that which is provided-for in Article 37 of the corporate Bylaws
III	Election of Members of the Board of Directors, and their				Management	For	For	None
	respective
IV	Election of Members of the Finance Committee, and their				Management	For	For	None
	respective
V	To decide on the remuneration for Administrators and the				Non-Voting			None
	Members of the-Finance Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	6500		0	08-Apr-2010	08-Apr-2010

Page 65 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security		Y20020106		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		19-Apr-2010
ISIN		CNE1000002Z3		Agenda		702253561 - Management
City		BEIJING		Holding Recon Date		19-Mar-2010
Country		China		Vote Deadline Date		07-Apr-2010
SEDOL(s)		0571476 - 5896475 - 6080716 - B01DCR8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL THE
	RESOLUTIONS. THANK YOU.
1	Approve the fund contribution of Datang Energy and Chemical				Management	For	For	None
	Company Limited 'Energy and Chemical Company' to establish
	Inner Mongolia Datang International Duolun Coal Chemical
	Company Limited 'Duolun Coal Chemical Company' , for the
	purposes of constructing and operating the Duolun Coal Chemical
	Project
2	Approve the provision of counter-guarantee by the Company for a				Management	For	For	None
	loan of Hong Kong Company
3	Approve the provision of entrusted loan to Duolun Coal Chemical				Management	For	For	None
	Company by China Datang Finance Company Limited under the
	Revolving Entrusted Loan Agreement 'Datang Finance Company'
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN TEXT OF RESOLUTION 2 AND-INSERTION OF ADDITIONAL
	COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
	PLEAS-E DO NOT RETURN THIS PROXY FORM UNLESS YOU
	DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS.
	THANK YOU.
	CDC AND ITS ASSOCIATES WILL ABSTAIN FROM VOTING				Non-Voting			None
	FOR RESOLUTION 2 IN THE EGM.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	344000		0	25-Feb-2010	07-Apr-2010

Page 66 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
EMBRAER-EMPRESA BRASILEIRA DE AERONAUTICA S A
Security		P3700H201		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		19-Apr-2010
ISIN		BREMBRACNOR4		Agenda		702301639 - Management
City		SAO JOSE DOS		Holding Recon Date		15-Apr-2010
Country		Brazil		Vote Deadline Date		12-Apr-2010
SEDOL(s)		B16FPG6 - B16S0Y8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve the creation of a program to grant Company stock				Management	For	For	None
	options
2	Amend the following provisions of the Company Bylaws: Article 7,				Management	For	For	None
	which deals with the share capital and shares, Article 18, Line IV,
	which deals with the authority of the general meeting, Article 33,
	Lines XVI, XVIII and XXI, which deal with the authority of the
	Board of Directors, Article 34 and its Paragraph 2, which deal with
	the Committees of the Board of Directors, Article 40, Paragraph 2,
	Line 2 VI and Paragraph 4, Line 1, which deal with the
	representation of the Company, Article 41 and its Paragraph 2,
	which deal with the Finance Committee, and the exclusion of
	Articles 63, 64 and 65, which deal with transitory provisions
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN TEXT OF RESOLUTION 2. IF-YOU HAVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	118300		0	24-Mar-2010	16-Apr-2010

Page 67 of 350 05-Aug-2010

Vote Summary
EMBRAER-EMPRESA BRASILEIRA DE AERONAUTICA S A
Security		P3700H201		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		19-Apr-2010
ISIN		BREMBRACNOR4		Agenda		702303621 - Management
City		SAO JOSE DOS		Holding Recon Date		15-Apr-2010
Country		Brazil		Vote Deadline Date		12-Apr-2010
SEDOL(s)		B16FPG6 - B16S0Y8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT				Non-Voting			None
	OF NAMES. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES,
	PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
	DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU.
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1.	Approve the Directors accounts, to examine and discuss the				Management	For	For	None
	Company's consolidated financial statements for the FYE 31 DEC
	2009
2.	Approve the destination of the YE results of 2009 and the				Management	For	For	None
	distribution of dividends
3.	Ratify the appointment of the representative from the Federal				Management	For	For	None
	Government on the Board of Directors, in accordance with the
	terms of paragraph 1 of Article 27 and Line ii of Article 29 of the
	Corporate Bylaws
4.	Election of the Members of the Finance Committee for the 2010-				Management	For	For	None
	2011 period and the designation of the Chairperson, Vice
	Chairperson and Specialist Members of the Finance Committee:
	Principle Members: Adolpho Gon alves Nogueira, Ivan Mendes do
	Carmo, Taiki Hirashima, Eduardo Coutinho Guerra, Alberto Carlos
	Monteiro dos Anjos; Substitute Members: Maria de Jesus Tapia
	Rodriguez Migliorin, Tarcisio Luiz Silva Fontenele, Clemir Carlos
	Magro, Leandro Giacomazzo, Carlos Alexandre Miyahira
5.	Approve to fix the global annual amount for the remuneration of				Management	For	For	None
	the administrators of the Company and of the members of the
	Committees of the Board of Directors
6.	Approve to set the remuneration of the members of the Finance				Management	For	For	None
	Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	118300		0	24-Mar-2010	16-Apr-2010

Page 68 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANK OF COMMUNICATIONS CO LTD
Security	Y06988102	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	20-Apr-2010
ISIN	CNE100000205	Agenda	702271127 - Management
City	SHANGHAI	Holding Recon Date	19-Mar-2010
Country	China	Vote Deadline Date	13-Apr-2010
SEDOL(s)	B0B8Z29 - B0C17K9 - B0DSG24	Quick Code
Item	Proposal	Type	Vote	For/Against	Preferred Provider
				Management	Recommendation
S.1.1	Approve to note that the Bank has complied with the relevant	Management	For	For	None
	qualification requirements under the PRC laws and regulations in
	order to issue new shares pursuant to the Rights Issue [as defined
	in the circular issued by the Bank to the Shareholders dated 02
	MAR 2010 [the "Circular"]]; subject to the fulfillment of the
	conditions in respect of the Rights Issue as specified in the
	Circular, the issue by way of rights of the ordinary shares [the
	"Shares"] of RMB 1.00 each in the capital of the Bank, on: Class
	and Par Value of the Shares to be issued
S.1.2	Approve to note that the Bank has complied with the relevant	Management	For	For	None
	qualification requirements under the PRC laws and regulations in
	order to issue new shares pursuant to the Rights Issue [as defined
	in the circular issued by the Bank to the Shareholders dated 02
	MAR 2010 [the "Circular"]]; subject to the fulfillment of the
	conditions in respect of the Rights Issue as specified in the
	Circular, the issue by way of rights of the ordinary shares [the
	"Shares"] of RMB 1.00 each in the capital of the Bank, on: Ratio
	and Number of the Shares to be issued
S.1.3	Approve to note that the Bank has complied with the relevant	Management	For	For	None
	qualification requirements under the PRC laws and regulations in
	order to issue new shares pursuant to the Rights Issue [as defined
	in the circular issued by the Bank to the Shareholders dated 02
	MAR 2010 [the "Circular"]]; subject to the fulfillment of the
	conditions in respect of the Rights Issue as specified in the
	Circular, the issue by way of rights of the ordinary shares [the
	"Shares"] of RMB 1.00 each in the capital of the Bank, on:
	Subscription Pricing and Price Determination Basis
S.1.4	Approve to note that the Bank has complied with the relevant	Management	For	For	None
	qualification requirements under the PRC laws and regulations in
	order to issue new shares pursuant to the Rights Issue [as defined
	in the circular issued by the Bank to the Shareholders dated 02
	MAR 2010 [the "Circular"]]; subject to the fulfillment of the
	conditions in respect of the Rights Issue as specified in the
	Circular, the issue by way of rights of the ordinary shares [the
	"Shares"] of RMB 1.00 each in the capital of the Bank, on: Target
	Subscribers
S.1.5	Approve to note that the Bank has complied with the relevant	Management	For	For	None
	qualification requirements under the PRC laws and regulations in
	order to issue new shares pursuant to the Rights Issue [as defined
	in the circular issued by the Bank to the Shareholders dated 02
	MAR 2010 [the "Circular"]]; subject to the fulfillment of the
	conditions in respect of the Rights Issue as specified in the
	Circular, the issue by way of rights of the ordinary shares [the
	"Shares"] of RMB 1.00 each in the capital of the Bank, on: Use of
	Proceeds

Page 69 of 350 05-Aug-2010

			Vote Summary
S.1.6	Approve to note that the Bank has complied with the relevant			Management	For	For	None
	qualification requirements under the PRC laws and regulations in
	order to issue new shares pursuant to the Rights Issue [as defined
	in the circular issued by the Bank to the Shareholders dated 02
	MAR 2010 [the "Circular"]]; subject to the fulfillment of the
	conditions in respect of the Rights Issue as specified in the
	Circular, the issue by way of rights of the ordinary shares [the
	"Shares"] of RMB 1.00 each in the capital of the Bank, on: Validity
	of this Special Resolution
S.1.7	Approve to note that the Bank has complied with the relevant			Management	For	For	None
	qualification requirements under the PRC laws and regulations in
	order to issue new shares pursuant to the Rights Issue [as defined
	in the circular issued by the Bank to the Shareholders dated 02
	MAR 2010 [the "Circular"]]; subject to the fulfillment of the
	conditions in respect of the Rights Issue as specified in the
	Circular, the issue by way of rights of the ordinary shares [the
	"Shares"] of RMB 1.00 each in the capital of the Bank, on:
	Authorization to the Board
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	102000	0	04-Mar-2010	13-Apr-2010

Page 70 of 350 05-Aug-2010

Vote Summary
BANK OF COMMUNICATIONS CO LTD
Security		Y06988102		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		20-Apr-2010
ISIN		CNE100000205		Agenda		702335399 - Management
City		SHANGHAI		Holding Recon Date		19-Mar-2010
Country		China		Vote Deadline Date		15-Apr-2010
SEDOL(s)		B0B8Z29 - B0C17K9 - B0DSG24		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
S.1	Approve subject to the fulfillment of the conditions in respect of the				Management	For	For	None
	rights issue as set out in the circular, the issue by way of rights of
	the ordinary shares of RMB 1.00 each in the capital of the Bank,
	on the following structure and terms
S.1.1	Approve class and par value of the shares to be issued				Management	For	For	None
S.1.2	Approve ratio and number of the shares to be issued				Management	For	For	None
S.1.3	Approve subscription pricing and price determination basis				Management	For	For	None
S.1.4	Approve target subscription				Management	For	For	None
S.1.5	Approve use of proceeds				Management	For	For	None
S.1.6	Approve validity of this special resolution				Management	For	For	None
S.1.7	Approve to authorize the Board				Management	For	For	None
2.	Approve subject to the completion of the rights issue, the proposal				Management	For	For	None
	that the existing shareholders and new shareholders alike shall be
	entitled to the undistributed profits of the Bank accrued before the
	completion of the right issue, further details of which are set out in
	the circular
3.	Approve proposal in relation to the feasibility report on the use of				Management	For	For	None
	proceeds of the rights issue was by the Board on 23 FEB 2010,
	further details of which are set out in the circular
4.	Approve pursuant to the applicable Laws and regulations of the				Management	For	For	None
	PRC, a proposal has been prepared by the Board on the use of
	proceeds from the previous fund raising exercise of the Bank,
	further details of which are set out in the Circular
5.	Approve the proposal in relation to the profit distribution plan of				Management	For	For	None
	the bank and the recommendation of a dividend for the YE 31
	DEC 2009
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212247		55P	102000		0	08-Apr-2010	08-Apr-2010

Page 71 of 350 05-Aug-2010

Vote Summary
ABSA GROUP LTD
Security	S0269J708	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		21-Apr-2010
ISIN	ZAE000067237	Agenda		702338573 - Management
City	JOHANNESBURG	Holding Recon Date		20-Apr-2010
Country	South Africa	Vote Deadline Date		14-Apr-2010
SEDOL(s)	B0DR0K7 - B0DT3T3 - B0F0DW7	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1.	Approve the Group's and the Company's audited financial		Management	For	For	None
	statements for the YE 31 DEC 2009
2.	Approve to sanction the proposed remuneration payable to Non-		Management	For	For	None
	Executive Directors from 01 MAY 2010, as specified
3.	Re-appointment of PricewaterhouseCoopers Inc. and Ernst &		Management	For	For	None
	Young Inc. as the Auditors of the Company until the conclusion of
	the next AGM
4.1	Re-elect of D. C. Brink as a Director of the Company		Management	For	For	None
4.2	Re-elect of B. P. Connellan as a Director of the Company		Management	For	For	None
4.3	Re-elect of G. Griffin as a Director of the Company		Management	For	For	None
4.4	Re-elect of D. C. Arnold as a Director of the Company		Management	For	For	None
4.5	Re-elect of S. A. Fakie as a Director of the Company		Management	For	For	None
4.6	Re-elect of L. L. Von Zeuner as a Director of the Company		Management	For	For	None
4.7	Re-elect of B. J. Willemse as a Director of the Company		Management	For	For	None
4.8	Re-elect of R. Le Blanc as a Director of the Company		Management	For	For	None
4.9	Re-elect of M. J. Husain as a Director of the Company		Management	For	For	None
4.10	Re-elect of S. G. Pretorius as a Director of the Company		Management	For	For	None
5.	Appointment of D. W. P. Hodnett as a Director of the Company on		Management	For	For	None
	01 MAR 2010
6.	Authorize the Directors, in terms of Sections 221 and 222 of the		Management	For	For	None
	Companies Act no 61 of 1973, as amended (the Companies Act),
	in order to provide the directors with flexibility to issue the
	unissued ordinary shares as and when suitable situations arise
	authorized but unissued ordinary shares of the Company (other
	than those specifically identified and authorized for issue in terms
	of any other authority by shareholders) are hereby placed under
	the control of the Directors subject to any applicable legislation
	and the Listings Requirements of the JSE Limited (JSE) from time
	to time and any other stock exchange upon which ordinary shares
	in the capital of the Company may be quoted or listed from time to
	time to allot and.issue those ordinary shares on any such terms
	and conditions as they deem fit, subject to the proviso that the
	aggregate number of ordinary shares able to be allotted and
	issued in terms of this resolution shall be limited to 5% of the
	number of ordinary shares in issue as at 31 DEC 2009 the
	maximum number of shares that can be allotted and issued in
	terms of the above is 35,910,502 ordinary shares being 5% of the
	718,210,043 ordinary shares in issue as at 31 DEC 2009

Page 72 of 350 05-Aug-2010

	Vote Summary
S.7	Authorize the Company, in terms of Section 85 of the Companies	Management	For	For	None
	Act or any subsidiary of the Company, the Company's Articles of
	Association and the JSE Listings Requirements from time to time
	and any other stock exchange upon which the securities in the
	capital of the Company may be quoted or listed from time to time,
	repurchase ordinary shares issued by the Company; and may be
	varied by a special resolution by any general meeting of the
	Company at any time prior to the next AGM it is recorded that the
	Company or any subsidiary of the Company may only make a
	general repurchase of ordinary shares if the repurchase of
	ordinary shares is effected through the order book operated by the
	JSE trading system and is done without any prior understanding
	or arrangement between the Company or the relevant subsidiary
	and the counterparty; the Company or the relevant subsidiary is
	authorized thereto by its Articles of Association; and in terms of a
	special resolution of the Company or the relevant subsidiary in
	general meeting; repurchases are made at a price no greater than
	10% the volume weighted average of the market value for the
	ordinary shares for the 5 business days immediately preceding the
	date on which the repurchase is effected; at any point in time, the
	Company or the relevant subsidiary may only appoint one agent to
	effect any repurchases on the Company's behalf; the Company or
	the relevant subsidiary only undertake repurchases if, after such
	repurchase, the Company still complies with shareholder-spread
	requirements in terms of the JSE Listings Requirements; the
	Company or the relevant subsidiary does not repurchase
	securities during a prohibited period defined in terms of the JSE
	Listings Requirements, unless it has a repurchase programme
	where the dates and quantities of securities to be traded during
	the relevant period are fixed (not subject to any variation) and full
	details of the programme have been disclosed in an
	announcement on SENS prior to the commencement of the
	prohibited period; a paid press announcement containing full
	details of such repurchases is published as soon as the Company
	has repurchased ordinary shares constituting, on a cumulative
	basis, 3% of the number of securities in issue prior to the
	repurchases and for each 3%, on a cumulative basis, thereafter;
	and the general repurchase of any ordinary shares is
	(notwithstanding the 20% limit in the JSE Listings Requirements)
	limited to a maximum of 10% of the Company's issued ordinary
	share capital in any one FY, in terms of the general authority given
	under this special resolution any acquisition of ordinary shares
	shall be subject to: the Companies Act; the JSE Listings
	Requirements and any other applicable stock exchange rules, as
	may be amended from time to time; and the sanction of any other
	relevant authority whose approval is required in law, after having
	considered the effect of any repurchases of ordinary shares
	pursuant to this general authority the Directors of the Company in
	terms of the Companies Act, 1973, and the JSE Listings
	Requirements confirm that, they will not, undertake such
	repurchase of ordinary shares unless: the Company and the
	Group would be able to repay their debts in the ordinary course of
	business for the period of 12 months after the date of the notice of
	the AGM; the assets of the Company and the Group, fairly valued
	in accordance with International Financial Reporting Standards
	and the Company's accounting policies used in the latest audited
	Group financial statements, will be in excess of the liabilities of the
	Company and the Group for the period of 12 months after the date
	of the notice of the AGM; Absa Group Limited annual report for
	the YE 31 DEC 2009 ; the Company and the Group will have
	adequate capital and reserves for ordinary business purposes for
	the period of 12 months after the date of the notice of the AGM;

Page 73 of 350 05-Aug-2010

		Vote Summary
and the working capital of the Company and the Group will be
adequate for ordinary business purposes for the period of 12
months after the date of the notice of the AGM, the Company
undertakes that it will not enter the market to repurchase the
Company's securities, in terms of this general authority, until such
time as the Company's sponsor has provided written confirmation
to the JSE regarding the adequacy of the Company's working
capital in accordance with Schedule 25 of the JSE Listings
Requirements, the maximum number of shares that can be
repurchased under this authority amounts to 71,821,004 ordinary
shares (10%) of 718, 210,043 ordinary shares in issue as at 31
DEC 2009 [Authority expires the earlier of conclusion until the next
AGM]
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212247	55P	10828	0	12-Apr-2010	14-Apr-2010

Page 74 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
PETROLEO BRASILEIRO SA PETROBRAS
Security	P78331140	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		22-Apr-2010
ISIN	BRPETRACNPR6	Agenda		702318608 - Management
City	RIO DE JANEIRO	Holding Recon Date		20-Apr-2010
Country	Brazil	Vote Deadline Date		15-Apr-2010
SEDOL(s)	2684532 - 7394621 - B04S8J4 - B13YV91 -	Quick Code
	B1KZT37
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 674717 DUE TO CHANGE IN VO-TING STATUS AND
	ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
	PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU
	WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE.
	THANK YOU.
	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN		Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE		Non-Voting			None
	TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS		Non-Voting			None
	CAN VOTE ON ITEM 4 AND 6 ONLY. THA-NK YOU.
1.	To examine, discuss and vote upon the Board of Directors annual		Non-Voting			None
	report, the fi-nancial statements and the Independent Auditors
	report relating to FYE 31 DEC-2009
2.	Approval of the capital budget relating to the FY that ended on 31		Non-Voting			None
	DEC 2009
3.	Destination of the YE results of 2009		Non-Voting			None
4.	Election of the Members of the Board of Directors		Management	For	For	None
5.	To elect the President of the Board of Directors		Non-Voting			None
6.	Election of the Members of the Finance Committee, and their		Management	For	For	None
	respective
7.	To set the total annual payment for the Members of the Board of		Non-Voting			None
	Directors and-the payment for the Members of the Finance
	Committee
S.8	Authorize Capitalization of Reserves		Non-Voting			None
S.9	Eliminate Preemptive Rights		Non-Voting			None

Page 75 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
244252	55P	33630	0	01-Apr-2010	15-Apr-2010
244255	55P	76500	0	01-Apr-2010	15-Apr-2010

Page 76 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
EMPRESA NACIONAL DE ELECTRICIDAD S.A.
Security		29244T101	Meeting Type		Special
Ticker Symbol		EOC	Meeting Date		22-Apr-2010
ISIN		US29244T1016	Agenda		933229610 - Management
City			Holding Recon Date		19-Mar-2010
Country		Cote D'ivoire	Vote Deadline Date		19-Apr-2010
SEDOL(s)			Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
O1	APPROVAL OF THE ANNUAL REPORT, FINANCIAL			Management	For	For	None
	STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS
	AND INSPECTORS OF ACCOUNTS FOR THE YEAR ENDED
	DECEMBER 31, 2009.
O3	APPROVAL OF THE DISTRIBUTION OF PROFITS AND			Management	For	For	None
	DIVIDENDS.
O5	APPROVAL OF THE INVESTMENT AND FINANCING POLICY			Management	For	For	None
	PROPOSED BY THE BOARD OF DIRECTORS.
O6	ELECTION OF THE BOARD OF DIRECTORS.			Management	For	For	None
O7	SETTING THE COMPENSATION OF THE BOARD OF			Management	For	For	None
	DIRECTORS.
O8	SETTING THE COMPENSATION OF THE DIRECTORS'			Management	For	For	None
	COMMITTEE AND THE APPROVAL OF THEIR BUDGET FOR
	YEAR 2010.
O10	APPOINTMENT OF AN EXTERNAL AUDITOR FOR 2010			Management	For	For	None
	PERIOD, SUBJECT TO CHAPTER XXVIII OF THE CHILEAN
	SECURITIES MARKET LAW.
O11	ELECTION OF TWO ACCOUNTS INSPECTORS AND THEIR			Management	For	For	None
	ALTERNATES, AND THE FIXING OF THEIR COMPENSATION.
E1	MODIFICATION OF THE COMPANY'S BYLAWS BY ADAPTING			Management	For	For	None
	THE FOLLOWING ARTICLES OF THE BYLAWS TO THE NEW
	PROVISIONS OF THE CHILEAN COMPANIES ACT AND THE
	CHILEAN SECURITIES MARKET LAW; AND TO THE
	PROVISIONS OF THE CHILEAN COMPANIES ACT
	REGULATIONS: ARTICLES 6, 14, 16, 17, 21, 22, 23, 24, 25, 26,
	27, 28, 29, 33, 36, 38, 43 AND 44.
E2	APPROVAL OF THE RESTATED TEXT OF THE COMPANY'S			Management	For	For	None
	BYLAWS.
E3	AUTHORIZATION FOR THE CONSTITUTION OF ONE OR			Management	For	For	None
	MORE PLEDGES AND THE GRANTING OF ONE OR MORE
	CONCESSIONS OF RIGHTS OVER THE CREDITS
	CORRESPONDING TO CURRENT AND/OR FUTURE
	SUBORDINATED DEBTS OF GNL QUINTERO S.A. WITH
	EMPRESA NACIONAL DE ELECTRICIDAD S.A., IN FAVOR OF
	THE LENDERS OF GNL QUINTERO S.A., IN ORDER TO
	GUARANTEE COMPLIANCE WITH FULL, INTEGRAL AND
	TIMELY PERFORMANCE OF EACH AND EVERY ONE OF THE
	OBLIGATIONS CONTRACTED IN FAVOR OF SUCH LENDERS
	UNDER THE LOAN AGREEMENT DATED JULY 25, 2008.
E4	ADOPTION OF THE RESOLUTIONS NECESSARY FOR THE			Management	For	For	None
	LEGALIZATION OF THE BYLAW AMENDMENTS APPROVED IN
	NUMBER 1 ABOVE MENTIONED AND THE DUE COMPLIANCE
	AND CARRYING OUT OF THE RESOLUTIONS AND
	AGREEMENTS ADOPTED BY THE MEETING.

Page 77 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
000212246	93I	2611	0	06-Apr-2010	06-Apr-2010

Page 78 of 350 05-Aug-2010

Vote Summary
ENERSIS S.A.
Security		29274F104		Meeting Type		Annual
Ticker Symbol		ENI		Meeting Date		22-Apr-2010
ISIN		US29274F1049		Agenda		933229646 - Management
City				Holding Recon Date		19-Mar-2010
Country		Cote D'ivoire		Vote Deadline Date		19-Apr-2010		��
SEDOL(s)				Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
O1	APPROVAL OF ANNUAL REPORT, BALANCE SHEET,				Management	For	For	None
	FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL
	AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR
	ENDED ON DECEMBER 31, 2009.
O3	PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND				Management	For	For	None
	PAYMENTS.
O4	BOARD OF DIRECTORS' ELECTION.				Management	For	For	None
O5	SETTING THE COMPENSATION OF THE BOARD OF				Management	For	For	None
	DIRECTORS.
O6	SETTING THE COMPENSATION OF THE DIRECTORS'				Management	For	For	None
	COMMITTEE AND BUDGET DETERMINATION FOR 2010.
O8	APPOINTMENT OF AN EXTERNAL AUDITING FIRM				Management	For	For	None
	GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET
	LAW 18,045.
O9	APPOINTMENT OF TWO ACCOUNT INSPECTORS,				Management	For	For	None
	INCLUDING TWO DEPUTIES, AND SETTING OF THEIR
	COMPENSATION.
O10	APPOINTMENT OF RISK RATING AGENCIES.				Management	For	For	None
O11	APPROVAL OF THE INVESTMENT AND FINANCING POLICY.				Management	For	For	None
O15	OTHER MATTERS OF INTEREST AND COMPETENCE OF THE				Management	For	For	None
	ORDINARY SHAREHOLDERS' MEETING.
O16	OTHER NECESSARY RESOLUTIONS FOR THE PROPER				Management	For	For	None
	IMPLEMENTATION OF THE ABOVE MENTIONED
	AGREEMENTS.
E1	AMENDMENT OF THE COMPANY'S BYLAWS, ELIMINATING				Management	For	For	None
	AND MODIFYING THE EFFECT OF THE FOLLOWING
	ARTICLES IN ORDER TO ADAPT THEM TO THE NEW
	PROVISIONS OF THE CHILEAN COMPANIES ACT (CCA) AND
	THE SECURITIES MARKET LAW (SML), ALL AS MORE FULLY
	DESCRIBED IN THE PROXY STATEMENT.
E2	ADOPTION OF OTHER RESOLUTIONS NECESSARY FOR THE				Management	For	For	None
	DUE PERFORMANCE OF THE RESOLUTIONS AND BYLAW
	AMENDMENTS INDICATED ABOVE.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
000212246		93I	5892		0	06-Apr-2010	06-Apr-2010

Page 79 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
TRACTEBEL ENERGIA SA, FLORIANOPOLIS
Security		P9208W103	Meeting Type		Annual General Meeting
Ticker Symbol			Meeting Date		23-Apr-2010
ISIN		BRTBLEACNOR2	Agenda		702340237 - Management
City		FLORIANOPOLIS	Holding Recon Date		21-Apr-2010
Country		Brazil	Vote Deadline Date		15-Apr-2010
SEDOL(s)		2249908 - B07C763	Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE			Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to take the accounts of the Directors, to examine, discuss			Management	For	For	None
	and vote the financial statements relating to FYE 31 DEC 2009
2	Approve the capital budget for retention of profit			Management	For	For	None
3	Approve the destination of the year end results and to distribute			Management	For	For	None
	dividends
4	Approve to deliberate on the participation of the employees in the			Management	For	For	None
	relating to FYE 31 DEC 2009
5	Approve to set the directors and finance committee global			Management	For	For	None
	remuneration
6	Election of the members of the finance committee and substitutes			Management	For	For	None
7	Approve to take cognizance of the resignation of a substitute of			Management	For	For	None
	the Board of Directors
8	Election of the members of the Board of Directors and substitutes			Management	For	For	None
9	Approve to decide on the newspapers in which company notices			Management	For	For	None
	will be published
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	57500	0	12-Apr-2010	19-Apr-2010

Page 80 of 350 05-Aug-2010

Vote Summary
TRACTEBEL ENERGIA SA, FLORIANOPOLIS
Security		P9208W103		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		23-Apr-2010
ISIN		BRTBLEACNOR2		Agenda		702345934 - Management
City		FLORIANOPOLIS		Holding Recon Date		21-Apr-2010
Country		Brazil		Vote Deadline Date		15-Apr-2010
SEDOL(s)		2249908 - B07C763		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	"PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE N-OT ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE-ALLOWED. THANK YOU."
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
1	Approve the renewal of the contract for the provison of services of				Management	For	For	None
	services with the controlling shareholder Suez Tractebel S.A.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	57500		0	13-Apr-2010	19-Apr-2010

Page 81 of 350 05-Aug-2010

Vote Summary
CPFL ENERGIA S A
Security		P3179C105	Meeting Type		Annual General Meeting
Ticker Symbol			Meeting Date		26-Apr-2010
ISIN		BRCPFEACNOR0	Agenda		702315311 - Management
City		TBD	Holding Recon Date		22-Apr-2010
Country		Brazil	Vote Deadline Date		19-Apr-2010
SEDOL(s)		B031NN3	Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT			Non-Voting			None
	OF NAMES. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES,
	PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
	DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU.
A	Approve to examine, discuss and vote upon the Board of Directors			Management	For	For	None
	annual report, the financial statements and Independent Auditors
	report relating to FYE 31 DEC 2009
B	Approve to decide on the allocation of the net profits from the FY			Management	For	For	None
	and the distribution of dividends
C	Election of Directors: Principal Directors: Murilo Cesar Lemos dos			Management	For	For	None
	Santos Passos, Francisco Caprino Neto , Claudio Borin Guedes
	Palaia, Ricardo Carvalho Giambroni, Robson Rocha, Martin
	Roberto Glogowsky, Ana Dolores Moura, Carneiro de Novaes;
	Substitute Directors: Gustavo Pellicciari de Andrade, Marcelo
	Pires Oliveira Dias, Rodrigo Cardoso Barbosa, Rivail Trevisan,
	Arthur Prado Silva, Carlos Alberto Cardoso Moreira (Conselheira
	Independente)
D	Election of the principal and substitute Members of the finance			Management	For	For	None
	Committee
E	Approve to set the global remuneration of the Company Directors			Management	For	For	None
F	Approve to set the global remuneration of the finance Committee			Management	For	For	None
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	25600	0	31-Mar-2010	19-Apr-2010

Page 82 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO
Security		P4182H115		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		26-Apr-2010
ISIN		MXP320321310		Agenda		702319030 - Management
City		NUEVO LEON		Holding Recon Date		13-Apr-2010
Country		Mexico		Vote Deadline Date		16-Apr-2010
SEDOL(s)		2242059 - B01DHB7 - B2Q3MB1		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve the presentation, discussion, and if relevant, and				Management	For	For	None
	approval of the proposal to exchange 100% of the shares of the
	beer operations owned by fomento economico mexicano, s.a.b.
	de c.v. and or its subsidiaries for an ownership interest in the
	Companies of HEINEKEN HOLDING N.V. AND HEINEKEN N.V.
2	Receive the report from the General Director of FOMENTO				Management	For	For	None
	ECONOMICO MEXICANO, S.A.B. DE C.V., opinion of the Board
	of Directors regarding the content of the report from the General
	Director and reports from the Board of Directors itself with regard
	to the main accounting and information policies and criteria
	followed in the preparation of the financial information, as well as
	regarding the operations and activities in which it has intervened,
	reports from the Chairpersons of the audit and Corporate
	Practices Committees and the presentation of the financial
	statements for the 2009 FY, in accordance with the terms of
	Article 172 of the general mercantile Companies Law and of the
	applicable provisions from the Securities Market Law
3	Receive the report regarding fulfillment of the tax obligations				Management	For	For	None
4	Approve the allocation of the results account from the 2009 FY, in				Management	For	For	None
	which are included the declaration and payment of a cash
	dividend, in MXN, in the amount of MXN 0.1296608 for each one
	of the Series B shares and the amount of MXN 0.162076 for each
	one of the Series D Shares, for a total of MXN 0.648304 for each
	FEMSA Unit B and MXN 0.777965 for each FEMSA Unit BD
5	Approve to establish as the maximum amount of funds that can be				Management	For	For	None
	allocated to the purchase of the shares of the Company, the
	amount of MXN 3,000,000,000.00
6	Election of the members of the Board of Directors and				Management	For	For	None
	Secretaries,
7	Election of the members of the (i) Finance and planning, (ii) Audit				Management	For	For	None
	and (iii)
8	Appointment of delegates to formalize the resolutions of the				Management	For	For	None
	meeting
9	Approve the reading and if relevant of the meeting minutes				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	55900		0	01-Apr-2010	16-Apr-2010

Page 83 of 350 05-Aug-2010

Vote Summary
ASSECO POLAND S.A., WARSZAWA
Security	X02540130	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		26-Apr-2010
ISIN	PLSOFTB00016	Agenda		702322277 - Management
City	WARSZAWA	Holding Recon Date		09-Apr-2010
Country	Poland	Vote Deadline Date		09-Apr-2010
SEDOL(s)	5978953 - B28F5Y9 - B4PJ7D1	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
1	Opening of the meeting and election of the Chairman		Management	For	For	None
2	Approve to state the Chairman, if the meeting has been convened		Management	For	For	None
	in conformity of regulations and assuming its capability to pass
	valid resolutions and election of the ballot counting committee
3	Approve the agenda		Management	For	For	None
4	Receive the Management Boards report on the Asseco Poland SA		Management	For	For	None
	activity in 2009
5	Approve the Asseco Poland SA financial statement for 2009		Management	For	For	None
6	Approve the Auditors opinion and report on the Asseco Poland SA		Management	For	For	None
	financial statement for 2009
7	Receive the Supervisory Boards report on assessment of the		Management	For	For	None
	Management Boards report on activity and assessment of the
	Asseco Poland SA financial statement for 2009
8	Adopt the resolutions on approval of the Management Boards		Management	For	For	None
	report on activity and approve the Companys financial statement
	for 2009
9	Approve to review the capital groups report on activity and the		Management	For	For	None
	capital groups financial statement for 2009
10	Approve to review the Auditors opinion and report on the capital		Management	For	For	None
	groups financial statement for 2009
11	Adopt the resolution on approval of the report on the capital		Management	For	For	None
	groups financial statement for 2009 and activity in 2009
12	Grant discharge to the Management Board for 2009		Management	For	For	None
13	Grant discharge to the Supervisory Board for 2009		Management	For	For	None
14	Approve the allocation of net profit earned in 2009 and dividend		Management	For	For	None
	payment
15	Approve to review the Management Boards report on activity and		Management	For	For	None
	the Systemy Informacyjne Kapital SA financial statement for 2009
16	Approve to review the Supervisory Boards report on assessment		Management	For	For	None
	of the Management Boards report on the Systemy Informacyjne
	Kapital SA activity and financial statement for 2009
17	Adopt the Management Board of Asseco Poland SA report on		Management	For	For	None
	activity and financial statement for 2009 of the Systemy
	Informacyjne Kapital SA

Page 84 of 350 05-Aug-2010

			Vote Summary
18	Grant discharge to the Management Board of the Systemy			Management	For	For	None
	Informacyjne Kapital SA for 2009
19	Grant discharge to the Supervisory Board of the Systemy			Management	For	For	None
	Informacyjne Kapital SA for 2009
20	Approve to review the Management Boards report on the studio			Management	For	For	None
	Komputerowe Galkom SP.Z O.O. activity for 2009
21	Approve to review the Supervisory Boards report on assessment			Management	For	For	None
	of the Management Boards report on activity and financial
	statement for 2009 of the studio Komputerowe Galkom Sp.Z O.O
22	Adopt the resolutions on the Management Boards report on			Management	For	For	None
	activity and financial statement for 2009 of the studio
	Komputerowe Galkom Sp.Z O.O
23	Grant discharge to the Management Board of the studio			Management	For	For	None
	Komputerowe Galkom Sp.Z O.O. for 2009
24	Grant discharge to the Supervisory Board of the studio			Management	For	For	None
	Komputerowe Galkom Sp.Z O.O. for 2009
25	Approve to review the Management Boards report on the ABG SA			Management	For	For	None
	activity for 2009
26	Approve to review the Supervisory Boards report on assessment			Management	For	For	None
	of the Management Boards report on activity and financial
	statement for 2009 of the ABG SA
27	Receive the Management Boards report on activity and financial			Management	For	For	None
	statement for 2009 of the ABG SA
28	Grant discharge to the Management Board of the ABG SA for			Management	For	For	None
	2009
29	Grant discharge to the Supervisory Board of the ABG SA for 2009			Management	For	For	None
30	Adopt the disposal of properties			Management	For	For	None
31	Adopt the acquisition of properties			Management	For	For	None
32	Closing of the meeting			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	1492	0	05-Apr-2010	09-Apr-2010

Page 85 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
ITAU UNIBANCO HLDG SA MEDIUM TERM NTS BOOK ENTRY R
Security		P5968U113		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		26-Apr-2010
ISIN		BRITUBACNPR1		Agenda		702348207 - Management
City		SAO PAULO		Holding Recon Date		22-Apr-2010
Country		Brazil		Vote Deadline Date		16-Apr-2010
SEDOL(s)		B037HR3 - B3BGLF9		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 3 ONLY. THANK-YOU.
1	To receive the administrators accounts, to examine, discuss and				Non-Voting			None
	vote on the-administrations report, the financial statement s and
	the accounting-statements accompanied by the Independent
	Auditor's report regarding the FYE-31 DEC 2009
2	To decide on the allocation of the net profits from the FY				Non-Voting			None
3	Election of Srs. Pedro Moreira Salles, Alfredo Egydio Arruda				Management	For	For	None
	Villela Filho, Roberto Egydio Setubal, Alcides Lopes Tapias,
	Alfredo Egydio Setubal, Candido Botelho Bracher, Fernando
	Roberto Moreira Salles, Francisco Eduardo de Almeida Pinto,
	Gustavo Jorge Laboissiere Loyola, Henri Penchas, Israel
	Vainboim, Pedro Luiz Bodin de Moraes and Ricardo Villela Marino
	as the Directors
4	To set the total annual remuneration for the Members of the Board				Non-Voting			None
	of-Directors and the Finance Committee
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT				Non-Voting			None
	OF NAMES. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES,
	PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
	DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244253		55P	13610		0	14-Apr-2010	16-Apr-2010
244255		55P	84490		0	14-Apr-2010	23-Apr-2010

Page 86 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
CPFL ENERGIA S A
Security	P3179C105	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		26-Apr-2010
ISIN	BRCPFEACNOR0	Agenda		702363021 - Management
City	SAO PAULO	Holding Recon Date		22-Apr-2010
Country	Brazil	Vote Deadline Date		16-Apr-2010
SEDOL(s)	B031NN3	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN		Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
a	Approve the seven protocol and justification of share merger		Management	For	For	None
	instruments protocols, signed between, on the one side, the
	Company, and on the other side, each one of the following
	subsidiary Companies i. Companhia Leste Paulista de Energia, ii.
	Companhia Jaguari de Energia, iii. Companhia Sul Paulista de
	Energia, iv. Companhia Luz e Forca de Mococa, v. Companhia
	Jaguari de Geracao de Energia, vi. CPFL Servicos,
	Equipamentos, Industria e Comercio S.A. and vii. Companhia Luz
	e Forca Santa Cruz all jointly the controlled Companies
b	Ratify the hiring and appointment of the specialized Companies i.		Management	For	For	None
	Hirashima e Associados Consultoriaem Transacoes Societarias
	Ltda., with corporate taxpayer id CNPJ number 05.534.178
	0001/36, which prepared the valuation report at economic value
	for the Company and each one of the controlled Companies, and
	ii. Hirashima e Associados Ltda., with corporate taxpayer id CNPJ
	number 05.215.691 0001/64, which prepared the valuation report
	of net worth at market value for the Company and for each one of
	the controlled Companies, for the purposes of the provision in
	Article 264 of law number 6404 76
c	Approve to examine and the valuation reports mentioned in line b		Management	For	For	None
	above in reference to the Company
d	Approve the merger of the entirety of the shares issued by the		Management	For	For	None
	controlled Companies into the assets of the Company, in
	accordance with the terms of Article 252 of law number 6404 76,
	with the consequent conversion of the controlled Companies into
	wholly owned subsidiaries of the Company, in accordance with the
	terms of the respective protocols and in accordance with the
	substitution ratios provided for in them
e	Approve the increase of the Company's share capital in the		Management	For	For	None
	amount of BRL 52,249,114.80, with a total issuance of 1,226,192
	new shares of the Company to be paid in with shares issued by
	the controlled Companies merged into the assets of the Company,
	in the manner described in the items above and in the respective
	protocols

Page 87 of 350 05-Aug-2010

			Vote Summary
f	Amend the wording of the Corporate Bylaws of the Company, at			Management	For	For	None
	its Article 5, to reflect the change i. of the share capital of the
	Company resulting from the potential approval of lines a and e
	above, which will go from BRL 4,741,175,241.82 to BRL
	4,793,424,356.62, and ii. of the number of common shares issued
	by the Company, which will go from 479,910,938 to 481,137, 130
	common shares
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522021		55P	25600	0	20-Apr-2010	20-Apr-2010

Page 88 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
VALE SA, RIO DE JANEIRO
Security		P2605D109		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRVALEACNPA3		Agenda		702313797 - Management
City		RIO DE JANEIRO		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		16-Apr-2010
SEDOL(s)		2256630 - 2257127 - 5896851 - B04S872 -		Quick Code
		B142LF0
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 1, 2, 3 AND 4-ONLY. THANK YOU.
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to examine, discuss and vote upon the Board of Directors				Management	For	For	None
	annual report, the financial statements, relating to FYE 31 DEC
	2009
2	Approve the distribution of the FY net profits and the budget of				Management	For	For	None
	capital of the Company
3	Election of the Members of the Finance Committee				Management	For	For	None
4	Approve to set the Directors and Finance Committees global				Management	For	For	None
	remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	88299		0	30-Mar-2010	16-Apr-2010
244255		55P	56930		0	30-Mar-2010	23-Apr-2010

Page 89 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
TIM PARTICIPACOES SA
Security		P91536105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRTCSLACNOR0		Agenda		702313812 - Management
City		RIO DE JANERIO		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		2292560 - B3PSB17		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve the Board of Directors report and the Company's				Management	For	For	None
	financial statements relating to the FY ending 31 DEC 2009
2	Approve to allocate the net profits from the 2009 FY and to				Management	For	For	None
	distribute dividends
3	Ratify the appointment by cooptation of the full Members, as well				Management	For	For	None
	as of the Chairperson of the Board of Directors of the Company,
	done at t he meeting of the Board of Director's held on 24 MAR
	2010, to serve out the term in office, in accordance with the terms
	of Article 150 of law number 6404/1976 and of Article 28, sole
	resolution, of the corporate Bylaws of the Company
4	Approve to set the global remuneration of the Company Directors				Management	For	For	None
5	Election of Members of the Finance Committee and the respective				Management	For	For	None
	substitutes
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	122100		0	30-Mar-2010	26-Apr-2010

Page 90 of 350 05-Aug-2010

Vote Summary
BRASIL TELECOM S A
Security		P18445158		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRBRTOACNPR5		Agenda		702315323 - Management
City		BRASILIA		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		2880385 - B05N0V4 - B1XFXG5 - B1XFYQ2		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM III ONLY. THANK-YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU.
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
I	To take knowledge of the Directors accounts, to examine, discuss				Non-Voting			None
	and approve-the Board of Directors report, the Company's
	consolidated financial-statements for the FYE 31 DEC 2009
II	To approve the proposal for the capital budget for the year 2009,				Non-Voting			None
	and the-participation payment for the employees according to
	Article 45 from the-Company Bylaw
III	Election of principal and substitute members of the Fiscal				Management	For	For	None
	Committee
IV	To set the total amount of remuneration of the administrators of				Non-Voting			None
	the Company-and Fiscal Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	88000		0	31-Mar-2010	26-Apr-2010

Page 91 of 350 05-Aug-2010

Vote Summary
VALE SA, RIO DE JANEIRO
Security		P96609139		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRVALEACNOR0		Agenda		702317531 - Management
City		RIO DE JANERIO		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		16-Apr-2010
SEDOL(s)		2196286 - 7332706 - B234NB4 - B2QYXQ6		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to examine, discuss and vote upon the Board of Directors				Management	For	For	None
	annual report, the financial statements, relating to FYE 31 DEC
	2009
2	Approve the distribution of the FYs net profits and approve the				Management	For	For	None
	budget of capital of the Company
3	Elect the members of the finance committee				Management	For	For	None
4	Approve to set the Directors and Finance Committees global				Management	For	For	None
	remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	32800		0	01-Apr-2010	26-Apr-2010

Page 92 of 350 05-Aug-2010

Vote Summary
WEG SA BRAZIL
Security		P9832B129		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRWEGEACNOR0		Agenda		702317543 - Management
City		JARAGUA DO SUL		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		2945422		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
1	Receive the Board of Directors annual report, the financial				Management	For	For	None
	statements, External Auditors and of the finance Committee and
	documents opinion report relating to FYE 31 DEC 2009
2	Approve the destination of the YE and to confirm the decision of				Management	For	For	None
	the Board of Directors, minutes of 23 MAR 2009, 16 JUN 2009, 23
	JUL 2009, 17 SEP 2009, 14 DEC 2009 and 23 FEB 2010 relating
	to the distribution of dividends and interest over capital
3	Election of the Members of the Board of Directors				Management	For	For	None
4	Approve to set the aggregate annual remuneration for the				Management	For	For	None
	administrators
5	Election of the Members of the finance Committee and set their				Management	For	For	None
	remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	81500		0	01-Apr-2010	26-Apr-2010

Page 93 of 350 05-Aug-2010

Vote Summary
WEG SA BRAZIL
Security		P9832B129		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	27-Apr-2010
ISIN		BRWEGEACNOR0		Agenda	702318610 - Management
City		JARAGUA DO SUL		Holding Recon Date	23-Apr-2010
Country		Brazil		Vote Deadline Date	19-Apr-2010
SEDOL(s)		2945422		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1.	Amend the main part of Article 26 of the Corporate Bylaws, in			Management	For	For	None
	such a way as to provide that the Executive Committee will be
	composed of 3 to 15 members
2.	Approve the newspapers for the publication of legal Acts			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	81500	0	01-Apr-2010	26-Apr-2010

Page 94 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
METALURGICA GERDAU SA, PORTO ALEGRE
Security		P4834C118		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRGOAUACNPR8		Agenda		702348269 - Management
City		BRAZIL		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		2581138 - 2648862 - B3BJ523		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.
1	Approve to take knowledge of the Director's accounts, to				Non-Voting			None
	examine,and the-Company's consolidated financial statements for
	the YE 31 DEC 2009
2	Approve to decide on the allocation of the net profits from the FY				Non-Voting			None
	and the-distributions of results
3	Elect the Members of the Board of Directors and set their				Management	For	For	None
	remuneration
4	Elect the Members of the Finance Committee and respective				Management	For	For	None
	Substitutes and set
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	36519		0	14-Apr-2010	19-Apr-2010

Page 95 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
LOG-IN LOGISTICA INTERMODAL SA
Security		P6401A102		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRLOGNACNOR3		Agenda		702348954 - Management
City		RIO DE JANEIRO		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		B1Y4WH5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Receive the accounts of the Administrators and vote on the				Management	For	For	None
	financial statements regarding the FYE on 31 DEC 2009
2	Approve the allocation of the result of the FYE on 31 DEC 2009,				Management	For	For	None
	and the distribution of dividends
3	Approve to set the global remuneration of the Board of Directors				Management	For	For	None
	for the FY 2010
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	16900		0	20-Apr-2010	26-Apr-2010

Page 96 of 350 05-Aug-2010

Vote Summary
MAGNESITA REFRATARIOS SA, CONTAGEM, MG
Security		P6426L109		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRMAGGACNOR4		Agenda		702348978 - Management
City		CONTAGEM,MG		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		B23VRX5 - B2RJT40		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
I	Approve to deliberate the Board of Directors annual report, the				Management	For	For	None
	financial statements, relating to FYE 31 DEC 2009
II	Approve the destination of the YE results of 2009 and non				Management	For	For	None
	distribution of the dividends
III	Election of the Members of the finance Committee and respective				Management	For	For	None
	substitutes
IV	Approve to set the global remuneration of the Directors				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	30600		0	14-Apr-2010	26-Apr-2010

Page 97 of 350 05-Aug-2010

Vote Summary
MAGNESITA REFRATARIOS SA, CONTAGEM, MG
Security		P6426L109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRMAGGACNOR4		Agenda		702356999 - Management
City		CONTAGEM,MG		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		B23VRX5 - B2RJT40		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
I	Amend the Corporate Bylaws of the Company for the purpose of				Management	For	For	None
	increasing the maximum number of Executive Committee
	positions from 8 to 12 Members and to update its share capital,
	reflecting the capital increase decided on at the meeting of the
	Board of Directors of 30 OCT 2009, and already carried out
II	Approve, because of a request from the Members of the Board of				Management	For	For	None
	Directors Mr. Andrew Woodward Sweet and his alternate Mr.
	Robert Agostinelli, to change the positions occupied by the
	mentioned Members of the Board of Directors, with Mr. Robert
	Agostinelli coming to be a full Member of the Board of Directors
	and Mr. Andrew Woodward Sweet, his alternate
III	Approve the protocol and justification of merger, by the Company,				Management	For	For	None
	of the following subsidiary companies: Ceramica Sao Caetano
	Ltda, Msa Agropecuaria Ltda and Massambaba Mineracao S.A.
IV	Ratify the appointment of the Experts responsible for the				Management	For	For	None
	evaluation reports of the book shareholder equity of such
	subsidiaries and approve the respective valuation reports
V	Approve the merger, into the Company, of the subsidiaries				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	30600		0	19-Apr-2010	26-Apr-2010

Page 98 of 350 05-Aug-2010

Vote Summary
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA
Security		P28269101		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRCSMGACNOR5		Agenda		702357193 - Management
City		TBA		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		B0YBZJ2 - B1BYFV3		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
I	Approve to take knowledge of the Director accounts, to examine,				Management	For	For	None
	discuss and approve the financial statements for the FY ending
	31 DEC 2009
II	Approve the allocation of the net profit for the FYE on 31 DEC				Management	For	For	None
	2009, with the retention of part of the net profit for reinvestment,
	payment of interest over own capital, to be imputed to the amount
	of the minimum mandatory dividend
III	Approve the Investment Plan of Copasa Mg, under the terms of				Management	For	For	None
	the Article 196 2 of Federal Law 640476
IV	Election of the Members of the Board of Directors and Finance				Management	For	For	None
	Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	15300		0	19-Apr-2010	26-Apr-2010

Page 99 of 350 05-Aug-2010

Vote Summary
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA
Security		P28269101		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRCSMGACNOR5		Agenda		702357458 - Management
City		STO ANTONIO		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		B0YBZJ2 - B1BYFV3		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY [POA]
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1.	Amend the Corporate Bylaws of the Company as follows, Article				Management	For	For	None
	5, increase of the share capital of the Company, coming from the
	conversion of debentures, second issuance, into common shares,
	with the share capital of the Company increasing to BRL
	2,636,459,548.98, fully subscribed for and paid in, represented by
	115,299,504 common shares, all of which are nominative and
	have no par value
Account Number		Custodian	Ballot Shares		Unavailable Shares	Vote Date	Date Confirmed
522021		55P	15300		0	19-Apr-2010	26-Apr-2010

Page 100 of 350 05-Aug-2010

Vote Summary
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA
Security		P28269101		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	27-Apr-2010
ISIN		BRCSMGACNOR5		Agenda	702358397 - Management
City		STO ANTONIA		Holding Recon Date	23-Apr-2010
Country		Brazil		Vote Deadline Date	19-Apr-2010
SEDOL(s)		B0YBZJ2 - B1BYFV3		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY [POA]
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1.	Approve to set the total annual remuneration for the Members of Management				For	For	None
	the Board of Directors, Finance Committee, and for the Executive
	Committee
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	15300	0	19-Apr-2010	26-Apr-2010

Page 101 of 350 05-Aug-2010

Vote Summary
TIM PARTICIPACOES SA
Security		P91536105		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		27-Apr-2010
ISIN		BRTCSLACNOR0		Agenda		702358739 - Management
City		RIO DE JANERIO		Holding Recon Date		23-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		2292560 - B3PSB17		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1	Approve the extension of the cooperation and support agreement,				Management	For	For	None
	to be signed between telecom Italia S.P.A. and Tim Celular S.A.,
	with the consent of the Company
2	Amend the Line XX of Article 25 and Article 31 of the Corporate				Management	For	For	None
	bylaws of the Company and the respective consolidation
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	122100		0	19-Apr-2010	26-Apr-2010

Page 102 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
RICHTER GEDEON PLC
Security	X3124R133	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		28-Apr-2010
ISIN	HU0000067624	Agenda		702313228 - Management
City	BUDAPEST	Holding Recon Date		22-Apr-2010
Country	Hungary	Vote Deadline Date		21-Apr-2010
SEDOL(s)	4042387 - 5076954 - B01YTN6 - B1BDH36 -	Quick Code
	B28LKX1
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL		Non-Voting			None
	OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
	ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
	NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
	OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR
	CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS
	REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
-	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT		Non-Voting			None
	REACH QUORUM, THERE WILL BE A-SECOND CALL ON DD
	28 APR 2010 AT 16:00 HRS. CONSEQUENTLY, YOUR VOTING-
	INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
	UNLESS THE AGENDA IS AMENDED.-THANK YOU.
1	Receive the report of the Board of Directors on the 2009 business		Management	For	For	None
	activities of the Company and presentation of the draft annual
	report prepared in accordance with the Accounting Act
2	Receive the report of the Auditor		Management	For	For	None
3	Receive the report of the Supervisory Board including the report of		Management	For	For	None
	the Audit Committee
4	Approve the determination and allocation of the 2009 after-tax		Management	For	For	None
	profit of the Company, declaration of dividends for the 2009
	business year on the common shares
5	Approve the 2009 draft annual report of the Company prepared in		Management	For	For	None
	accordance with the Accounting Act, including the 2009 balance
	sheet
6	Receive the draft report on the 2009 business activities of the		Management	For	For	None
	Richter Group and presentation of the Consolidated Report
	prepared in accordance with the IFRS
7	Report of the Auditor on the draft Consolidated Report		Management	For	For	None
8	Report of the Supervisory Board including the report of the Audit		Management	For	For	None
	Committee on the draft Consolidated Report
9	Approve the draft 2009 consolidated report		Management	For	For	None
10	Receive the Corporate Governance report		Management	For	For	None
11	Authorize the Board of Directors for the purchase of own shares of		Management	For	For	None
	the Company
12	Amend the Company's statutes		Management	For	For	None

Page 103 of 350 05-Aug-2010

			Vote Summary
13	Approve the consolidated text of the Company's statutes			Management	For	For	None
14	Election of Members of the Board of Directors			Management	For	For	None
15	Approve the remuneration of the Members of the Board of			Management	For	For	None
	Directors
16	Approve the remuneration of the Members of the Supervisory			Management	For	For	None
	Board
17	Election of the Company's statutory Auditor			Management	For	For	None
18	Approve the remuneration of the Company's statutory Auditor			Management	For	For	None
19	Miscellaneous			Non-Voting			None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	379	0	30-Mar-2010	21-Apr-2010

Page 104 of 350 05-Aug-2010

Vote Summary
COMPANHIA DE BEBIDAS DAS AMERS - AMBEV
Security		P0273S127		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		28-Apr-2010
ISIN		BRAMBVACNPR1		Agenda		702313925 - Management
City		SAO PAULO		Holding Recon Date		26-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		2361976 - B1LCNL3		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM IV ONLY. THANK-YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
I	To receive the accounts of the Board of Directors, examine,				Non-Voting			None
	discuss and vote-on the financial statements regarding the 2009
	FY
II	To decide regarding the allocation of the net profit from the FYE				Non-Voting			None
	on 31 DEC-2009 as well as to ratify the distribution of interest on
	shareholders'-equity and dividends in meetings held on 13 APR
	2009, 29 JUN 2009, 11 AUG-2009 and 09 NOV 2009
III	To ratify the amounts paid as aggregate remuneration attributed to				Non-Voting			None
	the-managers of the Company for the FYE on 31 DEC 2009 and
	to establish the-aggregate remuneration of the managers for the
	2010 FY
IV	Election of the Members of the Fiscal Committee of the Company				Management	For	For	None
	and approve
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	4500		0	30-Mar-2010	23-Apr-2010

Page 105 of 350 05-Aug-2010

Vote Summary
DIAGNOSTICOS DA AMERICA SA, BARUERI
Security		P3589C109		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		28-Apr-2010
ISIN		BRDASAACNOR1		Agenda		702315296 - Management
City		BARUERI		Holding Recon Date		26-Apr-2010
Country		Brazil		Vote Deadline Date		13-Apr-2010
SEDOL(s)		B03WBK9 - B05HB24		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
1	Approve to take knowledge of the Directors accounts, and the				Management	For	For	None
	Company's consolidated financial statements for the FYE 31 DEC
	2009
2	Approve the proposal for the capital budget for the year 2010, the				Management	For	For	None
	allocation of the net profit from the FYE on 31 DEC 2009, and
	ratify the early distributions of dividends and interim interest over
	on net equity
3	Approve to set the total annual remuneration for the Members of				Management	For	For	None
	the Board of Directors and Executive Committee
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN
	ARE-ALLOWED. THANK YOU
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	7100		0	31-Mar-2010	23-Apr-2010

Page 106 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW
Security	X0641X106	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		28-Apr-2010
ISIN	PLPEKAO00016	Agenda		702334739 - Management
City	WARSZAWA	Holding Recon Date		12-Apr-2010
Country	Poland	Vote Deadline Date		09-Apr-2010
SEDOL(s)	5473113 - B020KP2 - B28FBX0	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
1	Opening of the meeting		Management	For	For	None
2	Election of the Chairman		Management	For	For	None
3	Approve the concluding correctness of convening the OGM and its		Management	For	For	None
	capacity to adopt binding resolutions
4	Election of the voting Commission		Management	For	For	None
5	Adopt the agenda		Management	For	For	None
6	Approve the Management Board's report on the activity of the		Management	For	For	None
	Bank in 2009
7	Approve the financial statements of the Bank for 2009		Management	For	For	None
8	Approve the Management Board's report on the activity of the		Management	For	For	None
	Bank's capital Group in 2009
9	Approve the consolidated financial statements of the Bank's		Management	For	For	None
	capital Group for 2009
10	Approve the motion of the Management Board on distribution of		Management	For	For	None
	the Bank's net profit for 2009
11	Approve the report of the Bank's Supervisory Board on its activity		Management	For	For	None
	in 2009 and the results of review of the reports on the activity of
	the Bank and of the Bank's capital Group in 2009, financial
	statements of the Bank and of the Bank's capital Group for 2009
	as well as the motion of the Management Board on distribution of
	the Bank's net profit for 2009
12.1	Approve the Management Board's report on the activity of the		Management	For	For	None
	Bank in 2009
12.2	Approve the financial statements of the Bank for 2009		Management	For	For	None
12.3	Approve the Management Board's report on the activity of the		Management	For	For	None
	Bank's capital Group in 2009
12.4	Approve the consolidated financial statements of the Bank's		Management	For	For	None
	capital Group for 2009
12.5	Approve the distribution of the Bank's net profit for 2009		Management	For	For	None
12.6	Approve the report of the Bank's Supervisory Board on its activity		Management	For	For	None
	in 2009
12.7	Approve the performance of duties by Members of the		Management	For	For	None
	Supervisory Board in 2009

Page 107 of 350 05-Aug-2010

			Vote Summary
12.8	Approve the performance of duties by Members of the			Management	For	For	None
	Management Board in 2009
13	Approve the motion regarding the changes in the composition of			Management	For	For	None
	the Supervisory Board of Bank and adoption of the resolutions on
	changes in the composition of the Supervisory board of Bank
14	Approve the motion regarding the changes of remuneration of the			Management	For	For	None
	members of Supervisory Board and adoption of the resolution on
	changes of remuneration of the members of Supervisory Board
15	Approve the motion and adopt the resolution on selection of			Management	For	For	None
	Auditor of the Bank
16	Approve the motion and adopt the resolution on the amendments			Management	For	For	None
	to the Statute of the Bank
17	Authorizate the Supervisory Board to determine the uniform text of			Management	For	For	None
	the Statute of the bank
18	Closing			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	2181	0	08-Apr-2010	09-Apr-2010

Page 108 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
GERDAU S A
Security		P2867P113		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		28-Apr-2010
ISIN		BRGGBRACNPR8		Agenda		702348803 - Management
City		RIO DE JANEIRO		Holding Recon Date		26-Apr-2010
Country		Brazil		Vote Deadline Date		21-Apr-2010
SEDOL(s)		2160407 - 2645517 - 7514377 - 7588811 -		Quick Code
		B04S8M7 - B143807
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve the Directors' accounts and vote the financial statements				Non-Voting			None
	for the FY-ending 31 DEC 2009
2	Approve the distribution of the FYs net profits and distribution				Non-Voting			None
	dividends
3	Election of the Members of the Board of Directors and set the				Management	For	For	None
	Directors
4	Election of the Members of the finance committee and their				Management	For	For	None
	respective
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	71140		0	14-Apr-2010	21-Apr-2010
244255		55P	18000		0	14-Apr-2010	23-Apr-2010

Page 109 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
CIA DE CONCESSOES RODOVIARIAS
Security		P1413U105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		28-Apr-2010
ISIN		BRCCROACNOR2		Agenda		702348930 - Management
City		SAO PAULO		Holding Recon Date		26-Apr-2010
Country		Brazil		Vote Deadline Date		22-Apr-2010
SEDOL(s)		2840970 - B06M3P5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to take knowledge of the Directors accounts, the Board of				Management	For	For	None
	Directors report, the Company's consolidated financial statements
	and explanatory notes accompanied by the independent Auditors
	report and the Finance Committee for the FYE 31 DEC 2009
2	Approve to decide on the revision of the capital budget				Management	For	For	None
3	Approve to decide on the distribution of profits from the FYE 31				Management	For	For	None
	DEC 2009
4	Approve the number of seats on the Company's Board of				Management	For	For	None
	Directors for the next term of office
5	Election of members of the Company's Board of Directors				Management	For	For	None
6	Approve on administrators remuneration				Management	For	For	None
7	Approve the setting up of the Finance Committee				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	44900		0	14-Apr-2010	26-Apr-2010

Page 110 of 350 05-Aug-2010

Vote Summary
GERDAU S A
Security		P2867P105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		28-Apr-2010
ISIN		BRGGBRACNOR1		Agenda		702354907 - Management
City		RIO DE JANERIO		Holding Recon Date		26-Apr-2010
Country		Brazil		Vote Deadline Date		21-Apr-2010
SEDOL(s)		2160418 - 2645443 - B3BHHB0		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
1.	Approve to take knowledge of the Directors' accounts, to examine,				Management	For	For	None
	discuss and vote the financial statements for the FY ending 31
	DEC 2009
2.	Approve to deliberate on the distribution of the fiscal year's net				Management	For	For	None
	profits and the distribution dividends
3.	Election of the Members of the Board of Directors and approve to				Management	For	For	None
	set the Directors remuneration
4.	Election of Members of the Finance Committee and their				Management	For	For	None
	Respective Substitutes, and approve to set the remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	74500		0	15-Apr-2010	26-Apr-2010

Page 111 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
DIAGNOSTICOS DA AMERICA SA, BARUERI
Security		P3589C109		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	28-Apr-2010
ISIN		BRDASAACNOR1		Agenda	702358727 - Management
City		BARUERI		Holding Recon Date	26-Apr-2010
Country		Brazil		Vote Deadline Date	22-Apr-2010
SEDOL(s)		B03WBK9 - B05HB24		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
A.	Approve to decide regarding the proposal from management to			Management	For	For	None
	amend the corporate Bylaws of the Company, specifically, Article
	11 deposit of documents for shareholders before general
	meetings are held and Article 48 change of the newspaper for
	publications, in accordance with the terms of the proposal made
	available together with this call notice and that is available to the
	shareholders at the head office and on the Company's website
	www.dasa3.com.br as well as in the electronic system on the
	securities commission page on the internet
B.	Approve the matter described in line a of item II to decide			Management	For	For	None
	regarding t he consolidation of the corporate Bylaws of the
	Company with the amendments
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	7100	0	19-Apr-2010	23-Apr-2010

Page 112 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
ULTRAPAR PARTICIPACOES S A
Security		P94396101		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		28-Apr-2010
ISIN		BRUGPAACNPR5		Agenda		702359616 - Management
City		SAO PAULO		Holding Recon Date		26-Apr-2010
Country		Brazil		Vote Deadline Date		21-Apr-2010
SEDOL(s)		2502593 - B0HZNY2 - B3DG191		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 4 AND 5 ONLY.-THANK YOU.
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	To take knowledge of the Directors accounts, to examine, discuss				Non-Voting			None
	and approve-the Company's consolidated financial statements for
	the FYE 31 DEC 2009
2	To consider the proposal for the capital budget for the year 2010				Non-Voting			None
3	To decide on the allocation of the net profits from the FY				Non-Voting			None
4	Election of members of the Board of Directors and set their				Management	For	For	None
	remuneration
5	Election of members of the Finance Committee, and set their				Management	For	For	None
	remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	3400		0	19-Apr-2010	23-Apr-2010
522021		55P	18700		0	19-Apr-2010	26-Apr-2010

Page 113 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
NOVATEK JT STK CO
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2010
ISIN	US6698881090	Agenda	702360366 - Management
City	MOSCOW	Holding Recon Date	14-Apr-2010
Country	Russian Federation	Vote Deadline Date	21-Apr-2010
SEDOL(s)	B0DK750 - B0F70T4	Quick Code
Item	Proposal	Type	Vote	For/Against	Preferred Provider
				Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting				None
	ID 688608 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
1.1	Approve the Joint Stock Company [JSC] Novatek's 2009 annual	Management	For	For	None
	report, annual financial statements, including the Company's
	Russian Statutory Accounting [RSA] profit and loss statement
1.2	Approve to pay a dividend for second half of 2009 at RUB 1.75	Management	For	For	None
	per share, to determine the size, schedule, form and procedure of
	paying dividends [net of dividends in the amount of 1 ruble per
	one ordinary share paid for first half 2009]
2	Amend the Clause 13, 13.1, 13.2 of the regulation of JSC	Management	For	For	None
	Novatek's Board of Directors
3	Approve the regulation on remuneration and compensations	Management	For	For	None
	payable to the Members of JSC Novatek's Board of Directors
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO	Non-Voting			None
	RESOLUTION 4 REGARDING THE ELECT-ION OF
	DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
	REMOVED FOR THIS MEETING. PL-EASE NOTE THAT ONLY
	A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.
	PLEASE CONTAC-T YOUR CLIENT SERVICE
	REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
4.1	Election of Andrey Akimov as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.2	Election of Burkhard Bergmann as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.3	Election of Ruben Vardanian as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.4	Election of Mark Gyetvay as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.5	Election of Vladimir Dmitriev as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.6	Election of Leonid Mikhelson as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.7	Election of Alexander Natalenko as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.8	Election of Kirill Seleznev as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
4.9	Election of Gennady Timchenko as a Member of the Revision	Management	For	For	None
	Commission of JSC NOVATEK
5.1	Election of Maria Konovalova as a Member of the Revision	Management	For	For	None
	Commission of JSC Novatek

Page 114 of 350 05-Aug-2010

			Vote Summary
5.2	Election of Igor Ryaskov as a Member of the Revision			Management	For	For	None
	Commission of JSC Novatek
5.3	Election of Sergey Fomichev as a Member of the Revision			Management	For	For	None
	Commission of JSC Novatek
5.4	Election of Nikolai Shulikin as a Member of the Revision			Management	For	For	None
	Commission of JSC Novatek
6	Appoint ZAO PricewaterhouseCoopers Audit as the Auditor of			Management	For	For	None
	JSC Novatek for 2010
7.1	Approve to pay the members of JSC Novatek's Board of Directors			Management	For	For	None
	elected by the AGM of shareholders of 27 MAY 2009 an additional
	remuneration in the amount of 4,000,000 rubles each
7.2	Approve to pay the remuneration to the newly elected Members of			Management	For	For	None
	JSC Novatek's Board of Directors and compensate their expenses
	in the form and in the amount set forth by the regulation on
	remuneration and compensations payable to the Members of JSC
	Novatek's Board of Directors
8	Approve the remuneration to the Members of JSC Novatek's			Management	For	For	None
	Revision Commission during the period of exercising their duties
	in the amount of 1,000,000 rubles each
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212251		55P	6086	0	19-Apr-2010	21-Apr-2010

Page 115 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
EMPRESAS COPEC SA
Security		P7847L108		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		28-Apr-2010
ISIN		CLP7847L1080		Agenda		702362651 - Management
City		TBD		Holding Recon Date		22-Apr-2010
Country		Chile		Vote Deadline Date		23-Apr-2010
SEDOL(s)		2196026		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve the financial statements of the Company as of 31 DEC				Management	For	For	None
	2009, the annual report of the Board of Directors, and give notice
	of the progress of corporate businesses
2	Approve to give notice of the operations performed by the				Management	For	For	None
	Company referred to in Article 44 of the Law 18.046, previous to
	its modification By Law 20.382
3	Approve to fix the remuneration of the Board of Directors for the				Management	For	For	None
	next fiscal period
4	Approve to fix the remuneration and budget of expenses of the				Management	For	For	None
	committee referred to in Article 50 bis of the Law 18.046, to inform
	on its activities and report of annual management
5	Appointment of external Auditors and rating agencies				Management	For	For	None
6	Any other matter				Non-Voting			None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	270		0	19-Apr-2010	23-Apr-2010
212251		55P	15260		0	19-Apr-2010	23-Apr-2010

Page 116 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
GERDAU S A
Security		P2867P105		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	28-Apr-2010
ISIN		BRGGBRACNOR1		Agenda	702362702 - Management
City		RIO DE JANEIRO		Holding Recon Date	26-Apr-2010
Country		Brazil		Vote Deadline Date	21-Apr-2010
SEDOL(s)		2160418 - 2645443 - B3BHHB0		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1.	Amend the stock option program, called the long term incentive			Management	For	For	None
	program approved by the EGM of 30 APR 2003
2.	Approve the granting of stock purchase options for 2010 in the			Management	For	For	None
	light of the amendment to the stock option plan
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	74500	0	19-Apr-2010	26-Apr-2010

Page 117 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
CEMEX SAB DE CV
Security		P22561321		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		29-Apr-2010
ISIN		MXP225611567		Agenda		702318901 - Management
City		TBD		Holding Recon Date		16-Apr-2010
Country		Mexico		Vote Deadline Date		20-Apr-2010
SEDOL(s)		2183578 - 2406457 - B02V9V4 - B2Q3M99		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
I	Approve the presentation of the report of Chief Executive Officer				Management	For	For	None
	including the financial statements and the report of the Board of
	Directors for the FYE on DEC 2009 in terms of Article 172 of the
	General Corporations Law and after getting the opinion of the
	Board of Directors on the report of the Chief Executive Officer, the
	Audit Committee and Corporate practices and the report on
	policies and on the review of the situation taxation of the Company
II	Approve regarding the application of profits				Management	For	For	None
III	Approve to increase the variable part of the capital stock from the				Management	For	For	None
	retained earnings
IV	Authorize the Board of administration of the Cement Industry				Management	For	For	None
	Cemex, approve the shareholders for 750 million shares for their
	future signature date on behalf of investors before the convertible
	bonds in the shares of the Company previously issued and the
	subscription right as stated in Article 210 BIS of the negotiable
	instruments and credit transactions law will be not applicable in
	this case according to the resulting agreements of extraordinary
	shareholders meeting celebrated 04 SEP 2009
V	Appointment or ratification as the case may be of the Advisors				Management	For	For	None
	Members of the
VI	Approve the compensation to the Members of the Board of				Management	For	For	None
	Directors as well as the Members of the Audit Committee and the
	Corporate Practices Committee of the Company
VII	Approve the designation of delegates who will carry out and				Management	For	For	None
	formalize the resolutions adopted at the ordinary shareholders
	meeting
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	196100		0	01-Apr-2010	20-Apr-2010

Page 118 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA
Security		P8228H104		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Apr-2010
ISIN		BRSBSPACNOR5		Agenda		702319028 - Management
City		SAO PAULO		Holding Recon Date		27-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		2158543 - B1YCHL8 - B2NGLK5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU.
1	Receive the administrators accounts, to examine, discuss and				Management	For	For	None
	vote on the administrations report, the financial statements and
	the accounting statements accompanied by the Independent
	Auditors report regarding the FYE on 31 DEC 2009
2	Approve the destination of the net profits of 2009				Management	For	For	None
3	Elect the Members of the Board of Directors and elect the				Management	For	For	None
	principal Members
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	34000		0	01-Apr-2010	26-Apr-2010

Page 119 of 350 05-Aug-2010

Vote Summary
LOCALIZA RENT A CAR SA
Security		P6330Z111		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	29-Apr-2010
ISIN		BRRENTACNOR4		Agenda	702322520 - Management
City		BELO HORIZONTE		Holding Recon Date	27-Apr-2010
Country		Brazil		Vote Deadline Date	22-Apr-2010
SEDOL(s)		B08K3S0 - B0ZNNV5		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
1.1	Approve the proposal from the management for the following			Management	For	For	None
	amendments in the Corporate bylaws of the Company and their
	consolidation, to amend the order of Chapter IV to VI, with
	Chapter VI, general meeting, becoming Chapter IV, and the
	consequent renumbering of Articles 9 through 20
1.2	Approve the proposal from the management for the following			Management	For	For	None
	amendment in the Corporate bylaws of the Company and their
	consolidation, to amend the wording of line R of Article 10 to give
	the Board of Directors the authority to determine the vote of the
	Company or give voting instruction in all the Shareholders
	meetings of its subsidiaries
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	23800	0	05-Apr-2010	26-Apr-2010

Page 120 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
CIA ENERGETICA MINAS GERAIS CEMIG
Security		P2577R110		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Apr-2010
ISIN		BRCMIGACNPR3		Agenda		702323558 - Management
City		BELO HORIZONTE		Holding Recon Date		27-Apr-2010
Country		Brazil		Vote Deadline Date		22-Apr-2010
SEDOL(s)		2192712 - 7400153 - B06V976 - B1YBRG0 -		Quick Code
		B1YCCV3 - B1YCS26 - B2QHFV4
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 4 ONLY. THANK-YOU.
1	Examination, discussion and vote on the management report and				Non-Voting			None
	financial-statements for the FY that ended on 31 DEC 2009, as
	well as the respective-complementary documents
2	Allocation of the net profit from the 2009 FY, in the amount of				Non-Voting			None
	BRL-1,861,403,000, in accordance with the provisions of Article
	192 of law 6404-of 15 DEC 1976, as amended
3	Determination of the form and date of payment of the mandatory				Non-Voting			None
	dividend, in-the amount of BRL 930,702,000
4	Election of full and alternate Members of the Finance Committee				Management	For	For	None
	and approve
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	10500		0	06-Apr-2010	23-Apr-2010

Page 121 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA-POLISH
Security		X6582S105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Apr-2010
ISIN		PLPGNIG00014		Agenda		702327594 - Management
City		WARSZAWA		Holding Recon Date		13-Apr-2010
Country		Poland		Vote Deadline Date		13-Apr-2010
SEDOL(s)		B0L9113 - B0ZZS72 - B28LC35		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
1	Opening of the meeting				Management	For	For	None
2	Appointment of the Meeting's Chairman				Management	For	For	None
3	Approve the statement of the meeting's legal validity				Management	For	For	None
4	Approve the agenda				Management	For	For	None
5	Approve the preparation of the attendance list				Management	For	For	None
6	Approve the financial statement for 2009 and the Management's				Management	For	For	None
	report on Company's activities in 2009
7	Approve the consolidated financial statement of the PGNIG Group				Management	For	For	None
	for 2009 and the Management's report on Company's capital
	group activity in 2009
8	Approve the duties' fulfilling by the Management Board				Management	For	For	None
9	Approve the duties' fulfilling by the Supervisory Board				Management	For	For	None
10	Approve the profit distribution for 2009, setting the dividend record				Management	For	For	None
	date and the dividend payment date
11	Approve to determine the assets to be provided as noncash				Management	For	For	None
	dividend and definition of the method of their valuation
12	Adopt the resolution on the use of capital reserves designated as				Management	For	For	None
	central restructuring fund for one-off payment redundancy
	payments to 23 former employees of PGNIG KRAKOW SP Z O.O
13	Miscellaneous				Non-Voting			None
14	Closing of the meeting				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212251		55P	177777		0	07-Apr-2010	13-Apr-2010

Page 122 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA ENERGETICA DE MINAS GERAIS
Security		P2577R102		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Apr-2010
ISIN		BRCMIGACNOR6		Agenda		702332735 - Management
City		BELO HORIZONTE		Holding Recon Date		27-Apr-2010
Country		Brazil		Vote Deadline Date		22-Apr-2010
SEDOL(s)		2192723 - B1YBRK4 - B2QHFX6		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve and vote on the Management report and financial				Management	For	For	None
	statements for the FY that ended on 31 DEC 2009, as well as the
	respective complementary documents
2	Approve the allocation of the net profit from the 2009 FY, in the				Management	For	For	None
	amount of BRL 1,861,40 3,000, in accordance with the provisions
	of Article 192 of law 6404 of 15 DEC 1976, as amended
3	Approve to determine the form and date of payment of the				Management	For	For	None
	mandatory dividend, in the amount of BRL 930,702, 000
4	Election of full and alternate Members of the finance committee				Management	For	For	None
	and
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	39000		0	07-Apr-2010	26-Apr-2010

Page 123 of 350 05-Aug-2010

Vote Summary
LOCALIZA RENT A CAR SA
Security		P6330Z111		Meeting Type	Annual General Meeting
Ticker Symbol				Meeting Date	29-Apr-2010
ISIN		BRRENTACNOR4		Agenda	702332987 - Management
City		BELO HORIZONTE		Holding Recon Date	27-Apr-2010
Country		Brazil		Vote Deadline Date	22-Apr-2010
SEDOL(s)		B08K3S0 - B0ZNNV5		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Receive the administrators accounts, to examine, discuss and			Management	For	For	None
	vote on the administrations report, the financial statements and
	the accounting statements accompanied by the Independent
	Auditors report regarding the FYE on 31 DEC 2009
2	Approve to decide regarding the allocation of the net profit from			Management	For	For	None
	the FYE on 31 DEC 2009, the distribution of dividends to the
	shareholders, the interest on shareholder equity and the Bylaws
	reserve
3	Ratify the decision of the Board of Directors in a meeting on 06			Management	For	For	None
	OCT 2009, approving the appointment of the member of the
	Board of Directors Maria Leticia De Freitas Costa, to replace
	Paulo Roberto Nunes Guedes, who resigned on 30 SEP 2009,
	from his position as a member of the Board of Directors, in
	accordance with the terms of Article 9, paragraph 3, of the
	corporate Bylaws of the Company and Article 150 of law 6404 76
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	23800	0	07-Apr-2010	26-Apr-2010

Page 124 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
TELEFONOS DE MEXICO S A B DE C V
Security		P90413132		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Apr-2010
ISIN		MXP904131325		Agenda		702335539 - Management
City		MEXICO D.F.		Holding Recon Date		21-Apr-2010
Country		Mexico		Vote Deadline Date		22-Apr-2010
SEDOL(s)		2881689 - 5947630 - 5951006 - B02VC04		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Ratify the Members of the Board of Directors who are to be				Management	For	For	None
	appointed by the series L shareholders
2	Approve the delegation of the delegates to carry out and formalize				Management	For	For	None
	the resolutions passed by the meeting
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	158100		0	08-Apr-2010	22-Apr-2010

Page 125 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
MOL MAGYAR OLAJ- ES GAZIPARI RT
Security	X5462R112	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		29-Apr-2010
ISIN	HU0000068952	Agenda		702338749 - Management
City	BUDAPEST	Holding Recon Date		15-Apr-2010
Country	Hungary	Vote Deadline Date		15-Apr-2010
SEDOL(s)	4742494 - 5076880 - 5357950 - B01YTX6 -	Quick Code
	B0590W3 - B28K243
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
-	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL		Non-Voting			None
	OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
	ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
	NEED TO PROVI-DE THE BREAKDOWN OF EACH
	BENEFICIAL OWNER NAME, ADDRESS AND SHARE
	POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE.
	THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR
	VOTE TO BE LODGED
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
-	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT		Non-Voting			None
	REACH QUORUM, THERE WILL BE A SE-COND CALL ON 23
	APR 2010 AT 12:00 P.M. CONSEQUENTLY, YOUR VOTING
	INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS
	UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO A-
	DVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
	QUORUM
1.	Approve to close the 2009 business year: report of the Board of		Management	For	For	None
	Directors on the 2009 business operation; presentation of the
	financial statements drawn up in compliance with the Accounting
	Act [the parent company's financial statements in compliance with
	the Accounting Act and the generally accepted accounting
	principles in Hungary and the consolidated financial statements in
	compliance with International Financial Reporting Standards as
	adopted by the European Union [''IFRS'']]; proposal on the use of
	after tax profit; Auditor's report on the 2009 financial statements
	presented by the Board of Directors; report of the Supervisory
	Board on the 2009 financial statements and proposal for the
	distribution of after tax profit; approve the decision on the parent
	Company's 2009 financial statements prepared in accordance
	with the Accounting Act and the consolidated financial statements
	prepared in compliance with IFRS, use of after tax profits and
	amount of dividends; decision on the corporate governance
	declaration
2.	Approve the decision on the waiver to be granted to the Executive		Management	For	For	None
	Officers according to Section 30 (5) of the Companies Act
3.	Election of the Statutory Auditor for the 2010 FY and approve to		Management	For	For	None
	determine its remuneration as well as the material elements of its
	engagement

Page 126 of 350 05-Aug-2010

			Vote Summary
4.	Authorize the Board of Directors to acquire treasury shares			Management	For	For	None
5.	Approve the dismissal and election of the Members of the Board			Management	For	For	None
	of Directors
6.	Approve the dismissal and election of the Supervisory Board			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212251		55P	4115	0	12-Apr-2010	15-Apr-2010

Page 127 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA ENERGETICA DE MINAS GERAIS
Security	P2577R102	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		29-Apr-2010
ISIN	BRCMIGACNOR6	Agenda		702338989 - Management
City	BELO HORIZONTE	Holding Recon Date		27-Apr-2010
Country	Brazil	Vote Deadline Date		22-Apr-2010
SEDOL(s)	2192723 - B1YBRK4 - B2QHFX6	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN		Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1	Approve and grant authority for the increase of the share capital		Management	For	For	None
	from BRL 3,101,884,460.00 to BRL 3,412,072,910.00 with the
	issuance of 62,037,690 new shares, through the capitalization of
	BRL 310,188,450.00, of which BRL 294,940,290.26 comes from
	part of the retained profit reserve and BRL 15,248,159.74 comes
	from the inclusion of the installments paid in 2009 as corrected
	principal to DEC 1995, in accordance with Section 5 of the
	contract for the assignment of credit from the remaining balance of
	the Compensar CRC results account, distributing to the
	shareholders, as a consequence, a bonus of 10.000000128%, in
	new shares, of the same type as the old ones and with a par value
	of BRL 5.00 each
2	Authorize the Executive Committee to take the measures relative		Management	For	For	None
	to the bonus of 10.000000128%, in new shares, of the same type
	as the old ones and with a par value of BRL 5.00 each, for the
	shareholders who own shares that are part of the share capital of
	BRL 3,101,884,460.00, whose names are in the nominative share
	registry book on the date this general meeting is held, sale on a
	stock exchange of whole numbers of nominative shares resulting
	from the sum of the remaining fractions, resulting from the
	mentioned bonus, and division of the net product of the sale,
	proportionally, among the shareholders, to establish that all the
	shares resulting from the mentioned bonus will have the same
	rights as granted to the shares that gave rise to them, and, also to
	pay to the shareholders, proportionally, the product of the sum of
	the remaining fractions together with the first installment of the
	dividends for the 2009 FY
3	Approve the consequent amendment of the main part of Article 4		Management	For	For	None
	of the Corporate Bylaws, as a result of the increase of the share
	capital mentioned above
4	Amend Article 1, as well as Paragraph 1, of the Corporate Bylaws		Management	For	For	None
	of the Company, as a result of Law 18,695 of 05 JAN 2010, which
	includes, in the scope of the Company, the development and
	operation of telecommunication and information systems

Page 128 of 350 05-Aug-2010

			Vote Summary
5	Approve to change of the composition of the Board of Directors,			Management	For	For	None
	as a result of resignation
6	Approve the remuneration for the Managers of the Company			Management	For	For	None
7	Authorize the Representative of the Company at the AGM of			Management	For	For	None
	CEMIG DISTRIBUICAO S.A, which is also to be held on 29 APR
	2010, to vote in favor of the following matters: a) examination,
	discussion and vote on the management report and financial
	statements, in reference to the FY that ended on 31 DEC 2009, as
	well as on the respective, complementary documents; b)
	allocation of the net profit from the 2009 FY, in the amount of BRL
	338,226,000, in accordance with the provisions of Article 192 of
	Law 6404 of 15 DEC 1976, as amended; c) definition of the
	manner and date of payment of interest on shareholder equity and
	of the complementary dividends, in the amount of BRL
	169,113,000 and d) election of the Members of the Finance
	Committee and Board of Directors, as a result of the end of the
	term in office
8	Authorize the Representative of the Company at the AGM of			Management	For	For	None
	CEMIG GERACAO E TRANSMISSAO S.A, also to be held on 29
	APR 2010, to vote favorably on the following matters: a)
	examination, discussion and vote on the management report and
	financial statements, in reference to the FY that ended on 31 DEC
	2009, as well as on the respective, complementary documents; b)
	allocation of net profit from the 2009 FY, in the amount of BRL
	1,309,466,000, in accordance with that which is provided for in
	Article 192 of Law 6404 of 15 DEC 1976, as amended; c)
	determination of the manner and date of payment of the interest
	on shareholder equity, of the interim dividends and of the
	complementary dividends, in the amount of BRL 1,227,708,000;
	and d) election of the Members of the Finance Committee and of
	the Board of Directors, as a result of the end of the term in office
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522021		55P	39000	0	12-Apr-2010	26-Apr-2010

Page 129 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
CARSO GLOBAL TELECOM SAB DE CV
Security	P2142R108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2010
ISIN	MXP740451010	Agenda	702356824 - Management
City	MEXICO	Holding Recon Date	21-Apr-2010
Country	Mexico	Vote Deadline Date	22-Apr-2010
SEDOL(s)	2178336 - 2430263 - B2Q3MR7 - B42QL55	Quick Code
Item	Proposal	Type	Vote	For/Against	Preferred Provider
				Management	Recommendation
-	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE	Non-Voting			None
	VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN
	NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON
	THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE
	REPRESENTATIVE. THANK YOU
I	Presentation and, if relevant, approval of the report from the	Non-Voting			None
	general-Director prepared in accordance with Article 172 of the
	general mercantile-companies law and Article 44, Part XI, of the
	securities market law,-accompanied by the opinion of the outside
	auditor, regarding the operations-and results of the Company for
	the FYE 31 DEC 2009, as well as the opinion of-the Board of
	Directors regarding the content of said report, presentation-and, if
	relevant, approval of the report from the Board of Directors that is-
	referred to in Article 172, line b, of the general mercantile
	companies law-in which are contained the ma in accounting and
	information policies and-criteria followed in the preparation of the
	financial information of the-Company, presentation and, if
	relevant, approval of the report of the-activities ..CONTD
-	..CONTD and operations in which the Board of Directors	Non-Voting			None
	intervened in-accordance with Article 28, Part IV, Line E, of the
	securities market law,-presentation and, if relevant, approval of
	the financial statements of the-Company to 31 DEC 2009, both
	individual and consolidated, and allocation of-the results from the
	FY, presentation and, if relevant, approval of the-annual report
	regarding the activities carried out by the audit Committee in-
	accordance with Article 43 of the securities market law and the
	report-regarding the subsidiaries of the Company, presentation
	and, if relevant,-approval of the report regarding the fulfillment of
	the obligations contained-in Article 86, Part XX, of t he income tax
	law in regard to the presentation-of the report to the shareholders
	meeting regarding compliance with the tax-obligations that are the
	responsibility of the company resolutions in this-regard
II	Presentation and, if relevant, approval of the proposal for the	Non-Voting			None
	allocation of-results resolutions in this regard
III	Ratification, if relevant, of the term in office of the Board of	Non-Voting			None
	Directors-and of the general Director for the 2009 FY and
	appointment or ratification,-if relevant, of the people who will make
	up the Board of Directors of the-Company and other bodies, after
	classification of their independence, if-relevant, as well as of the
	Chairperson of the audit Committee, as well as-determination of
	the corresponding compensation resolutions in this regard
IV	Approval of the maximum amount of funds that can be allocated to Non-Voting				None
	the-acquisition of shares of the Company for the 2010 FY, as well
	as a proposal-and, if relevant, approval regarding the provisions
	and policies relate d to-the acquisition of shares of t he company
	resolutions in this regard

Page 130 of 350 05-Aug-2010

			Vote Summary
V	Designation of delegates who will carry out the resolutions passed			Non-Voting			None
	by this-meeting and, if relevant, formalize them as appropriate
	resolutions in this-regard
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	94400	0

Page 131 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
GRUPO MEXICO SAB DE CV
Security		P49538112		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Apr-2010
ISIN		MXP370841019		Agenda		702357814 - Management
City		MEXICO		Holding Recon Date		21-Apr-2010
Country		Mexico		Vote Deadline Date		22-Apr-2010
SEDOL(s)		2399502 - 2534154 - 2643674 - B032VC1 -		Quick Code
		B2Q3MF5
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Receive the report from the Executive Chairperson of the				Management	For	For	None
	Company regarding the FY that ran from 1 JAN to 31 DEC 2009;
	approve the consolidated financial statements of the Company
	and its subsidiaries to 31 DEC 2009; reports that are referred to in
	Article 28, Part IV, Lines A, C, D and E, of the Securities Market
	Law, regarding the FY that ran from 1 JAN to 31 DEC 2009
2	Receive the report regarding the fulfillment of tax obligations that				Management	For	For	None
	is referred to in Part XX of Article 86 of the Income Tax Law during
	the 2009 FY
3	Approve the allocation of profit from the FYE on 31 DEC 2009				Management	For	For	None
4	Receive the report that is referred to in Part III of Article 60 of the				Management	For	For	None
	provisions of a general nature applicable to the issuers of
	securities and other securities market participants, including a
	report regarding the allocation of the funds destined for the
	acquisition of shares of the Company during the FYE on 31 DEC
	2009; approve to determine the maximum amount of funds to be
	allocated to the acquisition of the shares of the Company during
	the 2010 FY
5	Ratify the acts done by the Board of Directors, the Executive				Management	For	For	None
	Chairperson and its committees, during the FY that ran from 1
	JAN to 31 DEC 2009; appointment or reelection, of the Members
	of the Board of Directors of the Company and classification of their
	independence in accordance with Article 26 of the securities
	market law; appointment or reelection, of the Members of the
	committees of the Board itself and of their Chairpersons
6	Approve the remuneration for the Members of the Board of				Management	For	For	None
	Directors and for the Members of the committees of the Board
	itself
7	Approve, designation of the delegates who will carry out and				Management	For	For	None
	formalize the resolutions passed by this meeting
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	596725		0	19-Apr-2010	22-Apr-2010

Page 132 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
LUPATECH SA, CAXIAS DO SUL
Security		P64028130		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRLUPAACNOR8		Agenda		702330058 - Management
City		CAXIAS DO SUL		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		22-Apr-2010
SEDOL(s)		B14TFV5 - B2R03N0		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
1	Approve to examine, discuss and vote upon the board of directors				Management	For	For	None
	annual report and the financial statements relating to FYE 31 DEC
	2009
2	Approve to allocate the results of the fiscal year				Management	For	For	None
3	Election of the members of the Board of Directors				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	9400		0	07-Apr-2010	29-Apr-2010

Page 133 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
CENTRAIS ELETRICAS BRASILEIRAS S A
Security		P22854122		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRELETACNOR6		Agenda		702331531 - Management
City		BRASILIA		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		2311120 - 4453956 - B030W11 - B1FGXL1 -		Quick Code
		B40YPC6
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve the financial statements relating to the FY that ended on				Management	For	For	None
	31 DEC 2009
2	Approve the allocation of the net profits from the FY and the				Management	For	For	None
	distribution of dividends
3	Election of the members of the Board of Directors, and elect the				Management	For	For	None
	Chairman
4	Election of the members of the Finance Committee, and their				Management	For	For	None
	respective
5	Approve to set the global remuneration of the Board of Directors,				Management	For	For	None
	Finance Committee and the Executive Directors
6	Approve to decide on the newspapers in which Company financial				Management	For	For	None
	statements will be published
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	7500		0	07-Apr-2010	23-Apr-2010
522021		55P	55100		0	07-Apr-2010	29-Apr-2010

Page 134 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
BRMALLS PARTICIPACOES S A
Security		P1908S102		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRBRMLACNOR9		Agenda		702335173 - Management
City		RIO DE JANEIRO		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		B1RYG58		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
1	Approve to examine, discuss the financial statements relating to				Management	For	For	None
	the FYE 31 DEC 2009
2	Approve the destination of the YE results of 2009 and the				Management	For	For	None
	distribution of dividends
3	Elect members of the Board of Directors				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	26600		0	08-Apr-2010	29-Apr-2010

Page 135 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
CENTRAIS ELETRICAS BRASILEIRAS S A
Security		P22854122		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	30-Apr-2010
ISIN		BRELETACNOR6		Agenda	702339068 - Management
City		BRASILIA		Holding Recon Date	28-Apr-2010
Country		Brazil		Vote Deadline Date	23-Apr-2010
SEDOL(s)		2311120 - 4453956 - B030W11 - B1FGXL1 -		Quick Code
		B40YPC6
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
1.	Election of two Members for the Board, pursuant to Article 28 of			Management	For	For	None
	the Bylaws and Article 150 of Law 6404 76
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	7500	0	12-Apr-2010	23-Apr-2010
522021		55P	55100	0	12-Apr-2010	29-Apr-2010

Page 136 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
GRUPO TELEVISA SA
Security		P4987V137	Meeting Type		Annual General Meeting
Ticker Symbol			Meeting Date		30-Apr-2010
ISIN		MXP4987V1378	Agenda		702346049 - Management
City		MEXICO D.F	Holding Recon Date		22-Apr-2010
Country		Mexico	Vote Deadline Date		19-Apr-2010
SEDOL(s)		2380108 - B01DK07 - B2Q3MM2	Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
-	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE			Non-Voting			None
	VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN
	NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON
	THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE
	REPRESENTATIVE. THANK YOU
1	Approve the reports that are referred to in Article 28, Part iv, of			Non-Voting			None
	the-Securities Market Law, including the presentation of the
	financial statements-of the Company for the FYE 31 DEC 2009,
	and resolutions regarding the term in-office of the Board of
	Directors, Committees and General Director of the-Company
2	Receive the report regarding the fulfillment of the tax obligations of			Non-Voting			None
	the-Company, in compliance with the applicable legal provisions
3	Approve the allocation of results from the FYE 31 DEC 2009			Non-Voting			None
4.1	Approve the amount that can be allocate d to the purchase of the			Non-Voting			None
	shares of-the Company in accordance with that which is provided
	for in Article 56, Part-iv, of the Securities Market Law
4.2	Receive the report regarding the policies and resolutions adopted			Non-Voting			None
	by the-Board of Directors of the Company, in relation to the
	purchase and sale of-such shares
5	Appointment and or ratification, if relevant, of the people who will			Non-Voting			None
	make up
6	Appointment and or ratification, if relevant, of the people who will			Non-Voting			None
	make up
7	Appointment and or ratification, if relevant, of the Chairperson of			Non-Voting			None
	the Audit
8	Approve remuneration for the Members of the Board of Directors,			Non-Voting			None
	of the-Executive Committee and of the Audit and Corporate
	Practices Committee, as-well as for the Secretary
9	Approve the designation of Delegates who will carry out and			Non-Voting			None
	formalize the-resolutions passed by this meeting
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	72000	0

Page 137 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
BRMALLS PARTICIPACOES S A
Security		P1908S102		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	30-Apr-2010
ISIN		BRBRMLACNOR9		Agenda	702349639 - Management
City		RIO DE JANEIRO		Holding Recon Date	28-Apr-2010
Country		Brazil		Vote Deadline Date	23-Apr-2010
SEDOL(s)		B1RYG58		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1	Approve the remuneration for administrators relating for the year Management				For	For	None
	2010
Account Number		Custodian	Ballot Shares	Unavailable Shares	Vote Date	Date Confirmed
522021		55P	26600	0	15-Apr-2010	29-Apr-2010

Page 138 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
OTP BANK PLC, BUDAPEST
Security	X60746181		Meeting Type		Annual General Meeting
Ticker Symbol			Meeting Date		30-Apr-2010
ISIN	HU0000061726		Agenda		702357472 - Management
City	BUDAPEST		Holding Recon Date		23-Apr-2010
Country	Hungary	Blocking	Vote Deadline Date		23-Apr-2010
SEDOL(s)	7320154 - B00NMD5 - B06MR42 - B28L5D6		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING			Non-Voting			None
	ID 683292 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.-
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.-
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
1.A	Amend the Company's Bylaws by passing separate resolutions in			Management	For	For	None
	respect of the two combined recommendations contained in the
	proposal of the Board of Directors
1.B	Amend the Sections 8.3., 8.4., 8.5., 8.8., 8.11., 8.14., 8.22., 8.24.,			Management	For	For	None
	8.26., 12/A.2., 12/A.3. and 12/A.4. of the Company's Bylaws in
	keeping with the proposal and on the basis of the annex to the
	minutes of the General Meeting
1.C	Amend Sections 6.4. and 8.17. of the Bylaws in accordance with			Management	For	For	None
	the proposal, on the basis of the annex to the minutes of the
	General Meeting
2.	Approve the AGM approves the distribution of the after-tax profit			Management	For	For	None
	of HUF 102,329 million as follows: the amount of general
	provisioning should be HUF 10,233 million, no dividends will be
	paid from the after-tax profit, thus the balance sheet profit for the
	financial year amounts to HUF 92,096 million, [The text above is a
	selected part of the proposal for resolution of the AGM.]
3.	Approve the AGM accepts OTP Bank Plc.'s 2009 Report on			Management	For	For	None
	Corporate Governance
4.	The evaluation of the activities of the Management in the business			Non-Voting			None
	year, decis-ion on granting discharge of liability
5.	The report of the Board of Directors on the banks business policy			Non-Voting			None
	for 2010
6.	Approve that the AGM accepts the proposal for modification of the			Management	For	For	None
	rules of procedure of the Supervisory Board pursuant to the
	proposal, in keeping with the annex of the General Meeting's
	minutes

Page 139 of 350 05-Aug-2010

			Vote Summary
7.	Approve, based on Section 3 Para 66 Act CXII of 1966 [Act on			Management	For	For	None
	Credit Institutions and Financial Enterprises] - concerning the
	audit of OTP Bank Plc's unconsolidated and consolidated 2010
	financial statements - the AGM is electing Deloitte Auditing and
	Consulting Ltd. as the Bank's auditor from 01 MAY 2010 until 30
	APR 2011, the AGM approves the nomination of Zsuzsanna
	Nagyvaradine Szepfalvi [No. 005313 chartered auditor] as the
	person responsible for auditing, in case any circumstance should
	arise which ultimately precludes the activities of Zsuzsanna
	Nagyvaradine Szepfalvi as appointed auditor in this capacity,
	proposes the appointment of Zoltan Nagy [No. 005027 chartered
	auditor] to be the individual in charge of auditing, the AGM
	establishes the total amount of HUF 56,000,000 + VAT as the
	Auditor's remuneration for the audit of the 2008 annual accounts,
	prepared in accordance with Hungarian Accounting Standards as
	applicable to credit institutions, and for the audit of the
	consolidated annual accounts prepared pursuant Act on
	Accounting, out of total remuneration HUF 44,500,000 + VAT shall
	be paid in consideration of the audit of the unconsolidated annual
	accounts, and HUF 11,500,000 + VAT shall be the fee payable for
	the audit of the consolidated annual accounts, the audit shall be
	carried out in accordance with the provisions of Act C of 2000 on
	Accounting
8.	Approve the AGM accepts the following monthly remunerations as			Management	For	For	None
	from 01 MAY 2010: for the Chairman of the Board of Directors
	HUF 750,000 for the Deputy Chairman of the Board of Directors
	HUF 725,000 for the members of the Board of Directors HUF
	645,000 for the Chairman and Deputy Chairman of the
	Supervisory Board HUF 725,000 for the members of the
	Supervisory Board HUF 580,000 for the members of the Audit
	Committee no remuneration
9.	Authorize the Board of Directors to acquire treasury shares			Management	For	For	None
	[shares issued by OTP Bank Plc] in order to provide the
	necessary shares for the incentive option and bonus share system
	programs operating at OTP Bank Plc, to ensure the possibility of
	rapid intervention to restrain share-price fluctuations, to develop
	and maintain services provided to the Company's customers and
	to execute transactions aimed at optimizing the Company's equity
	situation, the Board of Directors is entitled to acquire 100 HUF
	face value ordinary shares with the proviso that the volume of
	treasury shares under this authorization shall not exceed
	56,000,000 shares at any time. If the acquisition of shares is for
	consideration then the purchase price of the shares at each
	transaction shall not be lower than the face value of the shares
	and not be higher than 150%, of the highest price registered on
	the Budapest Stock Exchange on the day before the transaction
	with the proviso that if such transaction is executed on the
	Budapest Stock Exchange the purchase price shall not be higher
	than 120% of the closing price registered on the Budapest Stock
	Exchange on the day before the transaction, the Board of
	Directors is entitled to the acquisition of treasury shares until 31
	OCT 2011, authorize the Board of Directors by Resolution No.
	11/2009 of the AGM is hereby repealed
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	5917	0	19-Apr-2010	23-Apr-2010

Page 140 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO
Security		P73376108		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	30-Apr-2010
ISIN		BROHLBACNOR6		Agenda	702358234 - Management
City		SAO PAULO		Holding Recon Date	28-Apr-2010
Country		Brazil		Vote Deadline Date	23-Apr-2010
SEDOL(s)		B0DK255 - B3KH3D5		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY [POA]
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1.	Approve to set the global remuneration of the Directors			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable Shares	Vote Date	Date Confirmed
522021		55P	7600	0	19-Apr-2010	29-Apr-2010

Page 141 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B
Security		P9632E117		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRUSIMACNPA6		Agenda		702361849 - Management
City		BELO HORIZONTE		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		2386009 - B0BSLB0 - B1FH950 - B1GXRV9		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 4 AND 5 ONLY.-THANK YOU.
1	Acknowledge the Directors' accounts, to examine, discuss and				Non-Voting			None
	approve the-Company's consolidated financial statements and the
	annual report for the FYE-31 DEC 2009
2	Allocation of the net profit for the FY and ratification of the early-				Non-Voting			None
	distribution of interest over capital, intermediate and
	complementary, and of-dividends, as well the proposal for the
	capital budget for the year 2010
3	Setting the total annual amount of remuneration of the Members				Non-Voting			None
	of the Board-of Directors
4	Election of the Members of the Board of Directors, and their				Management	For	For	None
	respective
5	Election of the Full and Substitute Members of the Finance				Management	For	For	None
	Committee, and set
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	40604		0	19-Apr-2010	23-Apr-2010
244255		55P	7500		0	19-Apr-2010	23-Apr-2010

Page 142 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA SIDERURGICA NACIONAL
Security		P8661X103		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRCSNAACNOR6		Agenda		702362435 - Management
City		RIO DE JANEIRO		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		22-Apr-2010
SEDOL(s)		2210261 - B019KX8 - B1437Z5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
-	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
-	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to examine, discuss and the financial statements relating				Management	For	For	None
	to the FYE on 31 DEC 2009
2	Approve to decide regarding the allocation of the net profit from				Management	For	For	None
	the FYE on 31 DEC 2009, distribution of dividends and ratification
	of the distribution of interest on Shareholder equity approved by
	the Board of Directors in a meeting held on 17 DEC 2009,
	including the capital budget for the current FY, in compliance with
	Article 196 of Law Number 6404/76
3	Election of Members of the Board of Directors				Management	For	For	None
4	Approve to set the annual global remuneration of the				Management	For	For	None
	Administrators
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	80780		0	19-Apr-2010	22-Apr-2010
244255		55P	21000		0	19-Apr-2010	23-Apr-2010
522021		55P	56200		0	19-Apr-2010	29-Apr-2010

Page 143 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA ENERGETICA DE SAO PAULO
Security		P25784193		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRCESPACNPB4		Agenda		702362637 - Management
City		SAO PAULO		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		B17MHG0 - B1NPCX5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEMS C AND D ONLY.-THANK YOU.
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
A	To take the accounts of the Director's and financial statements,				Non-Voting			None
	accompanied-by the Independent Auditors' report and Finance
	Committee relating to FYE 31-DEC 2009
B	Proposal for the allocation of the net profit from the FY including				Non-Voting			None
	the-proposal for the establishment of an unrealized profit reserve,
	in accordance-with the terms of Article 197 Line II of Law number
	640476, and the proposal-for the distribution of dividends to the
	shareholders
C	Elect the Members of the Board of Directors				Management	For	For	None
D	Elect the Members of the Finance Committee and your respective				Management	For	For	None
	substitute
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	50400		0	20-Apr-2010	29-Apr-2010

Page 144 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
Security		P58711105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRITSAACNPR7		Agenda		702365342 - Management
City		DE SOUZA ARANHA		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		2458771		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 3 ONLY. THANK-YOU.
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	To examine the Board of Directors annual report, the financial				Non-Voting			None
	statements,-External Auditors and of the finance Committee and
	documents opinion report-relating to FYE 31 DEC 2009
2	To deliberate on the proposal of budget of capital				Non-Voting			None
3	Election of the Members of the Board of Directors and the				Management	For	For	None
	Members of the
4	To set the Directors, Board of Directors and finance Committee's				Non-Voting			None
	global-remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244253		55P	40890		0	20-Apr-2010	29-Apr-2010
244255		55P	127900		0	20-Apr-2010	23-Apr-2010

Page 145 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
LLX LOGISTICA S A
Security		P6398Y105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRLLXLACNOR8		Agenda		702365671 - Management
City		RIO DE JANEIRO		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		19-Apr-2010
SEDOL(s)		B3BXMS0 - B3CLRL1		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
1	Approve to receive the administrators accounts, to examine,				Management	For	For	None
	discuss and vote on the financial statements accompanied by the
	Independent Auditors report regarding the FYE 31 DEC 2009
2	Approve to decide on the allocation of the net profits from the FY				Management	For	For	None
3	Re-election of the Members of the Board of Directors				Management	For	For	None
4	Approve to set the total annual remuneration for the Members of				Management	For	For	None
	the Directors
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	161000		0	20-Apr-2010	29-Apr-2010

Page 146 of 350 05-Aug-2010

Vote Summary
OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO
Security		P73376108		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BROHLBACNOR6		Agenda		702368653 - Management
City		SAO PAULO		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		B0DK255 - B3KH3D5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1	Approve the Board of Directors annual report, accounts of the				Management	For	For	None
	Directors and the financial statements relating to the FYE on 31
	DEC 2009
2	Approve to decide regarding the allocation of the net profit from				Management	For	For	None
	the FYE on 31 DEC 2009, as well as regarding the distribution of
	dividends in the amount of BRL 41,865,806.44
3	Election of Member of the Board of Directors and the Members of				Management	For	For	None
	the Finance Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	7600		0	21-Apr-2010	29-Apr-2010

Page 147 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
NET SERVICOS DE COMUNICACAO S A
Security		P7161A100		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRNETCACNPR3		Agenda		702370292 - Management
City		SAO PAULO		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		23-Apr-2010
SEDOL(s)		2606183 - 2960210 - 4078661 - 4084743 -		Quick Code
		7389199 - B06V954 - B06YSH8 - B19CP20 -
		B19VS39 - B19YGK1
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 3 AND 4 ONLY.-THANK YOU.
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	To take knowledge of the Directors accounts and the Company's				Non-Voting			None
	consolidated-financial statements for the FYE 31 DEC 2009
2	To Destination of the YE results of 2009 and the distribution of				Non-Voting			None
	dividends
3	Election of the Members of the Board of Directors and set their				Management	For	For	None
	remuneration
4	Election of the Members of the finance committee and set their				Management	For	For	None
	remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	6400		0	22-Apr-2010	23-Apr-2010
522021		55P	74000		0	22-Apr-2010	29-Apr-2010

Page 148 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
LLX LOGISTICA S A
Security		P6398Y105		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	30-Apr-2010
ISIN		BRLLXLACNOR8		Agenda	702370420 - Management
City		RIO DE JANEIRO		Holding Recon Date	28-Apr-2010
Country		Brazil		Vote Deadline Date	22-Apr-2010
SEDOL(s)		B3BXMS0 - B3CLRL1		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1	Amend the Article 5 of the corporate By-Laws of the Company in Management				For	For	None
	such a way as to reflect the increase of the share capital, within
	the Authorized limit established by Article 6 of the corporate By-
	Laws, approved by the Board of Directors of the Company
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	161000	0	22-Apr-2010	29-Apr-2010

Page 149 of 350 05-Aug-2010

Vote Summary
AES TIETE SA
Security		P4991B101		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		30-Apr-2010
ISIN		BRGETIACNPR4		Agenda		702370622 - Management
City		SAO PAULO		Holding Recon Date		28-Apr-2010
Country		Brazil		Vote Deadline Date		22-Apr-2010
SEDOL(s)		2441038 - B3NYBN9		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM IV ONLY. THANK-YOU.
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
I	To take knowledge of the Directors accounts, to examine, discuss				Non-Voting			None
	and approve-the Company's consolidated financial statements for
	the FYE 31 DEC 2009
II	To approve the distribution of net profits from the 2009 FY				Non-Voting			None
III	To elect 1 Member of the Board of Directors and their respective				Non-Voting			None
	Member
IV	Election of the Members of the Finance Committee				Management	For	For	None
V	To set the total annual remuneration for the Members of the Board				Non-Voting			None
	of-Directors elected, and for the Finance Committee
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	75100		0	22-Apr-2010	29-Apr-2010

Page 150 of 350 05-Aug-2010

Vote Summary
LUPATECH SA, CAXIAS DO SUL
Security	P64028130	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2010
ISIN	BRLUPAACNOR8	Agenda	702389188 - Management
City	CAXIAS DO SUL	Holding Recon Date	28-Apr-2010
Country	Brazil	Vote Deadline Date	22-Apr-2010
SEDOL(s)	B14TFV5 - B2R03N0	Quick Code
Item	Proposal	Type	Vote	For/Against	Preferred Provider
				Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A	Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN	Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
A.	Approve the reference to the Company branches in the Corporate	Management	For	For	None
	Bylaws
B.	Approve the broadening of the Corporate purpose of the	Management	For	For	None
	company, in order to precisely and completely describe the area
	of business activity conducted by Lupatech
C.	Approve the adaptation of the share capital and of the quantity of	Management	For	For	None
	shares of the Company due to the cancellation of 6,113 shares in
	treasury
D.	Approve to change of the deadline in advance of a general	Management	For	For	None
	meeting for presentation of the documentation by the
	shareholders to 1 hour before the meeting, respecting the rules of
	the online meeting system, in which the Company is a participant
E.	Approve to reduce the term in office of the Board of Directors and	Management	For	For	None
	of the Executive Committee to 1 year, with the consequent
	amendment of Article 16 of the Corporate Bylaws, for the purpose
	of adapting it to the practice of the Company
F.	Approve the prohibition against making loans to related parties,	Management	For	For	None
	except to Companies controlled by the Company
G.	Approve the reformulation of Paragraph 11 of Article 52 of the	Management	For	For	None
	Corporate by Laws of the Company, which covers the poison pill,
	excluding the obligation for a public tender offer when 20% of the
	share capital is reached through conversion of debentures
H.	Ratify all the acts done by the management of the Company for	Management	For	For	None
	the assumption of the obligations arising from the transaction for
	the private issuance of debentures convertible into Company
	shares
I.	Approve the annual, aggregate remuneration of the Managers of	Management	For	For	None
	the Company for the 2010 FY
J.	Approve the establishment of a joint venture between the	Management	For	For	None
	Company and the Company Penta oilfields services, inc
K.	Approve the establishment of any other Company belonging to its	Management	For	For	None
	economic group, to be governed in accordance with the laws of
	the Netherlands

Page 151 of 350 05-Aug-2010

			Vote Summary
L.	Approve the acquisition, in accordance with the terms of Article			Management	For	For	None
	256 of Law number 6404 of 15 DEC 1976, as amended, the
	Corporations Law, through the Company that is the object of the
	joint venture or any other Company belonging to its economic
	group, for the amount of approximately USD 16 million, or
	approximately BRL 28,800,000, including assumption of debt, of
	hydrocarbon services Sociedad Por Acciones Simplificada, HS, a
	Company established in accordance with the laws of the republic
	of Colombia
M.	Ratify the approval of the specialized Company responsible for the			Management	For	For	None
	valuation of HS
N.	Approve the consolidation of the Corporate Bylaws of the			Management	For	For	None
	Company to reflect the changes contained in items a, b, c, d, e, f ,
	and g above
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522021		55P	9400	0	27-Apr-2010	29-Apr-2010

Page 152 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
ANGLOGOLD ASHANTI LTD
Security	S04255196	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		07-May-2010
ISIN	ZAE000043485	Agenda		702362942 - Management
City	JOHANESBURG	Holding Recon Date		06-May-2010
Country	South Africa	Vote Deadline Date		30-Apr-2010
SEDOL(s)	3236330 - 6565655 - 7527609 - 7529694 -	Quick Code
	B010RD0 - B03NMS7 - B0CRJ67 - B0H71H7
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
O.1	Receive and adopt the consolidated audited annual financial		Management	For	For	None
	statements of the Company and its subsidiaries, together with the
	Auditors and the Directors reports for the YE 31 DEC 2009
O.2	Appointment of Ernst and Young Inc, as the Auditors of the		Management	For	For	None
	Company from the
O.3	Re-election of Mr. FB Arisman as a Director of the Company, who		Management	For	For	None
	retires in terms of the Articles of Association of the Company until
	the conclusion of the next AGM of the Company
O.4	Re-election of Prof LW Nkuhlu as a Director of the Company, who		Management	For	For	None
	retires in terms of Article 92 of the Articles of Association of the
	Company
O.5	Appointment of Mr. FB Arisman as a Member of the Audit and		Management	For	For	None
	Corporate
O.6	Appointment of Prof LW Nkuhlu as a Member of the Audit and		Management	For	For	None
	Corporate
O.7	Amend that subject to the provisions of the Companies Act, 1973,		Management	For	For	None
	the Companies Act, 2008 and the listing requirements of the JSE
	Limited, from time to time, authorize the Directors to allot and
	issue, for such purposes and on such terms as they may, in their
	discretion, determine, ordinary shares of ZAR 0.25 each in the
	authorized but unissued share capital of the Company, up to a
	maximum of 5% of the number of ordinary shares of ZAR 0.25
	each in issue from time to time
O.8	Authorize the Directors of the Company, in accordance with the		Management	For	For	None
	listing requirements of the JSE Limited JSE Listing Requirements
	to allot and issue for cash, on such terms and conditions as they
	may deem fit, all or any of the ordinary shares of ZAR 0.25 each
	Ordinary Shares in the authorized but unissued share capital of
	the Company which they shall have to allot and issue in terms of
	ordinary resolution number 7, subject to the following conditions:
	this authority shall be limited to a maximum number of 5% of the
	number of ordinary shares in the issued share capital of the
	Company from time to time; this authority shall only be valid until
	the next AGM of the Company but shall not extend beyond 15
	months; a paid press announcement giving full details, including
	the impact on net asset value and CONTD.

Page 153 of 350 05-Aug-2010

	Vote Summary
-	CONTD. earnings per share of the Company, shall be published	Non-Voting			None
	after any issue-representing, on a cumulative basis with in 1 FY,
	5% of the number of-ordinary shares per issue prior to the issue
	concerned; in determining the-price at which an issued of ordinary
	shares for cash will be made in terms of-this authority, the
	maximum discount permitted shall be 10% of the weighted-
	average traded price of the ordinary shares on the JSE Limited
	adjusted for-any dividend declared but not yet paid or for any
	capitalization award made-to shareholders , over than 30 business
	days prior to the date that the price-of the issue is determined or
	agreed by the Directors of the Company; and any-issues of
	ordinary shares under this authority shall be made only to a
	public-shareholder as defined in the JSE Listing Requirements
O.9	Authorize the Directors of the Company, subject to the provisions	Management	For	For	None
	of the Companies Act, 1973, as the Companies Act, 2008 and the
	listing requirements of the JSE Limited, from time to time, as a
	general authority and approval: to issue, upon such terms and
	conditions as the Directors, in their discretion may deem fit, such
	number of convertible bonds which may be converted into a
	maximum, in the aggregate, of 5% of the ordinary shares of ZAR
	0.25 each in the issued share capital of CONTD.
-	CONTD. the Company from time to time; or authorize to procure	Non-Voting			None
	the issue by a-wholly-owned subsidiary of the Company, upon
	such terms and conditions as the-Directors, in their discretion may
	deem fit, such number of convertible-bonds, guaranteed by the
	Company and which may be converted into a maximum,-in the
	aggregate, of 5% of the ordinary shares of ZAR 0.25 each in the
	issued-share capital of the Company from time to time
O.10	Approve the Article 73 of the Company's Article of Association, the	Management	For	For	None
	remuneration, payable quarterly in arrear, to the Non-Executive
	Directors of the Company, be increased with the effect from 01
	JUN 2010 on the basis as specified
O.11	Approve the remuneration, payable quarterly in arrear, to the Non-	Management	For	For	None
	Executive Directors of the Company for serving on Committees of
	the Board, be increased with the effect from 01 JUN 2010 on the
	basis as specified
O.12	Amend the AngloGold Limited Share Incentive Scheme, as	Management	For	For	None
	reflected in the conformed copy thereof tabled at the AGM and
	initialled by the Chairman of such meeting for the purposes of
	identification, be approved
O.13	Amend the AngloGold Ashanti Limited Long Term Incentive Par	Management	For	For	None
	2005, as reflected in the conformed copy thereof tabled at the
	AGM and initialed by the Chairman of such meeting for the
	purposes of identification, be approved
O.14	Amend the AngloGold Ashanti Limited Bonus Share Plan 2005, as	Management	For	For	None
	reflected in the conformed copy thereof tabled at the AGM and
	initialed by the Chairman of such meeting for the purposes of
	identification, be and they are hereby approved
O.15	Authorize the subject to the provisions of the Companies Act,	Management	For	For	None
	1973, as amended, the Companies Act, 2008 and the listing
	requirements of the JSE Limited, from time to time, 17,000,000
	ordinary shares of ZAR 0.25 each in the authorized but unissued
	share capital of the Company be and they are placed under the
	control of the Directors as a specific authority and instruction to
	issue such shares in accordance with the provisions of any
	incentive schemes adopted by the Company from time to time,
	including but not limited to, the AngloGold Ashanti Share CONTD.

Page 154 of 350 05-Aug-2010

	Vote Summary
-	CONTD. Incentive Scheme, AngloGold Ashanti Limited Long	Non-Voting			None
	Term Incentive Plan-2005, and the AngloGold Ashanti Limited
	Bonus Share Plan 2005, such specific-and authority and
	instruction superseding any prior specific authorities and-
	instructions granted to the Directors of the Company to issue
	shares for the-purposes of any incentive schemes adopted by the
	Company
O.16	Approve the remuneration policy of the Company as set out below	Management	For	For	None
	as a non-binding advisory vote of shareholders of the Company in
	terms of the King report on Corporate Governance for South
	Africa 2009: the remuneration committee sets and monitors
	executive remuneration for the Company; in line with the
	executive remuneration policy; this policy has as its objectives to:
	attract, award and retain executives of the highest caliber; align
	the behaviour and performance of executives with the company's
	strategic goals, in the overall interests of shareholders; ensure the
	appropriate balance between short, medium, and long-term
	rewards and incentives, with the latter being closely linked to
	structured Company performance targets and strategic objectives
	that are in place from time to time; and ensure that regional
	CONTD.
-	Management is competitively rewarded within a global	Non-Voting			None
	remuneration policy,-which recognizes both local and global
	market place; the Company aims to be-the leading gold mining
	Company in the medium term and the leading mining-Company in
	the long-term; in order to achieve this, the Company must be in a-
	position to attract the best talent available in the industry and its-
	remuneration packages must therefore be comparable to those of
	the leading-mining Companies globally; the remuneration policy is
	devised to support this-business strategy; in particular the
	remuneration committee is responsible-for: the remuneration
	packages for Executive Directors and other Members of-the
	Executive Committee of the Company including, but not limited to,
	basic-salary, performance based long-term and short-term
	CONTD.
-	CONTD. incentives, pensions, and other benefits; and the design	Non-Voting			None
	and operation-of the Company's executive share option and other
	incentive schemes; the-following principles are applied to give
	effect to the remuneration policy-and to determine executive
	remuneration: to attract, reward and retain-executives of the
	highest calibre, executive remuneration is benchmarked-against a
	comparator group of global and selected South African mining
	and-multi-national Companies; the most recent benchmarking
	exercise conducted by-independent consultants indicates that the
	total remuneration of the-executive Directors is close to the
	median of the comparator group, but the-remuneration of the
	Executive Vice Presidents EVPs lags that of peer group,-specific
	cash-based retention plans settled after a three year CONTD.
-	CONTD. period have been put in place to address this issue;	Non-Voting			None
	however, a-systemic adjustment of the remuneration levels for
	executives and senior-management is required to ensure that the
	Company's remuneration levels are-consistent with global pay
	levels, and that the Company can complete-effectively in the
	global market; to ensure the appropriate balance between-short,
	medium, and long-term incentives, annual remuneration is a

Page 155 of 350 05-Aug-2010

	Vote Summary
	combination-of base pay and short and long-term incentives, with
	salary comprising about-35%-45% of annual remuneration if the
	AngloGold Ashanti Limited Bonus Share-Plan 2005 BSP and the
	AngloGold Ashanti Limited Long Term Incentive Plan-2005, LTIP
	targets are achieved; to align the behaviour and performance of-
	executives with the Company's strategic goals, all incentive plans
	align-performance CONTD.
-	CONTD. targets with the shareholders interests; the quantum of	Non-Voting			None
	the short-term-incentive and the related BSP shares are
	determined with respect to current-performance, while the vesting
	of the LTIP award is determined with respect-to Company
	performance over the 3 years following the date of grant; during-
	2009, the key remuneration decisions taken were as follows: in
	2009 the Chief-Executive Officers initial 2 years contract was
	replaced by a contract with a-12 month notice period and his
	remuneration package was restructured in-accordance with
	conditions of employment for permanent employees; the chief-
	financial officers offshore payment was increased to cater for tax
	payable on-this amount from 1 APR 2009;as a result of
	benchmarking exercise mentioned-above, adjustments in excess
	of the South CONTD.
-	CONTD. African inflationary increases were made to close the	Non-Voting			None
	gap between the-EVP basic salaries and the comparator group
	median; the outcome of this-review, as it effects EVP basic
	salaries, is explained in the Annual-Financial Statements 2009, a
	copy of which is available on the company's-website on
	www.anglogoldashanti.Com
S.17	Approve the acquisition in terms of the Companies Act, 1973, as	Management	For	For	None
	amended, Existing Companies Act , the Companies Act 2008
	New Companies and the listings requirements of the JSE limited
	by the Company of ordinary shares issued by the Company, and
	the acquisition in terms of the Companies Act, the new
	Companies Act and the listings requirements of the JSE limited,
	by any of the Company's subsidiaries, from time to time, of
	ordinary shares issued by the Company, is hereby approved as a
	general approval provided that: any such acquisition of shares
	shall be through the order book operated by the JSE Limited
	Trading system and done without any prior understanding or
	arrangement between the Company and the Counter party; and/or
	on the open market of any other stock exchange on which the
	shares are listed or may be listed CONTD.
-	CONTD. and on which the Company may, subject to the approval	Non-Voting			None
	of the JSE-Limited and any other stock exchange as necessary,
	wish to effect such-acquisitions of shares; this approval shall be
	valid only until the next AGM-of the Company, or for 15 months
	from the date of this resolution, whichever-period is shorter; an
	announcement containing details of such acquisitions-will be
	published as soon as the Company, or the subsidiaries
	collectively,-shall have acquired ordinary shares issued by the
	Company consisting on a-cumulative basis not less than 3% of the
	number of ordinary shares in the-Company in issue as at the date
	of this approval; and an announcement-containing details of such
	acquisitions will be published in respect of each-subsequent
	acquisition by either the CONTD.

Page 156 of 350 05-Aug-2010

			Vote Summary
-	CONTD. Company or by the subsidiaries collectively, as the case			Non-Voting			None
	may be, of-ordinary shares issued by the Company, constituting,
	on a cumulative basis,-not less than 3% of the number of ordinary
	shares in the Company in issue as-at the date of this approval; the
	Company, and its subsidiaries collectively,-shall not in any FY be
	entitled to acquire ordinary shares issued by the-Company,
	constituting, on a cumulative basis, more than 5% of the number
	of-ordinary shares in the Company in issue as at the date of this
	approval;-shares issued by the Company may not be acquired at
	a price greater than 10%-above the weighted average market
	price of the Company's shares for the 5-business days
	immediately preceding the date of the acquisition
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	9865	0	20-Apr-2010	30-Apr-2010
212248		55P	33389	0	20-Apr-2010	30-Apr-2010

Page 157 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
CIMB GROUP HOLDINGS BHD
Security	Y1636J101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-May-2010
ISIN	MYL1023OO000	Agenda	702370696 - Management
City	KUALA LAMPUR	Holding Recon Date	05-May-2010
Country	Malaysia	Vote Deadline Date	30-Apr-2010
SEDOL(s)	6075745	Quick Code
Item	Proposal	Type	Vote	For/Against	Preferred Provider
				Management	Recommendation
1	Authorize the Directors of the Company and the Company, subject	Management	For	For	None
	to the passing of this Resolution 2 and subject to the approvals
	being obtained from the relevant regulatory authorities, for the
	proposed SET Listing and all matters relating thereto as set out in
	the circular dated 14 APR 2010 issued by the Company to its
	shareholders; on such terms as the Company and the Directors
	shall determine, to allot issue: i) up to 50 million new CIMB shares
	in the event that the proposed bonus issue [as defined below] is
	completed after the launch of the initial public offering [IPO]
	[Scenario A]; or ii) up to 100 million new CIMB shares in the event
	that the proposed bonus issue [as defined below] is completed
	before the launch of the IPO [Scenario B], [collectively referred to
	as the IPO Shares], pursuant to the proposed SET listing, at such
	issue price[s] to be determined at the Directors discretion and
	announced later; to allot and issue up to 250,000 IPO Shares
	under scenario A or up to 500,000 IPO Shares under scenario B,
	to eligible employees of the CIMB Thai Bank Public Company
	Limited [formerly known as Bank Thai Public Company Limited]
	and it subsidiaries at an issue price to be determined at the
	Directors discretion and announced at a later date; such issue
	price shall be at a discount [to be determined by the Directors at
	their discretion] to the price of the IPO shares offered to
	institutional and/or retail investors during the IPO, but shall in no
	event be lower than the par value of CIMB shares of RM 1.00
	each; such IPO shares to be issued pursuant to the proposed SET
	listing shall, upon allotment and issue, rank equally in all respects
	with the existing CIMB shares, except for any dividends, rights,
	benefits, entitlements and/or other distributions, the entitlement
	date of which precedes the date of allotment and issue of such
	IPO shares pursuant to the proposed SET listing; to sign and
	execute all documents, do all things and acts as may be required
	to give effect to the aforesaid proposed SET listing, to sign and
	execute all documents, do all things and acts as may be required
	to give effect to the aforesaid proposed SET Listing with full
	powers to assent to any conditions variations, modifications and/or
	amendments in any manner as may be required by any relevant
	regulatory authorities and to deal with all matters relating thereto
	and to take all such steps and do all acts and things in any
	manner as they deem necessary or expedient to implement,
	finalize and give full effect to the proposed SET listing

Page 158 of 350 05-Aug-2010

	Vote Summary
2	Approve, subject to the passing of Ordinary Resolution 3 and	Management	For	For	None
	Special Resolution 1, to increase the issued and paid-up share
	capital of the Company by way of bonus issue of up to
	3,582,387,823 new CIMB shares by capitalizing a sum of up to
	MYR 3,582,387,823 from the share premium account of the
	Company and that the same be applied in making payment in full
	at par for up to 3,582,387,823 bonus shares in the share capital of
	the Company; such bonus shares be allotted, distributed and
	credited as fully paid-up to the registered holders of the Company
	whose names appear in the record of depositors of the Company
	on the entitlement date, on the basis of one bonus share for every
	one existing CIMB share held by such shareholders; such bonus
	shares to be issued pursuant to the proposed bonus issue shall,
	upon allotment and issue, rank equally in all respects with the
	existing CIMB shares, except for any dividends, rights, benefits,
	entitlements and/or other distributions, the entitlement date of
	which precedes the date of allotment and issue of such bonus
	shares under the proposed bonus issue; authorize the Directors
	of the Company to sign all documents, do all things and acts as
	may be required to give effect to the aforesaid proposed bonus
	issue with full powers to assent to any conditions variations,
	modifications and/or amendments in any manner as may be
	requires by any relevant regulatory authorities and to deal with all
	matters relating thereto and to take all such steps and do all acts
	and things in any manner as they deem necessary or expedient to
	implement, finalize and give full effect to the proposed bonus
	issue
3	Approve, subject to the passing of Ordinary Resolution 2 and	Management	For	For	None
	Special Resolution 1, to increase the authorized share capital of
	the Company from MYR 5,000,000,000 comprising 5,000,000,000
	CIMB shares to MYR 10,000,000,000 comprising 10,000,000,000
	CIMB shares by the creation of an additional 5,000,000,000 new
	CIMB shares; authorize the Directors of the Company to sign
	execute all documents, do all things and acts as may be required
	to give effect to the aforesaid proposed increase in Authorized
	Share Capital with full powers to assent to any conditions
	variations, modifications and/or amendments in any manner as
	may be required by any relevant regulatory authorities and to deal
	with all matters relating thereto and to take all such steps and do
	all acts and things in any manner as they deem necessary or
	expedient to implement, finalize and give full effect to the
	proposed increase in authorized Share Capital
S.1	Amend, subject to passing of Ordinary Resolution 2 and Ordinary	Management	For	For	None
	Resolution 3, Article V of the Memorandum of Association of the
	Company as specified: the present authorized share capital of the
	Company is MYR 10,000,000,000 divided into 10,000,000,000
	shares of MYR 1 each with power to increase or reduce the
	capital to consolidate or subdivide the shares into shares of larger
	or smaller amounts, and to issue all or any part of the authorized
	or any additional capital as fully paid or partly paid shares, and
	with any special preferential rights or privileges or subject to any
	special terms or conditions, and either with or without special
	designation, and also from time to time vary, alter, modify,
	abrogate or deal with any such rights, privileges, terms, conditions
	or designations as may be permitted by the Companies Act, 1985
	[or any statutory modification or re-enactment thereof for the time
	being in force] or provided by the Articles of Association of the
	Company for the time being; authorize the Directors of the
	Company and the Secretary to sign and execute all documents,
	do all things and acts as may be required to give effect to the
	aforesaid proposed Amendments to the Memorandum with full

Page 159 of 350 05-Aug-2010

			Vote Summary
	powers to assent to any conditions variations, modifications and/or
	amendments in any manner as may be required by any relevant
	regulatory authorities and to deal with all matters relating thereto
	and to take all such steps and do all acts and things in any
	manner as they deem necessary or expedient to implement,
	finalize and give full effect to the proposed Amendments to the
	Memorandum
S.2	Approve, subject to passing of Ordinary Resolution 1, for the			Management	For	For	None
	proposed Amendments to the Articles in the manner as specified
	in Appendix 1 attached to the circular dated 14 APR 2010 issued
	by the Company to its shareholders; authorize the Directors of the
	Company and the Company Secretary to sign and execute all
	documents, do all things and acts as may be required to give
	effect to the aforesaid proposed Amendments to the Articles with
	full powers to assent to any conditions variations, modifications
	and/or amendments in any manner as may be required by any
	relevant regulatory authorities and to deal with all matters relating
	thereto and to take all such steps and do all acts and things in any
	manner as they deem necessary or expedient to implement,
	finalize and give full effect to the proposed Amendments to the
	Articles
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	73800	0	22-Apr-2010	30-Apr-2010

Page 160 of 350 05-Aug-2010

Vote Summary
CIMB GROUP HOLDINGS BHD
Security	Y1636J101	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		07-May-2010
ISIN	MYL1023OO000	Agenda		702372676 - Management
City	KUALA LAMPUR	Holding Recon Date		05-May-2010
Country	Malaysia	Vote Deadline Date		29-Apr-2010
SEDOL(s)	6075745	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Receive the audited financial statements for the FYE 31 DEC		Management	For	For	None
	2009 and reports of the Directors and the Auditors thereon
2	Re-election of Datuk Dr. Syed Muhamad Syed Abdul Kadir as a		Management	For	For	None
	Director, who retires pursuant to Article 76 of the Company's
	Articles of Association
3	Re-election of Dato' Robert Cheim Dau Meng as a Director, who		Management	For	For	None
	retires pursuant to Article 76 of the Company's Articles of
	Association
4	Re-election of Mr. Cezar Peralta Consing as a Director, who		Management	For	For	None
	retires pursuant to Article 76 of the Company's Articles of
	Association
5	Re-election of Mr. Glenn Muhammad Surya Yusuf as a Director,		Management	For	For	None
	who retires pursuant to Article 83 of the Company's Articles of
	Association
6	Re-election of Mrs. Watanan Petersik as a Director, who retires		Management	For	For	None
	pursuant to Article 83 of the Company's Articles of Association
7	Re-appointment of Tan Sri Dato' Seri Haidar Mohammed Nor as a		Management	For	For	None
	Director of the Company, pursuant to Section 129(6) of the
	Companies Act, 1965 to hold the office until the next AGM
8	Approve the payment of Directors' fees amounting to MYR 90,000		Management	For	For	None
	per Director in respect of the FYE 31 DEC 2009
9	Re-appointment of Messrs. PricewaterhouseCoopers as the		Management	For	For	None
	Auditors of the Company for the FY ending 31 DEC 2010 and
	authorize the Board of Directors to fix their remuneration
10	Authorize the Directors, pursuant to Section 132D of the		Management	For	For	None
	Companies Act, 1965, to issue shares in the Company, provided
	that the aggregate number of shares to be issued does not
	exceed 10% of the issued share capital of the Company and for
	such purposes the Directors may in their absolute discretion deem
	fit, subject always to the approval of all the relevant governmental
	and/or regulatory authorities; Authority expires at the conclusion
	of the next AGM
11	Authorize the Company, subject to the Companies Act, 1956, the		Management	For	For	None
	Company's Memorandum and Articles of Association and the
	requirements of the Bursa Malaysia Securities Berhad Bursa
	Securities and approvals of all the relevant governmental and/or
	regulatory authorities, to purchase such number of ordinary
	shares of MYR 1.00 each in the Company Proposed Shares Buy-
	Back as may be determined by the Board of Directors of the
	Company for time to time through Bursa Securities upon such
	terms and conditions as the Board of Directors may deem fit and
	expedient in the interest of the Company provided that the
	aggregate number of ordinary shares purchased and/or held
	pursuant to this resolution does not exceed 10% CONTD

Page 161 of 350 05-Aug-2010

			Vote Summary
CONT	CONTD of the total issued and paid-up share capital of the			Non-Voting			None
	Company at any-point in time and an amount not exceeding the
	total retained profits of-approximately MYR 1,996 million and/or
	share premium account of approximately-MYR 5,587 million of the
	Company based on the audited financial statements-for the FYE
	31 DEC 2009 be allocated by the Company for the proposed
	shares-Buy-Back and that the ordinary shares of the Company to
	be purchased are-proposed to be cancelled and/or retained as
	treasury shares and either-subsequently be cancelled distributed
	as dividends or re-sold on Bursa-Securities; CONTD
CONT	CONTD authorize the Board of Directors of the Company to do all			Non-Voting			None
	acts and-things to give effect to the Proposed Shares Buy-Back;
	Authority expires the-earlier of the conclusion of the next AGM of
	CIMB in 2011 at which time such-authority shall lapse unless by
	ordinary resolution passed at that meeting,-the authority is
	renewed either unconditionally or subject to conditions or-the
	period within which the next AGM after that date is required by law
	to be-held
0	Transact any other business			Non-Voting			None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	73800	0	26-Apr-2010	30-Apr-2010

Page 162 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
ARCELORMITTAL SOUTH AFRICA
Security		S05944111		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		11-May-2010
ISIN		ZAE000134961		Agenda		702319319 - Management
City		SANDTON		Holding Recon Date		10-May-2010
Country		South Africa		Vote Deadline Date		04-May-2010
SEDOL(s)				Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Adopt the annual financial statements				Management	For	For	None
2.1	Re-elect Ms. N.D. Orleyn as a Director				Management	For	For	None
2.2	Re-elect Mr. E.K. Diack as a Director				Management	For	For	None
2.3	Re-elect Mr. M.J.N. Njeke as a Director				Management	For	For	None
2.4	Re-elect Mr. D.K. Chugh as a Director				Management	For	For	None
2.5	Re-elect Mr. M. MacDonald as a Director				Management	For	For	None
3	Re-appoint Deloitte & Touche as the Independent Auditors of the				Management	For	For	None
	Company and Mr. RM Duffy as the Individual Designated Auditor
	who will undertake the audit of the Company for the ensuing year
4	Approve the Non Executive Directors fees				Management	For	For	None
5	Amend the Arcelor Mittal South Africa Management Share Trust				Management	For	For	None
	Deed
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT				Non-Voting			None
	OF AUDITORS NAMES. IF YOU H-AVE ALREADY SENT IN
	YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	61538		0	01-Apr-2010	04-May-2010

Page 163 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
SOHO CHINA LTD
Security		G82600100		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		11-May-2010
ISIN		KYG826001003		Agenda		702369908 - Management
City		HONG KONG		Holding Recon Date		04-May-2010
Country		Cayman Islands		Vote Deadline Date		06-May-2010
SEDOL(s)		B27WLD2 - B28C5L7 - B29Z7J7		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.
	THANK YOU.
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100409/LTN2
	0100409737.pdf-
1	Receive and adopt the audited consolidated financial statements				Management	For	For	None
	of the Company and the reports of the Directors and Auditors for
	the YE 31 DEC 2009
2	Declare the final dividend for the YE 31 DEC 2009				Management	For	For	None
3	Re-elect Mr. Pan Shiyi as a Director of the Company				Management	For	For	None
4	Re-elect Ms. Yan Yan as a Director of the Company				Management	For	For	None
5	Re-elect Dr. Ramin Khadem as a Director of the Company				Management	For	For	None
6	Authorize the Board of Directors to fix the remuneration of the				Management	For	For	None
	Directors
7	Re-appoint KPMG as the Auditors and authorize the Board of				Management	For	For	None
	Directors to fix their remuneration
8.A	Authorize the Directors to allot, issue and deal with additional				Management	For	For	None
	shares not exceeding 20% of the issued share capital of the
	Company
8.B	Authorize the Directors to repurchase shares not exceeding 10%				Management	For	For	None
	of the issued share capital of the Company
8.C	Approve to extend the authority given to the Directors pursuant to				Management	For	For	None
	Ordinary Resolution 8(A) to issue shares by adding to the issued
	share capital of the Company the number of shares repurchased
	under Ordinary Resolution 8(B)
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	339000		0	22-Apr-2010	06-May-2010

Page 164 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
MALAYAN BANKING BHD MAYBANK
Security		Y54671105		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		14-May-2010
ISIN		MYL1155OO000		Agenda		702404702 - Management
City		KUALA LUMPUR		Holding Recon Date		12-May-2010
Country		Malaysia		Vote Deadline Date		07-May-2010
SEDOL(s)		5347218 - 6556325 - B02GT19		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Authorize the Company, subject to the relevant regulatory				Management	For	For	None
	approvals being obtained, including but not limited to the approval
	of the Bank Negara Malaysia in relation to the Proposed Dividend
	Reinvestment Plan, to: a) implement the Proposed Dividend
	Reinvestment Plan; b) allot and issue such number of new
	ordinary shares of MYR 1.00 each in Maybank (Maybank Shares)
	for the Proposed Dividend Reinvestment Plan until the conclusion
	of the next AGM, upon such terms and conditions and to or with
	such persons as the Directors may, in their absolute discretion,
	deem fit and in the interest of the Company; the said new
	Maybank Shares shall, upon allotment and issue, rank pari passu
	in all respects with the existing Maybank Shares CONTD.
CONTD	CONTD. in issue, save and except that they shall not be entitled				Non-Voting			None
	to any-dividends, rights, allotments and/or other distributions, the
	entitlement-date of which precedes the date of allotment of the
	new Maybank Shares to be-issued pursuant to the Proposed
	Dividend Reinvestment Plan; for the purpose-thereof, entitlement
	date means the date as at the close of business on which-
	shareholders of the Company must be registered in order to
	participate in any-dividends, rights, allotments or other
	distributions; authorize the Directors-and the Secretary of the
	Company to do all such acts and enter into all such-transactions,
	arrangements and documents as may be necessary or expedient
	in-order to give full effect to the Proposed Dividend Reinvestment
	Plan CONTD.
CONTD	CONTD. with full power to assent to any conditions, modifications,				Non-Voting			None
	variations-and/or amendments (if any) as may be imposed or
	agreed to by any relevant-authorities or consequent upon the
	implementation of the said conditions,-modifications, variations
	and/or amendments or at the discretion of the-Directors in the best
	interest of the Company; and no information memorandum/-
	modified prospectus (as the case may be) pertaining to the
	Proposed Dividend-Reinvestment Plan shall be issued or sent to
	the shareholders of the Company-having registered address
	outside Malaysia or who have not provided an-address in
	Malaysia at which such documents may be delivered to
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212247		55P	91300		0	03-May-2010	07-May-2010

Page 165 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
CHINA PETROLEUM & CHEMICAL CORP SINOPEC
Security	Y15010104	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		18-May-2010
ISIN	CNE1000002Q2	Agenda		702412963 - Management
City	BEIJING	Holding Recon Date		19-Apr-2010
Country	China	Vote Deadline Date		12-May-2010
SEDOL(s)	6291819 - 7027756 - B01XKR4	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED		Non-Voting			None
	TO VOTE 'IN FAVOR' OR 'AGAINST'-FOR ALL RESOLUTIONS.
	THANKS YOU.
1.	Receive the report of the Board of Directors of Sinopec		Management	For	For	None
	Corporation for the Year 2009
2.	Receive the report of the Board of Supervisors of Sinopec		Management	For	For	None
	Corporation for the Year 2009
3.	Approve the audited accounts and audited consolidated accounts		Management	For	For	None
	of Sinopec Corporation for the YE 31 DEC 2009
4.	Approve the Plan for allocating any surplus common reserve		Management	For	For	None
	funds at an amount of RMB 20 billion from the after-tax profits
5.	Approve the Profit Distribution Plan for the YE 31 DEC 2009		Management	For	For	None
6.	Authorize the Board of Directors of Sinopec Corporation [the		Management	For	For	None
	''Board of Directors''] to determine the interim Profit Distribution
	Plan of Sinopec Corporation for 2009
7.	Re-appoint KPMG Huazhen and KPMG as the Domestic and		Management	For	For	None
	Overseas Auditors of Sinopec Corporation for the year 2010,
	respectively, and authorize the Board of Directors to determine
	their remunerations
8.	Approve the proposal in respect of the acquisition of certain equity		Management	For	For	None
	interest and loans held by Sinopec International Petroleum
	Exploration and Production Corporation
S.9	Authorize the Board of Directors, pursuant to the relevant		Management	For	For	None
	regulations, within the maximum balance of the issuable bonds,
	namely after issuance, the relevant accumulative debt financing
	instruments balance shall not exceed 40% of the latest total
	audited net assets of Sinopec Corporation, to determine issuance
	of debt financing instruments, including but not limited to short
	term financial instruments, mid-term financial notes and corporate
	bonds; to determine the terms and conditions and all other matters
	in relation to the issuance of such debt financing instrument[s]
	based on the needs of Sinopec Corporation and the market
	conditions, including without limitation to the determination of the
	actual value, interest rate, term, targeted group and use of
	proceeds of the bond[s] subject to the aforementioned limits, as
	well as to the production, execution and disclosure of all
	necessary documents thereof [Authority expires at the completion
	of next AGM of Sinopec Corporation]
S10.A	Approve type of securities to be issued		Management	For	For	None
S10.B	Approve an issuance size		Management	For	For	None
S10.C	Approve nominal value and issue price		Management	For	For	None
S10.D	Approve the term		Management	For	For	None

Page 166 of 350 05-Aug-2010

	Vote Summary
S10.E	Approve the interest rate	Management	For	For	None
S10.F	Approve the method and timing of interest payment	Management	For	For	None
S10.G	Approve the conversion period	Management	For	For	None
S10.H	Approve the determination and adjustment of conversion price	Management	For	For	None
S10.I	Approve the downward adjustment to conversion price	Management	For	For	None
S10.J	Approve the conversion method of fractional share	Management	For	For	None
S10.K	Approve the terms of redemption	Management	For	For	None
S10.L	Approve the terms of sale back	Management	For	For	None
S10.M	Approve the dividend rights of the year of conversion	Management	For	For	None
S10.N	Approve the method of issuance and target subscribers	Management	For	For	None
S10.O	Approve the subscription arrangement for existing shareholders	Management	For	For	None
S10.P	Approve the CB Holders and bondholder meetings	Management	For	For	None
S10.Q	Approve the use of proceeds from the issuance of the Convertible	Management	For	For	None
	Bonds
S10.R	Approve the guarantee	Management	For	For	None
S10.S	Approve the validity period of the resolutions in relation to the	Management	For	For	None
	issuance of the convertible bonds
S10.T	Approve the matters relating to authorization in relation to the	Management	For	For	None
	issuance of the convertible bonds
S10.U	Approve the Feasibility Analysis Report on the use of proceeds	Management	For	For	None
	from the issuance of the convertible bonds
S10.V	Receive the report on the use of proceeds from last issuance of	Management	For	For	None
	securities
S.11	Authorize the Board of Directors of Sinopec Corporation a general	Management	For	For	None
	mandate to issue new shares: in order to grant discretion to the
	Board of Directors on the flexibility of issuance of new shares, to
	allot issue and deal with shares not exceeding 20% of the existing
	domestic listed shares and overseas listed foreign shares of
	Sinopec Corporation however, notwithstanding the obtaining of
	the general mandate, any issue of domestic shares needs
	shareholders' approval at shareholders' meeting in accordance
	with the relevant PRC Laws and regulations' it is resolved as
	follow: 1] Subject to paragraphs [3] and [4] and pursuant to the
	Company Law [the "Company Law"] of the People's Republic of
	China [the "PRC"] and the listing rules of the relevant stock
	exchanges [as amended from time to time], to allot, issue and deal
	with shares during the Relevant Period and to determine the terms
	and conditions for the allotment and issue of new shares including
	the following terms: a] class and number of new shares to be
	issued; b] price determination method of new shares and/or issue
	price [including price range]; c] the starting and closing dates for
	the issue; d] class and number of the new shares to be issued to
	existing shareholders; and e] the making or granting of offers,
	agreements and options which might require the exercise of such
	powers; 2] to make or grant offers, agreements and options which
	would or might require the exercise of such powers after the end
	of the relevant period; 3] the aggregate nominal amount of new
	domestic listed shares and new overseas listed foreign shares
	allotted, issued and dealt with or agreed conditionally or
	unconditionally to be allotted, issued and dealt with [whether
	pursuant to an option or otherwise] by the Board of Directors of
	Sinopec Corporation pursuant to the approval in paragraph [1],
	otherwise than pursuant to issue of shares by conversion of the
	surplus reserve into share capital in accordance with the

Page 167 of 350 05-Aug-2010

			Vote Summary
	Company Law of the PRC and the Articles of Association of
	Sinopec Corporation, shall not exceed 20% of each class of the
	existing domestic listed shares and overseas listed foreign shares
	of Sinopec Corporation In exercising the powers granted in
	paragraph [1], the Board of Directors of Sinopec Corporation must
	[i] comply with the Company Law of the PRC and the relevant
	regulatory stipulations [as amended from time to time] of the
	places where Sinopec Corporation is listed; and [ii] obtain
	approval from China Securities Regulatory Commission and other
	relevant PRC government departments, The Board of Directors of
	Sinopec Corporation, subject to the approval of the relevant
	authorities of the PRC and in accordance with the Company Law
	of the PRC, authorized to increase the registered capital of
	Sinopec Corporation to the required amount upon the exercise of
	the powers pursuant to paragraph [1] above to authorize the
	Board of Directors to sign the necessary documents, complete the
	necessary formalities and take other necessary steps to complete
	the allotment and issue and listing of new shares, provided the
	same do not violate the relevant laws, administrative regulations,
	listing rules of the relevant stock exchanges and the Articles of
	Association. Subject to the approval of the relevant PRC
	authorities, authorize the Board of Directors of Sinopec
	Corporation to make appropriate and necessary amendments to
	the Articles of Association after completion of the allotment and
	issue of new shares according to the method, type and number of
	the allotment and issue of new shares by Sinopec Corporation
	and the actual situation of the shareholding structure of Sinopec
	Corporation at the time of completion of the allotment and issue of
	new shares in order to reflect the alteration of the share capital
	structure and registered capital of Sinopec Corporation pursuant
	to the exercise of this mandate [Authority expires earlier of the
	conclusion of the next AGM of Sinopec Corporation or 12 months]
12.1	Election of Mr. Ma Weihua as an Independent Non-Executive			Management	For	For	None
	Directors of the Fourth Session of the Board of Directors of
	Sinopec Corp
12.2	Election of Mr. Wu Xiaogen as an Independent Non-Executive			Management	For	For	None
	Directors of the Fourth Session of the Board of Directors of
	Sinopec Corp
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	666080	0	05-May-2010	12-May-2010
212251		55P	544066	0	05-May-2010	12-May-2010

Page 168 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Security	ADPV10686	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		18-May-2010
ISIN	CNE1000003G1	Agenda		702418573 - Management
City	BEIJING	Holding Recon Date		16-Apr-2010
Country	China	Vote Deadline Date		13-May-2010
SEDOL(s)	B1G1QD8	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 695502 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN2
	01004011198.pdf a-nd
	http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN2
	01005031161.pd-f
1.	Approve the 2009 work report of the Board of Directors of the		Management	For	For	None
	Bank
2.	Approve the 2009 work report of the Board of Supervisors of the		Management	For	For	None
	Bank
3.	Approve the Bank' 2009 audited accounts		Management	For	For	None
4.	Approve the Bank' 2009 Profit Distribution Plan		Management	For	For	None
5.	Re-appoint Ernst & Young and Ernst & Young Hua Ming as the		Management	For	For	None
	Auditors of the Bank for 2010 for the term from the passing of this
	resolution until the conclusion of the next AGM and to fix the
	aggregate audit fees for 2010 at RMB 159.60 million
6.	Approve the Capital Management Plan of the Industrial and		Management	For	For	None
	Commercial Bank of China Limited for Years 2010 to 2012 as set
	out in Appendix 1 to the circular of the Bank dated 02 APR 2010
S.7	Approve the proposal in respect of general mandate to issue H		Management	For	For	None
	Shares and A Share convertible corporate bonds as set out in the
	circular of the Bank dated 02 APR 2010
S8.1	Approve the types of securities to be used, in respect of the		Management	For	For	None
	proposed public issuance and listing of the A Share convertible
	corporate bonds as set out in Appendix 2 to the circular of the
	Bank dated 02 APR 2010 and the implementation of these
	resolutions subject to approvals of relevant applications having
	been granted by the relevant governmental authorities in the
	People's Republic of China
S8.2	Approve the issue size, in respect of the proposed public issuance		Management	For	For	None
	and listing of the A Share convertible corporate bonds as set out
	in Appendix 2 to the circular of the Bank dated 02 APR 2010 and
	the implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China

Page 169 of 350 05-Aug-2010

	Vote Summary
S8.3	Approve the nominal value and issue price in respect of the	Management	For	For	None
	proposed public issuance and listing of the A Share convertible
	corporate bonds as set out in Appendix 2 to the circular of the
	Bank dated 02 APR 2010 and the implementation of these
	resolutions subject to approvals of relevant applications having
	been granted by the relevant governmental authorities in the
	People's Republic of China
S8.4	Approve the term, in respect of the proposed public issuance and	Management	For	For	None
	listing of the A Share convertible corporate bonds as set out in
	Appendix 2 to the circular of the Bank dated 02 APR 2010 and the
	implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China
S8.5	Approve the interest rate, in respect of the proposed public	Management	For	For	None
	issuance and listing of the A Share convertible corporate bonds as
	set out in Appendix 2 to the circular of the Bank dated 02 APR
	2010 and the implementation of these resolutions subject to
	approvals of relevant applications having been granted by the
	relevant governmental authorities in the People's Republic of
	China
S8.6	Approve the timing and method of interest payment in respect of	Management	For	For	None
	the proposed public issuance and listing of the A Share
	convertible corporate bonds as set out in Appendix 2 to the
	circular of the Bank dated 02 APR 2010 and the implementation of
	these resolutions subject to approvals of relevant applications
	having been granted by the relevant governmental authorities in
	the People's Republic of China
S8.7	Approve the conversion period, in respect of the proposed public	Management	For	For	None
	issuance and listing of the A Share convertible corporate bonds as
	set out in Appendix 2 to the circular of the Bank dated 02 APR
	2010 and the implementation of these resolutions subject to
	approvals of relevant applications having been granted by the
	relevant governmental authorities in the People's Republic of
	China
S8.8	Approve the method for determining the number of shares for	Management	For	For	None
	conversion, in respect of the proposed public issuance and listing
	of the A Share convertible corporate bonds as set out in Appendix
	2 to the circular of the Bank dated 02 APR 2010 and the
	implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China
S8.9	Approve the determination and adjustment of CB conversion	Management	For	For	None
	price, in respect of the proposed public issuance and listing of the
	A Share convertible corporate bonds as set out in Appendix 2 to
	the circular of the Bank dated 02 APR 2010 and the
	implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China
S8.10	Approve the downward adjustment to CB conversion price, in	Management	For	For	None
	respect of the proposed public issuance and listing of the A Share
	convertible corporate bonds as set out in Appendix 2 to the
	circular of the Bank dated 02 APR 2010 and the implementation of
	these resolutions subject to approvals of relevant applications
	having been granted by the relevant governmental authorities in
	the People's Republic of China

Page 170 of 350 05-Aug-2010

	Vote Summary
S8.11	Approve the terms of redemption, in respect of the proposed	Management	For	For	None
	public issuance and listing of the A Share convertible corporate
	bonds as set out in Appendix 2 to the circular of the Bank dated
	02 APR 2010 and the implementation of these resolutions subject
	to approvals of relevant applications having been granted by the
	relevant governmental authorities in the People's Republic of
	China
S8.12	Approve the terms of sale back, in respect of the proposed public	Management	For	For	None
	issuance and listing of the A Share convertible corporate bonds as
	set out in Appendix 2 to the circular of the Bank dated 02 APR
	2010 and the implementation of these resolutions subject to
	approvals of relevant applications having been granted by the
	relevant governmental authorities in the People's Republic of
	China
S8.13	Approve the dividend rights of the year of conversion, in respect of	Management	For	For	None
	the proposed public issuance and listing of the A Share
	convertible corporate bonds as set out in Appendix 2 to the
	circular of the Bank dated 02 APR 2010 and the implementation of
	these resolutions subject to approvals of relevant applications
	having been granted by the relevant governmental authorities in
	the People's Republic of China
S8.14	Approve the method of issue and target investors, in respect of	Management	For	For	None
	the proposed public issuance and listing of the A Share
	convertible corporate bonds as set out in Appendix 2 to the
	circular of the Bank dated 02 APR 2010 and the implementation of
	these resolutions subject to approvals of relevant applications
	having been granted by the relevant governmental authorities in
	the People's Republic of China
S8.15	Approve the subscription arrangement for the existing holders of A	Management	For	For	None
	Shares, in respect of the proposed public issuance and listing of
	the A Share convertible corporate bonds as set out in Appendix 2
	to the circular of the Bank dated 02 APR 2010 and the
	implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China
S8.16	Approve CB holders and CB holders' meetings in respect of the	Management	For	For	None
	proposed public issuance and listing of the A Share convertible
	corporate bonds as set out in Appendix 2 to the circular of the
	Bank dated 02 APR 2010 and the implementation of these
	resolutions subject to approvals of relevant applications having
	been granted by the relevant governmental authorities in the
	People's Republic of China
S8.17	Approve the use of proceeds from the issuance of the convertible	Management	For	For	None
	bonds, in respect of the proposed public issuance and listing of
	the A Share convertible corporate bonds as set out in Appendix 2
	to the circular of the Bank dated 02 APR 2010 and the
	implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China
S8.18	Approve the special provisions in relation to supplementary	Management	For	For	None
	capital, in respect of the proposed public issuance and listing of
	the A Share convertible corporate bonds as set out in Appendix 2
	to the circular of the Bank dated 02 APR 2010 and the
	implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China

Page 171 of 350 05-Aug-2010

			Vote Summary
S8.19	Approve the security, in respect of the proposed public issuance			Management	For	For	None
	and listing of the A Share convertible corporate bonds as set out
	in Appendix 2 to the circular of the Bank dated 02 APR 2010 and
	the implementation of these resolutions subject to approvals of
	relevant applications having been granted by the relevant
	governmental authorities in the People's Republic of China
S8.20	Approve the validity period of the resolution in respect of the			Management	For	For	None
	issuance of the convertible bonds, in respect of the proposed
	public issuance and listing of the A Share convertible corporate
	bonds as set out in Appendix 2 to the circular of the Bank dated
	02 APR 2010 and the implementation of these resolutions subject
	to approvals of relevant applications having been granted by the
	relevant governmental authorities in the People's Republic of
	China
S8.21	Approve the matters relating to authorization in connection with			Management	For	For	None
	the issuance of the convertible bonds, in respect of the proposed
	public issuance and listing of the A Share convertible corporate
	bonds as set out in Appendix 2 to the circular of the Bank dated
	02 APR 2010 and the implementation of these resolutions subject
	to approvals of relevant applications having been granted by the
	relevant governmental authorities in the People's Republic of
	China
9.	Approve the Feasibility Analysis report on Use of Proceeds from			Management	For	For	None
	the Public Issuance of A Share Convertible Corporate Bonds as
	set out in Appendix 3 to the Circular of the Bank dated 02 APR
	2010
10.	Approve the report on Utilisation of Proceeds from Previous			Management	For	For	None
	Issuances as set out in Appendix 4 to the circular of the Bank
	dated 02 APR 2010
s.11	Approve the revised Plan on authorization of the Shareholders'			Management	For	For	None
	General Meeting to the Board of Directors as specified
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	2430980	0	10-May-2010	13-May-2010
212247		55P	838240	0	10-May-2010	13-May-2010

Page 172 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
VALE SA, RIO DE JANEIRO
Security		P2605D109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		19-May-2010
ISIN		BRVALEACNPA3		Agenda		702346962 - Management
City		RIO DE JANEIRO		Holding Recon Date		17-May-2010
Country		Brazil		Vote Deadline Date		13-May-2010
SEDOL(s)		2256630 - 2257127 - 5896851 - B04S872 -		Quick Code
		B142LF0
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ALL ITEMS. THANK YOU.
1	Approve the increase of the share capital, through the				Management	For	For	None
	capitalization of reserves, without the issuance of shares, and the
	consequent amendment at the main part of Article 5 of the
	Corporate Bylaws
2	Election of a full member of the Board of Directors , because of				Management	For	For	None
	the resignation presented by Mr. Francisco Augusto Da Costa E
	Silva
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR
	VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	88299		0	14-Apr-2010	16-Apr-2010
244255		55P	56930		0	14-Apr-2010	23-Apr-2010

Page 173 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
JIANGSU EXPRESSWAY COMPANY LIMITED
Security		Y4443L103		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		19-May-2010
ISIN		CNE1000003J5		Agenda		702356026 - Management
City		JIANGSU		Holding Recon Date		16-Apr-2010
Country		China		Vote Deadline Date		10-May-2010
SEDOL(s)		6005504 - B01XLJ3 - B1BJTS3		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.
	THANK YOU.
1	Approve the report of the Board of Directors of the Company for				Management	For	For	None
	the YE 31 DEC 2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	for the YE 31 DEC 2009
3	Approve the annual budget report for year 2009				Management	For	For	None
4	Approve the audited accounts and the auditor report for the YE 31				Management	For	For	None
	DEC 2009
5	Approve the profit distribution scheme of the Company in respect				Management	For	For	None
	of the final dividend for the YE 31 DEC 2009: the Company
	proposed to declare a cash dividend of RMB 0.31 for every share
	tax inclusive
6	Appointment of Deloitte Touche Tohmatsu Certified Public				Management	For	For	None
	Accountants Limited
7	Approve the issue of not more than RMB1.5 billion short-term				Management	For	For	None
	commercial papers pursuant to the "Administration Rules for
	Short-term Commercial Papers" promulgated by the People's
	Bank of China within one year from the date of approval of this
	resolution and authorize of Mr. Shen Chang Quan and Mr. Qian
	Yong Xiang, both being Directors of the Company, to deal with the
	matters related to the issue
8.A	Approve the salary adjustment of Mr. Fan Cong Lai, an				Management	For	For	None
	Independent Non-Executive Director of the Company, from
	RMB50,000 per annum to RMB60,000 per annum (after tax)
8.B	Approve the salary adjustment of Mr. Chen Dong Hua, an				Management	For	For	None
	Independent Non-Executive Director of the Company, from
	RMB50,000 per annum to RMB60,000 per annum (after tax)
8.C	Approve the salary adjustment of Mr. Xu Chang Xin, an				Management	For	For	None
	Independent Non-Executive Director of the Company, from
	RMB50,000 per annum to RMB60,000 per annum (after tax)
8.D	Approve the salary adjustment of Mr. Gao Bo, an Independent				Management	For	For	None
	Non-Executive Director of the Company, from RMB50,000 per
	annum to RMB60,000 per annum (after tax)
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	156000		0	19-Apr-2010	10-May-2010

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Vote Summary
CHINA SHANSHUI CEMENT GROUP LTD
Security	G2116M101	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		19-May-2010
ISIN	KYG2116M1015	Agenda		702370925 - Management
City	SHANDONG	Holding Recon Date		13-May-2010
Country	Cayman Islands	Vote Deadline Date		10-May-2010
SEDOL(s)	B39Z8W4 - B3BHFW7 - B65CLL0	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL
	RESOLUTIONS NUMBERS. THANK YOU.
	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING		Non-Voting			None
	INFORMATION IS AVAILABLE BY CLIC-KING ON THE
	MATERIAL URL LINK:
	http://www.hkexnews.hk/listedco/listconews/sehk-
	/20100419/LTN20100419412.pdf
1.	To receive and adopt the audited consolidated financial		Management	For	For	None
	statements of the Company and its subsidiaries and the reports of
	the Directors and Auditors for the year ended 31 December 2009
2.	To declare a final dividend for the year ended 31 December 2009		Management	For	For	None
3.1	To re-elect Mr. Yu Yuchuan as a Director and to authorize the		Management	For	For	None
	Board of Directors of the Company to fix the Director's
	remuneration
3.2	To re-elect Mr. Homer Sun as a Director and to authorize the		Management	For	For	None
	Board of Directors of the Company to fix the Director's
	remuneration
3.3	To re-elect Mr. Sun Jianguo as a Director and to authorize the		Management	For	For	None
	Board of Directors of the Company to fix the Director's
	remuneration
4.	To re-appoint KPMG as the Auditors of the Company and to		Management	For	For	None
	authorize the Board of Directors to fix their remuneration
5.1	To grant a general and unconditional mandate to the Board of		Management	For	For	None
	Directors to issue shares of the Company
5.2	To grant a general and unconditional mandate to the Board of		Management	For	For	None
	Directors to repurchase the Company's shares
5.3	To the extension of the general mandate granted to the Board of		Management	For	For	None
	Directors pursuant to Resolution 5.1 to cover the shares
	repurchased by the Company pursuant to Resolution 5.2
S.6.1	To amend the Articles of Association of the Company (the		Management	For	For	None
	"Articles") in relation to the appointment of new Directors by
	special resolution
S.6.2	To amend the Articles in relation to the maximum and minimum		Management	For	For	None
	number of Directors
S.6.3	To amend the Articles in relation to the establishment of Executive		Management	For	For	None
	Committee and Nomination Committee
S.6.4	To amend the Articles in relation to the term of the Chairman and		Management	For	For	None
	Vice-Chairman
S.6.5	To amend the Articles in relation to the Notice of Board meeting		Management	For	For	None

Page 175 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
522362	55P	232000	0	22-Apr-2010	10-May-2010

Page 176 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
VALE SA, RIO DE JANEIRO
Security		P96609139		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		19-May-2010
ISIN		BRVALEACNOR0		Agenda		702371016 - Management
City		RIO DE JANERIO		Holding Recon Date		17-May-2010
Country		Brazil		Vote Deadline Date		13-May-2010
SEDOL(s)		2196286 - 7332706 - B234NB4 - B2QYXQ6		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST INCLUDE-THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON THIS ITEM-IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR-OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
1	Approve to the increase of the share capital, through the				Management	For	For	None
	capitalization of reserves, without the issuance of shares, and the
	consequent amendment at the main part of Article 5 of the
	corporate Bylaws
2	Election of full member of the Board of Directors becaseu of the				Management	For	For	None
	resignation presented by the Mr. Francisco Augusto Da Costa E
	Silva
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR
	VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
	PLEASE NOTE THAT THIS IS A SECOND CALL FOR THE				Non-Voting			None
	MEETING WHICH WAS HELD ON 27 AP-R 2010. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	44400		0	22-Apr-2010	13-May-2010

Page 177 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Security	P11427112	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		19-May-2010
ISIN	BRBBASACNOR3	Agenda		702415402 - Management
City	BRASILIA	Holding Recon Date		17-May-2010
Country	Brazil	Vote Deadline Date		13-May-2010
SEDOL(s)	2073981 - 2328595 - B29ML07	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN		Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to conducting a public offering for the primary distribution		Management	For	For	None
	of shares issued by Banco Do Brasil S.A. in conjunction with a
	public offering for the secondary distribution of shares issued by
	Banco Do Brasil S.A. owned by certain selling shareholders, to be
	conducted in Brazil, on the unorganized over the counter market,
	in accordance with the procedures established by securities
	commission, from here onward the CVM, instruction number 400
	of 29 DEC 2003, as amended, and, also, with efforts at placement
	abroad, using the investment mechanisms regulated by the
	national monetary council, by the Central Bank of Brazil and by
	the CVM, in United States of America, for qualified institutional
	investors, as defined in Rule 144A published by the securities and
	exchange commission, ..CONTD
CONT	..CONTD from here onward the sec in transactions that are exempt		Non-Voting			None
	from-registration in accordance with that which is provided for in
	the Securities-Act of 1933, from here onward the securities act,
	and in the regulations-published on the basis of the securities act
	and, in other countries, in-accordance with the law in effect in the
	country of domicile of each investor-and in accordance with
	regulation s published by the sec, from here onward-the offering,
	and definition of the other conditions of the offering, except-for the
	issuance price of the shares
2	Approve to increase of the share capital of Banco Do Brasil S.A.,		Management	For	For	None
	within the limits of the authorized capital, accordance with the
	terms of its Corporate Bylaws, through the issuance of 286,000,00
	0 new, common shares, all of which a re nominative, book entry
	and with no par value, free and unencumbered by any
	encumbrance or lien, which will be the object of a public
	subscription within the framework of the offering, with a reduction

Page 178 of 350 05-Aug-2010

			Vote Summary
	of the period for the exercise of the preemptive right to a minimum
	of three days, in accordance with the terms of the sole paragraph
	of Article 8 of the Corporate Bylaws and Article 172, I, of Law
	Number 6404 15 DEC 1976, as amended, from here onward the
	Corporations Law, with it being the case that the exact period for
	the exercise of the preemptive right i) will be defined within the
	framework .CONTD
CONT	CONT of the offering, with the objective of making the exercise of			Non-Voting			None
	the-preemptive right compatible with the procedure of the offering,
	ii) should be-contained within the offering documents, including
	notices to the market and-an announcement that it is beginning,
	and iii) it will be the subject of a-specific notice to the shareholders
	of Banco Do Brasil S.A. with detail s-regarding the exercise of the
	pre emptive right. all the new, common shares-issued will have
	the right t receive dividends and interest on shareholder-equity
	that may be declared by Banco Do Brasil S.A. beginning on the
	date of-settlement of the shares that are the object of the offering
	and to all the-other rights and benefits that may be conferred to
	the other common shares of-Banco Do Brasil S.A., on the same
	terms and conditions
3	Approve the disposition of the shares in treasury arising from the			Management	For	For	None
	processes of the merger of Banco Do Estado De Santa Catarina
	S.A. of Besc S.A. Credito Imobiliario and of Banco Do Estado Do
	Piaui S.A.
4	Authorize the board of Directors of powers to establish the			Management	For	For	None
	issuance price of the shares that are the object of the capital
	increase, in accordance with the terms of Article 170, Paragraph
	2, of the Corporations Law, observing the book building procedure
	to be carried out within the framework of the offering, in the
	manner that is provided for in Article 170, Paragraph 1, of the
	Corporations Law and Article 44 of CVM Instruction 400
5	Authorize the Board of Directors to ratify the respective share			Management	For	For	None
	capital increase, once the subscription and paying in of the shares
	to be issued as a result of the capital increase within the
	framework of the offering is verified
6	Authorize the Board of Directors to take all the measures and do			Management	For	For	None
	all the acts that may be necessary or convenient for carrying out
	the offering, as well as to ratify all the other acts that have already
	been done
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
244253		55P	20500	0	06-May-2010	13-May-2010

Page 179 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
COUNTRY GARDEN HLDGS CO LTD
Security	G24524103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2010
ISIN	KYG245241032	Agenda	702339094 - Management
City	HONGKONG	Holding Recon Date	14-May-2010
Country	Cayman Islands	Vote Deadline Date	17-May-2010
SEDOL(s)	B1VKYN6 - B1W6YY4 - B1WGSJ7	Quick Code
Item	Proposal	Type	Vote	For/Against	Preferred Provider
				Management	Recommendation
1	Receive and approve the audited consolidated financial	Management	For	For	None
	statements, the report of the Directors and the Independent
	Auditor's report of the Company for the YE 31 DEC 2009
2	Declare a final dividend	Management	For	For	None
3a	Re-elect Mr. Yang Erzhu as the Director of the Company	Management	For	For	None
3b	Re-elect Ms. Yang Zhicheng as the Director of the Company	Management	For	For	None
3c	Re-elect Mr. Yang Yongchao as the Director of the Company	Management	For	For	None
3d	Re-elect Mr. Lai Ming, Joseph as the Director of the Company	Management	For	For	None
3e	Authorize the Board of Directors of the Company to fix the	Management	For	For	None
	Directors fee
4	Re-appoint Auditors and authorize the Board of Directors to fix	Management	For	For	None
	their remunerations
5	Authorize the Directors of the Company, pursuant to the rules	Management	For	For	None
	governing the listing of securities on the Stock Exchange of Hong
	Kong Limited the Listing Rules , during the Relevant Period as
	hereinafter specified in this resolution to allot, issue and deal with
	any unissue shares in the capital of the Company and to make or
	grant offers, agreements and options including but not limited to
	warrants, bonds and debentures convertible into shares of the
	Company which might require the exercise of such power be and
	is hereby generally and unconditionally approved; to make or
	grant offers, agreements and options including warrants, bonds
	and debentures convertible into shares of the Company which
	might require the shares in the capital of the Company to be
	issued either ..CONTD
-	..CONTD during or after the end of the relevant period as	Non-Voting			None
	specified ; the-aggregate nominal value of the share capital
	allotted or agreed conditionally-or unconditionally to be allotted or
	issued whether pursuant to an option or-otherwise by the
	Directors pursuant to the approval in paragraph a above,-
	otherwise than pursuant to i a rights issue as specified or ii an
	issue of-shares upon the exercise of options which may be
	granted under any share-option scheme or under any option
	scheme or similar arrangement for the time-being adopted for the
	grant or issue to the grantees as specified in such-share option
	scheme or option scheme or similar arrangement of shares or-
	rights to acquire shares of the Company; or iii any scrip dividend
	schemes-or similar arrangements providing ..CONTD

Page 180 of 350 05-Aug-2010

			Vote Summary
-	..CONTD for the allotment and issue of shares in lieu of the whole			Non-Voting			None
	or part of-a dividend on shares of the Company in accordance
	with the Articles of-Association of the Company; or iv a specific
	authority granted by the-shareholders of the Company in general
	meeting, shall not exceed 20% of the-total nominal value of the
	share capital of the Company in issue at the date-of the passing of
	this resolution and the said approval shall be limited-accordingly;
	Authority expires at the conclusion of next AGM of the Company-
	or the expiration of the period within which the next AGM of the
	Company is-required by the articles of association of the
	Company or any applicable laws-of the Cayman Islands to be held
6	Authorize the Directors of the Company to repurchase shares of			Management	For	For	None
	the Company during the relevant period on the Stock Exchange of
	Hong Kong Limited or on any other stock exchange on which the
	shares of the Company may be listed and which is recognized by
	the Securities and Futures Commission of Hong Kong and the
	Stock Exchange for this purpose, subject to and in accordance
	with all applicable laws and/or the requirements of the Listing
	Rules or of any other stock exchange as amended from time to
	time, be and is hereby generally and unconditionally approved; the
	aggregate nominal value of the shares of the Company which the
	Company is authorized to repurchase pursuant to the approval in
	paragraph a above during the relevant period CONTD
-	..CONTD as specified shall not exceed 10 % of the total nominal			Non-Voting			None
	value of the-share capital of the Company in issue at the date of
	the passing of this-resolution, and the authority granted pursuant
	to paragraph a above shall-be limited accordingly; and Authority
	expires at the conclusion of the next-AGM of the Company; or the
	expiration of the period within which the next AGM-of the
	Company is required by the Articles of Association of the
	Company or-any applicable laws of the Cayman Islands to be held
7	Approve conditional upon the ordinary resolution numbers 5 and 6			Management	For	For	None
	of the notice convening this meeting being passed, the general
	mandate granted to the Directors to allot, issue and deal in any
	unissued shares pursuant to the ordinary resolution no. 5 of the
	notice convening this meeting be and is hereby extended by the
	addition to the aggregate nominal value of the share capital of the
	Company which may be allotted or agreed conditionally or
	unconditionally to be allotted by the Directors pursuant to such
	general mandate of an amount representing the aggregate
	nominal value of the share capital of the Company repurchased by
	the Company under the authority granted pursuant to the ordinary
	resolution no. 6 of the notice convening this meeting, provided that
	such ..CONTD
-	CONTD extended amount shall not exceed 10% of the total			Non-Voting			None
	nominal value of-the share capital of the Company in issue at the
	date of the passing of this-resolution
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO			Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL
	RESOLUTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	710500	0	11-May-2010	17-May-2010

Page 181 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
PETROCHINA CO LTD
Security	Y6883Q104	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		20-May-2010
ISIN	CNE1000003W8	Agenda		702358715 - Management
City	BEIJING	Holding Recon Date		19-Apr-2010
Country	China	Vote Deadline Date		14-May-2010
SEDOL(s)	5939507 - 6226576 - B01DNL9 - B17H0R7	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Receive the report of the Board of Directors of the Company for		Management	For	For	None
	the year 2009
2	Receive the report of the Supervisory Committee of the Company		Management	For	For	None
	for the year 2009
3	Approve the Audited Financial Statements of the Company for the		Management	For	For	None
	year 2009
4	Approve the declaration and payment of the final dividends for the		Management	For	For	None
	YE 31 DEC 2009 in the amount and in the manner recommended
	by the Board of Directors
5	Authorize the Board of Directors to determine the distribution of		Management	For	For	None
	interim dividends for the year 2010
6	Approve the continuation of appointment of		Management	For	For	None
	PricewaterhouseCoopers, Certified Public Accountants, as the
	International Auditors of the Company and
	PricewaterhouseCoopers Zhong Tian CPAs Company Limited,
	Certified Public Accountants, as the Domestic Auditors of the
	Company, for the year 2010 and authorize the Board of Directors
	to fix their remuneration
7	Approve the transaction as contemplated in the Subscription		Management	For	For	None
	Agreement entered into between the Company, China Petroleum
	Finance Co., Ltd and China National Petroleum Corporation dated
	25 MAR 2010
S.8	Authorize the Board of Directors, granted an unconditional general		Management	For	For	None
	mandate to separately or concurrently issue, allot and deal with
	additional domestic shares and overseas listed foreign shares of
	the Company in accordance with the status quo of the market,
	including to decide on the class and number of shares to be
	issued; the pricing mechanism and/or the issue price (or the
	range of issue price); the opening and closing date and time of
	such issue; the class and number of shares to be issued and
	allotted to current shareholders of the Company; and/or to make
	any proposals, enter into any agreements or grant any share
	options or conversion rights which may invo ve the exercise of
	the power mentioned above; the number of the domestic shares
	and overseas listed foreign shares issued and allotted or agreed
	conditionally or unconditionally to be issued and allotted whether
	or CONTD
-	CONTD not by way of the exercise of share options, conversion		Non-Voting			None
	rights or by-any other means in accordance with (a) above shall
	not exceed 20% of each of-the existing domestic shares and
	overseas listed foreign shares of the-Company in issue as at the
	date of this resolution; (c) the Board of-Directors may make any
	proposals, enter into any agreements or grant any-share options
	or conversion rights which may invoke the exercise, after the-
	expiry of the relevant period of this mandate, of the power

Page 182 of 350 05-Aug-2010

			Vote Summary
	mentioned above;-Authority expire after the 12 month period
	following the passing of this-resolution ; and to make such
	amendments to the Articles of Association of-the Company as it
	thinks fit so as to reflect the increased registered-share capital
	and the new capital structure of the Company by reference to-the
	manner of the allotment and issuance, class and number of
	shares of the-Company allotted and issued, as well as the capital
-	CONTD of the Company alter such allotment and issuance; and to			Non-Voting			None
	execute and do-or procure to be executed and done, all such
	documents, deeds and things as-it may consider necessary in
	connection with the issue of such shares so long-as the same
	does not contravene and laws, rules, regulations or listing-rules of
	the stock exchanges on which the shares of the Company are
	listed,-and the Articles of Association of the Company; in order to
	facilitate the-issuance of shares in accordance with this resolution
	in a timely manner, to-establish a special committee of the Board
	of Directors comprising Jiang-Jiemin, Zhou Jiping and Wang
	Guoliang and to authorise such committee to-exercise all such
	power granted to the Board of Directors to execute and do-all
	such documents, deeds and things as it may consider necessary
	in-connection with the issue of such shares contingent on the
	passing of-sub-paragraphs (a) to (f) of this resolution an
-	CONTD the relevant period of this mandate; the Board of			Non-Voting			None
	Directors and the-special committee of the Board of Directors will
	only exercise its-respecthie power under such mandate in
	accordance with the Company Law of the-PRC, the Securities
	Law of the PRC, regulations or the listing rules of the-stock
	exchange on which the Shares of the Company are listed as
	amended from-time to time and only if all necessary approvals
	from the China Securities-Regulatory Commission and/or other
	relevant PRC government authorities are-obtained and the special
	committee of the Board of Directors will only-exercise its power
	under such mandate in accordance with the power granted by-the
	shareholders at the AGM to the Board of Directors					��
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	520000	0	19-Apr-2010	14-May-2010
212251		55P	453460	0	19-Apr-2010	14-May-2010

Page 183 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
POLYUS GOLD OJSC, MOSCOW
Security	678129107	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		21-May-2010
ISIN	US6781291074	Agenda		702411721 - Management
City	TBD	Holding Recon Date		13-Apr-2010
Country	Russian Federation	Vote Deadline Date		12-May-2010
SEDOL(s)	B18XGZ4 - B197B49 - B1L81J5 - B50LHJ5	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Approve the 2009 annual report of OJSC Polyus Gold, the 2009		Management	For	For	None
	RAS financial statements of OJSC Polyus Gold, including profit
	and loss statement
2	Approve to distribute the 2009 RAS net profit OJSC Polyus Gold		Management	For	For	None
	as: RUR 1,769,025,492.16 to be distributed as dividends; RUR
	341,287,018.98 to keep at the Company's disposal; to declare
	dividends upon the 2009 financial results of OJSC Polyus Gold at
	the rate of RUR 15.83 per ordinary share of OJSC Polyus Gold,
	considering the effected interim dividend payment upon the results
	of 6 months of 2009 in the amount of RUR 6.55 per ordinary
	share, to effect the final payment in the amount of RUR 9.28 per
	ordinary share of OJSC Polyus Gold, to resolve that dividends
	shall be paid within 60 days upon the date of the resolution, to set
	the dividend payment methods: bank and postal money transfers
0	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO		Non-Voting			None
	RESOLUTION 3 REGARDING THE-ELECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
	THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
	THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT
	YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
	ANY QUESTIONS.
3.1	Election of Anton B. Averin as the Board of Director		Management	For	For	None
3.2	Election of Pavel S. Grachev as the Board of Director		Management	For	For	None
3.3	Election of Evgeny I. Ivanov as the Board of Director		Management	For	For	None
3.4	Election of Anna A. Kolonchina as the Board of Director		Management	For	For	None
3.5	Election of Oleg Yu. Lipatov as the Board of Director		Management	For	For	None
3.6	Election of Lord Patrick Gillford as the Board of Director		Management	For	For	None
3.7	Election of Alexander I. Mosionzhik as the Board of Director		Management	For	For	None
3.8	Election of Mikhail D. Prokhorov as the Board of Director		Management	For	For	None
3.9	Election of Zumrud H. Rustamova as the Board of Director		Management	For	For	None
3.10	Election of Ekaterina M. Salnikova as the Board of Director		Management	For	For	None
3.11	Election of Valery V. Senko as the Board of Director		Management	For	For	None
3.12	Election of Mikhail A. Sosnovsky as the Board of Director		Management	For	For	None
3.13	Election of Maxim V. Finsky as the Board of Director		Management	For	For	None
4.1	Election of Andrey A. Zaitsev, Head of Planning and Budgeting		Management	For	For	None
	Department, as the member of the Audit Commission of OJSC
	Polyus Gold
4.2	Election of Olga Yu. Rompel, adviser to the General Director, as		Management	For	For	None
	the member of the Audit Commission of OJSC Polyus Gold

Page 184 of 350 05-Aug-2010

			Vote Summary
4.3	Election of Alexander G. Spektor, Head of Current investment			Management	For	For	None
	projects control Department, as the member of the Audit
	Commission of OJSC Polyus Gold
4.4	Election of Oleg E. Cherney, head of documentary operations unit			Management	For	For	None
	of finance department, as the member of the Audit Commission of
	OJSC Polyus Gold
4.5	Election of Alexey S. Shaimardanov, Director for international			Management	For	For	None
	reporting, as the member of the Audit Commission of OJSC
	Polyus Gold
5	Approve the LLC Rosexpertiza as the Company's RAS Auditor for			Management	For	For	None
	2010
6	Approve to determine the value (insurance premium) of liability			Management	For	For	None
	insurance for OJSC Polyus Gold with a total limit of liability not
	less than USD 20,000,000 in the amount not exceeding USD
	150,000
7	Approve the Directors' and Officers' liability insurance policy for			Management	For	For	None
	OJSC Polyus Gold, being a related party transaction with all
	members of the Board of Directors as beneficiary parties, with a
	Russian insurance company for the period from 01 JUL 2010 till
	30 JUN 2011, with a total limit of liability not less than USD
	20,000,000 and insurance premium not exceeding USD 150,000
8	Approve to determine that members of OJSC Polyus Gold Board			Management	For	For	None
	of Directors who will be recognized as independent by the
	Company's Board of Directors in accordance with the
	requirements of paragraph 6.2.8. of the Company's Charter and
	international corporate governance standards, from the date of
	their election to OJSC Polyus Gold Board of Directors till the date
	of termination of their powers shall be entitled to remuneration in
	the amount of 937,500 Russian rubles per quarter each, and that
	the document supported expenses incurred by them due to the
	discharge of their duties as OJSC Polyus Gold Board of Directors
	members shall be reimbursed in the net amount of up to
	2,000,000 Russian rubles per year to each of such Directors; to
	resolve that should an "Independent Director" be elected
	Chairman of the audit Committee CONTD
CONTD	..CONTD or staff and remuneration Committee of the Board of			Non-Voting			None
	Directors of OJSC-Polyus Gold he is entitled to the additional
	remuneration of RUR 468,750 per-quarter during his term of office
	as the Committee Chairman
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	5172	0	05-May-2010	12-May-2010
212248		55P	35993	0	05-May-2010	12-May-2010

Page 185 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
ORASCOM CONSTR INDS S A E
Security		M7525D108		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		24-May-2010
ISIN		EGS65901C018		Agenda		702421164 - Management
City		CAIRO		Holding Recon Date		20-May-2010
Country		Egypt	Blocking	Vote Deadline Date		19-May-2010
SEDOL(s)		6146975 - B03BN88		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
1	Receive the Board of Directors report of the Company activity and				Management	For	For	None
	results of the unconsolidated financial statements of the FYE 31
	DEC 2009
2	Receive the Auditor report of the unconsolidated financial				Management	For	For	None
	statements of the FYE 31 DEC 2009
3	Approve the unconsolidated financial statements of the FYE 31				Management	For	For	None
	DEC 2009
4	Approve the Board proposal regarding the proposed profit				Management	For	For	None
	distribution account list of the unconsolidated financial statements
	of the FYE 13 DEC 2009
5	Grant discharge of the President and members of the Board and				Management	For	For	None
	evacuating their responsibility during the FYE 31 DEC 2009
6	Approve to renew the term of office of the President and				Management	For	For	None
	members of the Board of Directors of the Company for 3 years
7	Authorize the Board to make compensation contracts with the				Management	For	For	None
	Company shareholders or Board of Director members or any
	following Company
8	Approve the determining rewards and attendance and				Management	For	For	None
	transportation allowances for the President and Board members
	of the FYE 31 DEC 2009
9	Re-appoint the Company Auditor and approve to determine his				Management	For	For	None
	fees for the FYE 31 DEC 2009
10	Adopt the donation done during FYE 31 DEC 2009 and licensing				Management	For	For	None
	the board to give donations above 1000 EGP during FYE 31
	DEC 2009
Account Number		Custodian	Ballot Shares		Unavailable Shares	Vote Date	Date Confirmed
212246		55P	2408		0	10-May-2010	19-May-2010

Page 186 of 350 05-Aug-2010

Vote Summary
ORASCOM CONSTR INDS S A E
Security		M7525D108		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	24-May-2010
ISIN		EGS65901C018		Agenda	702423245 - Management
City		CAIRO		Holding Recon Date	20-May-2010
Country		Egypt	Blocking	Vote Deadline Date	19-May-2010
SEDOL(s)		6146975 - B03BN88		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
1.	Approve the issuance of corporate bonds fourth issue that are			Management	For	For	None
	tradable but not convertible to shares with a maximum amount of
	EGP 1.650 billion and authorize the Board of Director to determine
	all the requirements for the issue of these bonds and take all
	necessary actions
2.	Approve to determine those who are the authorized signers on			Management	For	For	None
	sponsorship contracts, decree
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	2408	0	11-May-2010	19-May-2010

Page 187 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares INDXX China Infrastructure Index Fund
CHINA TELECOM CORP LTD
Security		Y1505D102		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		25-May-2010
ISIN		CNE1000002V2		Agenda		702416733 - Management
City		HONGKONG		Holding Recon Date		23-Apr-2010
Country		China		Vote Deadline Date		19-May-2010
SEDOL(s)		3226944 - 6559335 - B01XKW9 - B06KKC5 -		Quick Code		515617000
		B16PQ74
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTION
	NUMERS. THANK YOU.
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL-
	LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20100408/
	LTN20100408727.p-df
1	Approve the consolidated financial statements of the Company,				Management	For	For	None
	the report of the Board of Directors, the report of the Supervisory
	Committee and the report of the international Auditor for the YE 31
	DEC 2009 be considered and approved, and the Board of
	Directors the Board be authorized to prepare the budget of the
	Company for year 2010
2	Approve the profit distribution proposal and the declaration and				Management	For	For	None
	payment of a final dividend for the year ended 31 December 2009
3	Reappointment of KPMG and KPMG Huazhen as the international				Management	For	For	None
	Auditor and domestic Auditor of the Company respectively for the
	year ending 31 DEC 2010 be considered and approved, and the
	Board be authorized to fix the remuneration of the Auditors
S.4.1	Approve the issue of debentures by the Company				Management	For	For	None
S.4.2	Authorize the Board to issue debentures and determine the				Management	For	For	None
	specific terms, conditions and other matters of the debentures
S.5.1	Approve the issue of company bonds in the People's Republic of				Management	For	For	None
	China
S.5.2	Authorize the Board to issue company bonds and determine the				Management	For	For	None
	specific terms, conditions and other matters of the company bonds
	in the People's Republic of China
S.6	Grant a general mandate to the Board to issue, allot and deal with				Management	For	For	None
	additional shares in the Company not exceeding 20% of each of
	the existing domestic Shares and H Shares as the case may be
	in issue
S.7	Authorize the Board to increase the registered capital of the				Management	For	For	None
	Company and to amend the Articles of Association of the
	Company to reflect such increase in the registered capital of the
	Company and amend the Article of the Association of the
	Company to reflect such increase in the registered capital of the
	Company under the general mandate
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	390000		0	12-May-2010	19-May-2010
522362		55P	733600		0	12-May-2010	19-May-2010

Page 188 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
PT ASTRA INTERNATIONAL TBK
Security		Y7117N149		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		26-May-2010
ISIN		ID1000057607		Agenda		702424095 - Management
City		JAKARTA		Holding Recon Date		10-May-2010
Country		Indonesia		Vote Deadline Date		24-May-2010
SEDOL(s)		5818402 - 6291712 - B01DP91		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve the annual report and ratification to Company's financial				Management	For	For	None
	report for year 2009
2	Approve the profit allocation for year 2009				Management	For	For	None
3	Approve the changing in the composition of Company's Board and				Management	For	For	None
	determine their salary, honorarium and allowances
4	Appointment of Public Accountant for year 2010				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	60000		0	12-May-2010	24-May-2010

Page 189 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
STANDARD BK GROUP LTD
Security	S80605140	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		27-May-2010
ISIN	ZAE000109815	Agenda		702389936 - Management
City	JOHANNESBURG	Holding Recon Date		26-May-2010
Country	South Africa	Vote Deadline Date		20-May-2010
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Receive the Annual Financial Statements for the YE 31 DEC		Management	For	For	None
	2009, including the reports of the Directors and Auditors
2.1	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Chairman of Standard Bank Group as ZAR
	3,750,000 per annum
2.2	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Director of Standard Bank Group ZAR 161,000
	per annum
2.3	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: International Director of Standard Bank Group
	GBP 34,650 per annum
2.4	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Group Credit Committee Member ZAR 16,500
	per meeting
2.5	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Directors Affairs Committee Chairman ZAR
	114,500 per annum Member ZAR 57,000 per annum
2.6	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Group Risk and the Capital Management
	Committee Chairman ZAR 455,000 per annum Member ZAR
	182,000 per annum
2.7	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Group Remuneration Committee Chairman
	ZAR 228,000 per annum Member ZAR 98,000 per annum
2.8	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Group Transformation Committee Chairman
	ZAR 145,000 per annum Member ZAR 72,000 per annum
2.9	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Group Audit Committee Chairman ZAR
	455,000 per annum Member ZAR 182,000 per annum
2.10	Approve the proposed fees payable to the Non-Executive		Management	For	For	None
	Directors for 2010: Ad hoc meeting attendance ZAR 15,250 per
	meeting
3	Approve the payment by The Standard Bank of South Africa		Management	For	For	None
	Limited of an ex gratia award of ZAR 7,500,000 to Derek Edward
	Cooper; Group transformation Committee - Chairman - ZAR
	145,000 per annum, Member - ZAR 72,000 per annum
4.1	Re-elect Richard Dunne as a Director		Management	For	For	None
4.2	Re-elect Thulani Gcabashe as a Director, who retires in		Management	For	For	None
	accordance with the provisions of the Company's Articles of
	Association
4.3	Re-elect Saki MaCozoma as a Director, who retires in accordance		Management	For	For	None
	with the provisions of the Company's Articles of Association

Page 190 of 350 05-Aug-2010

	Vote Summary
4.4	Re-elect Rick MeNell as a Director, who retires in accordance with	Management	For	For	None
	the provisions of the Company's Articles of Association
4.5	Re-elect Myles Ruck as a Director, who retires in accordance with	Management	For	For	None
	the provisions of the Company's Articles of Association
4.6	Re-elect Fred Phaswana as a Director	Management	For	For	None
4.7	Re-elect Lord Smith of Kelvin KT as a Director, who retires in	Management	For	For	None
	accordance with the provisions of the Company's Articles of
	Association
5.1	Approve the ordinary shares required for the purpose of carrying	Management	For	For	None
	out the terms of the Standard Bank Equity Growth Scheme (the
	Equity Growth Scheme), other than those which have specifically
	been appropriated for the Equity Growth Scheme in terms of
	ordinary resolutions duly passed at previous AGM of the
	Company, be and are hereby specifically placed under the control
	of the Directors, who be and are hereby authorized to allot and
	issue those shares in terms of the Equity Growth Scheme
5.2	Approve the ordinary shares required for the purpose of carrying	Management	For	For	None
	out the terms of the Standard Bank Group Share Incentive
	Scheme (the Scheme), other than those which have specifically
	been appropriated for the Scheme in terms of resolutions duly
	passed at previous AGM of the Company, be and are hereby
	specifically placed under the control of the Directors, who be and
	are hereby authorized to allot and issue those shares in terms of
	the Scheme
5.3	Approve the unissued ordinary shares in the authorized share	Management	For	For	None
	capital of the Company (other than those specifically identified in
	ordinary resolutions number 5.1 and 5.2) be and are hereby
	placed under control of the Directors of the Company who are
	authorized to allot and issue the ordinary shares at their discretion
	until the next AGM of the Company, subject to the provisions of
	the Companies Act, 61 of 1973, as amended, the Banks Act, 94 of
	1990, as amended and the Listings Requirements of the JSE
	Limited and subject to the a number of ordinary shares able to be
	allotted and issued in terms of this resolution being limited five
	percent (5%) of the number of ordinary shares in issue at 31 DEC
	2009
5.4	Approve the unissued non-redeemable non-cumulative, non	Management	For	For	None
	participating preference shares (non-redeemable preference
	shares) in p authorized share capital of the company be and are
	hereby placed under the control of the Directors of the Company
	who are authorized to allot and issue the non-redeemable
	preference shares at their discretion until the next AGM of the
	Company, subject to the provisions of the Companies Act. 61 of
	1973, as amended and the Listing Requirements of the JSE
	Limited
5.5	Authorize the Directors of the Company, to make payments to	Management	For	For	None
	shareholders interims of Section 5.85(b) of the Listings
	Requirements of the ISE Limited (the Listings Requirements),
	subject to the provisions of the Companies Act, 61 of 1973, as
	amended (the Companies Act), the Banks Act, 94 of 1990, as
	amended and the Listings Requirements, including, amongst
	others, the following requirements: (a) payments to shareholders
	in terms of this resolution shall be made in terms of section 90 of
	the Companies Act and be made pro rata to all shareholders; (b)
	in any one FY payments to shareholders in terms of this resolution
	shall not exceed a maximum of 20% of the Company's issued
	share capital, including reserves but excluding minority interests,
	and revaluations of assets and intangible assets that are not
	supported CONTD.

Page 191 of 350 05-Aug-2010

	Vote Summary
CONT	CONTD. by a valuation by an independent professional expert	Non-Voting			None
	acceptable to the-JSE Limited prepared within the last six months,
	measured as at the beginning-of such FY and Authority to make
	payments to shareholders shall be valid-until the next AGM of the
	Company or for 15 months from the date of this-resolution
	whichever period is the shorter
5.6	Approve, in terms of Schedule 14 of JSE Listings Requirements	Management	For	For	None
	and in accordance with Section 222 of the Companies Act, Act 61
	of 1973, amended, where applicable that the provisions of the
	Standard Bank Equity Growth Scheme are amended as specified
5.7	Approve, in terms of Schedule 14 of the JSE Listings	Management	For	For	None
	Requirements and in accordance with Section 222 of the
	Companies Act, 61 of 1973, as amended, where applicable that
	the provisions of the Standard Bank Group Share Incentive
	Scheme are amended as specified
S.6.1	Approve to increase the share capital of the Company, from ZAR	Management	For	For	None
	193,000,000 divided into 1,750,000,000 ordinary shares of 10
	cents each, 8,000,000 6,5% first cumulative preference shares of
	ZAR 1 each and 1,000,000 non-redeemable, non-cumulative
	preference shares of 1 cent each to ZAR 218,000,000 divided into
	2,000,000,000 ordinary shares of 10 cents each, 8,000,000 6,5%
	first cumulative preference shares of ZAR 1 each and 1,000,000
	non-redeemable, non-cumulative, non-participating preference
	shares of 1 cent each and that the Memorandum of Association of
	the Company be amended accordingly
S.6.2	Approve, with effect from the date of this AGM, as a general	Management	For	For	None
	approval in terms of Section 85(2) of the Companies Act, 61 of
	1973, as amended (the Companies Act), the acquisition by the
	Company and, in terms of Section 89 of the Companies Act, the
	acquisition by any subsidiary of the Company from time to time, of
	such number of ordinary shares issued by the Company and at
	such price and on such other terms and conditions as the
	Directors may from time to time determine, subject to the
	requirements of the Companies Act, Banks Act, 94 of 1990, as
	amended and the Listings Requirements of the JSE Limited (the
	Listings Requirements), CONTD.
CONT	CONTD. which include, amongst others; any such acquisition will	Non-Voting			None
	be-implemented through the order book operated by the trading
	system of the JSE-Limited and done without any prior
	understanding or arrangement between the-Company and the
	counterparty reported trades being prohibited ; the-acquisition
	must be authorized by the Company's Articles of Association; the-
	authority is limited to the purchase of the maximum of the 10% of
	the-Company's issued ordinary share capital in the any one FY,
	CONTD.
CONT	CONTD. acquisition must not be the weighted average of the	Non-Voting			None
	market value for-the ordinary shares of the Company for the 5
	business days immediately-preceding the date of acquisition; at
	any point in time, the Company may only-appoint one agent to
	effect any repurchase(s) on the Company's behalf; the-company
	or its subsidiary may not repurchase securities during a
	prohibited-period, unless they have in place a repurchase
	programme where the dates and-quantities of securities to be
	traded during the relevant period are fixed-not subject to any
	variation and full details of the programme have been-disclosed in
	an announcement over the SENS prior to the commencement of
	the-prohibited period; CONTD.

Page 192 of 350 05-Aug-2010

			Vote Summary
CONT	CONTD. that an announcement containing full details of such			Non-Voting			None
	acquisitions of-shares will be published as soon as the Company
	and/or its subsidiary(ies)-has/have acquired shares constitution,
	on a cumulative basis, 3% of the-number of shares in issue at the
	date of the general meetings at which this-special resolution is
	considered and, if approved, passed, and for each 3% in-
	aggregate of the initial number acquired thereafter; CONTD.
CONT	CONTD. and in the case of an acquisition by a subsidiary of the			Non-Voting			None
	Company, the-authority shall be valid only if: the subsidiary is
	authorized by its-Articles of Association; the shareholders of the
	subsidiary have passed a-special resolution authorizing the
	acquisition and the number of shares to be-acquired, is not more
	that 10% in the aggregate of the number of issued-shares of the
	Company; Authority shall be valid only until the next AGM of-the
	Company or is months from the date on which this resolution is
	passed,-whichever is the earlier
	PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION			Non-Voting			None
	OF TEXT. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES,
	PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
	DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
	YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	33673	0	27-Apr-2010	20-May-2010
212247		55P	31137	0	27-Apr-2010	20-May-2010

Page 193 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
SHUI ON LD LTD
Security		G81151113	Meeting Type		Annual General Meeting
Ticker Symbol			Meeting Date		27-May-2010
ISIN		KYG811511131	Agenda		702411757 - Management
City		WANCHAI	Holding Recon Date		19-May-2010
Country		Cayman Islands	Vote Deadline Date		24-May-2010
SEDOL(s)		B16NHT7 - B17ZL45 - B1KZ5C8	Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE			Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100426/LTN2
	0100426755.pdf
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO			Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.
	THANK YOU.
1	Receive and consider the financial statements and the reports of			Management	For	For	None
	the Directors and auditor for the YE 31 DEC 2009
2	Declare the final dividend with scrip option for the YE 31 DEC			Management	For	For	None
	2009
3.a	Re-election of Mr. Daniel Y. K. Wan as a Director			Management	For	For	None
3.b	Re-election of The Honourable Leung Chun Ying as a Director			Management	For	For	None
3.c	Re-election of Dr. William K. L. Fung as a Director			Management	For	For	None
3.d	Re-election of Professor Gary C. Biddle as a Director			Management	For	For	None
3.e	Re-election of Mr. David J. Shaw as a Director			Management	For	For	None
3.f	Authorize the Board of Directors to fix the Directors' remuneration			Management	For	For	None
4	Re-appoint the Auditor and authorize the Board of Directors to fix			Management	For	For	None
	their remuneration
5.A	Authorize the Directors to issue and allot additional shares of the			Management	For	For	None
	Company not exceeding 20% of the aggregate nominal amount of
	the issued share capital of the Company at the date of passing
	this resolution
5.B	Authorize the Directors to repurchase shares of the Company not			Management	For	For	None
	exceeding 10% of the aggregate nominal amount of the issued
	share capital of the Company at the date of passing this resolution
5.C	Authorize the Directors to issue shares under Resolution No. 5(A)			Management	For	For	None
	by the number of shares repurchased under Resolution No. 5(B)
S.6	Amend the Articles of Association of the Company			Management	For	For	None
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT			Non-Voting			None
	OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
	PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	573000	0	05-May-2010	24-May-2010

Page 194 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANK CHINA LTD
Security	Y0698A107	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		27-May-2010
ISIN	CNE1000001Z5	Agenda		702434806 - Management
City	HONG KONG	Holding Recon Date		26-Apr-2010
Country	China	Vote Deadline Date		24-May-2010
SEDOL(s)	B154564 - B15ZP90 - B15ZV58	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 704544 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100415/LTN2
	0100415262.pdf AN-D
	http://www.hkexnews.hk/listedco/listconews/sehk/20100510/LTN2
	0100510314.pdf
	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE		Non-Voting			None
	OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO
	ACTION" VOTE.
1.	Approve the 2009 working report of the Board of Directors of the		Management	For	For	None
	bank
2.	Approve the 2009 working report of the Board of Supervisors of		Management	For	For	None
	the bank
3.	Approve the 2009 annual financial statements of the bank		Management	For	For	None
4.	Approve the 2009 Profit Distribution Plan of the bank		Management	For	For	None
5.	Approve the 2010 annual budget of the bank		Management	For	For	None
6.	Re-appoint PricewaterhouseCoopers Zhong Tian CPAs Limited		Management	For	For	None
	Company and PricewaterhouseCoopers Hong Kong as the Bank's
	External Auditors for 2010
7.1	Re-elect Mr. Xiao Gang as an Executive Director of the Bank		Management	For	For	None
7.2	Re-elect Mr. Li Lihui as an Executive Director of the Bank		Management	For	For	None
7.3	Re-elect Mr. Li Zaohang as an Executive Director of the Bank		Management	For	For	None
7.4	Re-elect Mr. Zhou Zaiqun as an Executive Director of the Bank		Management	For	For	None
7.5	Re-elect Mr. Anthony Francis Neoh as an Independent Non-		Management	For	For	None
	Executive Director of the Bank
7.6	Re-elect Mr. Huang Shizhong as an Independent Non-Executive		Management	For	For	None
	Director of the Bank
7.7	Re-elect Ms. Huang Danhan as an Independent Non-Executive		Management	For	For	None
	Director of the Bank
8.1	Election of Mr. Qin Rongsheng as an External Supervisor of the		Management	For	For	None
	Bank
8.2	Election of Mr. Bai Jingming as an External Supervisor of the		Management	For	For	None
	Bank
9.	Approve the remuneration scheme for the External Supervisors of		Management	For	For	None
	the Bank

Page 195 of 350 05-Aug-2010

			Vote Summary
S.10	Approve the proposal to amend the Articles of Association of the			Management	For	For	None
	Bank
S.11	Approve the proposal in relation to the general mandate on			Management	For	For	None
	issuance of new shares of the Bank
8.A.1	Re-elect Mr. Wang Xueqiang as a shareholders' representative			Management	For	For	None
	Supervisor of the Bank
8.A.2	Re-elect Mr. Liu Wanming as a shareholders' representative			Management	For	For	None
	Supervisor of the Bank
12.	Approve the proposal on adjustments of several items of the			Management	For	For	None
	delegation of authorities by the shareholders' meeting to the
	Board of Directors of the Bank
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	1634930	0	18-May-2010	24-May-2010
212247		55P	707890	0	18-May-2010	24-May-2010

Page 196 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
CHINA OILFIELD SVCS LTD
Security	Y15002101	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		28-May-2010
ISIN	CNE1000002P4	Agenda		702419082 - Management
City	BEIJING	Holding Recon Date		06-May-2010
Country	China	Vote Deadline Date		18-May-2010
SEDOL(s)	6560995 - 7623507 - B01XKQ3	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL-
	LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20100423/
	LTN20100423865.p-df
1	Receive the audited financial statements and the report of	the	Management	For	For	None
	Auditor for the YE 31 DEC 2009
2	Receive the proposed profit distribution and annual dividend for		Management	For	For	None
	the YE 31 DEC 2009
3	Receive the report of the Directors of the Company for the	YE 31	Management	For	For	None
	DEC 2009
4	Receive the report of the Supervisory Committee of the		Management	For	For	None
	Company for the YE 31 DEC 2009
5	Approve the performance evaluation of 2008 and 2009 of	the	Management	For	For	None
	Stock Appreciation Rights Scheme of the Company
6	Re-appointment of Ernst & Young Hua Ming and Ernst & Young		Management	For	For	None
	as the domestic and international auditors of the Company for the
	year 2010 and to authorize the Board of Directors to fix the
	remuneration thereof
7	Re-election Mr. Wu Mengei as a Non-Executive Director of the		Management	For	For	None
	Company with immediate effect
8	Election of Mr, Fong Wo, Felix as an independent Non-Executive		Management	For	For	None
	Director of the Company with immediate effect
9	Election of Mr. Chen Quansheng as an independent Non-		Management	For	For	None
	Executive Director of the Company with immediate effect
10	Election of Ms. An Xuefen as a Supervisor of the Company with		Management	For	For	None
	immediate effect
S.11	Authorize the Directors of the Company, subject to this resolution		Management	For	For	None
	and subject to all applicable laws, rules and regulations and/or
	requirements of the governmental or regulatory body of securities
	in the People's Republic of China the PRC , The Stock Exchange
	of Hong Kong Limited the Stock Exchange or of any other
	governmental or regulatory body, to exercise, whether by a single
	exercise or otherwise, all the powers of the Company to allot,
	issue and deal with the overseas listed foreign shares H Shares
	during the relevant period as specified in this resolution ; the
	aggregate nominal amount of the H Shares which are authorized
	to be allotted by the directors of the Company pursuant to the
	approve this resolution shall not exceed 20% of the aggregate
	nominal amount of the H Shares of the Company CONT

Page 197 of 350 05-Aug-2010

			Vote Summary
CONT	CONT in issued as at the date of passing this resolution, and the			Non-Voting			None
	said-approval shall be limited accordingly; and the authority
	granted this-resolution shall be conditional upon the approvals of
	any regulatory-authorities as required by the laws, rules and
	regulations of the PRC being-obtained by the Company; Authority
	expires the earlier of this resolution-until the conclusion of the next
	AGM of the Company within which the next AGM-of the Company
	is required by law or the Company's Articles of Association to-be
	held ; subject to the approval of all relevant governmental
	authorities in-the PRC for the issue and allotment of and dealing in
	such H Shares being-granted, authorize the Directors of the
	Company to make such corresponding-amendments to the
	Articles of Association the Articles of the Company as-CONT
CONT	CONT it thinks fit so as to change the registered capital of the			Non-Voting			None
	Company and-to reflect the new capital structure of the Company
	upon the exercise of the-authority to allot, issue and deal in H
	Shares as conferred this resolution;-and file the amended Articles
	with the relevant governmental authorities of-the PRC of the
	Company
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212251		55P	100555	0	10-May-2010	18-May-2010

Page 198 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
GUANGZHOU R F PPTYS CO LTD
Security	Y2933F115	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		28-May-2010
ISIN	CNE100000569	Agenda		702423106 - Management
City	GUANGZHOU	Holding Recon Date		28-Apr-2010
Country	China	Vote Deadline Date		25-May-2010
SEDOL(s)	B19H8Y8 - B1FN0K0 - B1FP2Q6	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL THE
	RESOLUTIONS. THANK YOU.
1	Approve the report of Board of Directors [the "Board"] for the YE		Management	For	For	None
	31 DEC 2009
2	Approve the report of the Supervisory Committee of the Company		Management	For	For	None
	for the YE 31 DEC 2009
3	Approve the audited financial statements and the report of		Management	For	For	None
	Auditors for the YE 31 DEC 2009
4	Declare a final dividend for the YE 31 DEC 2009 of RMB 0.36 per		Management	For	For	None
	share
5	Re-appoint PricewaterhouseCoopers as the Auditors of the		Management	For	For	None
	Company, and authorize the Board to fix the remuneration of the
	Auditors
6	Authorize the Board to decide on matters relating to the payment		Management	For	For	None
	of interim dividend for the six months ended 30 JUN 2010
7.A	Re-appointment of Ms. Zhang Lin as a Company's Non-Executive		Management	For	For	None
	Director, and authorize the Board to fix the remuneration of the
	Director
8.A	Re-appoint Ms. Liang Yingmei as theCompany's Supervisor, and		Management	For	For	None
	authorize the Board to fix the remuneration of the Supervisor
8.B	Re-appoint Mr. Zheng Ercheng as the Company's Supervisor, and		Management	For	For	None
	authorize the Board to fix the remuneration of the supervisor
S.9.A	Approve the Company to extend guarantee up to an amount of		Management	For	For	None
	RMB25 billion in aggregate on behalf of the Company's
	subsidiaries subject to the relevant provisions of the Articles of
	Association of the Company and under: total external guarantees
	[including guarantees to subsidiaries] of the Company and its
	subsidiaries exceed 50% of the latest audited net assets value;
S.9.B	Approve the Company to extend guarantee up to an amount of		Management	For	For	None
	RMB25 billion in aggregate on behalf of the Company's
	subsidiaries subject to the relevant provisions of the Articles of
	Association of the Company and under: total external guarantees
	[including guarantees to subsidiaries] exceed 30% of the latest
	audited total assets value;
S.9.C	Approve the Company to extend guarantee up to an amount of		Management	For	For	None
	RMB25 billion in aggregate on behalf of the Company's
	subsidiaries subject to the relevant provisions of the Articles of
	Association of the Company and under: the gearing ratio of the
	subsidiary for which guarantee is to be provided is over 70%; or

Page 199 of 350 05-Aug-2010

			Vote Summary
S.9.D	Approve the Company to extend guarantee up to an amount of			Management	For	For	None
	RMB25 billion in aggregate on behalf of the Company's
	subsidiaries subject to the relevant provisions of the Articles of
	Association of the Company and under: the guarantee to be
	provided to a subsidiary exceed 10% of the Company's latest
	audited net assets value
S.10	Approve the guarantees extended in 2009 pursuant to the			Management	For	For	None
	ordinary resolution no. 9 of 2008 AGM
S.11	Approve the joint development with third party companies in the			Management	For	For	None
	Asian Games City Project and authorized the Board to sign the
	related documents
S.12	Approve the extension of the approval by the shareholders in the			Management	For	For	None
	Company's extraordinary general meeting held on 18 JUN 2007
	relating to the proposed A shares issue for 12 months from date of
	passing of this special resolution
S.13	Authorize the Board to amend the use of proceeds from the			Management	For	For	None
	Proposed A Share Issue
S.14	Authorize the Board to issue, allot and deal in additional shares in			Management	For	For	None
	the capital of the Company and to execute all such relevant
	documents and to make the necessary amendments to the
	Articles of Association as the Board thinks fit
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	183600	0	12-May-2010	25-May-2010

Page 200 of 350 05-Aug-2010

		Vote Summary
GUANGZHOU R F PPTYS CO LTD
Security	Y2933F115	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	28-May-2010
ISIN	CNE100000569	Agenda	702423269 - Management
City	GUANGZHOU	Holding Recon Date	28-Apr-2010
Country	China	Vote Deadline Date	25-May-2010
SEDOL(s)	B19H8Y8 - B1FN0K0 - B1FP2Q6	Quick Code

Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO			Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-THE RESOLUTION".
	THANK YOU.
S.1	Approve the effective period for the approval for the proposed A			Management	For	For	None
	Share Issue be extended until the expiration of a period of 12
	months from the date of passing of this resolution
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	183600	0	12-May-2010	25-May-2010

Page 201 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
DR. REDDY'S LABORATORIES LIMITED
Security		256135203		Meeting Type		Special
Ticker Symbol		RDY		Meeting Date		28-May-2010
ISIN		US2561352038		Agenda		933275845 - Management
City				Holding Recon Date		30-Apr-2010
Country		United States		Vote Deadline Date		21-May-2010
SEDOL(s)				Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
01	APPROVAL OF THE SCHEME OF ARRANGEMENT BETWEEN				Management	For	For	None
	DR. REDDY'S LABORATORIES LIMITED AND ITS MEMBERS
	FOR ISSUANCE OF UNSECURED, REDEEMABLE, NON-
	CONVERTIBLE, FULLY PAID-UP BONUS DEBENTURES OF
	RS. 5/- EACH IN THE RATIO OF 6 DEBENTURES FOR EVERY
	1 EQUITY SHARE HELD, BY RESTRUCTURING THE GENERAL
	RESERVE OF THE COMPANY PURSUANT TO SECTIONS 391
	TO 394 AND OTHER RELEVANT PROVISIONS.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
000212246		93I	2354		0	12-May-2010	12-May-2010

Page 202 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
HUNAN NONFERROUS METALS CORPORATION LTD
Security	Y3767E109	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		31-May-2010
ISIN	CNE1000003F3	Agenda		702315486 - Management
City	HUNAN	Holding Recon Date		29-Apr-2010
Country	China	Vote Deadline Date		26-May-2010
SEDOL(s)	B0ZSH52 - B128MM4 - B1CP195	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
-	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL THE
	RESOLUTIONS. THANK YOU.
1	Approve the report of the Board of the Company for the year 2009		Management	For	For	None
2	Approve the report of the Supervisory Committee of the Company		Management	For	For	None
	for the year 2009
3	Approve the audited financial statements of the Company for the		Management	For	For	None
	year 2009
4	Appointment of International and Domestic Auditors of the		Management	For	For	None
	Company and
5	Authorize the Board of Directors the Board of the Company an		Management	For	For	None
	unconditional general mandate to allot, issue and deal with new
	Domestic Shares Domestic Shares and overseas listed Foreign
	Shares H Shares : subject to Resolutions Numbered 5.3 and 5.4
	and pursuant to the Company Law the Company Law of the
	People's Republic of China the PRC and the Rules governing the
	Listing of Securities on the Stock Exchange of Hong Kong Limited
	the Listing Rules as amended from time to time , the exercise by
	the Board of all the powers of the Company granted by the
	general and unconditional mandate to allot, issue and deal with
	shares during the relevant period as specified and to determine
	the terms and conditions for the allotment and issue of new shares
	including the following terms: 1) class and number of new shares
	to be issued; 2) price determination CONTD.
-	CONTD. method of new shares and/or issue price including price		Non-Voting			None
	range ; 3)-the starting and closing dates for the issue; and 4) the
	making or granting-of offers, agreements and options which might
	require the exercise of such-powers; the approval in resolution
	numbered 5.1 shall authorize the Board-during the relevant period
	to make or grant offers, agreements and options-which would or
	might require the exercise of such powers after the end of the-
	relevant period; the aggregate nominal amount of new domestic
	shares and new-H shares allotted, issued and dealt with or agreed
	conditionally or-unconditionally to be allotted, issued and dealt
	with whether pursuant to an-option or otherwise by the Board
	pursuant to the approval in Resolution-Numbered 5.1, other than
	pursuant to issue of shares by conversion of the-surplus reserve
	into CONTD.

Page 203 of 350 05-Aug-2010

			Vote Summary
-	CONTD. share capital in accordance with the Company Law of			Non-Voting			None
	the PRC and the-Articles of Association of the Company, shall not
	exceed 20% of each class of-the existing domestic shares and H
	shares; in exercising the powers granted-under resolution
	numbered 5.1, the Board must 1) comply with the Company Law-
	of the PRC and other applicable laws and regulations as
	amended from time to-time ; and 2) obtain approval from the
	China Securities Regulatory Commission-and other relevant PRC
	government departments Authority expires the earlier-of the
	conclusion of the next general meeting of the Company or 12
	months-;CONTD.
-	CONTD. authorize the Board, subject to the approval of the			Non-Voting			None
	relevant-authorities of the PRC and in accordance with the
	Company Law of the PRC, to-increase the registered share capital
	of the Company to the required amount-upon the exercise of the
	powers pursuant to resolution numbered 5.1 above; to-sign the
	necessary documents, complete the necessary formalities and
	take-other necessary steps to complete the allotment and issue
	and listing of new-shares, provided the same do not violate the
	relevant laws, administrative-regulations, listing rules of the
	relevant Stock Exchange and the Articles of-Association; subject
	to the approval of the relevant PRC authorities, to make-
	appropriate and necessary amendments to the articles of
	association after-completion of the allotment and issue of new
	shares to reflect the-alternative in the share capital structure and
	registered capital of the-Company pursuant to the exercise of this
	mandate
6	Other matters, if any			Management	For	Against	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	238000	0	31-Mar-2010	26-May-2010

Page 204 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Security		P11427112		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		31-May-2010
ISIN		BRBBASACNOR3		Agenda		702424603 - Management
City		BRASILIA		Holding Recon Date		27-May-2010
Country		Brazil		Vote Deadline Date		25-May-2010
SEDOL(s)		2073981 - 2328595 - B29ML07		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1.	Approve the protocol and justification of merger of Banco Popular				Management	For	For	None
	Do Brasil S.A., which is the Company being merged, into Banco
	Do Brasil S.A which is the company conducting the merger
2.	Approve and ratify the appointment of KPMG Auditors				Management	For	For	None
	Independentes, with corporate taxpayer ID number
	57.755.217.0001.29 ,with its headquarters at RUA Dr. Renato
	Paes De Barros, 33, 17th floo r, Itaim Bibi, Sao Paulo, as
	responsible for the evaluation report of the book shareholder
	equity of the Company being merged
3.	Approve the evaluation report mentioned in the previous item				Management	For	For	None
4.	Approve and declare effective the corporate merger of Banco				Management	For	For	None
	Popular Do Brasil S.A. into Banco Do Brasil S.A. in accordance
	with the terms of the protocol and justification of merger, as well
	as to authorize the management of Banco Do Brasil S.A to do all
	the complementary acts necessary for the mentioned merger
5.	Approve the transfer of the shareholder equity from the Company				Management	For	For	None
	being merged to the Company carrying out the merger, in
	accordance with the terms of the protocol and justification of
	merger
Account Number		Custodian	Ballot Shares	Unavailable		Vote Date	Date Confirmed
Shares
244253		55P	20500	0		12-May-2010	25-May-2010

Page 205 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
CIA DE CONCESSOES RODOVIARIAS
Security		P1413U105		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		31-May-2010
ISIN		BRCCROACNOR2		Agenda		702434969 - Management
City		TBD		Holding Recon Date		27-May-2010
Country		Brazil		Vote Deadline Date		25-May-2010
SEDOL(s)		2840970 - B06M3P5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to discuss and decide regarding the proposal of the				Management	For	For	None
	merger, by the Company, of its subsidiary A Ctua Servicos
	Campatilhados Ltda., from here onward Actua Servicos, in
	accordance with the terms of the private instrument of protocol
	and justification of merger of Actua Servicos Compartilhados Ltda
	into Companhia De Concessoes Rodoviarias, signed on 13 MAY
	2010, by the Managers of the Companies involved, from here
	onward the protocol and justification
2	Ratify the appointment of the specialized company previously				Management	For	For	None
	hired by the Management of the Companies involved to proceed
	with the evaluation of the net worth to be merged into the
	Company
3	Approve to examine and decide regarding the valuation report				Management	For	For	None
	prepared by t he specialized Company
4	Approve the transaction of the merger of Actua Servicos				Management	For	For	None
	Compartilhados Ltda. into the Company
5	Approve to discuss and decide regarding the change of the				Management	For	For	None
	address of the branch of the Company
6	Election of Mr. Mauro Martin Costa as an alternate Member of the				Management	For	For	None
	Board of Directors of the Company to replace Ms. Rosa Evang
	Elina Marcondes Penido Dalla Vecchi A, elected to the Board of
	Director s of the Company at the AGM of shareholders held on 28
	APR 2010, because of her resignation from said position
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	61100		0	18-May-2010	25-May-2010

Page 206 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
CHINA NATL MATLS CO LTD
Security	Y15048104	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		01-Jun-2010
ISIN	CNE100000874	Agenda		702372563 - Management
City	BEIJING	Holding Recon Date		30-Apr-2010
Country	China	Vote Deadline Date		21-May-2010
SEDOL(s)	B29MX56 - B2N68H1	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTION
	NUMERS. THANK YOU.
1	Approve the report of the Board of Directors of the Company for		Management	For	For	None
	the YE 31 DEC 2009
2	Approve the report of the Supervisory Committee of the Company		Management	For	For	None
	for the YE 31 DEC 2009
3	Approve the audited financial statements of the Company for the		Management	For	For	None
	YE 31 DEC 2009
4	Approve the profit distribution proposal of the Company, namely,		Management	For	For	None
	the proposal for distribution of a final dividend of RMB 0.025 per
	share tax inclusive in an aggregate amount of RMB 89,286,600
	for the YE 31 DEC 2009, and to authorize the Chairman of the
	Board of Directors of the Company to implement the aforesaid
	distribution
S.5	Amend the Articles of Association of the Company (the "Articles of		Management	For	For	None
	Association") and authorize any Executive Director of the
	Company to sign or execute such other documents on behalf of
	the Company and to do all such things and take all such actions
	as he may consider necessary or desirable for the purpose of the
	proposed amendments to the Articles of Association as he may
	consider necessary, desirable or expedient; and amend, the
	existing Article 60 Paragraph 2, the existing Article 119 Paragraph
	1, the existing Article 120 Paragraph 1, the existing Article 148
	Paragraph 2, the existing Article 165 (2), the existing Article 166
	Paragraph 2, the existing Article 168 and the existing Article 170
	Paragraph 2
S.6	Approve a general mandate to the Board of Directors of the		Management	For	For	None
	Company to issue, allot and deal with additional Unlisted Shares
	not exceeding 20% of the Unlisted Shares in issue; and additional
	H Shares not exceeding 20% of the H Shares in issue, and to
	authorize the Board of Directors to make such corresponding
	amendments to the Articles of Association as it think fit so as to
	reflect the new capital structure upon the allotment and issue of
	the shares: subject to this resolution and in accordance with the
	relevant requirements of the Rules Governing the Listing of
	Securities the 'Hong Kong Listing Rules' on The Stock Exchange
	of Hong Kong Limited the 'Hong Kong Stock Exchange' , the
	Articles of Association and the applicable laws and regulations of
	the PRC, to allot, issue and deal with, either separately or
	CONTD.

Page 207 of 350 05-Aug-2010

			Vote Summary
CONT	CONTD. concurrently, additional Unlisted Shares and H Shares of			Non-Voting			None
	the Company-and to make or grant offers, agreements, options
	and rights of exchange or-conversion of shares which might
	require the exercise of such powers; and to-make or grant offers,
	agreements, options and rights of exchange or-conversion of
	shares which might require the exercise of such powers after-the
	end of the Relevant Period; each of the aggregate nominal
	amounts of-Unlisted Shares and H Shares allotted, issued and
	dealt with or agreed-conditionally or unconditionally to be allotted,
	issued and dealt with-whether pursuant to an option or otherwise
	by the Board of Directors-pursuant shall not exceed 20% of each
	of the aggregate nominal amounts of-Unlisted Shares and H
	Shares of the Company, respectively, in issue at the-date of
	passing this resolution, CONTD.
CONT	CONTD. otherwise than pursuant to a rights issue; or any scrip			Non-Voting			None
	dividend or-similar arrangement providing for allotment of shares
	in lieu of the whole or-part of a dividend on shares of the
	Company, in accordance with the relevant-requirements of the
	Hong Kong Listing Rules, the Articles of Association and-the
	applicable laws and regulations of the PRC;		Authority expires the-
	earlier of the conclusion of the next AGM of the Company or the
	expiration of-the period within which the next AGM is to be held by
	law ; and the Board of-Directors to make corresponding
	amendments to the Articles of Association as-it thinks fit so as to
	reflect the new capital structure upon the allotment-or issue of
	shares as provided in this resolution
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	190000	0	26-Apr-2010	21-May-2010

Page 208 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
LUPATECH SA, CAXIAS DO SUL
Security	P64028130	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		02-Jun-2010
ISIN	BRLUPAACNOR8	Agenda		702419664 - Management
City	CAXIAS DO SUL	Holding Recon Date		27-May-2010
Country	Brazil	Vote Deadline Date		25-May-2010
SEDOL(s)	B14TFV5 - B2R03N0	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN		Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
a	Approve the reference to the Company branches in the Corporate Management			For	For	None
	Bylaws
b	Approve the broadening of the Corporate purpose of the		Management	For	For	None
	company, in order to precisely and completely describe the area
	of business activity conducted by Lupatech
c	Approve the adaptation of the share capital and of the quantity of		Management	For	For	None
	shares of the Company due to the cancellation of 6,113 shares in
	treasury
d	Approve to change of the deadline in advance of a general		Management	For	For	None
	meeting for presentation of the documentation by the
	shareholders to 1 hour before the meeting, respecting the rules of
	the online meeting system, in which the Company is a participant
e	Approve to reduce the term in office of the Board of Directors and		Management	For	For	None
	of the Executive Committee to 1 year, with the consequent
	amendment of Article 16 of the Corporate Bylaws, for the purpose
	of adapting it to the practice of the Company
f	Approve the prohibition against making loans to related parties,		Management	For	For	None
	except to Companies controlled by the Company
g	Approve the reformulation of Paragraph 11 of Article 52 of the		Management	For	For	None
	Corporate By Laws of the Company, which covers the poison pill,
	excluding the obligation for a public tender offer when 20% of the
	share capital is reached through conversion of debentures
h	Approve the consolidation of the Corporate Bylaws of the		Management	For	For	None
	Company to reflect the changes contained in items A, B, C, D, E,
	F, and G above
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE		Non-Voting			None
	IN MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR
	VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.

Page 209 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
522021	55P	11400	0	10-May-2010	12-May-2010

Page 210 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
AGILE PROPERTY HOLDINGS LTD
Security		G01198103		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		03-Jun-2010
ISIN		KYG011981035		Agenda		702405095 - Management
City		HONG KONG		Holding Recon Date		28-May-2010
Country		Cayman Islands		Vote Deadline Date		31-May-2010
SEDOL(s)		B0PR2F4 - B0TRT93 - B0YPGN5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL THE
	RESOLUTIONS. THANK YOU.
1	Received and approve the audited financial statements of the				Management	For	For	None
	Company and its subsidiaries for the YE 31 DEC 2009 together
	with the Directors' report and the Auditor's report thereon
2.1	Re-elect Mr. Chan Cheuk Hung as a Director				Management	For	For	None
2.2	Re-elect Mr. Chan Cheuk Nam as a Director				Management	For	For	None
2.3	Re-elect Mr. Cheung Wing Yui as a Director				Management	For	For	None
2.4	Authorize the Remuneration Committee to fix the remuneration of				Management	For	For	None
	the Executive Directors
3	Approve the payment of remuneration to each of the Independent				Management	For	For	None
	Non-executive Directors
4	Declare a final dividend for the YE 31 DEC 2009				Management	For	For	None
5	Re-appoint PricewaterhouseCoopers as the Auditors of the				Management	For	For	None
	Company and authorize the Directors to fix their remuneration
6.A	Authorize the Directors to repurchase shares of the Company				Management	For	For	None
6.B	Approve to give a general mandate to the Directors to issue				Management	For	For	None
	shares of the Company
6.C	Approve the nominal amount of the shares repurchased under				Management	For	For	None
	Resolution 6.A. to the mandate granted to the Directors under
	resolution 6.B
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN2
	0100429418.pdf
	Transact any other business				Non-Voting			None
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT				Non-Voting			None
	OF NON-NUMBERED AND NON-VOT-ABLE RESOLUTION. IF
	YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
	NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO
	AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	226400		0	03-May-2010	31-May-2010

Page 211 of 350 05-Aug-2010

Vote Summary
AGILE PROPERTY HOLDINGS LTD
Security	G01198103	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		03-Jun-2010
ISIN	KYG011981035	Agenda		702434109 - Management
City	HONG KONG	Holding Recon Date		28-May-2010
Country	Cayman Islands	Vote Deadline Date		31-May-2010
SEDOL(s)	B0PR2F4 - B0TRT93 - B0YPGN5	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE		Non-Voting			None
	OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO
	ACTION" VOTE.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100513/LTN2
	0100513005.pdf
1.	Approve the provision of the (i) market customary indemnities (the		Management	For	For	None
	"2010 Notes Indemnity") granted by the Company and the
	subsidiary guarantors named therein in the purchase agreement
	(the "Purchase Agreement") dated 21 APR 2010 entered into,
	among others, the Company, Merrill Lynch International, Morgan
	Stanley & Co International plc ("Morgan Stanley"), Deutsche Bank
	AG, Singapore Branch and Standard Chartered Bank, in relation
	to the issue of the 8.875% senior notes due 2017 in the aggregate
	principal amount of USD 650,000,000 (the "2010 Notes") in favor
	of and for the benefit of Morgan Stanley, or any of its affiliates and
	their respective Officers, Directors, employees and agents (the
	"Indemnified Persons") whereby the Company and the subsidiary
	guarantors named therein in the Purchase Agreement will
	indemnify and hold harmless each of the Indemnified Persons,
	from and against any and all losses, claims, damages and
	liabilities (including, without limitation, any legal or other expenses
	reasonably incurred in connection with defending or investigating
	any such action or claim) caused by any untrue statement or
	alleged untrue statement of a material fact contained in the
	documents set out under the Purchase Agreement or whatsoever
	as set out in the Purchase Agreement; and (ii) market customary
	indemnities (the "Consent Solicitation Indemnity") granted by the
	Company and the subsidiary guarantors named therein in the
	solicitation agent agreement (the "Solicitation Agent Agreement")
	dated 22 APR 2010 entered into, among others, the Company,
	Morgan Stanley and the subsidiary guarantors named therein in
	relation to the solicitation of consents from the holders of the 10%
	senior notes due 2016 in the aggregate principal amount of USD
	300,000,000 to certain amendments to the indenture dated 12
	NOV 2009 as amended among the Company, the subsidiary
	guarantors signatory thereto, and HSBC Bank USA, National
	Association, as trustee, in favor of and for the benefit of each of
	the Indemnified Persons, pursuant to which the Company and the
	subsidiary guarantors named therein in the Solicitation Agent
	Agreement will indemnify, defend and hold harmless each of the
	Indemnified Persons from and against any losses, claims,
	damages, liabilities and expenses or whatsoever as set out in the
	Solicitation Agent Agreement, and will reimburse each of the
	Indemnified Persons for all expenses reasonably incurred

Page 212 of 350 05-Aug-2010

		Vote Summary
(including reasonable fees and expenses of counsel) as they are
incurred in connection with investigating, preparing, pursuing or
defending any losses, claims, damages, liabilities, expenses,
action, suit, investigation or proceeding (whether or not pending or
threatened and whether or not any Indemnified Persons is a
party), under the terms of the Solicitation Agent Agreement, are in
the interests of the Company and the Shareholders as a whole,
and the terms of the 2010 Notes Indemnity and the Consent
Solicitation Indemnity are on normal commercial terms and are fair
and reasonable and that in accordance to Chapter 14A of the
Listing Rules of the Stock Exchange, the 2010 Notes Indemnity
and the Consent Solicitation Indemnity are authorized and
approved in all respects; and authorize each of the Directors of
the Company (the "Directors" and each a "Director") and the
Company secretary, and such other persons by any of them, in
connection with the actions contemplated by the foregoing
resolution to do such further acts and things as any Director or the
company secretary or such other person shall deem necessary or
appropriate in connection with, or to carry out the actions
contemplated by, the foregoing resolution, including to do and
perform (or cause to be done and performed), in the name and on
behalf of the Company, all such acts and to make, execute,
deliver, issue or file (or cause to be made, executed, delivered or
filed) with any person including any governmental authority or
agency, all such agreements, documents, instruments,
certificates, consents and waivers, and all amendments to any
such agreements, documents, instruments or certificates, and to
pay, or cause to be paid, all such payments, as any of them may
deem necessary or advisable to carry out the intent of the
foregoing resolution, the authority for the taking of any such action
and the execution and delivery of such of the foregoing to be
conclusively evidenced by the performance thereby
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
522362	55P	226400	0	18-May-2010	31-May-2010

Page 213 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
CHINA LIFE INS CO LTD
Security		Y1477R204		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		04-Jun-2010
ISIN		CNE1000002L3		Agenda		702426518 - Management
City		GUANGDONG		Holding Recon Date		03-May-2010
Country		China		Vote Deadline Date		26-May-2010
SEDOL(s)		6718976 - B02W3K4 - B06KKF8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN2
	0100416303.pdf
1	Approve the report of the Board of Directors of the Company for				Management	For	For	None
	the Year 2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	for the Year 2009
3	Approve the audited financial statements of the Company and the				Management	For	For	None
	Auditor's Report for the YE 31 DEC 2009
4	Approve the Profit Distribution and Cash Dividend Distribution				Management	For	For	None
	Plan of the Company for the Year 2009
5	Re-appoint PricewaterhouseCoopers Zhong Tian Certified Public				Management	For	For	None
	Accountants Limited Company and PricewaterhouseCoopers,
	respectively, as the PRC Auditor and International Auditor of the
	Company for the year 2010 and to authorize the Board of
	Directors to determine their remuneration
6	Appointment of Mr. Anthony Francis Neoh as an Independent				Management	For	For	None
	Nonexecutive Director of the Company
7	Approve the renewal of liability insurance for the Directors and				Management	For	For	None
	Senior Management officers of the Company
S.8	Amend the Articles of Association				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	210000		0	13-May-2010	26-May-2010
212247		55P	165960		0	13-May-2010	26-May-2010

Page 214 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK
Security	67011E204	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		04-Jun-2010
ISIN	US67011E2046	Agenda		702453793 - Management
City	TBA	Holding Recon Date		21-May-2010
Country	Russian Federation	Vote Deadline Date		20-May-2010
SEDOL(s)	B0RTNX3 - B0TBDR1 - B1FFRD8 - B50LHL7	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1.1	Approve the Company's 2009 annual report, annual financial		Management	For	For	None
	statements, and distribution of profit for 2009 FY
1.2	Approve the final dividend for the year 2009 of 0.22 rubles per		Management	For	For	None
	ordinary share
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS		Non-Voting			None
	RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
	MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE
	DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR
	CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
	QUESTIONS.
2.1	Election of Oleg Vladimirovich BAGRIN as a Member of the Board		Management	For	For	None
	of Directors of OJSC NLMK
2.2	Election of Bruno BOLFO as a Member of the Board of Directors		Management	For	For	None
	of OJSC NLMK
2.3	Election of Nikolay Alexeevich GAGARIN as a Member of the		Management	For	For	None
	Board of Directors of OJSC NLMK
2.4	Election of Karl DOERING as a Member of the Board of Directors		Management	For	For	None
	of OJSC NLMK
2.5	Election of Vladimir Sergeevich LISIN as a Member of the Board		Management	For	For	None
	of Directors of OJSC NLMK
2.6	Election of Randolph REYNOLDS as a Member of the Board of		Management	For	For	None
	Directors of OJSC NLMK
2.7	Election of Karen Robertovich SARKISOV as a Member of the		Management	For	For	None
	Board of Directors of OJSC NLMK
2.8	Election of Vladimir Nikolayevich SKOROKHODOV as a Member		Management	For	For	None
	of the Board of Directors of OJSC NLMK
2.9	Election of Igor Petrovich FYODOROV as a Member of the Board		Management	For	For	None
	of Directors of OJSC NLMK
3.	Election of Alexey Alexeevich LAPSHIN as the President of the		Management	For	For	None
	Company (Chairman of the Management Board)
4.1	Election of Liudmila Vladimirovna KLADIENKO as a Member to		Management	For	For	None
	the Company's Internal Audit Commission
4.2	Election of Valery Serafimovich KULIKOV as a Member to the		Management	For	For	None
	Company's Internal Audit Commission
4.3	Election of Sergey Ivanovich NESMEYANOV as a Member to the		Management	For	For	None
	Company's Internal Audit Commission
4.4	Election of Larisa Mikhailovna OVSIANNIKOVA as a Member to		Management	For	For	None
	the Company's Internal Audit Commission
4.5	Election of Galina Ivanovna SHIPILOVA as a Member to the		Management	For	For	None
	Company's Internal Audit Commission
5.1	Approve ZAO 'PricewaterhouseCoopers Audit' as the Auditor of		Management	For	For	None
	OJSC 'NLMK'

Page 215 of 350 05-Aug-2010

			Vote Summary
5.2	Appoint ZAO 'PricewaterhouseCoopers Audit' to audit NLMK			Management	For	For	None
	financial statements according to the US GAAP
6.1	Approve the revised version of the Charter of OJSC 'NLMK'			Management	For	For	None
6.2	Approve the revised version of the Regulations on the procedures			Management	For	For	None
	for holding general meeting of shareholders (GMS)
7.1	Approve the coking coal supply agreement between OJSC 'NLMK'			Management	For	For	None
	(the Buyer) and 'Duferco SA'/Switzerland/(the Supplier)
7.2	Approve the iron ore supply agreement between OJSC 'NLMK'			Management	For	For	None
	(the Buyer) and its subsidiary OJSC 'Stoilensky GOK' (the
	Supplier)
8.	Approve the payment of remuneration to the Members of the			Management	For	For	None
	Board of Directors
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212248		55P	19951	0	27-May-2010	27-May-2010

Page 216 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
WIPRO LIMITED
Security		97651M109		Meeting Type		Special
Ticker Symbol		WIT		Meeting Date		04-Jun-2010
ISIN		US97651M1099		Agenda		933278586 - Management
City				Holding Recon Date		05-May-2010
Country		United States		Vote Deadline Date		28-May-2010
SEDOL(s)				Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
O1	ORDINARY RESOLUTION UNDER SECTION 16 AND 94 OF				Management	For	For	None
	THE COMPANIES ACT, 1956 FOR INCREASE OF
	AUTHORISED SHARE CAPITAL AND ALTERATION OF THE
	MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY
	BY ALTERING CLAUSE 5 OF THE MOA							��
S2	SPECIAL RESOLUTION UNDER SECTION 31 OF THE				Management	For	For	None
	COMPANIES ACT, 1956 FOR ALTERATION OF ARTICLE 4 AND
	ARTICLE 152 OF ARTICLES OF ASSOCIATION OF THE
	COMPANY
O3	ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES TO				Management	For	For	None
	THE SHAREHOLDERS BY CAPITALIZING A PART OF THE
	AMOUNT STANDING TO THE CREDIT OF SECURITIES
	PREMIUM ACCOUNT
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
000212246		93I	4973		0	13-May-2010	13-May-2010

Page 217 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE
Security	Y1503Z105	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		06-Jun-2010
ISIN	CNE100000114	Agenda		702421570 - Management
City	HENAN PROVINCE	Holding Recon Date		05-May-2010
Country	China	Vote Deadline Date		27-May-2010
SEDOL(s)	B1VRCG6 - B1WKSM2 - B1XDBG5	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1.	Receive the report of the Board of Directors of the Company for		Management	For	For	None
	the YE 31 DEC 2009
2.	Receive the report of the Supervisory Committee of the Company		Management	For	For	None
	for the YE 31 DEC 2009
3.	Receive the audited consolidated financial statements and the		Management	For	For	None
	Auditor's report of the Company for the YE 31 DEC 2009
4.	Approve the profit distribution plan and the recommendation for		Management	For	For	None
	the payment of the final dividend of the Company for the YE 31
	DEC 2009
5.	Approve the authorization of the Board to deal with all matters in		Management	For	For	None
	relation to the Company's distribution of interim dividend for the
	year 2010 in its absolute discretion (including, but not limited to,
	determining whether to distribute interim dividend for the year
	2010)
6.	Re-appointment of Deloitte Touche Tohmatsu CPA ltd. and		Management	For	For	None
	Deloitte Touche Tohmatsu, certified public accountants, as the
	Company's domestic and overseas Auditors respectively for the
	year 2010, to hold office until the conclusion of the next AGM and
	to authorize the Board to determine their remuneration
7.	Other business		Management	For	Against	None
S.8	Authorize the Board to fix the remuneration of the Directors and		Management	For	For	None
	the Supervisors of the Company for the year 2010
S.9	Authorize the board of Directors, for the purpose of increasing the		Management	For	For	None
	flexibility and efficiency in the Company's operation, to give a
	general mandate to the Board (or the Directors of the Company
	(the Directors) authorised by the Board), to issue, allot and deal
	with additional domestic shares (the Domestic Shares) of RMB
	0.20 each in the share capital of the Company not exceeding 20%
	of the Domestic Shares in issue on the date of passing of this
	special resolution and additional H shares (the H Shares) of RMB
	0.20 each in the share capital of the Company not exceeding 20%
	of the H Shares in issue on the date of passing of this special
	resolution and authorize the Board to make corresponding
	amendments to the Articles of Association of the Company as it
	thinks fit so as to reflect the new share capital structure upon the
	allotment or issuance of shares: that: A) (a) subject to paragraphs
	(c) and (d) and in accordance with the relevant requirements of
	the Rules Governing the Listing of Securities on The Stock
	Exchange of Hong Kong Limited (the Stock Exchange) (the Listing
	Rules), the Articles of Association of the Company and the
	applicable laws and regulations of the People's Republic of China
	(the PRC), as amended from time to time, the exercise by the
	Board during the Relevant Period of all the powers of the
	Company to allot, issue and deal with, either separately or
	concurrently, additional Domestic Shares and H Shares, and to

Page 218 of 350 05-Aug-2010

		Vote Summary
determine the terms and conditions for the allotment and issue of
the additional Domestic Shares and H Shares and to make or
grant offers, agreements, options and rights of exchange or
conversion which might require the exercise of such powers; (b)
the approval in paragraph (a) shall authorize the Board during the
Relevant Period to make or grant offers, agreements, options and
rights of exchange or conversion which might require the exercise
of such powers after the end of the Relevant Period; (c) each of
the aggregate nominal amounts of the new Domestic Shares and
the new H Shares allotted, issued and dealt with or agreed
conditionally or unconditionally to be allotted, issued and dealt
with (whether pursuant to an option or otherwise) by the Board
pursuant to the mandate in paragraph (a) shall not exceed 20% of
each of the aggregate nominal amounts of Domestic Shares and
H Shares in issue at the date of passing this resolution, otherwise
than pursuant to: (i) a Rights Issue or (ii) any scrip dividend
scheme or similar arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend on shares of the
Company in accordance with the articles of association of the
Company; (d) In exercising the powers granted in paragraph (a),
the Board must (i) comply with the Company Law of the PRC and
other applicable laws and regulations (as amended from time to
time); and (ii) obtain approval from China Securities Regulatory
Commission and other relevant PRC government departments; (e)
the Board, subject to the approval of the relevant authorities of the
PRC and in accordance with the Company Law of the PRC, be
and is hereby authorized to increase the registered capital of the
Company to the required amount upon the exercise of the powers
pursuant to paragraph (a) above; (f) to authorize the Board to sign
the necessary documents, complete the necessary formalities and
take other necessary steps to complete the allotment and issue
and listing of new shares, provided the same do not violate the
relevant laws, administrative regulations, the Listing Rules and the
articles of association of the Company; and [Authority expires at
the conclusion of the next annual general meeting of the Company
or the expiration of the period within which the next annual general
meeting of the Company is required by the articles of association
of the Company or other applicable laws to be held]; and authorize
the Board to make corresponding amendments to the articles of
association of the Company as it thinks fit so as to reflect the new
share capital structure upon the allotment or issuance of shares
as provided in this resolution
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO			Non-Voting			None
VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTIONS 1
to 9. THANK YOU
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
522362	55P	175000	0	12-May-2010	27-May-2010

Page 219 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
OBRASCON HUARTE LAIN BRASIL SA, SAO PAULO
Security		P73376108		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		07-Jun-2010
ISIN		BROHLBACNOR6		Agenda		702445695 - Management
City		SAO PAULO		Holding Recon Date		02-Jun-2010
Country		Brazil		Vote Deadline Date		28-May-2010
SEDOL(s)		B0DK255 - B3KH3D5		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
1	Approve the amendment of the Corporate Bylaws of the				Management	For	For	None
	Company, from here onward the Corporate Bylaws, to increase
	the maximum number of members of the Board of Directors to
	nine members
2	Election of two new Members to the Board of Directors of the				Management	For	For	None
	Company to occupy the two recently opened positions
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	9600		0	24-May-2010	02-Jun-2010

Page 220 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
SANLAM LTD
Security	S7302C137	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		09-Jun-2010
ISIN	ZAE000070660	Agenda		702347130 - Management
City	BELL VILLE	Holding Recon Date		08-Jun-2010
Country	South Africa	Vote Deadline Date		02-Jun-2010
SEDOL(s)	B0L6750 - B0LKMJ1 - B0MSTY8 - B0MTL45	Quick Code
	- B10QWR5
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
O.1	Receive an consider the annual financial statements of the group		Management	For	For	None
	and the Company's for the YE 31 DEC 2009
O.2	Re-appoint Ernst & Young Inc, as nominated by the Company's		Management	For	For	None
	Audit Committee, as Independent Auditors of the Company to hold
	office until the conclusion of the next AGM of the Company, it is to
	be noted that Mr. MP Rapson is the individual and designated
	Auditor who will undertake the Company's audit for the financial
	YE 31 DEC 2010
O.3.1	Reelection of YG Muthien as Director by the Board in casual		Management	For	For	None
	vacancies or as Additional Directors in terms of Article 13.2 of the
	Company's Articles of Association ["the Articles"]
O.3.2	Reelection of TI Mvusi as Director by the Board in casual		Management	For	For	None
	vacancies or as Additional Directors in terms of Article 13.2 of the
	Company's Articles of Association ["the Articles"]
O.3.3	Reelection of DK Smith as Director by the Board in casual		Management	For	For	None
	vacancies or as Additional Directors in terms of Article 13.2 of the
	Company's Articles of Association ["the Articles"]
O.4.1	Reelection of MM Bakane-Tuoane as a Director of the Company,		Management	For	For	None
	who retires by rotation in terms of Article 14 of the Articles
O.4.2	Re-election of FA du Plessis as a Director of the Company, who		Management	For	For	None
	retires by rotation in terms of Article 14 of the Articles
O.4.3	Re-election of JP Moller as a Director of the Company, who retires		Management	For	For	None
	by rotation in terms of Article 14 of the Articles
O.4.4	Re-election of PT Motsepe as a Director of the Company, who		Management	For	For	None
	retires by rotation in terms of Article 14 of the Articles
O.4.5	Re-election of RV Simelane as a Director of the Company, who		Management	For	For	None
	retires by rotation in terms of Article 14 of the Articles
O.5	Approve to cast an advisory vote on the Company's 2010		Management	For	For	None
	remuneration policy
O.6	Approve the total amount of Director's remuneration, Non-		Management	For	For	None
	Executive Directors and, Executive Directors for the FYE 31 DEC
	2009
O.7	Approve a 7% increase in all Board and Committee fees including		Management	For	For	None
	the all-inclusive the remuneration package of the Chairman for the
	period 01 JUL 2010 upto 30 JUN 2011, the Audit Committee fees
	to increase by 14% for the same period
S.1	Authorize the Company, in terms of Article 37 of the Articles of the		Management	For	For	None
	Company as a general approval contemplated sections 85 and 89
	of the Companies Act, No.61 of 1973 ["Companies Act"], whether
	by way of single transaction or series of transactions: a) the
	purchase of any of its securities by the Company or any subsidiary
	of the Company; b) the purchase by and/or transfer to the
	Company or any subsidiary of the Company of any of its securities
	purchased pursuant to [a] above, upon such terms and conditions

Page 221 of 350 05-Aug-2010

			Vote Summary
	and in such amounts as the Directors of the Company or its
	subsidiaries may from time to time decide, but subject to the
	provisions of the Companies Act and JSE Limited ["the JSE"]
	Listings Requirements and any other stock exchange upon which
	the securities of the Company may be quoted or listed from time
	to time, and subject to such other conditions as may be imposed
	by any other relevant authority, provided that, the general
	authority shall only be valid up to and including the date of the
	Company's next AGM, on condition that it does not extend beyond
	15 months from the date of this special resolution; the ordinary
	shares be purchased through the order book of the JSE trading
	system and done without any prior understanding or arrangement
	between the Company and/or the relevant subsidiary and the
	counterparty; the general authority to purchase be limited in any
	one FY to a maximum of 20% of the relevant Company's issued
	share capital of that class at the time the authority is granted;
	purchases must not be made at a price more than 10% above the
	weighted average of the market value of the securities for the five
	business days immediately preceding the date of the repurchases;
	at any point in time, the Company may only appoint one agent to
	effect any repurchase on the Company's behalf or on behalf of
	any of its subsidiaries; the Company will only undertake a
	repurchase of securities if, after such repurchase, the Company
	still compiles with the shareholder spread requirements of the
	JSE; the Company or its subsidiaries may not repurchase
	securities during a prohibited period unless a repurchase
	programme is in place where the dates and quantities of securities
	to be traded during the relevant period are fixed and where full
	details of the programme have been disclosed in an
	announcement on SENS prior to the commencement of the
	prohibited period; and an announcement complying with
	paragraph 11.27 of the JSE Listings Requirements be published
	by the Company i) when the Company and/or its subsidiaries have
	cumulatively repurchased 3 % of the ordinary shares in issue as at
	the time the general authority was given [the "initial number"]; and
	ii) for each 3 % in aggregate of the initial number of ordinary
	shares acquired by the Company and/or its subsidiaries
O.8	Authorize the Director of the Company and, where applicable, the			Management	For	For	None
	Company Secretary, to do all such things, sign all such
	documentation and take all such actions as may be necessary to
	implement the aforesaid Ordinary and Special Resolutions
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	121187	0	14-Apr-2010	02-Jun-2010

Page 222 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
CEMEX SAB DE CV
Security		P22561321		Meeting Type	Special General Meeting
Ticker Symbol				Meeting Date	09-Jun-2010
ISIN		MXP225611567		Agenda	702420491 - Management
City		NUEVOLEON		Holding Recon Date	27-May-2010
Country		Mexico		Vote Deadline Date	28-May-2010
SEDOL(s)		2183578 - 2406457 - B02V9V4 - B2Q3M99		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1	Approve to consolidate the issuance documents for un			Management	For	For	None
	amortizable common share certificates denominated Cemex
	.CPO, to amend Section 1 of the issuance documents and
	increase the number of Cemex.CPOS to be subscribed for later
	because of the conversion of bonds issued by Cemex, S.A.B. De
	C.V., all of the foregoing for the purpose of carrying out the
	resolutions passed by the AGM of shareholders of Cemex , S.A.B.
	De C.V. held on 29 APR 2010
2	Approve the designation of special delegates			Management	For	For	None
3	Approve the meeting minutes			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	226300	0	10-May-2010	28-May-2010

Page 223 of 350 05-Aug-2010

Vote Summary
GENTING MALAYSIA BERHAD
Security	Y7368M113	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		09-Jun-2010
ISIN	MYL4715OO008	Agenda		702439084 - Management
City	KUALA LUMPUR	Holding Recon Date		07-Jun-2010
Country	Malaysia	Vote Deadline Date		02-Jun-2010
SEDOL(s)	6731962 - B02HLD8 - B1VXKN7 - B1W1V37	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Receive and adopt the audited financial statements for the FYE 31		Management	For	For	None
	DEC, 2009 and the Directors' and Auditors reports thereon
2	Approve the declaration of a final dividend of 4.3 sen less 25% tax		Management	For	For	None
	per ordinary share of 10 sen each for the FYE 31 DEC, 2009 to be
	paid on 21 JUL 2010 to members registered in the record of
	depository on 30 JUN 2010
3	Approve the payment of Directors' fees of MYR 778,405 for the		Management	For	For	None
	FYE 31 DEC, 2009
4	Re-elect Tan Sri Lim Kok Thay as a Director of the Company		Management	For	For	None
	pursuant to Article 99 of the Articles of Association of the
	Company
5	Re-elect Mr. Teo Eng Siong as a Director of the Company,		Management	For	For	None
	pursuant to Article 104 of the Articles of Association of the
	Company
6	Re-appoint Tun Mohammed Hanif Bin Omer, as a Director of the		Management	For	For	None
	Company to hold office until the conclusion of the next AGM,
	retiring in accordance with Section 129 of the Companies Act,
	1965
7	Re-appoint Tan Sri Alwi Jantan, as a Director of the Company to		Management	For	For	None
	hold office until the conclusion of the next AGM, retiring in
	accordance with Section 129 of the Companies Act, 1965
8	Re-appoint Tan Sri Dr. Lin See Yan, as a Director of the Company		Management	For	For	None
	to hold office until the conclusion of the next AGM, retiring in
	accordance with Section 129 of the Companies Act, 1965
9	Re-appoint PricewaterhouseCoopers as the Auditors of the		Management	For	For	None
	Company and authorize the Directors to fix their remuneration
10	Authorize the Company, subject to the passing of ordinary		Management	For	For	None
	Resolution 11, and subject to compliance with all applicable laws,
	the Company's Articles of Association, and the regulations and
	guidelines applied from time to time by Bursa Malaysia Securities
	Berhad and/or any other relevant regulatory authorities: a to
	utilize up to the aggregate of the total retained earnings and share
	premium accounts of the Company based on its latest Audited
	financial statements available up 10 the date of the transaction, to
	purchase, from time to time during the validity of the approval and
	authority under this resolution, such number of ordinary shares of
	10 sen each in the Company as may be determined by the
	Directors of1he Company on Bursa Securities upon such terms
	and conditions as the Directors may deem fit and expedient
	CONTD

Page 224 of 350 05-Aug-2010

	Vote Summary
CONT	CONTD in the interests of the Company, provided that the	Non-Voting			None
	aggregate number of-shares to be purchased and/or held by the
	Company pursuant to this resolution-does not exceed 10% of the
	total issued and paid-up ordinary share capital of-the Company at
	the lime of purchase and provided further that in the event-that the
	Company ceases to hold all or any part of such shares as a result
	of-among others cancellations, resales and/or distributions of any
	of these-shares so purchased, the Company shall be entitled to
	further purchase and/or-hold such additional number of shares as
	shall in aggregate with the shares-then still held by the Company
	not exceed 10% of the total issued and-paid-up ordinary share
	capital of the Company at the time of purchase, based-on the
	audited financial statements of the Company for the FYE 31
	CONTD
CONT	CONTD DEC 2009, the Company's retained earnings and share	Non-Voting			None
	premium accounts-were approximately MYR 8,088.2 million and
	MYR 1,106.0 million respectively;-Authority expires the earlier of
	the conclusion of the next AGM of the-Company or the expiration
	of the period within which the next AGM is required-by law to be
	held ; authorize the Directors of the Company in their absolute-
	discretion, to deal with any shares purchased and any existing
	treasury-shares the said shares in the following manner: i cancel
	the said shares;-and/ or ii retain the said shares as treasury
	shares; and/or iii distribute-all or part of the said shares as
	dividends to shareholders, and/or resell-all or part of the said
	shares on Bursa securities in accordance with the-relevant rules
	of Bursa securities and/or cancel all or part of the said-shares,
	CONTD
CONT	CONTD or in any other manner as may be prescribed by all	Non-Voting			None
	applicable laws-and/or regulations and guidelines applied from
	time to time by Bursa-Securities and/or any other relevant
	authority for the time being in force-and that the authority to deal
	with the said Shares shall continue to be-valid until all the said
	Shares have been dealt with by the Directors of the-Company;
	and authorize the Directors of the Company to take all such
	actions-that may be necessary and/or desirable to give effect to
	this resolution and-in connection therewith to enter into and
	execute on behalf of the Company-any instrument, agreement
	and/or arrangement with any person, and in all-cases with full
	power to assent to any condition, modification, variation-and/or
	amendment if any as may be imposed by any relevant
	regulatory-authority or Bursa Securities CONTD
CONT	CONTD and/or to do all such acts and things as the Directors may	Non-Voting			None
	deem fit and-expedient in the best interest of the Company
11	Authorize Genting Berhad and the persons acting in concert with	Management	For	For	None
	GENT "PAC" , subject to the passing of Ordinary Resolution 10
	and the approval of the Securities Commission, to be exempted
	from the obligation to undertake a mandatory take-over offer on
	the remaining voting shares in the Company not already owned by
	them under Part II of the Malaysian Code on Take-Overs and
	Mergers, 1998 "Code" , which may arise upon the future
	purchase by the Company of its own shares pursuant to Ordinary
	Resolution 10, in conjunction with the application submitted by
	GENT and the PACs to the SC under Practice Note 2.9.10 of the
	Code, and authorize the Directors of the Company to take all such
	actions that may be necessary and/or desirable to give effect to
	this resolution and in connection therewith to enter into and
	execute on behalf of the Company any instrument,CONTD

Page 225 of 350 05-Aug-2010

	Vote Summary
CONT	CONTD agreement and/or arrangement with any person, and in	Non-Voting			None
	all cases with-full power to assent to any condition, modification,
	variation and/or-amendment if any as may be imposed by any
	relevant regulatory authority-and/or to do all such acts and things
	as the Directors may deem fit and-expedient in the best interest of
	the Company
12	Authorize the Directors, subject always to the Companies Act,	Management	For	For	None
	1965, the Articles of Association of the Company, the Main Market
	Listing Requirements of Bursa Malaysia Securities Berhad
	"MMLR" and the approval of any relevant governmental and/or
	regulatory authorities, where such approval is required, pursuant
	to Section 132D the Companies Act, 1965 to: 1 issue and allot
	shares in the Company: and/or 2 issue, make or grant offers,
	agreements, options or other instruments that might or would
	require shares to be issued collectively "Instruments" during
	and/or after the period the approval granted by this resolution is in
	force, at any time and from time to time and upon such terms and
	conditions and for such purposes as the Directors may, in their
	absolute discretion deem fit, provided that: 1 the number of
	shares CONTD
CONT	CONTD to be issued pursuant to the authority granted under this	Non-Voting			None
	resolution,-when aggregated with all shares issued and/or shares
	that are capable of-being issued from the Instruments issued
	pursuant to Section 132D of the-Companies Act, 1965 in the
	preceding 12 months calculated in accordance with-the MMLR ,
	does not exceed 10% of the issued and paid-up share capital of
	the-Company at the time of issuance of shares or issuance,
	making or granting the-Instruments, and ii for the purpose of
	determining the number of shares-which are capable of being
	issued from the Instruments, each Instrument is-treated as giving
	rise to the maximum number of shares into which it can be-
	converted or exercised, Authority expires the earlier of the
	conclusion of-the next AGM of the Company or when it is required
	by the law to be held-CONTD
CONT	CONTD and a authorize the Directors of the Company to take all	Non-Voting			None
	such actions-that may be necessary and/or desirable to give effect
	to this resolution and-in connection therewith to enter into and
	execute on behalf of the Company-any instrument, agreement
	and/or arrangement with any person, and in all-cases with full
	power to assent to any condition, modification, variation-and/or
	amendment if any in connection therewith; and b to obtain the-
	approval for the listing of and quotation for the additional shares
	so issued-on Bursa Malaysia Securities Berhad
13	Authorize the Company and/or its subsidiaries to enter into any of	Management	For	For	None
	the transactions falling within the types of recurrent related party
	transactions of a revenue or trading nature with the related parties
	as set out in Section 2.3 under Part C of the Document to
	Shareholders dated 18 MAY 2010, provided that such
	transactions are undertaken in the ordinary course of business, at
	arm's length and based on commercial terms and on terms not
	more favourable to the related party than those generally available
	to/from the public and are not, in the Company's opinion,
	detrimental to the minority shareholders and that the breakdown of
	the aggregate value of the recurrent related party transactions
	conducted/to be conducted during the financial year, including the
	types of recurrent related party transactions made and the names
	CONTD

Page 226 of 350 05-Aug-2010

			Vote Summary
CONT	CONTD of the related parties, will be disclosed in the annual			Non-Voting			None
	report of the-Company pursuant to the requirements of the Main
	Market Listing Requirements-of Bursa Malaysia Securities
	Berhad; Authority expires the earlier of the-conclusion of the next
	AGM of the Company following this AGM at which such-proposed
	shareholders' mandate is passed, at which it will lapse, unless by
	a-resolution passed at the meeting, the authority is renewed; or
	the expiration-of the period within which the next AGM of the
	Company after that date is-required to be held pursuant to Section
	143(1) of the Companies Act, 1965-but shall not extend to such
	extension as may be allowed pursuant to Section-143(2) of the
	Companies Act, 1965
14	Authorize the Company to make a retirement gratuity payment of			Management	For	For	None
	MYR 457,475 to Tan Sri Wan Sidek bin Hj Wan Abdul Rahman,
	the former Independent Non-executive Director of the Company in
	recognition and appreciation of his long service and contribution to
	the Company and authorize the Directors of the Company to take
	all such actions as they may consider necessary and/or desirable
	to give full effect to this resolution
S.1	Approve and adopt the amendments to the existing Articles of			Management	For	For	None
	Association of the Company as proposed and set forth under Part
	D of the Document to Shareholders dated 18 MAY 2010, and
	authorize the Directors of the Company to do all acts and things
	and take all such steps as they may consider necessary and/or
	desirable to give full effect to these amendments to the Articles of
	Association of the Company
0	Transact any other business			Non-Voting			None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	63500	0	20-May-2010	03-Jun-2010

Page 227 of 350 05-Aug-2010

Vote Summary
DIAGNOSTICOS DA AMERICA SA, BARUERI
Security		P3589C109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		09-Jun-2010
ISIN		BRDASAACNOR1		Agenda		702466055 - Management
City		TBD		Holding Recon Date		07-Jun-2010
Country		Brazil		Vote Deadline Date		03-Jun-2010
SEDOL(s)		B03WBK9 - B05HB24		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
A	Approve to decide regarding the proposal from management to				Management	For	For	None
	amend the corporate bylaws of the Company, specifically, Article
	11 deposit of documents for shareholders before general meeting
	are held and Article 48 change of the newspaper for publications,
	in accordance with the terms of the proposal made available
	together with this call notice and that is available to the
	shareholders at the head office and on the Company's website
	www.dasa3.com.br , as well as in the electronic system on the
	securities commission page on the internet
B	Approve the matter described in line a of item II of is approved, to				Management	For	For	None
	decide regarding the consolidation of the corporate bylaws of the
	Company with the approved amendments
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244255		55P	5100		0	02-Jun-2010	03-Jun-2010

Page 228 of 350 05-Aug-2010

Vote Summary
GENTING BHD
Security	Y26926116	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		10-Jun-2010
ISIN	MYL3182OO002	Agenda		702449693 - Management
City	KUALA LUMPUR	Holding Recon Date		08-Jun-2010
Country	Malaysia	Vote Deadline Date		03-Jun-2010
SEDOL(s)	4391700 - 6366665 - 6366676 - B0323Z8 -	Quick Code
	B1VXJL8 - B1W0GK6 - B1W1RW8
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Receive the audited financial statements for the FYE 31 DEC		Management	For	For	None
	2009 and the Directors' and Auditors' reports thereon
2	Approve the declaration of a final dividend of 4.2 sen less 25% tax		Management	For	For	None
	per ordinary share of 10 sen each for the FYE 31 DEC 2009 to be
	paid on 27 JUL 2010 to Members registered in the record of
	depositors on 30 JUN 2010
3	Approve the payment of Directors' fees of MYE 877,800 for the		Management	For	For	None
	FYE 31 DEC 2009 2008: MYR 826,900
4	Re-elect Dato' Dr. R.Thillainathan as a Director of the Company		Management	For	For	None
	pursuant to Article 99 of the Articles of Association of the
	Company
5	Re-appoint Tan Sri Mohd Amin bin Osman as a Director of the		Management	For	For	None
	Company, who retires, in accordance with Section 129 of the
	Companies Act, 1965, to hold office until the conclusion of the
	next AGM
6	Re-appoint Dato' Paduka Nik Hashim bin Nik Yusoff as a Director		Management	For	For	None
	of the Company, who retires in accordance with Section 129 of the
	Companies Act, 1965, to hold office until the conclusion of the
	next AGM
7	Re-appoint Tun Mohammed Hanif bin Omar as a Director of the		Management	For	For	None
	Company, who retires in accordance with Section 129 of the
	Companies Act, 1965, to hold office until the conclusion of the
	next AGM
8	Re-appoint Tan Sri Dr. Lin See Yan as a Director of the Company,		Management	For	For	None
	who retires in accordance with Section 129 of the Companies Act,
	1965, to hold office until the conclusion of the next AGM
9	Re-appoint PricewaterhouseCoopers as the Auditors of the		Management	For	For	None
	Company and authorize the Directors to fix their remuneration
10	Authorize the Company, subject to the passing of Resolution 11,		Management	For	For	None
	and subject to compliance with all applicable laws, the Company's
	Articles of Association, and the regulations and guidelines applied
	from time to time by Bursa Malaysia Securities Berhad ("Bursa
	Securities") and/or any other relevant regulatory authorities: to
	utilize up to the aggregate of the total retained earnings and share
	premium accounts of the Company based on its latest audited
	financial statements available up to the date of the transaction, to
	purchase, from time to time during the validity of the approval and
	authority under this resolution, such number of ordinary shares of
	10 sen each in the Company (as may be determined by the
	Directors of the Company) on Bursa Securities upon such terms
	and conditions as the Directors may deem fit and expedient in the
	interests of the Company, provided that CONTD

Page 229 of 350 05-Aug-2010

	Vote Summary
CONT	CONTD the aggregate number of shares to be purchased and/or	Non-Voting			None
	held by the-Company pursuant to this resolution does not exceed
	10% of the total issued-and paid-up ordinary share capital of the
	Company at the time of purchase and-that, in the event that the
	Company ceases to hold all or any part of such-shares as a result
	of (among others) cancellations, re-sales and/or-distributions of
	any of these shares so purchased, the Company shall be-entitled
	to further purchase and/or hold such additional number of shares
	as-shall (in aggregate with the shares then still held by the
	Company) not-exceed 10% of the total issued and paid-up
	ordinary share capital of the-Company at the time of purchase;
	Authority shall remain valid and in full-force and effect until the
	conclusion of the next AGM of the Company; or (ii)-the expiry of
	the period within which the next AGM is required by law to be-
	held, CONTD
CONT	CONTD unless earlier revoked or varied by ordinary resolution of	Non-Voting			None
	the members-of the Company in general meeting, whichever
	occurs first ; authorize the-Directors of the Company in their
	absolute discretion, to deal with any-shares purchased and any
	existing treasury shares ("the said Shares") in the-following
	manner: (i) cancel the said Shares; and/or (ii) retain the said-
	Shares as treasury shares; and/or (iii) distribute all or part of the
	said-Shares as dividends to shareholders, and/or resell all or part
	of the said-Shares on Bursa Securities in accordance with the
	relevant rules of Bursa-Securities and/or cancel all or part of the
	said Shares, or in any other-manner as may be prescribed by all
	applicable laws and/or regulations and-guidelines applied from
	CONTD
CONT	CONTD time to time by Bursa Securities and/or any other relevant	Non-Voting			None
	authority-for the time being in force; and that the authority to deal
	with the said-Shares shall continue to be valid until all the said
	Shares have been dealt-with by the Directors of the Company;
	and to take all such actions that may-be necessary and/or
	desirable to give effect to this resolution and in-connection
	therewith to enter into and execute on behalf of the Company any-
	instrument, agreement and/or arrangement with any person, and
	in all cases-with full power to assent to any condition, modification,
	variation and/or-amendment (if any) as may be imposed by any
	relevant regulatory authority or-Bursa Securities and/or to do all
	such acts and things as the Directors may-deem fit and expedient
	in the best interest of the Company
11	Authorize Kien Huat Realty Sdn Berhad ( KHR ) and the persons	Management	For	For	None
	acting in concert with KHR ("PAC"), subject to the passing of
	Resolution 10 and the approval of the Securities Commission
	("SC"), to be exempted from the obligation to undertake a
	mandatory take-over offer on the remaining voting shares in the
	Company not already owned by them under Part II of the
	Malaysian Code on Take-overs and Mergers 1998 ("Code"), which
	may arise upon the future purchase by the Company of its own
	shares pursuant to Resolution 10, in conjunction with the
	application submitted by KHR and the PAC to the SC under
	Practice Note 2.9.10 of the Code, CONTD

Page 230 of 350 05-Aug-2010

	Vote Summary
CONT	CONTD and authorize the Directors of the Company to take all	Non-Voting			None
	such actions-that may be necessary and/or desirable to give effect
	to this resolution and-in connection therewith to enter into and
	execute on behalf of the Company-any instrument, agreement
	and/or arrangement with any person, and in all-cases with full
	power to assent to any condition, modification, variation-and/or
	amendment (if any) as may be imposed by any relevant
	regulatory-authority and/or to do all such acts and things as the
	Directors may deem fit-and expedient in the best interest of the
	Company
12	Authorize the Directors, subject always to the Companies Act,	Management	For	For	None
	1965, the Articles of Association of the Company, the Main Market
	Listing Requirements of Bursa Malaysia Securities Berhad
	("MMLR") and the approval of any relevant governmental and/or
	regulatory authorities, where such approval is required, and
	pursuant to Section 132D of the Companies Act, 1965, to issue
	and allot shares in the Company; and/or issue, make or grant
	offers, agreements, options or other instruments that might or
	would require shares to be issued (collectively "Instruments")
	during and/or after the period the approval granted by this
	resolution is in force, at any time and from time to time and upon
	such terms and conditions and for such purposes as the Directors
	may, in their absolute discretion deem fit, provided that: CONTD
CONT	CONTD (i) the number of shares to be issued pursuant to the	Non-Voting			None
	authority granted-under this resolution, when aggregated with all
	shares issued and/or shares-that are capable of being issued from
	the Instruments issued pursuant to-Section 132D of the
	Companies Act, 1965 in the preceding 12 months-(calculated in
	accordance with the MMLR), does not exceed 10% of the issued-
	and paid-up share capital of the Company at the time of issuance
	of shares or-issuance, making or granting the Instruments, and (ii)
	for the purpose of-determining the number of shares which are
	capable of being issued from the-Instruments, each Instrument is
	treated as giving rise to the maximum number-of shares into
	which it can be converted or exercised; CONTD
CONT	CONTD Authority under this resolution shall continue in force until	Non-Voting			None
	the-conclusion of the next AGM of the Company or when it is
	required by the law-to be held, whichever is earlier ; to take all
	such actions that may be-necessary and/or desirable to give effect
	to this resolution and in-connection therewith to enter into and
	execute on behalf of the Company any-instrument, agreement
	and/or arrangement with any person, and in all cases-with full
	power to assent to any condition, modification, variation and/or-
	amendment (if any) in connection therewith; and to obtain the
	approval for-the listing of and quotation for the additional shares
	so issued on Bursa-Malaysia Securities Berhad
13	Authorize the Company and/or its unlisted subsidiary to enter into	Management	For	For	None
	the transaction falling within the type of recurrent related party
	transaction of a revenue or trading nature with the related party as
	set out in Section 2.3 under Part C of the Document to
	Shareholders dated 19 MAY 2010, provided that such transaction
	is undertaken in the ordinary course of business, at arm s length
	and based on commercial terms and on terms not more favorable
	to the related party than those generally available to/from the
	public and are not, in the Company's opinion, detrimental to the
	minority shareholders and that the breakdown of the aggregate
	value of the recurrent related party transaction conducted/to be
	conducted during the FY, including the type of recurrent related
	party transaction made and the names of the related parties,
	CONTD

Page 231 of 350 05-Aug-2010

			Vote Summary
CONT	CONTD will be disclosed in the annual report of the Company			Non-Voting			None
	pursuant to the-requirements of the Main Market Listing
	Requirements of Bursa Malaysia-Securities Berhad; Authority
	shall continue to be in force until: (i) the-conclusion of the next
	AGM of the Company following this AGM at which such-Proposed
	Shareholders' Mandate is passed, at which time it will lapse,
	unless-by a resolution passed at the meeting, the authority is
	renewed; (ii) the-expiration of the period within which the next
	AGM of the Company after that-date is required to be held
	pursuant to Section 143(1) of the Companies Act,-1965 (but shall
	not extend to such extension as may be allowed pursuant to-
	Section 143(2) of the Companies Act, 1965); or (iii) revoked or
	varied by-resolution passed by the shareholders in general
	meeting whichever is the-earlier
S.1	Approve and adopt the amendments to the existing Articles of			Management	For	For	None
	Association of the Company as proposed and set forth under Part
	D of the Document to Shareholders dated 19 MAY 2010, and
	authorize the Directors of the Company to do all acts and things
	and take all such steps as they may consider necessary and/or
	desirable to give full effect to these amendments to the Articles of
	Association of the Company
0	Transact any other business of which due notice shall have been			Non-Voting			None
	given
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	48300	0	26-May-2010	03-Jun-2010

Page 232 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANCO BRADESCO S A
Security		P1808G117		Meeting Type		Special General Meeting
Ticker Symbol				Meeting Date		10-Jun-2010
ISIN		BRBBDCACNPR8		Agenda		702462374 - Management
City		SAO PAULO		Holding Recon Date		08-Jun-2010
Country		Brazil		Vote Deadline Date		02-Jun-2010
SEDOL(s)		2074520 - 7074280 - B00FM53 - B00GJ22 -		Quick Code
		B04D3P0 - B04S850
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING				Non-Voting			None
	ID 704646 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING				Non-Voting			None
	RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING
	PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
	BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK
	YOU
1.	Approve to increase the capital stock from BRL				Non-Voting			None
	26,500,000,000.00 to BRL 28,500-,000,000.00, by means of:
	partial capitalization of the balance of the profit-reserves -
	statutory reserve account, in the amount of BRL
	2,000,000,000.00, p-ursuant to the provisions of Article of 169 of
	Law 6,404/76, with bonus shares-; 10% of bonus shares,
	conferring, free of charge, to the Company's shareholde-rs, 1 new
	share for each 10 shares of the same type held hereby on the
	record-date and accordingly issuing 342,040,948 new non-par,
	book-entry, registered s-hares, of which 171,020,483 are common
	shares and 171,020,465 are preferred sh-ares; simultaneously to
	the Brazilian Market operation, and in the same propor-tion, bonus
	will be paid in the form of ADRs-American Depositary Receipts in
	t-he U.S Market NYSE and in the form of GDRs Global Depositary
	Receipts in the E-uropean Market Latibex; the Company will notify
	the market about the record da-te of bonus entitlement, after the
	approval of the respective process by the C-entral Bank of Brazil
2.	Amend the ''CAPUT'' of Article 6 of the Company's By-laws, as a				Non-Voting			None
	result of the-previous item
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244253		55P	40880		0
244255		55P	36580		0

Page 233 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
SEVERSTAL JT STK CO
Security	818150302	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		11-Jun-2010
ISIN	US8181503025	Agenda		702444554 - Management
City	TBD	Holding Recon Date		29-Apr-2010
Country	Russian Federation	Vote Deadline Date		31-May-2010
SEDOL(s)	B1G4YH7 - B1HCJ19 - B549052	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
0	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS		Non-Voting			None
	RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
	THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
	THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT
	YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
	ANY QUESTIONS.
1.1	Election of Mordashov Alexey Alexandrovich as the Board of		Management	For	For	None
	Directors of OAO Severstal
1.2	Election of Noskov Mikhail Vyacheslavovich as the Board of		Management	For	For	None
	Directors of OAO Severstal
1.3	Election of Kruchinin Anatoly Nikolaevich as the Board of		Management	For	For	None
	Directors of OAO Severstal
1.4	Election of Kuznetsov Sergey Alexandrovich as the Board of		Management	For	For	None
	Directors of OAO Severstal
1.5	Election of Kulichenko Alexey Gennadievich as the Board of		Management	For	For	None
	Directors of OAO Severstal
1.6	Election of Christopher Richard Nigel Clark as the Board of		Management	For	For	None
	Directors of OAO Severstal
1.7	Election of Ronald Michael Freeman as the Board of Directors of		Management	For	For	None
	OAO Severstal
1.8	Election of Peter Kraljic as the Board of Directors of OAO		Management	For	For	None
	Severstal
1.9	Election of Martin David Angle as the Board of Directors of OAO		Management	For	For	None
	Severstal
1.10	Election of Rolf Wilhelm Heinrich Stomberg as the Board of		Management	For	For	None
	Directors of OAO Severstal
2	Elect (appoint) Mordashov Alexey Alexandrovich the General		Management	For	For	None
	Director of OAO Severstal for a 3 year period
3	Approve the Company's Annual Report, Annual Accounting		Management	For	For	None
	Statements including Profit and Loss Account for 2009
4	Approve to disallow the distribution of profits for 2009 results		Management	For	For	None
5.1	Election of Antonov Roman Ivanovich the Internal Audit		Management	For	For	None
	Commission of OAO Severstal
5.2	Election of Voronchikhin Artem Alexandrovich the Internal Audit		Management	For	For	None
	Commission of OAO Severstal
5.3	Election of Utyugova Irina Leonidovna the Internal Audit		Management	For	For	None
	Commission of OAO Severstal
6	Approve the ZAO KPMG as the Auditor of OAO Severstal		Management	For	For	None

Page 234 of 350 05-Aug-2010

			Vote Summary
7	Approve the Board members of OAO Severstal recognized			Management	For	For	None
	independent Directors pursuant to the Corporate Governance
	Code of OAO Severstal starting from 01 JUL 2010 the
	remunerations shall be established for the execution of functions
	of the Board members of OAO Severstal
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212248		55P	40889	0	24-May-2010	31-May-2010

Page 235 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security	Y20020106	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		11-Jun-2010
ISIN	CNE1000002Z3	Agenda		702455557 - Management
City	BEIJING	Holding Recon Date		12-May-2010
Country	China	Vote Deadline Date		02-Jun-2010
SEDOL(s)	0571476 - 5896475 - 6080716 - B01DCR8	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 699635 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTION
	NUMERS. THANK YOU.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:h-
	ttp://www.hkexnews.hk/listedco/listconews/sehk/20100526/LTN20
	100526009.pdf
1.	Approve the report of the Board of Directors of the Company (the		Management	For	For	None
	Board) for the year 2009 (including Independent Non-Executive
	Directors report on work)
2.	Approve the report of the Supervisory Committee of the Company		Management	For	For	None
	for the year 2009
3.	Approve the proposal of final accounts for the year 2009		Management	For	For	None
4.	Approve the profit distribution proposal for the year 2009		Management	For	For	None
5.	Approve the resolution on provisions of guarantees for financings		Management	For	For	None
	of Xinyu Power Company, Qian'an Thermal Power Company,
	Diaobingshan Power Company, Liaoning Wind Power Company
	and Zhangzhou Wind Power Company
6.	Approve the capital contribution to the establishment of Fuxin		Management	For	For	None
	Coal-based Gas Company for the purpose of constructing Fuxin
	Coal-based Gas Project
7.	Approve the resolution on adjustment of total investment and		Management	For	For	None
	capital contribution proposal of Keqi Coal-based Gas Project
8.	Appointment of the Auditor of the Company for the year 2010		Management	For	For	None
S.9	Amend the Articles of Association of the Company		Management	For	For	None
S.10	Grant a mandate to the Board to issue new shares not more than		Management	For	For	None
	20% of each class of shares
S.11	Approve the resolution on the fulfillments to the conditions for non-		Management	For	For	None
	public issue of a shares by Datang International Power Generation
	Company Limited
S12.1	Approve the resolution for Non-public issue of A shares: Share		Management	For	For	None
	type and par value
S12.2	Approve the resolution for Non-public issue of A shares: Issue		Management	For	For	None
	size
S12.3	Approve the resolution for Non-public issue of A shares: Method		Management	For	For	None
	and timing of issue

Page 236 of 350 05-Aug-2010

			Vote Summary
S12.4	Approve the resolution for Non-public issue of A shares: Target			Management	For	For	None
	subscribers and subscription method
S12.5	Approve the resolution for Non-public issue of A shares: Place of			Management	For	For	None
	listing
S12.6	Approve the resolution for Non-public issue of A shares: Issue			Management	For	For	None
	price and method of pricing
S12.7	Approve the resolution for Non-public issue of A shares: Use of			Management	For	For	None
	fundraising proceeds
S12.8	Approve the resolution for Non-public issue of A shares:			Management	For	For	None
	Arrangement for the accumulated profits
S12.9	Approve the resolution for Non-public issue of A shares:			Management	For	For	None
	Arrangement for the lock-up period
S1210	Approve the resolution for Non-public issue of A shares: Effective			Management	For	For	None
	period for current issue
S.13	Approve the feasibility analysis report on the use of fundraising			Management	For	For	None
	proceeds under the current non-public issue of A shares
S.14	Approve the report on the previous use of fundraising proceeds			Management	For	For	None
S.15	Authorize the Board to conduct all matters in relation to the current			Management	For	For	None
	non-public issue of a shares at its discretion
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	608000	0	01-Jun-2010	02-Jun-2010

Page 237 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
Security		Y71474137	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date		11-Jun-2010
ISIN		ID1000099104	Agenda		702465762 - Management
City		JAKARTA	Holding Recon Date		26-May-2010
Country		Indonesia	Vote Deadline Date		09-Jun-2010
SEDOL(s)		B02ZK79 - B0316D4 - B031J46	Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1.	Approve to appoint the Board of Directors and the Commissioners			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	316000	0	02-Jun-2010	09-Jun-2010

Page 238 of 350 05-Aug-2010

Vote Summary
PERUSAHAAN PERSEROAN PERSERO P T TELEKOMUNIKIASI I
Security		Y71474137		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		11-Jun-2010
ISIN		ID1000099104		Agenda		702467437 - Management
City		JAKARTA		Holding Recon Date		26-May-2010
Country		Indonesia		Vote Deadline Date		09-Jun-2010
SEDOL(s)		B02ZK79 - B0316D4 - B031J46		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve the 2009 annual report				Management	For	For	None
2	Ratify the 2009 financial report and acquit et decharge for the				Management	For	For	None
	Directors and the Commissioners
3	Approve the 2009 profit allocation				Management	For	For	None
4	Approve to determine the remuneration for 2010 for the Directors				Management	For	For	None
	and Commissioners
5	Appointment of the Public Accountant for 2010				Management	For	For	None
6	Amend the Articles of Association				Management	For	For	None
7	Approve the utilization of treasury stock resulted from Share Buy				Management	For	For	None
	Backs I, II and III
Account Number		Custodian	Ballot Shares	Unavailable		Vote Date	Date Confirmed
Shares
212246		55P	316000	0		03-Jun-2010	09-Jun-2010

Page 239 of 350 05-Aug-2010

Vote Summary
INFOSYS TECHNOLOGIES LIMITED
Security		456788108		Meeting Type	Annual
Ticker Symbol		INFY		Meeting Date	12-Jun-2010
ISIN		US4567881085		Agenda	933286468 - Management
City				Holding Recon Date	12-May-2010
Country		United States		Vote Deadline Date	03-Jun-2010
SEDOL(s)				Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
O1	TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET			Management	For		None
	AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT
	FOR THE YEAR ENDED ON THAT DATE & THE REPORT OF
	THE DIRECTORS AND AUDITORS THEREON.
O2	TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR			Management	For		None
	ENDED MARCH 31, 2010.
O3	TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA			Management	For		None
	MURTHY, WHO RETIRES BY ROTATION AND, BEING
	ELIGIBLE, SEEKS RE-APPOINTMENT.
O4	TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G.			Management	For		None
	SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, BEING
	ELIGIBLE, SEEKS RE-APPOINTMENT.
O5	TO APPOINT A DIRECTOR IN PLACE OF S.			Management	For		None
	GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND,
	BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O6	TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, WHO			Management	For		None
	RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-
	APPOINTMENT.
O7	TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS PAI,			Management	For		None
	WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS
	RE-APPOINTMENT.
O8	TO APPOINT AUDITORS TO HOLD OFFICE FROM THE			Management	For		None
	CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
	THE CONCLUSION OF THE NEXT ANNUAL GENERAL
	MEETING AND TO FIX THEIR REMUNERATION.
S9	TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME			Management	For		None
	DIRECTOR, LIABLE TO RETIRE BY ROTATION.
S10	TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR,			Management	For		None
	LIABLE TO RETIRE BY ROTATION.
Account Number		Custodian	Ballot Shares	Unavailable Shares	Vote Date	Date Confirmed
000212246		93I	22440	0	25-May-2010	25-May-2010

Page 240 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA
Security		P28269101		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		14-Jun-2010
ISIN		BRCSMGACNOR5		Agenda		702466043 - Management
City		BELO HORIZONTE		Holding Recon Date		10-Jun-2010
Country		Brazil		Vote Deadline Date		08-Jun-2010
SEDOL(s)		B0YBZJ2 - B1BYFV3		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to take out financing from Caixa Economica Federal in				Management	For	For	None
	the amount of BRL 605,400,000.00
2	Approve to take out financing from Banco Nacional De				Management	For	For	None
	Desenvolvimento Economico E Social, in the amount of BRL
	740,700,000.00
3	Approve the inclusion of the services for revitalization of a unit and				Management	For	For	None
	technological development for odor control, in the amount of BRL
	37,000,000.00, within the original scope of the administrative bid
	process, in reference to contracting for the expansion and
	improvement project for the Riberao Arrudas Catchment area
	sewage treatment station, known as Ete Arrudas, for average
	secondary treatment capacity of 3,375 cubic meters a second,
	approved at the annual and EGM of shareholders on 28 APR
	2009, with the amount going from up to BRL 162,300,000.00 to up
	to BRL 199,300,000.00
4	Approve the donation, as a return, to the municipality of				Management	For	For	None
	Piranguinho, of the real property in reference to the old local office
	and land area with 70 square meters, located in Piranguinho,
	Minas Gerais, in Alto Mantiqueira district
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	22500		0	02-Jun-2010	09-Jun-2010

Page 241 of 350 05-Aug-2010

Vote Summary
BRASIL TELECOM S A
Security		P18445158		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	16-Jun-2010
ISIN		BRBRTOACNPR5		Agenda	702413179 - Management
City		BRASILIA		Holding Recon Date	14-Jun-2010
Country		Brazil		Vote Deadline Date	09-Jun-2010
SEDOL(s)		2880385 - B05N0V4 - B1XFXG5 - B1XFYQ2		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to decide regarding the proposal of new substitution			Management	For	For	None
	ratios between shares of the Company and of Telemar Norte
	Leste S.A. announced in the notice of material fact of 25 MAR
	2010, which will be used in the final step of a corporate
	restructuring involving the Company
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS			Non-Voting			None
	CAN VOTE ON ITEM 1 ONLY. THANK-YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	135300	0	05-May-2010	15-Jun-2010

Page 242 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Security		P11427112		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		16-Jun-2010
ISIN		BRBBASACNOR3		Agenda		702442461 - Management
City		BRASILIA		Holding Recon Date		14-Jun-2010
Country		Brazil		Vote Deadline Date		10-Jun-2010
SEDOL(s)		2073981 - 2328595 - B29ML07		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE NO-T ALLOWED. ONLY
	VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR
	ABSTAIN ARE A-LLOWED. THANK YOU
1	Approve the acquisition, by Banco Do Brasil S.A., of a corporate				Management	For	For	None
	ownership interest equivalent to 366,825,016 common, book
	entry, class B shares of Banco Patagonia S.A., corresponding to
	51% of the share capital and of the voting capital in circulation, in
	the same proportion, in light of the provision in line I of Article 256
	and line B of the sole paragraph of Article 247, both in Law 6404
	of 15 DEC 1976, from here onward the Brazilian Corporate law
2	Ratify the share purchase and sale agreement, accompanied by				Management	For	For	None
	the valuation report of Banco Patagonia S.A., in accordance with
	the terms of paragraph 1 of Article 256 of the Brazilian Corporate
	law
Account Number		Custodian	Ballot Shares	Unavailable		Vote Date	Date Confirmed
Shares
244253		55P	20500	0		24-May-2010	10-Jun-2010

Page 243 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
Emerging Global Shares INDXX China Infrastructure Index Fund
JIANGXI COPPER CO LTD
Security		Y4446C100		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		17-Jun-2010
ISIN		CNE1000003K3		Agenda		702404752 - Management
City		TBD		Holding Recon Date		14-May-2010
Country		China		Vote Deadline Date		07-Jun-2010
SEDOL(s)		0268916 - 6000305 - B014W93 - B15DXT0		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN2
	01004281244.pdf
1	Approve the report of the Board of Directors of the Company for				Management	For	For	None
	the year of 2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	for the year of 2009
3	Approve the audited financial statements and the auditors' report				Management	For	For	None
	for the year of 2009
4	Approve the proposal for distribution of profit of the Company for				Management	For	For	None
	the year of 2009
5	Appoint Ernst & Young Hua Ming and Ernst & Young as the				Management	For	For	None
	Company's domestic and International Auditors for the year of
	2010 and to authorise the Board of Directors of the Company to
	determine their remunerations and any one Executive Director of
	the Company to enter into the service agreement and any other
	related documents with Ernst & Young Hua Ming and Ernst &
	Young
S.6	Authorize the Directors of the Company to issue new H shares of				Management	For	For	None
	not more than 20% of the total H shares in issue as at the date of
	the AGM
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT				Non-Voting			None
	OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
	PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	268641		0	03-May-2010	07-Jun-2010
522362		55P	161000		0	03-May-2010	07-Jun-2010

Page 244 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
COMPANHIA ENERGETICA DE MINAS GERAIS
Security	P2577R102			Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	17-Jun-2010
ISIN	BRCMIGACNOR6			Agenda	702432826 - Management
City	BELO HORIZONTE			Holding Recon Date	15-Jun-2010
Country	Brazil			Vote Deadline Date	09-Jun-2010
SEDOL(s)	2192723 - B1YBRK4 - B2QHFX6			Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A			Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN			Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Approve to decide regarding going beyond, in 2010, the target			Management	For	For	None
	contained in Line D of paragraph 5 of Article 11 of the Corporate
	Bye-Laws, in regard to the consolidated amount of funds
	allocated to capital in vestments and the acquisition of any
	assets, in the 2010 FY, equivalent to, at the most, 90% of the
	EBITDA, which stands for earnings before interest, taxes,
	depreciation and amortization, of the Company
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	66020	0	17-May-2010	15-Jun-2010

Page 245 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Security		Y7136Y118		Meeting Type	Annual General Meeting
Ticker Symbol				Meeting Date	17-Jun-2010
ISIN		ID1000111602		Agenda	702470713 - Management
City		JAKARTA		Holding Recon Date	01-Jun-2010
Country		Indonesia		Vote Deadline Date	15-Jun-2010
SEDOL(s)		6719764 - B07GVF2 - B1DFDH6		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1	Approve the 2009 annual report			Management	For	For	None
2	Ratify the 2009 financial statement and Acquit Et De Charge to			Management	For	For	None
	the Company's Board
3	Approve the profit allocation for year 2009			Management	For	For	None
4	Appointment of Public Accountant			Management	For	For	None
5	Approve to determine remuneration for the Company's Board			Management	For	For	None
6	Approve to change the Company's Board			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	251000	0	07-Jun-2010	15-Jun-2010

Page 246 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Security		Y15045100	Meeting Type		Annual General Meeting
Ticker Symbol			Meeting Date		18-Jun-2010
ISIN		CNE1000002N9	Agenda		702402037 - Management
City		TBD	Holding Recon Date		18-May-2010
Country		China	Vote Deadline Date		08-Jun-2010
SEDOL(s)		B0Y91C1 - B11X6G2 - B127737	Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE			Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN2
	0100427931.pdf
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO			Non-Voting			None
	VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.
	THANK YOU.
1	Approve the report of the Board of Directors of the Company the			Management	For	For	None
	"Board" for the YE 31 DEC 2009
2	Approve the report of the Supervisory committee of the Company			Management	For	For	None
	for the YE 31 DEC 2009
3	Approve the report of the Auditors and audited financial			Management	For	For	None
	statements of the Company for the YE 31 DEC 2009
4	Approve the proposed profit distribution plan and the final dividend			Management	For	For	None
	distribution plan of the Company for the YE 31 DEC 2009 and
	authorize the Board to distribute such final dividend to the
	shareholders of the Company
5	Authorize the Board to deal with all matters in relation to the			Management	For	For	None
	Company's distribution of interim dividend for the year 2010 in its
	absolute discretion including, but not limited to, determining
	whether to distribute interim dividend for the year 2010
6	Approve the continuation of appointment of Vocation International			Management	For	For	None
	Certified Public Accountants Co., Ltd. as the PRC Auditors of the
	Company and UHY Vocation HK CPA Limited as the International
	Auditors of the Company, to hold office until the conclusion of the
	next AGM of the Company and authorize the Board to determine
	their remuneration
S.7	Authorizer the Board, for purpose of increasing the flexibility and			Management	For	For	None
	efficiency in operation, to allot, issue and deal with additional
	Domestic Shares not exceeding 20% of the Domestic Shares in
	issue and additional H Shares not exceeding 20% of the H Shares
	in issue and to make corresponding amendments to the Articles of
	Association of the Company as it thinks fit so as to reflect the new
	share capital structure upon the allotment or issuance of shares
S.8	Amend the Articles of Association of the Company to reflect the			Management	For	For	None
	change of the name of China National Building Material Group
	Corporation
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	171600	0	03-May-2010	08-Jun-2010

Page 247 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
DONGFENG MTR GROUP CO LTD
Security		Y21042109		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		18-Jun-2010
ISIN		CNE100000312		Agenda		702408697 - Management
City		HUBEI		Holding Recon Date		18-May-2010
Country		China		Vote Deadline Date		08-Jun-2010
SEDOL(s)		B0PH5N3 - B0TBB66 - B0XZY65		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE "IN FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS.
	THANK YOU.
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN2
	01004291366.pdf
1	Approve the report of the Board of Directors the "Board' of the				Management	For	For	None
	Company for the YE 31 DEC 2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	for the YE 31 DEC 2009
3	Approve the report of the International Auditors and audited				Management	For	For	None
	financial statements of the Company for the YE 31 DEC 2009
4	Approve the profit distribution plan of the Company for the YE 31				Management	For	For	None
	DEC 2009 and authorize to the Board to deal with all issues
	relating to the distribution of the final dividend for the year 2009
5	Authorize the Board to deal with all issues in relation to the				Management	For	For	None
	Company's distribution of interim dividend for the year 2010 in its
	absolute discretion including, but not limited to, determining
	whether to distribute interim dividend for the year 2010
6	Re-appointment of Ernst & Young as the International Auditors of				Management	For	For	None
	the Company, and Ernst & Young Hua Ming as the PRC Auditors
	of the Company for the year 2010 to hold office until the
	conclusion of the next AGM, and authorize the Board to fix their
	remuneration
7	Authorize the Board to fix the remuneration of the Directors and				Management	For	For	None
	the Supervisors of the Company for the year 2010
S.8	Authorize the Board to issue, allot and deal with additional shares				Management	For	For	None
	in the Company not exceeding 20% of each of the existing
	Domestic Shares and H Shares in issue
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	70000		0	03-May-2010	08-Jun-2010

Page 248 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
CHINA SHENHUA ENERGY COMPANY LTD
Security	Y1504C113	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		18-Jun-2010
ISIN	CNE1000002R0	Agenda		702412189 - Management
City	BEIJING	Holding Recon Date		18-May-2010
Country	China	Vote Deadline Date		08-Jun-2010
SEDOL(s)	B09N7M0 - B0CCG94 - B1BJQZ9	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.
	THANK YOU.
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING		Non-Voting			None
	INFORMATION IS AVAILABLE BY-CLICKING ON THE
	MATERIAL URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN2
	01004291685.pdf
1	Approve the report of the Board of Directors of the Company for		Management	For	For	None
	the YE 31 DEC 2009
2	Approve the report of the Board of supervisors of the Company for		Management	For	For	None
	the YE 31 DEC 2009
3	Approve the audited financial statements of the Company for the		Management	For	For	None
	YE 31 DEC 2009
4	Approve the Company's profit distribution plan for the YE 31 DEC		Management	For	For	None
	2009, i.e. final dividend for the YE 31 DEC 2009 in the amount of
	RMB 0.53 per share inclusive of tax be declared and distributed,
	the aggregate amount of which is approximately RMB
	10,541,000,000
5	Approve the remuneration of the Directors and supervisors of the		Management	For	For	None
	Company for the YE 31 DEC 2009, i.e. aggregate remuneration of
	the executive Directors is in the amount of RMB 902,336.78;
	aggregate remuneration of the non-executive Directors is in the
	amount of RMB 1,612,500, of which the aggregate remuneration
	of the independent non-executive Directors is in the amount of
	RMB 1,612,500, the non-executive Directors other than the
	independent non-executive Directors are remunerated by
	Shenhua Group Corporation Limited and are not remunerated by
	the Company in cash; remuneration of the supervisors is in the
	amount of RMB 1,262,331.32
6	Re-appointment of KPMG Huazhen and KPMG as the PRC and		Management	For	For	None
	international Auditors respectively of the Company for 2010, the
	term of such re-appointment of shall continue until the next AGM,
	and to authorise a committee comprising of Mr. Zhang Xiwu, Mr.
	Zhang Yuzhuo and Mr. Ling Wen, all being Directors of the
	Company, to determine their remuneration
7	Approve the revision of annual capital of continuing connected		Management	For	For	None
	transactions carried out pursuant to the Transportation Service
	Framework Agreement dated 18 DEC 2009 entered into between
	the Company and Taiyuan Railway Bureau from RMB
	2,600,000,000 to RMB 7,000,000,000 for the YE 31 DEC 2010

Page 249 of 350 05-Aug-2010

	Vote Summary
8	Approve the revision of annual capital of continuing connected	Management	For	For	None
	transactions carried out pursuant to the Mutual Coal Supply
	Agreement dated 23 MAR 2007 entered into between the
	Company and Shenhua Group Corporation Limited for the supply
	of coal by the Company and its subsidiaries the Group to
	Shenhua Group Corporation Limited and its subsidiaries
	excluding the Group the Shenhua Group from RMB
	2,732,720,000 to RMB 4,500,000,000 for the year ending 31 DEC
	2010
9	Approve the Mutual Coal Supply Agreement dated 12 MAR 2010	Management	For	For	None
	entered into between the Company and Shenhua Group
	Corporation Limited, the transactions contemplated there under
	and the following proposed annual capitals; a proposed annual
	capitals of RMB 6,600,000,000, RMB 7,000,000,000 and RMB
	7,500,000,000 for the three YE 31 DEC 2011, 31 DEC 2012 and
	31 DEC 2013, respectively, for the supply of coal by the Group to
	the Shenhua Group; and b proposed annual capitals of RMB
	11,000,000,000, RMB 13,000,000,000 and RMB 16,000,000,000
	for the three YE 31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
	respectively, for the supply of coal by the Shenhua Group to the
	Group
10	Approve the Mutual Supplies and Services Agreement dated 12	Management	For	For	None
	MAR 2010 entered into between the Company and Shenhua
	Group Corporation Limited, the transactions contemplated there
	under and the following proposed annual capitals: a proposed
	annual capitals of RMB 4,600,000,000, RMB 7,300,000,000 and
	RMB 8,600,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012 and
	31 DEC 2013, respectively, for production supplies and ancillary
	services by the Group to the Shenhua Group; and b proposed
	annual capitals of RMB 5,500,000,000, RMB 6,000,000,000 and
	RMB 6,600,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012 and
	31 DEC 2013, respectively, for production supplies and ancillary
	services by the Shenhua Group to the Group
11	Approve the Coal Supply Framework Agreement dated 12 MAR	Management	For	For	None
	2010 entered into between the Company and China Datang
	Corporation, the proposed annual capitals thereto of RMB
	4,300,000,000, RMB 4,600,000,000 and RMB 4,900,000,000 for
	the 3 years ending 31 DEC 2011, 31 DEC 2012 and 31 DEC
	2013, respectively, and the transactions contemplated there under
12	Approve the Coal Supply Framework Agreement dated 12 MAR	Management	For	For	None
	2010 entered into between the Company and Tianjin Jinneng
	Investment Company, the proposed annual capitals thereto of
	RMB 4,100,000,000, RMB 4,400,000,000 and RMB
	4,800,000,000 for the 3 YE 31 DEC 2011, 31 DEC 2012 and 31
	DEC 2013, respectively, and the transactions contemplated there
	under
13	Approve the Coal Supply Framework Agreement dated 12 MAR	Management	For	For	None
	2010 entered into between the Company and Jiangsu Guoxin
	Asset Management Group Company Limited, the proposed annual
	capitals thereto of RMB 3,500,000,000, RMB 3,800,000,000 and
	RMB 4,100,000,000 for the three YE 31 DEC 2011, 31 DEC 2012
	and 31 DEC 2013, respectively, and the transactions
	contemplated there under
14	Approve the Transportation Service Framework Agreement dated	Management	For	For	None
	12 MAR 2010 entered into between the Company and Taiyuan
	Railway Bureau, the proposed annual capitals thereto of RMB
	8,100,000,000, RMB 8,600,000,000 and RMB 9,300,000,000 for
	the three years ending 31 DEC 2011, 31 DEC 2012 and 31 DEC
	2013, respectively, and the transactions contemplated there under

Page 250 of 350 05-Aug-2010

	Vote Summary
15	Approve the Coal Supply Framework Agreement dated 12 MAR	Management	For	For	None
	2010 entered into between the Company and Shaanxi Province
	Coal Transportation and Sales Group Co Ltd, the proposed
	annual capitals thereto of RMB 6,000,000,000, RMB
	6,400,000,000 and RMB 7,100,000,000 for the three years ending
	31 DEC 2011, 31 DEC 2012 and 31 DEC 2013, respectively, and
	the transactions contemplated there under
16.1	Re-appointment of Dr. Zhang Xiwu as an executive Director of the	Management	For	For	None
	Company
16.2	Re-appointment of Dr. Zhang Yuzhuo as an executive Director of	Management	For	For	None
	the Company
16.3	Re-appointment of Dr. Ling Wen as an executive Director of the	Management	For	For	None
	Company
16.4	Re-appointment of Mr. Han Jianguo as a non-executive Director of	Management	For	For	None
	the Company
16.5	Appointment of Mr. Liu Benrun as a non-executive Director of the	Management	For	For	None
	Company
16.6	Appointment of Mr. Xie Songlin as a non-executive Director of the	Management	For	For	None
	Company
16.7	Re-appointment of Mr. Gong Huazhang as an independent non-	Management	For	For	None
	executive Director of the Company
16.8	Appointment of Mr. Guo Peizhang as an independent non-	Management	For	For	None
	executive Director of the Company
16.9	Appointment of Ms. Fan Hsu Lai Tai as an independent non-	Management	For	For	None
	executive Director of the Company
17.1	Appointment of Mr. Sun Wenjian as a shareholders'	Management	For	For	None
	representative supervisor of the Company
17.2	Appointment of Mr. Tang Ning as a shareholders representative	Management	For	For	None
	supervisor of the Company
S.18	Approve a general mandate to the Board of Directors to, by	Management	For	For	None
	reference to market conditions and in accordance with needs of
	the Company, to allot, issue and deal with, either separately or
	concurrently, additional domestic shares A shares and overseas
	listed foreign invested shares H shares not exceeding 20% of
	each of the number of domestic shares A shares and the number
	of overseas-listed foreign invested shares H shares in issue at
	the time of passing this resolution at AGM; pursuant to PRC laws
	and regulations, the Company will seek further approval from its
	shareholders in general meeting for each issuance of domestic
	shares A shares even where this general mandate is approved;
	2 the Board of Directors be authorised to including but not limited
	to the following :- i formulate and implement detailed CONTD
CONT	CONTD issuance plan, including but not limited to the class of	Non-Voting			None
	shares to be-issued, pricing mechanism and/or issuance price
	including price range ,-number of shares to be issued, allottees
	and use of proceeds, time of-issuance, period of issuance and
	whether to issue shares to existing-shareholders; ii approve and
	execute, on behalf of the Company, agreements-related to share
	issuance, including but not limited to underwriting-agreement and
	engagement agreements of professional advisers; iii approve-
	and execute, on behalf of the Company, documents related to
	share issuance-for submission to regulatory authorities, and to
	carry out approval-procedures required by regulatory authorities
	and venues in which the Company-is listed; iv amend, as
	required by regulatory authorities within or-outside China,
	agreements and statutory CONTD

Page 251 of 350 05-Aug-2010

	Vote Summary
CONT	CONTD documents referred to in ii and iii above; v engage the	Non-Voting			None
	services-of professional advisers for share issuance related
	matters, and to approve-and execute all acts, deeds, documents
	or other matters necessary,-appropriate or required for share
	issuance; vi increase the registered-capital of the Company after
	share issuance, and to make corresponding-amendments to the
	articles of association of the Company relating to share-capital
	and shareholdings etc, and to carry out statutory registrations and-
	filings within and outside China; Authority expires from the
	conclusion of-the AGM of the Company for 2010 the expiration of
	a period of 12 months-following the passing of this special
	resolution at the AGM for 2009; or c-the date on which the
	authority conferred by this special resolution CONTD
CONT	CONTD is revoked or varied by a special resolution of	Non-Voting			None
	shareholders at a-general meeting, except where the Board of
	Directors has resolved to issue-domestic shares A shares or
	overseas-listed foreign invested shares H-shares during the
	Relevant Period and the share issuance is to be continued-or
	implemented after the Relevant Period
S.19	Approve the following general mandate to repurchase domestic	Management	For	For	None
	shares A shares and overseas-listed foreign invested shares H
	shares ; 1 approve a general mandate to the Board of Directors
	to, by reference to market conditions and in accordance with
	needs of the Company, to repurchase domestic shares A shares
	not exceeding 10% of the number of domestic shares A shares
	in issue at the time when this resolution is passed at AGM and the
	relevant resolutions are passed at class meetings of shareholders;
	pursuant to PRC laws and regulations, and for repurchases of
	domestic shares A shares , the Company will seek further
	approval from its shareholders in general meeting for each
	repurchase of domestic shares A shares even where the general
	mandate is granted, but will not be required to seek shareholders'
	approval CONTD
CONT	CONTD at class meetings of domestic share A share	Non-Voting			None
	shareholders or-overseas-listed foreign invested share H share
	shareholders; 2 approve a-general mandate to the Board of
	Directors to, by reference to market-conditions and in accordance
	with needs of the Company, to repurchase-overseas-listed foreign
	invested shares H shares not exceeding 10% of the-number of
	overseas-listed foreign invested shares H shares in issue at the-
	time when this resolution is passed at AGM and the relevant
	resolutions are-passed at class meetings of shareholders; 3 the
	Board of Directors be-authorized to including but not limited to the
	following :- i formulate-and implement detailed repurchase plan,
	including but not limited to-repurchase price, number of shares to
	repurchase, time of repurchase and-period of repurchase etc; ii
	notify CONTD
CONT	CONTD creditors in accordance with the PRC Company Law and	Non-Voting			None
	articles of-association of the Company; iii open overseas share
	accounts and to carry-out related change of foreign exchange
	registration procedures; iv carry-out relevant approval
	procedures required by regulatory authorities and-venues in which
	the Company is listed, and to carry out filings with the-China
	Securities Regulatory Commission; v carry out cancellation
	procedures-for repurchased shares, decrease registered capital,
	and to make-corresponding amendments to the articles of
	association of the Company-relating to share capital and
	shareholdings etc, and to carry out statutory-registrations and
	filings within and outside China; vi approve and execute,-on
	behalf of the Company, documents and matters related to share
	repurchase;-The above CONTD

Page 252 of 350 05-Aug-2010

			Vote Summary
CONT	CONTD general mandate will expire on the earlier of Relevant			Non-Voting			None
	Period :- a-the conclusion of the AGM of the Company for 2010;
	b the expiration of a-period of twelve months following the
	passing of this special resolution at-the AGM for 2009, the first A
	shareholders' class meeting in 2010 and the-first H shareholders'
	class meeting in 2010; or c the date on which the-authority
	conferred by this special resolution is revoked or varied by a-
	special resolution of shareholders at a general meeting, or a
	special-resolution of shareholders at a class meeting of domestic
	share A share-shareholders or a class meeting of overseas-listed
	foreign invested share H-share shareholders, except where the
	Board of Directors CONTD
CONT	CONTD has resolved to repurchase domestic shares A shares			Non-Voting			None
	or-overseas-listed foreign invested shares H shares during the
	Relevant Period-and the share repurchase is to be continued or
	implemented after the relevant-period
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	97500	0	05-May-2010	08-Jun-2010
212248		55P	367519	0	05-May-2010	08-Jun-2010

Page 253 of 350 05-Aug-2010

Vote Summary
CHINA SHENHUA ENERGY COMPANY LTD
Security	Y1504C113	Meeting Type		Class Meeting
Ticker Symbol		Meeting Date		18-Jun-2010
ISIN	CNE1000002R0	Agenda		702413030 - Management
City	BEIJING	Holding Recon Date		18-May-2010
Country	China	Vote Deadline Date		08-Jun-2010
SEDOL(s)	B09N7M0 - B0CCG94 - B1BJQZ9	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO		Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' ONLY-BELOW RESOLUTION.
	THANK YOU.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN2
	01004291691.pdf
S.1	Authorize the Board of Directors, to repurchase domestic shares		Management	For	For	None
	[A shares] and overseas-listed foreign invested shares [H
	shares]:- by reference to market conditions and in accordance
	with needs of the Company, to repurchase domestic shares [A
	shares] not exceeding 10% of the number of domestic shares [A
	shares] in issue at the time when this resolution is passed at AGM
	and the relevant resolutions are passed at class meetings of
	shareholders, pursuant to PRC laws and regulations, and for
	repurchases of domestic shares [A shares], the Company will
	seek further approval from its shareholders in general meeting for
	each repurchase of domestic shares [A shares] even where the
	general mandate is granted, but will not be required to seek
	shareholders' approval at class meetings of domestic share [A
	share] shareholders or overseas-listed foreign invested share [H
	share] shareholders; 2] approve a general mandate to the Board
	of Directors to, by reference to market conditions and in
	accordance with needs of the Company, to repurchase overseas-
	listed foreign invested shares [H shares] not exceeding 10% of the
	number of overseas-listed foreign invested shares [H shares] in
	issue at the time when this resolution is passed at annual general
	meeting and the relevant resolutions are passed at class meetings
	of shareholders; 3] authorize the Board of Directors to [including
	but not limited to the following]: i) formulate and implement
	detailed repurchase plan, including but not limited to repurchase
	price, number of shares to repurchase, time of repurchase and
	period of repurchase etc; ii) notify creditors in accordance with the
	PRC Company Law and articles of association of the Company;
	iii) open overseas share accounts and to carry out related change
	of foreign exchange registration procedures; iv) carry out relevant
	approval procedures required by regulatory authorities and
	venues in which the Company is listed, and to carry out filings with
	the China Securities Regulatory Commission; v) carry out
	cancelation procedures for repurchased shares, decrease
	registered capital, and to make corresponding amendments to the
	articles of association of the Company relating to share capital
	and shareholdings etc, and to carry out statutory registrations and
	filings within and outside China; vi) approve and execute, on
	behalf of the Company, documents and matters related to share
	repurchase; [Authority expires at the earlier of the conclusion of

Page 254 of 350 05-Aug-2010

		Vote Summary
the AGM of the Company for 2010; or the expiration of a period of
12 months following the passing of this special resolution at the
AGM for 2009, the first A shareholders' class meeting in 2010 and
the first H shareholders' class meeting in 2010]; the date on which
the authority conferred by this special resolution is revoked or
varied by a special resolution of shareholders at a general
meeting, or a special resolution of shareholders at a class meeting
of domestic share [A share] shareholders or a class meeting of
overseas-listed foreign invested share [H share] shareholders,
except where the Board of Directors has resolved to repurchase
domestic shares [A shares] or overseas-listed foreign invested
shares [H shares] during the Relevant Period and the share
repurchase is to be continued or implemented after the Relevant
Period
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212246	55P	97500	0	05-May-2010	08-Jun-2010
212248	55P	367519	0	05-May-2010	08-Jun-2010

Page 255 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L
Security		G2112D105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		18-Jun-2010
ISIN		KYG2112D1051		Agenda		702431862 - Management
City		HONG KONG		Holding Recon Date		11-Jun-2010
Country		Cayman Islands		Vote Deadline Date		14-Jun-2010
SEDOL(s)		B1YC2B3 - B231MR4 - B244P39		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL
	RESOLUTIONS. THANK YOU.
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100513/LTN2
	0100513224.pdf
1	Approve the audited consolidation financial statements and				Management	For	For	None
	together with the Directors' report and the independent Auditors'
	report of the Company for the YE 31 DEC 2009
2	Declare a final dividend in respect of the YE 31 DEC 2009				Management	For	For	None
3.a	Re-elect Mr. Hu Yueming as an Executive Director				Management	For	For	None
3.b	Re-elect Mr. Chen Yongdao as an Executive Director				Management	For	For	None
3.c	Re-elect Mr. Lu Xun as an Executive Director				Management	For	For	None
3.d	Re-elect Mr. Jin Maoji as an Executive Director				Management	For	For	None
3.e	Authorize the Board of Directors of the Company to fix the				Management	For	For	None
	remuneration of Directors
4	Re-appoint Deloitte Touche Tohmatsu as the Auditors of the				Management	For	For	None
	Company and authorize the Board of Directors of the Company to
	fix their remuneration
5	Approve to grant a general mandate to the Directors of the				Management	For	For	None
	Company to allot, issue and deal with the Company's share
6	Approve to grant a general mandate to the Directors of the				Management	For	For	None
	Company to repurchase the Company's shares
7	Approve to extend the general mandate to issue shares of the				Management	For	For	None
	Company by adding thereto the shares repurchased by the
	Company
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	154000		0	17-May-2010	14-Jun-2010

Page 256 of 350 05-Aug-2010

Vote Summary
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Security	Y1508P110	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		18-Jun-2010
ISIN	CNE100000981	Agenda		702432319 - Management
City	BEIJING	Holding Recon Date		18-May-2010
Country	China	Vote Deadline Date		08-Jun-2010
SEDOL(s)	B2PFVH7 - B2Q4J02 - B2RJ1K0	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 701654 DUE TO ADDITIONAL R-ESOLUTION. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
I.1	Approve the fulfillment of conditions to the non-public issuance		Management	For	For	None
	and placing of A shares by the Company
I.2	Approve the Plan in relation the non-public issuance and placing		Management	For	For	None
	of A shares [supplemented and revised]
I.3	Approve the connected transactions in relation to the non-public		Management	For	For	None
	issuance and placing of A shares
I.4	Approve the report on the use of proceeds from previous issuance		Management	For	For	None
I.5	Approve the feasible study report on the Investment Projects to be		Management	For	For	None
	financed by the issue proceeds from the non-public issuance and
	placing of A shares
I.6	Approve the waiver from the requirement of general offer by China		Management	For	For	None
	Railway Construction Corporation [CRCCG]
I.7	Authorize the Board of Directors to deal with relevant matters in		Management	For	For	None
	relation to the non-public issuance and placing of A shares
I.1SA	Approve the types and nominal value of A shares to be issued,		Management	For	For	None
	within the state of the PRC and be implemented subsequent to the
	grant of the approvals from the relevant governmental authorities
	in the PRC upon application
I.1SB	Approve the method of issuance of the Non-Public Issuance and		Management	For	For	None
	Placing of A share, within the state of the PRC and be
	implemented subsequent to the grant of the approvals from the
	relevant governmental authorities in the PRC upon application
I.1SC	Approve the target subscribers and method of subscription of the		Management	For	For	None
	Non-Public Issuance and Placing of A share, within the state of
	the PRC and be implemented subsequent to the grant of the
	approvals from the relevant governmental authorities in the PRC
	upon application
I.1SD	Approve the size of the issuance of the Non-Public Issuance and		Management	For	For	None
	Placing of A share, within the state of the PRC and be
	implemented subsequent to the grant of the approvals from the
	relevant governmental authorities in the PRC upon application
I.1SE	Approve the issue price and pricing principle of the Non-Public		Management	For	For	None
	Issuance and Placing of A share, within the state of the PRC and
	be implemented subsequent to the grant of the approvals from the
	relevant governmental authorities in the PRC upon application
I.1SF	Approve the lock-up period arrangement of the Non-Public		Management	For	For	None
	Issuance and Placing of A share, within the state of the PRC and
	be implemented subsequent to the grant of the approvals from the
	relevant governmental authorities in the PRC upon application

Page 257 of 350 05-Aug-2010

	Vote Summary
I.1SG	Approve the use of proceeds of the Non-Public Issuance and	Management	For	For	None
	Placing of A share, within the state of the PRC and be
	implemented subsequent to the grant of the approvals from the
	relevant governmental authorities in the PRC upon application
I.1SH	Approve the place of listing of the Non-Public Issuance and	Management	For	For	None
	Placing of A share, within the state of the PRC and be
	implemented subsequent to the grant of the approvals from the
	relevant governmental authorities in the PRC upon application
I.1SI	Approve the arrangement in relation to the accumulated	Management	For	For	None
	undistributed profits of the Company prior to the non-public
	issuance and placing of A shares of the Company within the state
	of the PRC and be implemented subsequent to the grant of the
	approvals from the relevant governmental authorities in the PRC
	upon application
I.1SJ	Approve the Valid period of the resolution in relation to the Non-	Management	For	For	None
	Public issuance and placing of A shares of the Company within
	the state of the PRC and be implemented subsequent to the grant
	of the approvals from the relevant governmental authorities in the
	PRC upon application
I.S.2	Approve the Share Subscription Framework Agreement and the	Management	For	For	None
	Supplemental Agreement entered into by the Company and
	CRCCG: (a) the terms of the Share Subscription Framework
	Agreement entered into by the Company and CRCCG on 02 MAR
	2010 and the Supplementary Agreement entered into by the
	Company and CRCCG on 26 APR 2010, and all transactions
	contemplated under the Share Subscription Framework
	Agreement and the Supplementary Agreement; and (b) the Share
	Subscription Framework Agreement and the Supplementary
	Agreement entered into by the Directors of the Company and
	authorize the Directors of the Company to do all such acts and
	things and to sign and execute all documents and to take such
	steps as the directors of the Company (or any one of them) may in
	their absolute discretion consider necessary, appropriate,
	desirable or expedient to give effect to or in connection with the
	Share Subscription Framework Agreement and the
	Supplementary Agreement or any of the transactions
	contemplated there under and all other matters incidental thereto
II.1	Approve the audited financial statements of the Company for the	Management	For	For	None
	YE 31 DEC 2009
II.2	Approve the Profits Distribution Plan of the Company for the YE	Management	For	For	None
	31 DEC 2009 and the proposal for distribution of the final dividend
	for the year 2009
II.3	Approve the annual report for the YE 31 DEC 2009 of the	Management	For	For	None
	Company and its summary
II.4	Approve the report of the Board of Directors of the Company for	Management	For	For	None
	the YE 31 DEC 2009
II.5	Approve the report of the Supervisory Committee of the Company	Management	For	For	None
	for the YE 31 DEC 2009
II.6	Appointment of Accounting Firm as the External Auditors of the	Management	For	For	None
	Company for the year 2010 and the payment of its auditing
	expenses
II.7	Approve the remuneration packages of Directors for the year 2009	Management	For	For	None
II.8	Approve the adjustment to the annual basic salaries for the	Management	For	For	None
	Independent Directors of the Company
II.9	Amend the rule governing the decision-making process in relation	Management	For	For	None
	to connected transactions of the Company

Page 258 of 350 05-Aug-2010

			Vote Summary
II.S1	Authorize the Board of Directors to issue the overseas listed			Management	For	For	None
	foreign invested shares ("H Share(s)") of the Company: (a) subject
	to Paragraphs (i), (ii) and (iii) below, during the Relevant Period
	(as defined), an unconditional general mandate to allot, issue
	and/or deal with additional H Shares, and to make or grant offers,
	agreements or options in respect thereof: (i) such mandate shall
	not extend beyond the Relevant Period save that the board of
	directors may during the Relevant Period make or grant offers,
	agreements or options which might require the exercise of such
	powers after the end of the Relevant Period; (ii) the aggregate
	nominal amount of the H Shares to be allotted, issued and/or dealt
	with or agreed conditionally or unconditionally to be allotted,
	issued and/or dealt with by the board of directors shall not exceed
	20% of the aggregate nominal amount of its existing H Shares at
	the date of the passing of this resolution; and (iii) the Board of
	Directors will only exercise its power under such mandate in
	accordance with the Company Law and the Listing Rules of Hong
	Kong Stock Exchange (as amended from time to time) or
	applicable laws, rules and regulations of any other government or
	regulatory bodies and only if all necessary approvals from the
	CSRC and/or other relevant PRC government authorities are
	obtained; [Authority expires the earlier of the conclusion of the
	next AGM or the expiration of the period within which the next
	AGM is to be held by law]; (c) contingent on the Board of Directors
	resolving to issue H Shares pursuant to Paragraph (a) of this
	special resolution, to increase the registered capital of the
	Company to reflect the number of H Shares to be issued by the
	Company pursuant to Paragraph (a) of this special resolution and
	to make such appropriate and necessary amendments to the
	Articles of Association of the Company as they think fit to reflect
	such increase in the registered capital of the Company and to take
	any other action and complete any formality required to effect the
	issuance of H Shares pursuant to Paragraph (a) of this special
	resolution and the increase in the registered capital of the
	Company
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	322500	0	17-May-2010	08-Jun-2010

Page 259 of 350 05-Aug-2010

Vote Summary
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Security	Y1508P110	Meeting Type		Class Meeting
Ticker Symbol		Meeting Date		18-Jun-2010
ISIN	CNE100000981	Agenda		702436747 - Management
City	BEIJING	Holding Recon Date		18-May-2010
Country	China	Vote Deadline Date		08-Jun-2010
SEDOL(s)	B2PFVH7 - B2Q4J02 - B2RJ1K0	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 701802 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100430/LTN2
	0100430957.pdf
S.1.a	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Types and nominal value of A Shares
	to be issued
S.1.b	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Method of issuance
S.1.c	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Target subscribers and method of
	subscription
S.1.d	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: The size of the issuance
S.1.e	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Issue price and pricing principle
S.1.f	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Lock-up period arrangement
S.1.g	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Use of proceeds
S.1.h	Approve the Non-Public Issuance and Placing of A Shares of the		Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Place of listing

Page 260 of 350 05-Aug-2010

			Vote Summary
S.1.i	Approve the Non-Public Issuance and Placing of A Shares of the			Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Arrangement relating to the
	accumulated undistributed profits of the Company prior to the
	Non-Public Issuance and Placing of A Shares
S.1.j	Approve the Non-Public Issuance and Placing of A Shares of the			Management	For	For	None
	Company within the PRC and to implement subsequent to the
	grant of approvals from the relevant governmental authorities in
	the PRC upon application: Valid period of the resolution in relation
	to the Non-Public Issuance and Placing of A Shares
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	322500	0	19-May-2010	08-Jun-2010

Page 261 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares INDXX China Infrastructure Index Fund
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
Security	Y14369105	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		18-Jun-2010
ISIN	CNE1000002F5	Agenda		702441483 - Management
City	BEIJING	Holding Recon Date		18-May-2010
Country	China	Vote Deadline Date		08-Jun-2010
SEDOL(s)	B1JKTQ6 - B1L7ZX4 - B1MT2B6	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN2
	0100427786.pdf
1	Approve the report of the Board of Directors of the Company for		Management	For	For	None
	the year 2009
2	Approve the report of the Supervisory Committee of the Company		Management	For	For	None
	for the year 2009
3	Approve the audited consolidated financial statements of the		Management	For	For	None
	Company for the YE 31 DEC 2009
4	Approve the profit distribution plan for the year 2009 as		Management	For	For	None
	recommended by the Board of Directors of the Company
5	Re-appoint PricewaterhouseCoopers as the Company's		Management	For	For	None
	International Auditors and PricewaterhouseCoopers Zhong Tian
	CPAs Limited Company as the Company's domestic Auditors for a
	term ending at the next AGM of the Company and authorize the
	Board of Directors of the Company to determine their respective
	remuneration
6	Re-elect Mr. LIU Xiangdong as the Supervisor of the Company,		Management	For	For	None
	with effect from 18 June 2010 for a term of 3 years
7	Re-elect Mr. XU Sanhao as the Supervisor of the Company, with		Management	For	For	None
	effect from 18 June 2010 for a term of three years
8	Approve the Share Appreciation Rights Plan; authorize the Board		Management	For	For	None
	of Directors of the Company to implement the Share Appreciation
	Rights Plan, approve, execute, perform, amend and terminate all
	such agreements, deeds, any other document or do things as it
	may consider necessary in connection with the implementation of
	the Share Appreciation Rights Plan, except for those rights that
	can only be exercised with the approval by the Shareholders of
	the Company as specifically provided by the laws, regulations or
	other regulatory documents
S.9	Authorize the Board of Directors of the Company (i) to exercise		Management	For	For	None
	the powers to allot, issue and deal with additional H shares and
	domestic shares of the Company not more than 20% of each of
	the existing issued H shares and domestic shares of the Company
	in issue at the date of passing this resolution during the Relevant
	Period (as defined in the Notice of AGM which was dispatched on
	or around the same time as this form of proxy), either separately
	or concurrently, and to make or grant offers, agreements and
	options in respect thereof; (ii) to increase the registered capital
	and amend the Articles of Association of the Company to reflect
	such increase in the registered capital of the Company under
	above general mandate; and (iii) to approve, execute or do or
	procure to be done documents or things in connection with the
	issue of these additional shares

Page 262 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212246	55P	120000	0	24-May-2010	08-Jun-2010
522362	55P	396000	0	24-May-2010	08-Jun-2010

Page 263 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
Emerging Global Shares INDXX China Infrastructure Index Fund
ANGANG STEEL COMPANY LTD
Security		Y0132D105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		18-Jun-2010
ISIN		CNE1000001V4		Agenda		702444340 - Management
City		ANSHAN CITY		Holding Recon Date		18-May-2010
Country		China		Vote Deadline Date		08-Jun-2010
SEDOL(s)		5985511 - 6015644 - B01W468		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL-
	LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20100429/
	LTN201004291437.-pdf
1	Approve the report of the Board of Directors of the Company for				Management	For	For	None
	2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	for 2009
3	Approve the Audited financial statements of the Company for				Management	For	For	None
	2009
4	Approve the proposal for distribution of the profits of the Company				Management	For	For	None
	for 2009
5	Approve the proposed remuneration of the Directors and				Management	For	For	None
	Supervisors of the Company for 2009
6	Approve the appointment of RSM China Certified Public				Management	For	For	None
	Accountants and RSM Nelson Wheeler Certified Public
	Accountants as the domestic and international Auditor of the
	Company, respectively, for 2010, and authorize the Board of
	Directors of the Company to determine their remunerations
S.7	Approve to grant the general mandate to the Board of Directors				Management	For	For	None
	the 'Board' and/or the Committee of the Board (which is composed
	by the Directors of the Company and authorized by the Board)
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	233242		0	24-May-2010	08-Jun-2010
522362		55P	176000		0	24-May-2010	08-Jun-2010

Page 264 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
CHINA COSCO HOLDINGS CO. LTD
Security		Y1455B106		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		18-Jun-2010
ISIN		CNE1000002J7		Agenda		702449934 - Management
City		HONG KONG		Holding Recon Date		17-May-2010
Country		China		Vote Deadline Date		14-Jun-2010
SEDOL(s)		B0B8Z18 - B0CL356 - B0YK588		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING				Non-Voting			None
	INFORMATION IS AVAILABLE BY CLIC-KING ON THE
	MATERIAL URL LINK:
	http://www.hkexnews.hk/listedco/listconews/sehk-
	/20100429/LTN20100429402.pdf
1	Approve the report of the Board of Directors of the Company [the				Management	For	For	None
	'Board of Directors'] for the YE 31 DEC 2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	for the YE 31 DEC 2009
3	Approve the audited financial statements and the Auditors' report				Management	For	For	None
	of the Company for the YE 31 DEC 2009
4	Approve the 2009 profit distribution plan				Management	For	For	None
5	Re-appoint PricewaterhouseCoopers as the International Auditors				Management	For	For	None
	of the Company and Zhongruiyuehua certified Public Accountants
	co., ltd. as the PRC Auditors of the Company to hold office until
	the conclusion of the next AGM and to authorize the Board of
	Directors to fix their remuneration
S.6	Approve the issue of medium term notes in an aggregate principal				Management	For	For	None
	amount not exceeding RMB 10 billion [the medium- term notes]
	and authorize the Board of Directors to deal with all matters in
	connection with the issue of the Medium Term Notes
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	157500		0	26-May-2010	14-Jun-2010

Page 265 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
OJSC OC ROSNEFT
Security	67812M207	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		18-Jun-2010
ISIN	US67812M2070	Agenda		702455189 - Management
City	TBD	Holding Recon Date		29-Apr-2010
Country	Russian Federation	Vote Deadline Date		08-Jun-2010
SEDOL(s)	B17FSC2 - B1N63N5 - B550CN6	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Approve the Company annual report		Management	For	For	None
2	Approve the Company annual accounting statements, including		Management	For	For	None
	profit and loss statements (Profit and Loss Accounts)
3	Approve the distribution of the Company profits based on the		Management	For	For	None
	results of the year 2009
4	Approve the amounts, timing, and form of payment of dividends in		Management	For	For	None
	accordance with the results of the year 2009
5	Approve the remuneration and reimbursement of expenses for		Management	For	For	None
	members of the Board of Directors of the Company
0	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS		Non-Voting			None
	RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
	THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
	THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT
	YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
	ANY QUESTIONS.
6.1	Election of Bogdanov Vladimir Leonidovich as a Member of the		Management	For	For	None
	Board of Directors of the Company
6.2	Election of Bogdanchikov Sergey Mikhailovich as a Member of the		Management	For	For	None
	Board of Directors of the Company
6.3	Election of Kostin Andrey Leonidovich as a Member of the Board		Management	For	For	None
	of Directors of the Company
6.4	Election of Kudryashov Sergey Ivanovich as a Member of the		Management	For	For	None
	Board of Directors of the Company
6.5	Election of Nekipelov Alexander Dmitrievich as a Member of the		Management	For	For	None
	Board of Directors of the Company
6.6	Election of Petrov Youriy Alexandrovich as a Member of the Board		Management	For	For	None
	of Directors of the Company
6.7	Election of Reous Andrey Georgievich as a Member of the Board		Management	For	For	None
	of Directors of the Company
6.8	Election of Rudloff Hans-Joerg as a Member of the Board of		Management	For	For	None
	Directors of the Company
6.9	Election of Sechin Igor Ivanovich as a Member of the Board of		Management	For	For	None
	Directors of the Company
6.10	Election of Tokarev Nikolay Petrovich as a Member of the Board		Management	For	For	None
	of Directors of the Company
7.1	Election of Kobzev Andrey Nikolaevich as a Member of the		Management	For	For	None
	Internal Audit Commission of the Company
7.2	Election of Pakhomov Sergey Alexandrovich as a Member of the		Management	For	For	None
	Internal Audit Commission of the Company
7.3	Election of Pesotskiy Konstantin Valerievich as a Member of the		Management	For	For	None
	Internal Audit Commission of the Company

Page 266 of 350 05-Aug-2010

	Vote Summary
7.4	Election of Fisenko Tatiana Vladimirovna as a Member of the	Management	For	For	None
	Internal Audit Commission of the Company
7.5	Election of Yugov Alexander Sergeevich as a Member of the	Management	For	For	None
	Internal Audit Commission of the Company
8	Election of the External Auditor of the Company	Management	For	For	None
9.1	Approve the related party transactions: providing by OOO 'RN-	Management	For	For	None
	Yuganskneftegas' of the services to the Company on production
	at oil and gas fields, the licenses for development thereof held by
	the Company, production of oil in the amount of 63,435.0
	thousand tons and production of associated gas in the amount of
	3,916.0 million cubic meters for the overall maximum amount of
	115,000,000.0 thousand Roubles and on transfer of produced
	resources of hydrocarbons to the Company for further distribution
9.2	Approve the related party transactions: providing by OJSC 'AK	Management	For	For	None
	'Transneft' of the services to the Company on transportation of
	crude oil by long-distance pipelines in the quantity of 114,000.0
	thousand tons for a fee not exceeding the overall maximum
	amount of 167,000,000.0 thousand Roubles in the year 2011
9.3	Approve the related party transactions: execution by the Company	Management	For	For	None
	of the General Agreement with OJSC 'Russian Regional
	Development Bank' on the general terms and conditions of
	deposit transactions and transactions within this General
	Agreement on deposit by the Company of its cash funds in
	Roubles, and/or in USA dollars, and/or in EURO at accounts with
	OJSC 'Russian Regional Development Bank' for the maximum
	amount of 493,000,000.0 thousand Roubles at the specified terms
	and conditions
9.4	Approve the related party transactions: execution by the Company	Management	For	For	None
	of the general agreement with OJSC Bank VTB on general terms
	and conditions of deposit transactions and transactions within this
	general agreement on deposit by the Company of its cash funds in
	Roubles, and/or in USA dollars, and/or in EURO at accounts with
	OJSC Bank VTB for the maximum amount of 493,000,000.0
	thousand Roubles at the specified terms and conditions
9.5	Approve the related party transactions: execution by the Company	Management	For	For	None
	of the general agreement with OJSC 'Russian Regional
	Development Bank' on general terms and conditions of foreign
	currency exchange transactions and transactions within this
	General Agreement on purchase and sales of foreign currency
	(forex transactions) with the following currency pairs: USA
	dollar/rouble, EURO/rouble, EURO/USA dollar for the overall
	maximum amount of 238,000,000.0 thousand Roubles at the
	specified exchange rates
9.6	Approve the related party transactions: execution by the Company	Management	For	For	None
	of the general agreement with OJSC Bank VTB on general terms
	and conditions of foreign currency exchange transactions with the
	use of 'Reuter Dealing' 'BS-Client' systems and transactions within
	this General Agreement on sales and purchase of foreign
	currency (forex transactions) with the following currency pairs:
	USA Dollar/Rouble, Euro/Rouble, EURO/USA dollar for the overall
	maximum amount of 578,000,000.0 thousand Roubles at the
	specified exchange rates

Page 267 of 350 05-Aug-2010

			Vote Summary
9.7	Approve the related party transactions: the execution by the			Management	For	For	None
	Company of the agreement with OJSC 'Russian Regional
	Development Bank' on procedure for execution of credit
	transactions with the use of 'Reuter Dealing' system and also
	performing of transactions within this Agreement on receiving by
	the Company of loans from OJSC 'Russian Regional
	Development Bank' in Roubles, and/or in USA dollars, and/or in
	EURO for the overall maximum amount of 216,000,000.0
	thousand Roubles
9.8	Approve the related party transactions: the execution by the			Management	For	For	None
	Company of the agreement with OJSC Bank VTB on procedure
	for execution of credit transactions with the use of 'Reuter Dealing'
	system and also performing of transactions within this Agreement
	on receiving by the Company of loans from OJSC Bank VTB in
	Roubles, and/or in USA dollars, and/or in EURO for the overall
	maximum amount of 216,000,000.0 thousand Roubles at the
	specified terms and conditions
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	72209	0	01-Jun-2010	08-Jun-2010
212251		55P	51206	0	01-Jun-2010	08-Jun-2010

Page 268 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
TIGER BRANDS LTD
Security		S84594142		Meeting Type		Ordinary General Meeting
Ticker Symbol				Meeting Date		21-Jun-2010
ISIN		ZAE000071080		Agenda		702471121 - Management
City		BRYANSTON		Holding Recon Date		18-Jun-2010
Country		South Africa		Vote Deadline Date		11-Jun-2010
SEDOL(s)		B0J4PP2 - B0MHHG3 - B0N4871		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve, subject to the Listings Requirements and the Act, the				Management	For	For	None
	Company makes a specific cash payment of 270 cents per
	ordinary share to members of the Company registered as such at
	the close of business on Friday, 09 JUL 2010, by way of a
	reduction in the Company's share premium account
2	Authorize the Directors of the Company, subject to the Listings				Management	For	For	None
	Requirements, and the Act, to make a payment to shareholders
	out of the Company's share premium account, in lieu of a final
	dividend, or part thereof, for the YE 30 SEP 2010, provided that:
	Authority expires the earlier of the conclusion of the shall next
	AGM or 15 months from the date of this meeting ; having regard to
	any other payments to shareholders (including the cash
	distribution contemplated in ordinary resolution number CONT
CONT	CONT 1) such payments will not in aggregate exceed 20% of the				Non-Voting			None
	Company's-issued share capital, including reserves but excluding
	minority interests and-revaluation of Assets and Intangible Assets
	that are not supported by a-valuation by an independent
	professional expert acceptable to the JSE-prepared within the last
	6 months, in any one FY; and such payments are made-pro rata
	to all shareholders and otherwise in compliance with the Listings-
	Requirements, subject to the above, the quantum of the reduction
	in share-premium will be determined by the board of the Company
	or its delegee
3	Authorize any Director or Officer of the Company, to execute all				Management	For	For	None
	documents and to do all such further acts and things as may be
	necessary to give effect to Ordinary Resolutions 1 and 2
	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE				Non-Voting			None
	IN RECEIPT OF CONSERVATIVE R-ECORD DATE. IF YOU
	HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
	RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO
	AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	2953		0	07-Jun-2010	11-Jun-2010

Page 269 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
Security		Y07717104		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		22-Jun-2010
ISIN		CNE100000221		Agenda		702387083 - Management
City		BEIJING		Holding Recon Date		20-May-2010
Country		China		Vote Deadline Date		10-Jun-2010
SEDOL(s)		6208422 - B06ML17 - B0R2JP6		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Approve the report of the Board of Directors of the Company (the				Management	For	For	None
	"Board") for the YE 31 DEC 2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	for the YE 31 DEC 2009
3	Approve the audited Financial Statements and the Independent				Management	For	For	None
	Auditor's Report for the YE 31 DEC 2009
4	Approve the profit appropriation proposal for the YE 31 DEC 2009				Management	For	For	None
5	Appointment of Mr. Zhang Guanghui as the Executive Director of				Management	For	For	None
	the Company, and the granting of the authorisation to the Board to
	determine his remuneration. His term will commence from the
	conclusion of this meeting until the expiration of the term of the
	fourth session of the Board, i.e., the date of the annual general
	meeting of the Company to be held in 2011
6	Authorize the Board to arrange for service contract and/or				Management	For	For	None
	appointment letter to be issued by the Company to Mr. Zhang
	Guanghui, upon such terms and conditions as the Board shall
	think fit, and to do all such acts and things to effect such matters
7	Re-appointment of PricewaterhouseCoopers Zhong Tian CPAs				Management	For	For	None
	Limited Company and PricewaterhouseCoopers, as the
	Company's PRC and international auditors, respectively, for the
	year ended 31 December 2010 and the granting of the
	authorisation to the Board to determine their remuneration
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	320000		0	26-Apr-2010	10-Jun-2010

Page 270 of 350 05-Aug-2010

Vote Summary
FOSUN INTL LTD
Security		Y2618Y108		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		22-Jun-2010
ISIN		HK0656038673		Agenda		702391397 - Management
City		HONG KONG		Holding Recon Date		17-Jun-2010
Country		China		Vote Deadline Date		17-Jun-2010
SEDOL(s)		B1Z7FX0 - B23DHW0 - B23DJG8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Receive the audited consolidated financial statements and the				Management	For	For	None
	reports of the Directors of the Company and of Auditors for the YE
	31 DEC 2009
2	Declare a final dividend for the YE 31 DEC 2009				Management	For	For	None
3.1	Re-elect Mr. Qin Xuetang as an Executive Director of the				Management	For	For	None
	Company
3.2	Re-elect Mr. Liu Benren as a Non-Executive Director of the				Management	For	For	None
	Company
3.3	Re-elect Mr. Zhang Shengman as an Independent Non-Executive				Management	For	For	None
	Director of the Company
3.4	Re-elect Mr. Andrew Y. Yan as an Independent Non-Executive				Management	For	For	None
	Director of the Company
3.5	Authorize the Board of Directors of the Company to fix the				Management	For	For	None
	remuneration of the Directors of the Company
4	Re-appoint Messrs. Ernst & Young as the Auditors and authorize				Management	For	For	None
	the Board of Directors of the Company to fix their remuneration
5	Authorize the Directors of the Company to purchase the shares of				Management	For	For	None
	the Company not exceeding 10% of the aggregate nominal
	amount of the issued share capital of the Company as at the date
	of passing of this resolution
6	Authorize the Directors of the Company to issue, allot and deal				Management	For	For	None
	with additional shares of the Company not exceeding 20% of the
	aggregate nominal amount of the issued share capital of the
	Company as at the date of passing of this resolution
7	Approve to extend the general mandate granted to the Directors of				Management	For	For	None
	the Company to issue, allot and deal with additional shares in the
	capital of the Company by the aggregate nominal amount of
	shares repurchased by the Company
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING				Non-Voting			None
	INFORMATION IS AVAILABLE BY-CLICKING ON THE
	MATERIAL URL LINK --
	http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN2
	0100423288.pdf
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE				Non-Voting			None
	OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
	ACTION" VOTE.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	264500		0	28-Apr-2010	17-Jun-2010

Page 271 of 350 05-Aug-2010

Vote Summary
HUANENG POWER INTERNATIONAL INC, BEIJING
Security		Y3744A105		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		22-Jun-2010
ISIN		CNE1000006Z4		Agenda		702421140 - Management
City		BEIJING		Holding Recon Date		01-Jun-2010
Country		China		Vote Deadline Date		10-Jun-2010
SEDOL(s)		5788839 - 6099671 - 6441904 - B01XLD7 -		Quick Code
		B16TW67
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS.
	THANK YOU.
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN2
	0100506817.pdf
1	Approve the working report from the Board of Directors of the				Management	For	For	None
	Company for year 2009
2	Approve the working report from the Supervisory Committee of the				Management	For	For	None
	Company for year 2009
3	Approve the audited financial statements of the Company for year				Management	For	For	None
	2009
4	Approve the profit distribution plan of the Company for year 2009				Management	For	For	None
5	Approve the proposal regarding the appointment of the				Management	For	For	None
	Company's Auditors for year 2010
S.6	Approve the proposal regarding the issue of short-term				Management	For	For	None
	debentures by the Company
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	460000		0	10-May-2010	10-Jun-2010

Page 272 of 350 05-Aug-2010

Vote Summary
SHANGHAI ELECTRIC GROUP CO LTD
Security	Y76824104	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		22-Jun-2010
ISIN	CNE100000437	Agenda		702422534 - Management
City	SHANGHAI	Holding Recon Date		20-May-2010
Country	China	Vote Deadline Date		10-Jun-2010
SEDOL(s)	B07J656 - B07ZG10 - B0XNVS0	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN2
	0100506633.pdf
1	Approve the annual report of the Company for the YE 31 DEC		Management	For	For	None
	2009
2	Approve the report of the Board for the YE 31 DEC 2009		Management	For	For	None
3	Approve the report of the Supervisory Committee for the YE 31		Management	For	For	None
	DEC 2009
4	Approve the report of the Auditors, the audited financial		Management	For	For	None
	statements and the financial results of the Company for the YE 31
	DEC 2009
5	Approve the profit distribution plan of the Company for the YE 31		Management	For	For	None
	DEC 2009
6	Re-appointment of Ernst & Young Hua Ming as the Company's		Management	For	For	None
	PRC Auditor and Ernst & Young as the Company's international
	Auditor for the FYE 31 DEC 2010, and authorize the Board to
	determine the Auditors' remunerations
7	Approve the emoluments of the Directors and Supervisors for the		Management	For	For	None
	YE 31 DEC 2010 and ratify the emoluments paid to the Directors
	and Supervisors for the YE 31 DEC 2009
8	Approve to renew the liability insurance for the Directors,		Management	For	For	None
	Supervisors and Senior Management of the Company, authorize
	the Board to determine any adjustments to the limits of liability and
	premiums and authorize the management of the Company to
	handle issues relating to the liability insurance on a yearly basis
	including but not limited to selection of the insurance company
	and execution of insurance contracts
9	Approve the continuing connected transactions contemplated		Management	For	For	None
	under the framework purchase agreement between Shanghai
	Mitsubishi Elevator Co. Ltd. and MESMEE dated 03 FEB 2010 in
	relation to the purchase of certain products from MESMEE by the
	Group and the proposed annual caps thereof
10.1	Approve the proposed provision of the guarantee of maximum		Management	For	For	None
	limit of RMB11.53 million by the Company for the loan of
	Shanghai Heavy Machinery Plant Company Ltd. in the year 2010
10.2	Approve the proposed provision of the guarantee of maximum		Management	For	For	None
	limit of RMB80 million by the Company for the loan of Shanghai
	Electric Import & Export Co., Ltd in the year 2010
10.3	Approve the proposed provision of the guarantee of maximum		Management	For	For	None
	limit of RMB10 million by the Company for the loan of Shanghai
	Relay Company Ltd

Page 273 of 350 05-Aug-2010

			Vote Summary
10.4	Approve the proposed provision of the guarantee of maximum			Management	For	For	None
	limit of RMB130 million by Shanghai Mechanical & Electrical Co.,
	Ltd. for the loan of Shanghai Welding Equipment Company Ltd
10.5	Approve the proposed provision of the guarantee of maximum			Management	For	For	None
	limit of RMB300 million by Shanghai Heavy Machinery Plant
	Company Limited for the loan of Shanghai Electric Nuclear Power
	Equipment Company
10.6	Approve the proposed provision of the guarantee of maximum			Management	For	For	None
	limit of RMB155 million by Shanghai Heavy Machinery Plant
	Company Limited for the loan of Shanghai No. 1 Machine Tool
	Works Company Ltd
10.7	Approve the proposed provision of the guarantee of maximum			Management	For	For	None
	limit of RMB3 million by Shanghai Heavy Machinery Plant
	Company Limited for the loan of Shanghai Environmental
	Protection Equipment Engineering Company Ltd
10.8	Approve the proposed provision of the guarantee of maximum			Management	For	For	None
	limit of RMB16.6 million by Shanghai Electric Environmental
	Protection Investment Co., Ltd. for the loan of Shanghai Electric
	Nantong Water Treatment Company Ltd
10.9	Approve the proposed provision of the guarantee of maximum			Management	For	For	None
	limit of RMB295 million by Shanghai Boiler Works Ltd. for the loan
	of Shanghai Electric Wind Power Equipment Company Ltd
10.10	Approve the proposed provision of the an integrated credit			Management	For	For	None
	guarantee of maximum limit of USD 25 million approximately
	RMB170.68 million by Shanghai Boiler Works Company Ltd for
	Shanghai Electric Group Shanghai Electric Machinery Co. Ltd
10.11	Approve the proposed provision of the letter of guarantee with			Management	For	For	None
	total amount of RMB2561.5 million issued by Shanghai Electric
	Group Finance Company Ltd. to financial institutions in respect of
	loans to be granted to the Company and the subsidiaries of the
	Company
10.12	Approve the proposed provision of the letter of guarantee with			Management	For	For	None
	total amount of RMB4.1 million issued by Shanghai Electric Group
	Finance Company Ltd. to financial institutions in respect of loans
	to be granted to the subsidiaries of Shanghai Electric (Group)
	Corporation
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT			Non-Voting			None
	OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
	PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
522362		55P	484000	0	12-May-2010	10-Jun-2010

Page 274 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX Brazil Infrastructure Index Fund
VALE SA, RIO DE JANEIRO
Security		P96609139		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		22-Jun-2010
ISIN		BRVALEACNOR0		Agenda		702443172 - Management
City		RIO DE JANEIRO		Holding Recon Date		18-Jun-2010
Country		Brazil		Vote Deadline Date		14-Jun-2010
SEDOL(s)		2196286 - 7332706 - B234NB4 - B2QYXQ6		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Election of the Principal member to the Board of Directors				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522021		55P	50400		0	24-May-2010	15-Jun-2010

Page 275 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
VALE SA, RIO DE JANEIRO
Security		P2605D109		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		22-Jun-2010
ISIN		BRVALEACNPA3		Agenda		702443184 - Management
City		RIO DE JANEIRO		Holding Recon Date		18-Jun-2010
Country		Brazil		Vote Deadline Date		14-Jun-2010
SEDOL(s)		2256630 - 2257127 - 5896851 - B04S872 -		Quick Code
		B142LF0
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A				Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
CMMT	PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS				Non-Voting			None
	CAN VOTE ON ITEM 1 ONLY. THANK-YOU.
CMMT	PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE				Non-Voting			None
	TO ELECT A MEMBER MUST-INCLUDE THE NAME OF THE
	CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE
	ON-THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
	NAME, YOUR VOTE WILL BE PROCESSED-IN FAVOR OR
	AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK
	YOU.
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN				Non-Voting			None
	THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES
	IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-
	ARE ALLOWED. THANK YOU
1	Election of the Principal member as the Board of Directors				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244254		55P	88299		0	24-May-2010	14-Jun-2010
244255		55P	41330		0	24-May-2010	14-Jun-2010

Page 276 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
PETROBRAS ENERGIA SA, BUENOS AIRES
Security	P7873P114		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date		22-Jun-2010
ISIN	ARPERE010103		Agenda		702458197 - Management
City	RIO DE JANEIRO		Holding Recon Date		17-Jun-2010
Country	Argentina	Blocking	Vote Deadline Date		03-Jun-2010
SEDOL(s)	2681931 - B038C37		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
CMMT	PLEASE BE ADVISED THAT IN ORDER TO PERMIT FOREIGN			Non-Voting			None
	SHAREHOLDERS TO PARTICIPATE-IN SHAREHOLDERS'
	MEETINGS, ARGENTINEAN COMPANIES MAY REQUEST
	FOREIGN-SHAREHOLDERS TO PROVIDE PROOF OF THEIR
	REGISTRATION AT THE SUPERINTENDENCY OF-
	CORPORATIONS INSPECCION GENERAL DE JUSTICIA .
1.A	Approve the amendment of the Corporate Bylaws of the Company			Management	For	For	None
	to to amend the quantitative limit of preferred shares to
	2,400,000,000 shares issued by the Company, maintaining the
	current amount of BRL 60,000,000,000.00 in accordance with the
	terms of Article 40, line I, of the Corporate bylaws of the
	Company, observing the transitory provision indicated in item C
	below
1.B	Approve the amendment of the Corporate Bylaws of the Company			Management	For	For	None
	to amend the Corporate Bylaws of the Company to insert a Clause
	to set an authorized capital limit for common shares issued by the
	Company, in the amount of BRL 90,000,000,000.00, through the
	issuance of common shares within the limit of		3,200,000,000
	shares, in accordance with the terms of Article 40 of the
	Corporate bylaws of the Company, observing the transitory
	provision indicated in item C below, as well as to make the
	necessary adjustments in the cross references throughout the
	Corporate Bylaws of the Company, as a function of the provision
	in the new Section
1.C	Approve the amendment of the Corporate Bylaws of the Company			Management	For	For	None
	to amend the Corporate Bylaws of the Company to insert a
	transitory provision to clarify that the authorized capital limits
	inserted in accordance with the terms of items A and B above will
	be valid only for the issuance of common and preferred shares
	specific ally within the context of an offer for public share
	subscription that contains a priority allocation structure in
	accordance with the terms of Article 21 of national securities
	commission instruction number 400 of 29 DEC 2003, and that
	gives a preemptive right to the share holders, in CONTD.
CONT	CONTD. accordance with the terms of Article 171, read together			Non-Voting			None
	wit h Article-172, of law number 6404 of 15 DEC 1976, as
	amended, from here onward the-Brazilian Corporate law, without
	prejudice to the provision in Item D in-regard to the exclusion of
	the preemptive right or reduction of the period-for its exercise, with
	it being observed t hat such an offer must be made-with in a
	period of one year counted from the date of the resolution passed-
	by the EGM called

Page 277 of 350 05-Aug-2010

			Vote Summary
1.D	Approve the amendment of the Corporate Bylaws of the Company			Management	For	For	None
	to amend the language of paragraphs 1 and 2 of Article 4 of the
	Corporate bylaws of the Company, because of the change in the
	authorized capital limit of the Company, as provided for above,
	allowing the Board of Directors of the Company to approve the
	capital increase through the issuance of common shares and or of
	preferred shares, without granting a preemptive right to the
	shareholders, or with a reduction of the period that is dealt with in
	Article 171, paragraph 4, of the Corporate law
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212251		55P	34697	0	01-Jun-2010	03-Jun-2010

Page 278 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
Emerging Global Shares INDXX China Infrastructure Index Fund
ALUMINUM CORPORATION OF CHINA LTD
Security	Y0094N109	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		22-Jun-2010
ISIN	CNE1000001T8	Agenda		702458870 - Management
City	BEIJING	Holding Recon Date		20-May-2010
Country	China	Vote Deadline Date		10-Jun-2010
SEDOL(s)	6425395 - B05PCN6 - B06KK36 - B16MTQ5	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100506/LTN2
	0100506715.pdf
1	Approve the Directors' report for the YE 31 DEC 2009		Management	For	For	None
2	Approve the report of the Supervisory Committee for the YE 31		Management	For	For	None
	DEC 2009
3	Approve the Independent Auditor's report and the audited financial		Management	For	For	None
	report of the Company for the YE 31 DEC 2009 [including the
	financial report prepared in accordance with the International
	Financial Reporting Standards and the financial report prepared in
	accordance with the PRC Accounting Standards for Business
	Enterprises [2006]]
4	Approve the non-payment of 2009 final dividends for the YE 31		Management	For	For	None
	DEC 2009 and non-implementation of increasing share capital by
	transferring capital reserves
5.a	Re-appoint Mr. Xiong Weiping as an Executive Director of the 4th		Management	For	For	None
	session of the Board for a term of three years expiring upon
	conclusion of the Company's 2012 AGM
5.b	Re-appoint Mr. Luo Jianchuan as an Executive Director of the 4th		Management	For	For	None
	session of the Board for a term of three years expiring upon
	conclusion of the Company's 2012 AGM
5.c	Re-appoint Mr. Chen Jihua as an Executive Director of the 4th		Management	For	For	None
	session of the Board for a term of three years expiring upon
	conclusion of the Company's 2012 AGM
5.d	Re-appoint Mr. Liu Xiangmin as an Executive Director of the 4th		Management	For	For	None
	session of the Board for a term of three years expiring upon
	conclusion of the Company's 2012 AGM
6.a	Re-appoint Mr. Shi Chungui as a Non-Executive Directors of the		Management	For	For	None
	4th session of the Board for a term of three years expiring upon
	conclusion of the Company's 2012 AGM
6.b	Re-appoint Mr. Lv Youqing as a Non-Executive Directors of the		Management	For	For	None
	4th session of the Board for a term of three years expiring upon
	conclusion of the Company's 2012 AGM
7.a	Re-appoint Mr. Zhang Zhuoyuan as an Independent Non-		Management	For	For	None
	Executive Directors of the 4th session of the Board for a term of
	three years expiring upon conclusion of the Company's 2012 AGM
7.b	Re-appoint Mr. Wang Mengkui as an Independent Non-Executive		Management	For	For	None
	Directors of the 4th session of the Board for a term of three years
	expiring upon conclusion of the Company's 2012 AGM
7.c	Re-appoint Mr. Zhu Demiao as an Independent Non-Executive		Management	For	For	None
	Directors of the 4th session of the Board for a term of three years
	expiring upon conclusion of the Company's 2012 AGM

Page 279 of 350 05-Aug-2010

	Vote Summary
8.a	Re-appoint Mr. Ao Hong as shareholders-elected Supervisors of	Management	For	For	None
	the 4th session of the Supervisory Committee for a term of three
	years expiring upon conclusion of the Company's 2012 AGM
8.b	Re-appoint Mr. Zhang Zhankui as shareholders-elected	Management	For	For	None
	Supervisors of the 4th session of the Supervisory Committee for a
	term of three years expiring upon conclusion of the Company's
	2012 AGM
9	Authorize the Board to set the remuneration for the Company's	Management	For	For	None
	Directors and Supervisors for year 2010
10	Approve the renewal of one-year liability insurance for the	Management	For	For	None
	Company's Directors, Supervisors and Senior Management [from
	18 MAY 2010 to 17 MAY 2011]
11	Re-appoint PricewaterhouseCoopers [Certified Public	Management	For	For	None
	Accountants, Hong Kong] as the International Auditors and
	PricewaterhouseCoopers Zhong Tian CPAs Company Limited as
	PRC Auditors of the Company to hold office until conclusion of the
	next AGM, and authorize the Audit Committee of the Board to
	determine their remuneration
12	Approve proposals [if any] put forward at such meeting by any	Management	For	For	None
	shareholder(s) holding 3% or more of the shares carrying the right
	to vote at such meeting
S.13	Amend the Articles of Association of the Company [as specified],	Management	For	For	None
	and authorize any one Director or Secretary to the Board to deal
	with on behalf of the Company the relevant filing, amendments
	and registration [where necessary] procedures and other related
	issues arising from the amendments to the Articles of Association
	of the Company
S.14	Approve the issue mandate	Management	For	For	None
S.15	Approve the issue of short-term bills	Management	For	For	None
S.16	Approve the issue of medium-term notes	Management	For	For	None

Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212248	55P	717264	0	01-Jun-2010	10-Jun-2010
522362	55P	386000	0	01-Jun-2010	10-Jun-2010

Page 280 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
PETROLEO BRASILEIRO SA PETROBRAS
Security		P78331140		Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date		22-Jun-2010
ISIN		BRPETRACNPR6		Agenda		702458882 - Management
City		TBA		Holding Recon Date		18-Jun-2010
Country		Brazil		Vote Deadline Date		14-Jun-2010
SEDOL(s)		2684532 - 7394621 - B04S8J4 - B13YV91 -		Quick Code
		B1KZT37
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING				Non-Voting			None
	ID 709942 DUE TO CHANGE IN V-OTING STATUS. THANK
	YOU.
	PLEASE NOTE THAT THIS IS AN INFORMATION MEETING.				Non-Voting			None
	SHOULD YOU WISH TO ATTEND THE-MEETING
	PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
	BY CONTACTING YOUR CLI-ENT REPRESENTATIVE. THANK
	YOU
1	Amend the Company's Bye-Laws to increase the number of				Non-Voting			None
	authorized preferred sh-ares
2	Amend the Company's Bye-Laws to increase the number of				Non-Voting			None
	authorized common share-s
3	Amend the Company's Bye-Laws to include transitory provision to				Non-Voting			None
	issue shares w-ith or without preemptive rights
4	Amend the Articles 4 of the Company's Bye-Laws to reflect the				Non-Voting			None
	changes in its c-apital structure
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
244252		55P	33630		0
244255		55P	64300		0

Page 281 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
RENHE COMMERCIAL HOLDINGS COMPANY LTD
Security		G75004104		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		23-Jun-2010
ISIN		KYG750041041		Agenda		702459985 - Management
City		HONG KONG		Holding Recon Date		21-Jun-2010
Country		Cayman Islands		Vote Deadline Date		18-Jun-2010
SEDOL(s)		B3DDY15 - B3F2711 - B4Z2DW1		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100523/LTN2
	0100523053.pdf
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE				Non-Voting			None
	OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
	ACTION" VOTE.
1	Receive the audited consolidated financial statements of the				Management	For	For	None
	Company and its subsidiaries for the YE 31 DEC 2009 together
	with the reports of the Directors of the Company and the
	Independent Auditors
2	Declare a final dividend for the YE 31 DEC 2009				Management	For	For	None
3.a	Re-elect Mr. Dai Yongge as a Director				Management	For	For	None
3.b	Re-elect Mr. Lin Zijing as a Director				Management	For	For	None
3.c	Re-elect Ms. Jiang Mei as a Director				Management	For	For	None
3.d	Re-elect Ms. Zhang Xingmei as a Director				Management	For	For	None
3.e	Re-elect Mr. Ho Gilbert Chi Hang as a Director				Management	For	For	None
3.f	Re-elect Mr. Wang Shengli as a Director				Management	For	For	None
4	Authorize the Board of Directors to fix the remuneration of the				Management	For	For	None
	Directors
5	Re-appoint Messrs. KPMG as the Auditors of the Company and				Management	For	For	None
	authorize the Board of Directors to fix their remuneration
6	Authorize the Directors to allot and issue shares of the Company				Management	For	For	None
	as specified in the Ordinary Resolution 6 in the notice of AGM
7	Authorize the Directors to repurchase shares of the Company as				Management	For	For	None
	specified in the Ordinary Resolution 7 in the notice of AGM
8	Approve to extend the power granted to the Directors under				Management	For	For	None
	Resolution 6 to allot and issue shares as specified in the ordinary
	resolution 8 in the notice of AGM
	PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL				Non-Voting			None
	OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR
	VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
	UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL
	INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
522362		55P	1002000		0	01-Jun-2010	18-Jun-2010

Page 282 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
CHINA MERCHANTS BANK CO LTD, SHENZEN
Security	Y14896115	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		23-Jun-2010
ISIN	CNE1000002M1	Agenda		702497430 - Management
City	SHENZHEN	Holding Recon Date		11-May-2010
Country	China	Vote Deadline Date		11-Jun-2010
SEDOL(s)	B1DYPZ5 - B1FL3W7 - B1G4V10	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 698837 DUE TO ADDITION OF-RESOLTUION. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
1.	Approve the work report of the Board of Directors for the year		Management	For	For	None
	2009
2.	Approve the work report of the Board of Supervisors for the year		Management	For	For	None
	2009
3.	Approve the annual report for the year 2009 [including the audited		Management	For	For	None
	financial report]
4.	Approve the final financial report for the year 2009		Management	For	For	None
5.	Approve the proposed profit appropriations plan [including the		Management	For	For	None
	distribution of final dividends] for the year 2009
6.	Approve the resolution to appoint the accounting firms for the year		Management	For	For	None
	2010 and their remuneration
7.1	Re-appointment of Mr. Qin Xiao as Non-Executive Director of the		Management	For	For	None
	Company, with immediate effect, for a term of 3 years
7.2	Re-appointment of Mr. Wei Jiafu as Non-Executive Director of the		Management	For	For	None
	Company, with immediate effect, for a term of 3 years
7.3	Re-appointment of Mr. Fu Yuning as Non-Executive Director of		Management	For	For	None
	the Company, with immediate effect, for a term of 3 years
7.4	Re-appointment of Mr. Li Yinquan as Non-Executive Director of		Management	For	For	None
	the Company, with immediate effect, for a term of 3 years
7.5	Appointment of Mr. Fu Gangfeng as Non-Executive Director of the		Management	For	For	None
	Company for a term of 3 years from the date on which his
	qualification is approved by the China Banking Regulatory
	Commission
7.6	Re-appointment of Mr. Hong Xiaoyuan as Non-Executive Director		Management	For	For	None
	of the Company, with immediate effect, for a term of 3 years
7.7	Re-appointment of Ms. Sun Yueying as Non-Executive Director of		Management	For	For	None
	the Company, with immediate effect, for a term of 3 years
7.8	Re-appointment of Mr. Wang Daxiong as Non-Executive Director		Management	For	For	None
	of the Company, with immediate effect, for a term of 3 years
7.9	Re-appointment of Mr. Fu Junyuan as Non-Executive Director of		Management	For	For	None
	the Company, with immediate effect, for a term of 3 years
7.10	Re-appointment of Mr. Ma Weihua as Executive Director of the		Management	For	For	None
	Company, with immediate effect, for a term of 3 years
7.11	Re-appointment of Mr. Zhang Guanghua as Executive Director of		Management	For	For	None
	the Company, with immediate effect, for a term of 3 years
7.12	Re-appointment of Mr. Li Hao as Executive Director of the		Management	For	For	None
	Company, with immediate effect, for a term of 3 years

Page 283 of 350 05-Aug-2010

	Vote Summary
7.13	Re-appointment of Mr. Wu Jiesi as Independent Non-Executive	Management	For	For	None
	Director of the Company, with immediate effect, for a term of 3
	years, except subject to adjustments pursuant to the requirements
	of the relevant applicable laws and regulations
7.14	Re-appointment of Mr. Yi Xiqun as Independent Non-Executive	Management	For	For	None
	Director of the Company, with immediate effect, for a term of 3
	years
7.15	Re-appointment of Ms. Yan Lan as Independent Non-Executive	Management	For	For	None
	Director of the Company, with immediate effect, for a term of 3
	years
7.16	Re-appointment of Mr. Chow Kwong Fai, Edward as Independent	Management	For	For	None
	Non-Executive Director of the Company, with immediate effect, for
	a term of 3 years, except subject to adjustments pursuant to the
	requirements of the relevant applicable laws and regulations
7.17	Re-appointment of Mr. Liu Yongzhang as Independent Non-	Management	For	For	None
	Executive Director of the Company, with immediate effect, for a
	term of 3 years, except subject to adjustments pursuant to the
	requirements of the relevant applicable laws and regulations
7.18	Re-appointment of Ms. Liu Hongxia as Independent Non-	Management	For	For	None
	Executive Director of the Company, with immediate effect, for a
	term of 3 years, except subject to adjustments pursuant to the
	requirements of the relevant applicable laws and regulations
8.1	Re-appointment of Mr. Zhu Genlin as Shareholder Representative	Management	For	For	None
	Supervisor of the Company, with immediate effect, for a term of 3
	years
8.2	Appointment of Mr. Hu Xupeng as Shareholder Representative	Management	For	For	None
	Supervisor of the Company, with immediate effect, for a term of 3
	years
8.3	Appointment of Mr. Wen Jianguo as Shareholder Representative	Management	For	For	None
	Supervisor of the Company, with immediate effect, for a term of 3
	years
8.4	Re-appointment of Mr. Li Jiangning as Shareholder	Management	For	For	None
	Representative Supervisor of the Company, with immediate effect,
	for a term of 3 years
8.5	Re-appointment of Mr. Shi Jiliang as External Supervisor of the	Management	For	For	None
	Company, with immediate effect, for a term of 3 years, except
	subject to adjustments pursuant to the requirements of the
	relevant applicable laws and regulations
8.6	Re-appointment of Mr. Shao Ruiqing as External Supervisor of the	Management	For	For	None
	Company, with immediate effect, for a term of 3 years, except
	subject to adjustments pursuant to the requirements of the
	relevant applicable laws and regulations
9.	Approve the Mid-term Capital Management Plan for China	Management	For	For	None
	Merchants Bank
10.	Approve the assessment report on the duty performance of	Management	For	For	None
	Directors for the year 2009
11.	Approve the assessment report on the duty performance of	Management	For	For	None
	Supervisors for the year 2009
12.	Approve the duty performance and cross-evaluation reports of	Management	For	For	None
	Independent Non-Executive Directors for the year 2009
13.	Approve the duty performance and cross-evaluation reports of	Management	For	For	None
	External Supervisors for the year 2009
14.	Approve the related party transaction report for the year 2009	Management	For	For	None
15.	Appointment of Mr. Han Mingzhi as External Supervisor of the	Management	For	For	None
	Company, with immediate effect, for a term of 3 years

Page 284 of 350 05-Aug-2010

		Vote Summary
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212247	55P	127275	0	09-Jun-2010	11-Jun-2010

Page 285 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
CHINA CONSTR BK CORP
Security		Y1397N101		Meeting Type		Class Meeting
Ticker Symbol				Meeting Date		24-Jun-2010
ISIN		CNE1000002H1		Agenda		702453705 - Management
City		KOWLOON		Holding Recon Date		24-May-2010
Country		China		Vote Deadline Date		21-Jun-2010
SEDOL(s)		B0LMTQ3 - B0N9XH1 - B0YK577		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100507/LTN2
	0100507935.pdf
S.1.1	Approve the proposed Rights Issue of A shares and H shares:				Management	For	For	None
	type and nominal value of Rights Shares
S.1.2	Approve the proposed Rights Issue of A shares and H shares:				Management	For	For	None
	proportion and number of shares to be issued
S.1.3	Approve the proposed Rights Issue of A shares and H shares:				Management	For	For	None
	subscription price of the Rights Issue
S.1.4	Approve the proposed Rights Issue of A shares and H shares:				Management	For	For	None
	target subscribers
S.1.5	Approve the proposed Rights Issue of A shares and H shares: use				Management	For	For	None
	of proceeds
S.1.6	Approve the proposed Rights Issue of A shares and H shares:				Management	For	For	None
	arrangement for the accumulated undistributed profits of the Bank
	prior to the Rights Issue
S.1.7	Approve the proposed Rights Issue of A shares and H shares:				Management	For	For	None
	effective period of the resolution
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212246		55P	1528350		0	27-May-2010	21-Jun-2010
212247		55P	927100		0	27-May-2010	21-Jun-2010

Page 286 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
LUKOIL OIL COMPANY JSC, MOSCOW
Security	677862104	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		24-Jun-2010
ISIN	US6778621044	Agenda		702455002 - Management
City	TBD	Holding Recon Date		07-May-2010
Country	Russian Federation	Vote Deadline Date		10-Jun-2010
SEDOL(s)	2537432 - 2538822 - 3189876 - 5060388 -	Quick Code
	B0330Z0 - B442LL7
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1.	Approve the annual report of OAO 'LUKOIL' for 2009 and the		Management	For	For	None
	annual financial statements, including the income statements
	[profit and loss accounts] of the Company, and the distribution of
	profits
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS		Non-Voting			None
	RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
	MEETING.-PLEASE CONTACT YOUR CLIENT SERVICE
	REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.-THANK
	YOU.
2.1	Election ALEKPEROV, Vagit Yusufovich to the Board of Directors		Management	For	For	None
2.2	Election BELIKOV, Igor Vyacheslavovich to the Board of Directors		Management	For	For	None
2.3	Election BLAZHEEV, Victor Vladimirovich to the Board of		Management	For	For	None
	Directors
2.4	Election WALLETTE (Jr.), Donald Evert to the Board of Directors		Management	For	For	None
2.5	Election GRAYFER, Valery Isaakovich to the Board of Directors		Management	For	For	None
2.6	Election GREF, Herman Oskarovich to the Board of Directors		Management	For	For	None
2.7	Election ESAULKOVA, Tatiana Stanislavovna to the Board of		Management	For	For	None
	Directors
2.8	Election IVANOV, Igor Sergeevich to the Board of Directors		Management	For	For	None
2.9	Election MAGANOV, Ravil Ulfatovich to the Board of Directors		Management	For	For	None
2.10	Election MIKHAILOV, Sergei Anatolievich to the Board of		Management	For	For	None
	Directors
2.11	Election of MOBIUS, Mark to the Board of Directors		Management	For	For	None
2.12	Election of SHOKHIN, Alexander Nikolaevich to the Board of		Management	For	For	None
	Directors
3.1	Election IVANOVA, Lyubov Gavrilovna as a Member to the Audit		Management	For	For	None
	Commission
3.2	Election KONDRATIEV, Pavel Gennadievich as a Member to the		Management	For	For	None
	Audit Commission
3.3	Election NIKITENKO, Vladimir Nikolaevich as a Member to the		Management	For	For	None
	Audit Commission
4.1	Approve to pay remuneration and reimburse expenses to		Management	For	For	None
	members of the Board of Directors of OAO "LUKOIL" as specified

Page 287 of 350 05-Aug-2010

			Vote Summary
4.2	Approve to deem it appropriate to establish additional			Management	For	For	None
	remuneration for newly elected Members of the Board of Directors
	for their participation in conferences and other events on written
	instructions of the Chairman of the Board of Directors, in an
	amount of 104,000 roubles, and to retain the amounts of
	remuneration for Members of the Board of Directors of OAO
	"LUKOIL" established by decision of the AGM of OAO "LUKOIL"
	of 26 JUN 2008 (Minutes No. 1)
5.1	Approve to pay remuneration to each of the Members of the Audit			Management	For	For	None
	Commission of OAO "LUKOIL" in the amount established by
	decision of the AGM of OAO "LUKOIL" of 26 JUN 2008 (Minutes
	No. 1) - 2,600,000 roubles
5.2	Approve to deem it appropriate to retain the amounts of			Management	For	For	None
	remuneration for Members of the Audit Commission of OAO
	"LUKOIL" established by decision of the AGM of OAO "LUKOIL"
	of 26 JUN 2008 (Minutes No. 1)
6.	Approve the Independent Auditor of OAO "LUKOIL"- Closed Joint			Management	For	For	None
	Stock Company KPMG
7.	Approve the amendments to the Regulations on the Procedure for			Management	For	For	None
	Preparing and Holding the General Shareholders Meeting of OAO
	"Lukoil", as specified
8.1	Approve the contract(s) of guarantee between OAO "LUKOIL"			Management	For	For	None
	(Guarantor) and Sberbank of Russia OAO (Bank) on the specified
	terms and conditions
8.2	Approve the Policy (contract) on insuring the liability of Directors,			Management	For	For	None
	Officers and Corporations between OAO "LUKOIL" (Policyholder)
	and OAO Kapital Strakhovanie (Insurer) on the specified terms
	and conditions
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	11353	0	01-Jun-2010	10-Jun-2010
212251		55P	8973	0	01-Jun-2010	10-Jun-2010

Page 288 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
PT BUMI RESOURCES TBK
Security		Y7122M110		Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol				Meeting Date	24-Jun-2010
ISIN		ID1000068703		Agenda	702469001 - Management
City		TBD		Holding Recon Date	08-Jun-2010
Country		Indonesia		Vote Deadline Date	22-Jun-2010
SEDOL(s)		6043485 - 7791523 - B01Z6C7		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1	Approve to pledge all or part of the Company's asset in order to			Management	For	For	None
	obtain loan from third party
2	Re-appoint the Company's Board of Directors			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	3969590	0	03-Jun-2010	22-Jun-2010

Page 289 of 350 05-Aug-2010

Vote Summary
PT BUMI RESOURCES TBK
Security		Y7122M110		Meeting Type	Annual General Meeting
Ticker Symbol				Meeting Date	24-Jun-2010
ISIN		ID1000068703		Agenda	702487794 - Management
City		TBD		Holding Recon Date	08-Jun-2010
Country		Indonesia		Vote Deadline Date	22-Jun-2010
SEDOL(s)		6043485 - 7791523 - B01Z6C7		Quick Code
Item	Proposal			Type	Vote	For/Against	Preferred Provider
						Management	Recommendation
1	Approve the 2009 annual report			Management	For	For	None
2	Ratify the 2009 financial statement			Management	For	For	None
3	Approve the profit allocation			Management	For	For	None
4	Appoint public accountant			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	3969590	0	07-Jun-2010	22-Jun-2010

Page 290 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
CHINA CONSTR BK CORP
Security	Y1397N101	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		24-Jun-2010
ISIN	CNE1000002H1	Agenda		702497389 - Management
City	KOWLOON	Holding Recon Date		24-May-2010
Country	China	Vote Deadline Date		21-Jun-2010
SEDOL(s)	B0LMTQ3 - B0N9XH1 - B0YK577	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1.	Approve the 2009 report of Board of Directors		Management	For	For	None
2.	Approve the 2009 report of Board of Supervisors		Management	For	For	None
3.	Approve the 2009 final financial accounts		Management	For	For	None
4.	Approve the 2010 fixed assets investment budget		Management	For	For	None
5.	Approve the profit distribution plan for 2009		Management	For	For	None
6.	Approve the 2009 final emoluments distribution plan for Directors		Management	For	For	None
	and Supervisors
7.	Approve the appointment of Auditors for 2010		Management	For	For	None
S.8.1	Approve the proposed Rights Issue of A Shares and H Shares:		Management	For	For	None
	Type and nominal value of Rights Shares
s.8.2	Approve the proposed Rights Issue of A Shares and H Shares:		Management	For	For	None
	Proportion and number of Shares to be issued
s.8.3	Approve the proposed Rights Issue of A Shares and H Shares:		Management	For	For	None
	Subscription Price of the Rights Issue
s.8.4	Approve the proposed Rights Issue of A Shares and H Shares:		Management	For	For	None
	Target subscribers
s.8.5	Approve the proposed Rights Issue of A Shares and H Shares:		Management	For	For	None
	Use of Proceeds
s.8.6	Approve the proposed Rights Issue of A Shares and H Shares:		Management	For	For	None
	Arrangement for the accumulated undistributed profits of the Bank
	prior to the Rights Issue
s.8.7	Approve the proposed Rights Issue of A Shares and H Shares:		Management	For	For	None
	Effective period of the resolution
s.9	Approve the authorizations for the Rights Issue of A shares and H		Management	For	For	None
	shares
10.	Approve the feasibility report on the proposed use of proceeds		Management	For	For	None
	raised from the rights issue of A shares and H shares
11.	Approve the report on the use of proceeds from the previous A		Management	For	For	None
	share issue
12.	Approve the mid-term plan of capital management		Management	For	For	None
13.1	Election of Mr. Guo Shuqing to continue serving as an Executive		Management	For	For	None
	Director of the Bank
13.2	Election of Mr. Zhang Jianguo to continue serving as an Executive		Management	For	For	None
	Director of the Bank
13.3	Election of Lord Peter Levene to continue serving as an		Management	For	For	None
	Independent Non-Executive Director of the Bank
13.4	Election of Dame Jenny Shipley to continue serving as an		Management	For	For	None
	Independent Non-Executive Director of the Bank
13.5	Election of Ms. Elaine La Roche to continue serving as an		Management	For	For	None
	Independent Non-Executive Director of the Bank

Page 291 of 350 05-Aug-2010

			Vote Summary
13.6	Election of Mr. Wong Kai-Man to continue serving as an			Management	For	For	None
	Independent Non-Executive Director of the Bank
13.7	Election of Ms. Sue Yang to serve as Non-Executive Director of			Management	For	For	None
	the Bank
13.8	Election of Mr. Yam Chi Kwong, Joseph to serve as an			Management	For	For	None
	Independent Non-Executive Director of the Bank
13.9	Election of Mr. Zhao Xijun to serve as an Independent Non-			Management	For	For	None
	Executive Director of the Bank
14.1	Election of Mr. Xie Duyang to continue serving as shareholder			Management	For	For	None
	representative Supervisor of the Bank
14.2	Election of Ms. Liu Jin to continue serving as shareholder			Management	For	For	None
	representative Supervisor of the Bank
14.3	Election of Mr. Guo Feng to continue serving as External			Management	For	For	None
	Supervisor of the Bank
14.4	Election of Mr. Dai Deming to continue serving as External			Management	For	For	None
	Supervisor of the Bank
14.5	Election of Mr. Song Fengming to serve as shareholder			Management	For	For	None
	representative Supervisor of the Bank
15.1	Election of Mr. Zhu xiaohuang as an Executive Director of the			Management	For	For	None
	bank
15.2	Election of Ms. Wang Shumin as an Non-Executive Director of the			Management	For	For	None
	bank
15.3	Election of Mr. Wang Yong as an Non-Executive Director of the			Management	For	For	None
	bank
15.4	Election of Ms. Li Xiaoling as an Non-Executive Director of the			Management	For	For	None
	bank
15.5	Election of Mr. Zhu Zhenmin as an Non-Executive Director of the			Management	For	For	None
	bank
15.6	Election of Mr. Lu Xiaoma as an Non-Executive Director of the			Management	For	For	None
	bank
15.7	Election of Ms. Chen Yuanling as an Non-Executive Director of			Management	For	For	None
	the bank
16.	Approve the adjustment of items of delegation of authorities by the			Management	For	For	None
	shareholders' general meeting
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING			Non-Voting			None
	ID 680264 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	1528350	0	09-Jun-2010	21-Jun-2010
212247		55P	927100	0	09-Jun-2010	21-Jun-2010

Page 292 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
YANZHOU COAL MNG CO LTD
Security		Y97417102		Meeting Type		Class Meeting
Ticker Symbol				Meeting Date		25-Jun-2010
ISIN		CNE1000004Q8		Agenda		702403697 - Management
City		SHANDONG		Holding Recon Date		25-May-2010
Country		China		Vote Deadline Date		16-Jun-2010
SEDOL(s)		6109893 - B01XVK4 - B07LWN2		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'FOR' OR 'AGAINST' ONLY FOR-RESOLUTIONS "S.1".
	THANK YOU.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN2
	0100423715.pdf
S.1	Approve the mandate on authorizing the Board of Directors to				Management	For	For	None
	repurchase H Shares of the Company
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	417920		0	03-May-2010	16-Jun-2010

Page 293 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
GAZPROM O A O
Security	368287207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2010
ISIN	US3682872078	Agenda	702456369 - Management
City	TBA	Holding Recon Date	07-May-2010
Country	Russian Federation	Vote Deadline Date	10-Jun-2010
SEDOL(s)	2016629 - 5140989 - 5259528 - B54DNZ5	Quick Code
Item	Proposal	Type	Vote	For/Against	Preferred Provider
				Management	Recommendation
	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE	Non-Voting			None
	AGENDA [139 RESOLUTIONS] FOR THE G-AZPROM OF
	RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN UP
	AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS
	AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT
	ARE AS F-OLLOWS: MEETING ID 711982 [RESOLUTIONS 1
	THROUGH 10.70] AND MEETING ID 711640-[RESOLUTIONS
	10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
	COMPLETE AGENDA OF-THIS MEETING YOU MUST VOTE
	ON ALL TWO MEETINGS.
10.71	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug
	undertakes, within the period between July 1, 2010 and December
	31, 2011, acting on OAO Gazprom's instructions, to provide
	services related to implementation of OAO Gazprom's investment
	projects involving construction and commissioning of facilities and
	OAO Gazprom undertakes to pay for such services the maximum
	amount of 9 billion Rubles
10.72	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazpromtrans, pursuant to which OOO Gazpromtrans
	undertakes, within the period between July 1, 2010 and December
	31, 2011, acting on OAO Gazprom's instructions, to provide
	services related to implementation of OAO Gazprom's investment
	projects involving construction and commissioning of facilities and
	OAO Gazprom undertakes to pay for such services the maximum
	amount of 600 million Rubles
10.73	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gaztelecom, pursuant to which ZAO Gaztelecom undertakes,
	within the period between July 1, 2010 and December 31, 2011,
	acting on OAO Gazprom's instructions, to provide services related
	to implementation of OAO Gazprom's investment projects
	involving construction and commissioning of facilities and OAO
	Gazprom undertakes to pay for such services the maximum
	amount of 80 million Rubles

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	Vote Summary
10.74	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazprom Tsentrremont, pursuant to which OOO Gazprom
	Tsentrremont undertakes, within the period between July 1, 2010
	and December 31, 2011, acting on OAO Gazprom's instructions,
	to provide services related to implementation of OAO Gazprom's
	investment projects involving construction and commissioning of
	facilities, and OAO Gazprom undertakes to pay for such services
	the maximum amount of 1.6 billion Rubles
10.75	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, in the event
	of loss or destruction of, or damage to, including deformation of
	the original geometrical dimensions of the structures or individual
	elements of, machinery or equipment; linear portions,
	technological equipment and fixtures of trunk gas pipelines,
	petroleum pipelines or refined product pipelines; property forming
	part of wells; natural gas held at the facilities of the Unified Gas
	Supply System in the course of transportation or storage in
	underground gas storage reservoirs [insured property], as well as
	in the event of losses incurred by OAO Gazprom as a result of an
	interruption in production operations due to destruction or loss of
	or damage to insured property [insured events], to make payment
	of insurance compensation to OAO Gazprom or OAO Gazprom's
	subsidiary companies to which the insured property has been
	leased [beneficiaries] up to the aggregate insurance amount not
	exceeding 10 trillion Rubles in respect of all insured events, and
	OAO Gazprom undertakes to pay OAO SOGAZ an insurance
	premium in an aggregate maximum amount of 5 billion Rubles,
	with each agreement having an effective term of 1 year
10.76	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, in the event
	that harm is caused to life, health or property of other persons or
	the natural environment as a result of an emergency or incident
	occurring, among other things, as a result of a terrorist act at a
	hazardous industrial facility operated by OAO Gazprom [insured
	events], to make an insurance payment to physical persons
	whose life, health or property has been harmed, to legal entities
	whose property has been harmed or to the state, acting through
	those authorized agencies of executive power whose competence
	includes environmental protection management, in the event that
	harm is caused to the natural environment [beneficiaries] up to an
	aggregate insurance amount not exceeding 30 million Rubles, and
	OAO Gazprom undertakes to pay an insurance premium in an
	aggregate maximum amount of 100,000 Rubles, each agreement
	having an effective term of 1 year
10.77	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, in the event
	that harm is caused to the life or health of OAO Gazprom's
	employees [insured persons] as a result of an accident that occurs
	during the period of the insurance coverage on a 24-hour-a-day
	basis or diseases that are diagnosed during the effective period of

Page 295 of 350 05-Aug-2010

	Vote Summary
	the agreements [insured events], to make an insurance payment
	to the insured person or the person designated by him as his
	beneficiary or to the heir of the insured person [beneficiaries], up
	to the aggregate insurance amount not exceeding 150 billion
	Rubles, and OAO Gazprom undertakes to pay OAO SOGAZ an
	insurance premium in an aggregate maximum amount of 40
	million Rubles, each agreement having an effective term of 1 year
10.78	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ, pursuant to which OAO SOGAZ undertakes, in the event
	that harm is caused to the life or health of employees of OAO
	Gazprom's branch responsible for the administration of OAO
	Gazprom premises [insured persons] as a result of an accident
	occurring during the performance by an insured person of his
	official duties, including the time of travel from the place of
	residence of such person to the place of the performance of his
	official duties, and back, within 2.5 hours before the beginning and
	after the end of the working day [insured events], to make an
	insurance payment to the insured person or the person
	designated by him as his beneficiary or to a heir of the insured
	person [beneficiaries], up to the aggregate insurance amount not
	exceeding 279.66 million Rubles, and OAO Gazprom undertakes
	to pay OAO SOGAZ an insurance premium in an aggregate
	maximum amount of 589,000 Rubles, each agreement having an
	effective term of 1 year
10.79	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, whenever
	employees of OAO Gazprom or members of their families or non-
	working retired former employees of OAO Gazprom or members
	of their families [insured persons who are beneficiaries] apply to a
	health care institution for the provision of medical services
	[insured events], to arrange and pay for the provision of medical
	services to the insured persons up to the aggregate insurance
	amount not exceeding 90 billion Rubles and OAO Gazprom
	undertakes to pay OAO SOGAZ an insurance premium in an
	aggregate maximum amount of 200 million Rubles, each
	agreement having an effective term of 1 year
10.80	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, whenever
	employees of OAO Gazprom's branch responsible for the
	administration of OAO Gazprom premises, members of their
	families or nonworking retired former employees of OAO
	Gazprom's branch responsible for the administration of OAO
	Gazprom premises [insured persons who are beneficiaries] apply
	to a health care institution for the provision of medical services
	[insured events], to arrange and pay for the provision of medical
	services to the insured persons up to the aggregate insurance
	amount not exceeding 154.3 million Rubles and OAO Gazprom
	undertakes to pay OAO SOGAZ an insurance premium in an
	aggregate maximum amount of 151.2 million Rubles, each
	agreement having an effective term of 1 year

Page 296 of 350 05-Aug-2010

	Vote Summary
10.81	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, whenever
	employees of OAO Gazprom's branch OAO Gazprom
	Avtopredpriyatie, members of their families or non-working retired
	former employees of OAO Gazprom's branch OAO Gazprom
	Avtopredpriyatie or members of their families [insured persons
	who are beneficiaries] apply to a health care institution for the
	provision of medical services [insured events], to arrange and pay
	for the provision of medical services to the insured persons up to
	the aggregate insurance amount not exceeding 62.8 million
	Rubles and OAO Gazprom undertakes to pay OAO SOGAZ an
	insurance premium in an aggregate maximum amount of 59.03
	million Rubles, each agreement having an effective term of 1 year
10.82	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, whenever
	harm [damage or destruction] is caused to a transportation vehicle
	owned by OAO Gazprom, or such vehicle is stolen or hijacked, or
	an individual component, part, unit, device or supplementary
	equipment installed on such transportation vehicle is stolen
	[insured events], to make an insurance payment to OAO Gazprom
	[beneficiary] up to the aggregate insurance amount not exceeding
	1,183.6 million Rubles and OAO Gazprom undertakes to pay OAO
	SOGAZ an insurance premium in an aggregate maximum amount
	of 22.49 million Rubles, each agreement having an effective term
	of 1 year
10.83	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreement between OAO Gazprom and OAO
	SOGAZ pursuant to which OAO SOGAZ undertakes, in the event
	of: assertion of claims against members of the Board of Directors
	or the Management Committee of OAO Gazprom who are not
	persons holding state positions in the Russian Federation or
	positions in the state civil service [insured persons] by physical
	persons or legal entities for whose benefit the agreement will be
	entered into and who could suffer harm, including shareholders of
	OAO Gazprom, debtors and creditors of OAO Gazprom,
	employees of OAO Gazprom, as well as the Russian Federation
	represented by its authorized agencies and representatives [third
	parties [beneficiaries]] for compensation of losses resulting from
	unintentional erroneous acts [omissions] of insured persons in the
	conduct by them of their management activities; the insured
	persons incurring judicial or other costs in settling such claims;
	assertion of claims against OAO Gazprom by third persons
	[beneficiaries] for compensation of losses resulting from
	unintentional erroneous acts [omissions] of insured persons in the
	conduct by them of their management activities on the basis of
	claims asserted with respect to OAO Gazprom's securities, as well
	as claims originally asserted against insured persons; OAO
	Gazprom incurring judicial or other costs in settling such claims
	[insured events], to make an insurance payment to third parties
	[beneficiaries] whose interests were prejudiced, as well as insured
	persons and/or OAO Gazprom in the event of incurrence of

Page 297 of 350 05-Aug-2010

	Vote Summary
	judicial or other costs involved in settling claims for compensation
	of losses, up to the aggregate insurance amount not exceeding
	the Ruble equivalent of 100 million U.S. Dollars, and OAO
	Gazprom undertakes to pay OAO SOGAZ an insurance premium
	in an aggregate maximum amount equal to the Ruble equivalent
	of 2 million U.S. Dollars, such agreement having an effective term
	of 1 year
10.84	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Vostokgazprom, ZAO Gaztelecom, OAO Gazprom Promgaz, OAO
	Gazpromregiongaz, OOO Gazprom Export, OOO Gazpromtrans,
	ZAO Gazprom Invest Yug, OAO Gazprom Space Systems, OOO
	Gazprom Komplektatsiya, ZAO Gazprom Neft Orenburg, OAO
	Gazprom Neft , OAO Druzhba, OAO Lazurnaya, OOO
	Mezhregiongaz, OAO Salavatnefteorgsintez, OAO SOGAZ,
	DOAO Tsentrenergogaz of OAO Gazprom, OAO Tsentrgaz,
	Gazprombank [Open Joint Stock Company] and ZAO
	Yamalgazinvest [the Contractors] pursuant to which the
	Contractors undertake to provide, from August 30, 2010 to
	December 31, 2010, in accordance with instructions from OAO
	Gazprom, services of arranging for and carrying out stocktaking of
	fixed assets of OAO Gazprom that are to be leased to the
	Contractors, and OAO Gazprom undertakes to pay for such
	services an aggregate maximum amount of 3 million Rubles
10.85	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes, within the period between July 1, 2010 and November
	30, 2011, to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subjects:
	"Development of regulatory and methodological documentation
	ensuring reliability and development of gas distribution systems";
	"Development of recommendations concerning the selection of
	gas supply options in respect of remote and newly commissioned
	gas consuming facilities"; "Predictive estimate of efficient areas
	and volumes of the use of natural gas and other types of fuel and
	energy resources in regions of Eastern Siberia and the Far East
	through the year of 2030 under different economic development
	scenarios"; "Flow diagram of development of
	Severokolpakovskoye gas condensate field with identification of a
	pilot production period"; "Development of OAO Gazprom's
	technical policy covering the energy parameters of the unified gas
	supply system through the year of 2020" and deliver the research
	results to OAO Gazprom, and OAO Gazprom undertakes to
	accept of the research results and pay for such work an aggregate
	maximum amount of 127.54 million Rubles
10.86	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes within the period between July 1, 2010 and November
	30, 2011 to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subjects:
	"Preparation of regulatory and methodological documents on
	ensuring control of development of natural gas fields at OAO
	Gazprom"; "Technical and economic considerations concerning
	the utilization residual gas at Astrakhan Gas Processing Facility";
	"Development of permanent geological and technological
	[geological and filtration] models of Kshuk and Lower Kvakchik

Page 298 of 350 05-Aug-2010

	Vote Summary
	gas condensate fields"; "Development of a methodology for cost-
	effective management of low pressure trunk transportation of gas
	in a gas transportation system with compressor plants equipped
	with full-pressure gas pumping units [based on the example of
	GTS OOO Gazprom Transgaz Yugorsk]"; "Development of
	regulatory and technical documentation for arrangement for and
	conduct of repairs of OAO Gazprom's facilities", delivering the
	research results to OAO Gazprom and OAO Gazprom undertakes
	to accept the research results and pay for such work an aggregate
	maximum amount of 328.4 million Rubles
10.87	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes within the period between July 1, 2010 and November
	30, 2011 to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subjects:
	"Development of regulatory documentation for the information
	support of prospecting and development of gas condensate and
	oil and gas condensate fields in the area of the study of gas
	condensate parameters of wells and deposits, planning and
	monitoring of the mining process"; "Information and analytical
	support of the management of gas distribution to consumers in
	Russian Federation regions, including monitoring of the load of
	gas pipeline branches and analysis of the compliance with the
	terms of permits for the use of gas"; "Development of a set of
	regulatory documents relating to standardization of the dispatch
	control of gas supply systems"; "Development of regulatory and
	methodological basis facilitating the preparation of development
	and exploitation of methane-coal deposits", delivering the
	research results to OAO Gazprom and OAO Gazprom undertakes
	to accept the research results and pay for such work an aggregate
	maximum amount of 321.7 million Rubles
10.88	Approve, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, Agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes within the period between July 1, 2010 and December
	31, 2012 to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subject:
	"A program of commissioning gas pipeline branches through the
	year of 2030", delivering the research results to OAO Gazprom
	and OAO Gazprom undertakes to accept the research results and
	pay for such work an aggregate maximum amount of 100 million
	Rubles
10.89	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes within the period between July 1, 2010 and December
	31, 2011 to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subject:
	"Development of a system of costing design and exploration
	operations at OAO Gazprom's facilities on the basis of labor
	costs", delivering the research results to OAO Gazprom and OAO
	Gazprom undertakes to accept the research results and pay for
	such work an aggregate maximum amount of 58 million Rubles

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	Vote Summary
10.90	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes within the period between July 1, 2010 and December
	31, 2010 to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subject:
	"Development of corporate unit rates for construction and
	assembly, drilling, start-up and commissioning work by clusters of
	concentrated construction in prices current as of 01 JAN 2010 [by
	types of directories of state and industry cost estimation standards
	used in the design of production facilities]", delivering the research
	results to OAO Gazprom and OAO Gazprom undertakes to accept
	the research results and pay for such work an aggregate
	maximum amount of 35 million Rubles
10.91	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes within the period between July 1, 2010 and December
	31, 2011 to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subject:
	"Improvement of the technology of natural gas conversion on a
	bifunctional catalytic agent with the production of synthetic liquid
	fuel and development of proposals for the introduction of the
	developed technological solutions for pilot production purposes",
	delivering the research results to OAO Gazprom and OAO
	Gazprom undertakes to accept the research results and pay for
	such work an aggregate maximum amount of 360 million Rubles
10.92	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes within the period between July 1, 2010 and December
	31, 2012 to perform, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subject:
	"Development of plans of activities for supply of natural gas and
	gasification of regions of Eastern Siberia and the Far East",
	delivering the research results to OAO Gazprom and OAO
	Gazprom undertakes to accept the research results and pay for
	such work an aggregate maximum amount of 14.5 million Rubles
10.93	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz pursuant to which OAO Gazprom Promgaz
	undertakes to perform, within the period between July 1, 2010 and
	December 31, 2011, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subjects:
	"Development of a Comprehensive Program for Early Diagnostics
	and Prevention of Cardiovascular Diseases of OAO Gazprom's
	Personnel"; "Development of an Occupational Risk Management
	System and a Program for Prevention of Injuries to Personnel at
	OAO Gazprom's Enterprises"; "Development of a regulatory and
	methodological framework for the vocational selection of
	personnel at OAO Gazprom's organizations for work on a
	rotational team basis"; and "Development of a Comprehensive
	Program for Early Identification and Prevention of Oncological
	Diseases of OAO Gazprom's Personnel", delivering the research
	results to OAO Gazprom and OAO Gazprom undertakes to accept
	the research results and pay for such work an aggregate
	maximum amount of 90 million Rubles

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	Vote Summary
10.94	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz pursuant to which OAO Gazprom Promgaz
	undertakes to perform, within the period between July 1, 2010 and
	December 31, 2012, acting on OAO Gazprom's instructions,
	research work for OAO Gazprom covering the following subjects:
	"Development of a system of medical, sanitary and psychological
	support for work at the Shtokman field with the use of rotational
	team labor system" and "Development of unified standards for
	evaluating [monitoring] and forecasting the impact of natural,
	environmental and production factors on the state of human health
	in the area of construction of the Pre-Caspian gas pipeline,
	development of the Caspian Sea shelf and Central Asian oil and
	gas fields", delivering the research results to OAO Gazprom and
	OAO Gazprom undertakes to accept the research results and pay
	for such work an aggregate maximum amount of 116 million
	Rubles
10.95	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes, within the period between July 1, 2010 and December
	31, 2010, acting on OAO Gazprom's instructions, to provide
	services related to express assessment of estimated cost of OAO
	Gazprom's commissioned facilities, determination of the
	operational cost and expenses included in Chapters 1 and 9 of the
	consolidated estimates of the construction cost of OAO
	Gazprom's facilities in accordance with statutory, methodological
	and regulatory documentation effective as of January 1, 2010,
	with the purpose of establishing effective control over the use of
	the mentioned limits, analysis of the labor costs involved in the
	design of mining facilities, trunk gas pipelines and compressor
	plants on the basis of actual data provided by OAO Gazprom's
	design institutions, support of the Comprehensive Plan of
	Activities for Optimizing the Company's Costs Structure in terms
	of cost estimation-related regulatory framework and assessment
	of cost estimation-related regulatory documents facilitating the
	introduction of new construction technologies, and OAO Gazprom
	undertakes to pay for such services an aggregate maximum
	amount of 66 million Rubles
10.96	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	undertakes, within the period between July 1, 2010 and July 1,
	2012 to perform, acting on OAO Gazprom's instructions, research
	work for OAO Gazprom covering the following subject:
	"Assessment of opportunities for the sale of methane extracted at
	the primary production sites of Kuznetsk Coal Basin", delivering
	the research results to OAO Gazprom, and OAO Gazprom
	undertakes to accept of the research results and pay for such
	work an aggregate maximum amount of 35 million Rubles

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	Vote Summary
10.97	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz and OAO Gazprom Space Systems [the
	Contractors], pursuant to which the Contractors undertake, within
	the period between July 1, 2010 and December 31, 2010, acting
	on OAO Gazprom's instructions, to provide services related to
	implementation of programs of scientific and technical cooperation
	of OAO Gazprom with foreign partner companies and OAO
	Gazprom undertakes to pay for such services an aggregate
	maximum amount of 2 million Rubles
10.98	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gaztelecom, pursuant to which ZAO Gaztelecom undertakes,
	within the period between July 1, 2010 and December 31, 2011, to
	perform, acting on OAO Gazprom's instructions, a set of work
	relating to technical maintenance of OAO Gazprom's
	technological assets constituting elements of communication lines
	and equipment of the fiber optic communication system of
	Yamal–Europe pipeline in the territories of the Russian
	Federation and the Republic of Belarus, delivering the results to
	OAO Gazprom, and OAO Gazprom undertakes to accept of the
	results of the operations and pay for such work an aggregate
	maximum amount of 268.24 million Rubles
10.99	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of an agreement between OAO Gazprom and OAO
	Gazprom Promgaz, pursuant to which OAO Gazprom Promgaz
	will deliver to OAO Gazprom complete exclusive rights to utility
	model "Corporate system for collecting space data required for the
	design and operation of long-distance technical structures,
	prospecting of oil and gas fields and their development and
	operation" owned by it, and OAO Gazprom undertakes to pay
	OAO Gazprom Promgaz a fee for the acquisition of exclusive
	rights to the utility model in an aggregate maximum amount of
	20,000 Rubles
10100	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Promgaz, ZAO Gazprom Invest Yug and OAO
	Tomskgazprom [the Licensees], pursuant to which OAO Gazprom
	will grant the Licensees ordinary [non-exclusive] license to use
	computer software package "Software for computation of cost
	estimates based on the resource method under the current level
	of well construction prices" by recording it in the memory of the
	Licensees' computers, and the Licensees will pay OAO Gazprom
	a license fee in an aggregate maximum amount of 975,000
	Rubles
10101	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazpromtrans, ZAO Yamalgazinvest, OOO Mezhregiongaz, OAO
	Gazpromregiongaz, OAO Salavatnefteorgsintez, OOO REP and
	Gazpromipoteka Fund [the Licensees], pursuant to which OAO
	Gazprom will grant the Licensees an ordinary [non-exclusive]
	license to use OAO Gazprom's trade marks, registered in the
	State Register of Trade Marks and Service Marks of the Russian
	Federation, as follows: on goods, labels or packaging of goods
	which are produced, offered for sale, sold or displayed at
	exhibitions or fairs or otherwise introduced into civil transactions in

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	Vote Summary
	the territory of the Russian Federation, are stored or transported
	for such purpose or brought into the territory of the Russian
	Federation; in connection with performance of work or provision of
	services, including the development of oil and gas fields or
	construction of oil or gas pipelines; on covering, business and
	other documentation, including documentation related to
	introduction of goods into civil transactions; in offers for the sale of
	goods, performance of work or provision of services, as well as in
	announcements, advertisements, in connection with the conduct
	of charitable or sponsored events, in printed publications, on
	official letterheads, on signs, including signs on administrative
	buildings, industrial facilities, multi-functional refueling complexes
	providing accompanying types of roadside service, shops, car
	washing units, cafes, car service/tire fitting businesses,
	recreational services centers, on transportation vehicles, as well
	as on clothes and individual protection gear; on the Licensees'
	corporate seals; in the Internet; in the Licensees' corporate
	names, and the Licensees will pay OAO Gazprom license fees in
	the form of quarterly payments for the right of use of each of OAO
	Gazprom's trade mark with respect to each transaction in the
	amount not exceeding 300 times the minimum statutory wage
	established by the effective legislation of the Russian Federation
	as of the date of signing the delivery and acceptance acts, plus
	value added tax at the rate required by the effective legislation of
	the Russian Federation, in an aggregate maximum amount of
	38.232 million Rubles
10102	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Neft [the Licensee], pursuant to which OAO Gazprom
	will grant the Licensee an exclusive license to use the following
	OAO Gazprom's trade marks, registered in blue, azure and white
	color/color combination in the State Register of Trade Marks and
	Service Marks of the Russian Federation, as follows: on goods,
	labels or packaging of goods which are produced, offered for sale,
	sold or displayed at exhibitions or fairs or otherwise introduced
	into civil transactions in the territory of the Russian Federation, are
	stored or transported for such purpose or brought into the territory
	of the Russian Federation; in connection with performance of work
	or provision of services, including the development of oil and gas
	fields or construction of oil or gas pipelines; on covering, business
	and other documentation, including documentation related to
	introduction of goods into civil transactions; in offers for the sale of
	goods, performance of work or provision of services, as well as in
	announcements, advertisements, in connection with the conduct
	of charitable or sponsored events, in printed publications, on
	official letterheads, on signs, including signs on administrative
	buildings, industrial facilities, multi-functional refueling complexes
	providing accompanying types of roadside service, shops, car
	washing units, cafes, car service/tire fitting businesses,
	recreational services centers, on transportation vehicles, as well
	as on clothes and individual protection gear; on the Licensee's
	corporate seals; in the Internet; in the Licensee's corporate name,
	and the Licensee will pay OAO Gazprom a license fee in the form
	of one-time [lump-sum] payment in an aggregate maximum
	amount of 7.304 million Rubles

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	Vote Summary
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO	Non-Voting			None
	RESOLUTIONS 11.1 TO 11.17 REGARD-ING THE ELECTION
	OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
	REMOVED FOR THI-S MEETING. PLEASE NOTE THAT ONLY
	A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.-
	PLEASE CONTACT YOUR CLIENT SERVICE
	REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
11.1	Election of Akimov Andrei Igorevich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.2	Election of Ananenkov Aleksandr Georgievich to the Board of	Management	For	For	None
	Directors of OAO Gazprom
11.3	Election of Bergmann Burckhard to the Board of Directors of OAO	Management	For	For	None
	Gazprom
11.4	Election of Gazizullin Farit Rafikovich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.5	Election of Gusakov Vladimir Anatolievich to the Board of	Management	For	For	None
	Directors of OAO Gazprom
11.6	Election of Zubkov Viktor Alekseevich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.7	Election of Karpel Elena Evgenievna to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.8	Election of Makarov Aleksei Aleksandrovich to the Board of	Management	For	For	None
	Directors of OAO Gazprom
11.9	Election of Miller Aleksei Borisovich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.10	Election of Musin Valery Abramovich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.11	Election of Nabiullina Elvira Sakhipzadovna to the Board of	Management	For	For	None
	Directors of OAO Gazprom
11.12	Election of Nikolaev Viktor Vasilievich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.13	Election of Rusakova Vlada Vilorikovna to the Board of Directors	Management	For	For	None
	of OAO Gazprom
11.14	Election of Sereda Mikhail Leonidovich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.15	Election of Fortov Vladimir Evgenievich to the Board of Directors	Management	For	For	None
	of OAO Gazprom
11.16	Election of Shmatko Sergei Ivanovich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
11.17	Election of Yusufov Igor Khanukovich to the Board of Directors of	Management	For	For	None
	OAO Gazprom
	PLEASE NOTE THAT ALTHOUGH THERE ARE 11	Non-Voting			None
	CANDIDATES TO BE ELECTED AS TO THE AUDI-T
	COMMISSION, THERE ARE ONLY 9 VACANCIES AVAILABLE
	TO BE FILLED AT THE MEETING-. THE STANDING
	INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND,
	IF YOU CHOO-SE, YOU ARE REQUIRED TO VOTE FOR ONLY
	9 OF THE 11 CANDIDATES. THANK YOU.
12.1	Election of Arkhipov Dmitry Aleksandrovich as a Member of the	Management	For	For	None
	Audit Commission of OAO Gazprom
12.2	Election of Belobrov Andrei Viktorovich as a Member of the Audit	Management	For	For	None
	Commission of OAO Gazprom
12.3	Election of Bikulov Vadim Kasymovich as a Member of the Audit	Management	For	For	None
	Commission of OAO Gazprom
12.4	Election of Kobzev Andrei Nikolaevich as a Member of the Audit	Management	For	For	None
	Commission of OAO Gazprom
12.5	Election of Lobanova Nina Vladislavovna as a Member of the	Management	For	For	None
	Audit Commission of OAO Gazprom

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			Vote Summary
12.6	Election of Logunov Dmitry Sergeyevich as a Member of the Audit			Management	For	For	None
	Commission of OAO Gazprom
12.7	Election of Nosov Yury Stanislavovich as a Member of the Audit			Management	For	For	None
	Commission of OAO Gazprom
12.8	Election of Pesotsky Konstantin Valerievich as a Member of the			Management	For	For	None
	Audit Commission of OAO Gazprom
12.9	Election of Salekhov Marat Khasanovich as a Member of the Audit			Management	For	For	None
	Commission of OAO Gazprom
12.10	Election of Tikhonova Maria Gennadievna as a Member of the			Management			None
	Audit Commission of OAO Gazprom
12.11	Election of Yugov Aleksandr Sergeyevich as a Member of the			Management			None
	Audit Commission of OAO Gazprom
	REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE FULL			Non-Voting			None
	MEETING AGENDA YOU MUST ALSO-VOTE ON MEETING ID
	711982 WHICH CONTAINS RESOULTIONS 1 TO 10.70.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	83972	0	03-Jun-2010	10-Jun-2010
212251		55P	30272	0	03-Jun-2010	10-Jun-2010

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Vote Summary
GAZPROM O A O
Security	368287207	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		25-Jun-2010
ISIN	US3682872078	Agenda		702457056 - Management
City	TBA	Holding Recon Date		07-May-2010
Country	Russian Federation	Vote Deadline Date		10-Jun-2010
SEDOL(s)	2016629 - 5140989 - 5259528 - B54DNZ5	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE		Non-Voting			None
	AGENDA [139 RESOLUTIONS] FOR THE G-AZPROM OF
	RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN UP
	AMONG TWO INDIVIDUAL M-EETINGS. THE MEETING IDS
	AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT
	ARE AS F-OLLOWS: MEETING ID 711982 [RESOLUTIONS 1
	THROUGH 10.70] AND MEETING ID 711640-[RESOLUTIONS
	10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
	COMPLETE AGENDA OF-THIS MEETING YOU MUST VOTE
	ON BOTH THE MEETINGS.
1.	Approval of the annual report of OAO "Gazprom" for 2009		Management	For	For	None
2.	Approval of the annual accounting statements, including the profit		Management	For	For	None
	and loss reports (profit and loss accounts) of the Company based
	on the results of 2009
3.	Approval of the distribution of profit of the Company based on the		Management	For	For	None
	results of 2009
4.	Approval of the amount of, time for and form of payment of annual		Management	For	For	None
	dividends on the Company's shares that have been proposed by
	the Board of Directors of the Company based on the results of
	2009
5.	Approval of the Closed Joint Stock Company		Management	For	For	None
	PricewaterhouseCoopers Audit as the Company's External
	Auditor
6.	Amendments to the Clauses 19.1, 21.3, 31.1, 32.1 and 53.1 and		Management	For	For	None
	Article 55 of the Charter of OAO Gazprom
7.	Amendments to Article 23 and Clauses 24.2 and 25.1 of the		Management	For	For	None
	Regulation on the General Shareholders' Meeting of OAO
	Gazprom
8.	Payment of remuneration to Members of the Board of Directors in		Management	For	For	None
	the amounts recommended by the Board of Directors of the
	Company
9.	Payment of remuneration to Members of the Audit Commission in		Management	For	For	None
	the amounts recommended by the Board of Directors of the
	Company

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	Vote Summary
10.1	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] regarding receipt by
	OAO Gazprom of funds in a maximum sum of 500 million U.S.
	dollars or its equivalent in Rubles or Euros, for a term of up to and
	including 5 years, with interest for using the loans to be paid at a
	rate not exceeding 12% per annum in the case of loans in U.S.
	Dollars/Euros and at a rate not exceeding the Bank of Russia's
	refinancing rate in effect on the date of entry into the applicable
	loan agreement, plus 3% per annum, in the case of loans in
	Rubles
10.2	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Sberbank of Russia OAO regarding receipt by OAO Gazprom of
	funds in a maximum sum of 1.5 billion U.S. Dollars or its
	equivalent in Rubles or Euros, for a term of up to and including 5
	years, with interest for using the loans to be paid at a rate not
	exceeding 12% per annum in the case of loans in U.S.
	Dollars/Euros and at a rate not exceeding the Bank of Russia's
	refinancing rate in effect on the date of entry into the applicable
	loan agreement, plus 3% per annum, in the case of loans in
	Rubles
10.3	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	VTB Bank regarding receipt by OAO Gazprom of funds in a
	maximum sum of 1 billion U.S. Dollars or its equivalent in Rubles
	or Euros, for a term of up to and including 5 years, with interest for
	using the loans to be paid at a rate not exceeding 12% per annum
	in the case of loans in U.S. Dollars/Euros and at a rate not
	exceeding the Bank of Russia's refinancing rate in effect on the
	date of entry into the applicable loan agreement, plus 3% per
	annum, in the case of loans in Rubles
10.4	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and State
	Corporation "Bank for Development and Foreign Economic Affairs
	[Vnesheconombank]" regarding receipt by OAO Gazprom of cash
	in a maximum amount of 6 billion U.S. Dollars or its equivalent in
	Rubles or Euros, for a term of up to and including 5 years, with
	interest for using the loans to be paid at a rate not exceeding 12%
	per annum in the case of loans in U.S. dollars / euros and at a rate
	not exceeding the Bank of Russia's refinancing rate in effect on
	the date of entry into the applicable loan agreement, plus 3% per
	annum, in the case of loans in Rubles
10.5	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of transactions between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] entered into under the
	loan facility agreement between OAO Gazprom and the Bank,
	involving receipt by OAO Gazprom of cash in the maximum
	amount of 25 billion Rubles, for a term not exceeding 30 calendar
	days, with interest for using the loans to be paid at a rate not
	exceeding the reference offered rate for Ruble loans [deposits] in
	the Moscow money market [MosPrime Rate] established for loans
	with a maturity equal to the period of using the applicable loan,
	quoted as of the date of entry into the applicable transaction, plus
	2%

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	Vote Summary
10.6	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of transactions between OAO Gazprom and Sberbank
	of Russia OAO entered into under the loan facility agreement
	between OAO Gazprom and the Bank, involving receipt by OAO
	Gazprom of cash in the maximum amount of 17 billion Rubles, for
	a term not exceeding 30 calendar days, with interest for using the
	loans to be paid at a rate not exceeding the reference offered rate
	for Ruble loans [deposits] in the Moscow money market
	[MosPrime Rate] established for loans with a maturity equal to the
	period of using the applicable loan, quoted as of the date of entry
	into the applicable transaction, plus 4%
10.7	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of transactions between OAO Gazprom and ZAO
	Gazenergoprombank entered into under the loan facility
	agreement between OAO Gazprom and the Bank, involving
	receipt by OAO Gazprom of cash in the maximum amount of 100
	million U.S. Dollars, for a term not exceeding 30 calendar days,
	with interest for using the loans to be paid at a rate not exceeding
	the London Interbank Offered Rate [LIBOR] established for loans
	with a maturity equal to the period of using the applicable loan,
	quoted as of the date of entry into the applicable transaction, plus
	4%
10.8	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of transactions between OAO Gazprom and OAO Bank
	VTB, entered into under the loan facility agreement between OAO
	Gazprom and the bank, involving receipt by OAO Gazprom of
	cash in the maximum amount of 5 billion Rubles, for a term not
	exceeding 30 calendar days, with interest for using the loans to be
	paid at a rate not exceeding the reference offered rate for Ruble
	loans [deposits] in the Moscow money market [MosPrime Rate]
	established for loans with a maturity equal to the period of using
	the applicable loan, quoted as of the date of entry into the
	applicable transaction, plus 4%
10.9	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] pursuant to which
	Gazprombank [Open Joint Stock Company] will accept and credit,
	upon the terms and conditions announced by the Bank, cash
	transferred to accounts opened in OAO Gazprom's name and
	conduct operations through the accounts in accordance with OAO
	Gazprom's instructions, as well as agreements between OAO
	Gazprom and Gazprombank [Open Joint Stock Company]
	regarding in the account of a non-reducible balance in a maximum
	amount not exceeding 20 billion Rubles or its equivalent in a
	foreign currency per transaction, with interest to be paid by the
	bank at a rate not lower than 0.1% per annum in the relevant
	currency
10.10	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Sberbank of Russia OAO, ZAO Gazenergoprombank and OAO
	Bank VTB pursuant to which the Banks will accept and credit,
	upon the terms and conditions announced by the Banks, cash
	transferred to accounts opened in OAO Gazprom's name and
	conduct operations through the accounts in accordance with OAO
	Gazprom's instructions

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	Vote Summary
10.11	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company], Sberbank of Russia
	OAO, ZAO Gazenergoprombank and OAO Bank VTB, pursuant to
	which the Banks will provide services to OAO Gazprom making
	use of electronic payments system of the respective Bank,
	including receipt from OAO Gazprom of electronic payment
	documents for executing payment operations through the
	accounts, provision of electronic statements of accounts and
	conduct of other electronic document processing, and OAO
	Gazprom will pay for the services provided at the tariffs of the
	respective Bank effective at the time of the provision of the
	services
10.12	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, the foreign currency purchase/sale transactions
	between OAO Gazprom and Gazprombank [Open Joint Stock
	Company] to be entered into under the General Agreement on the
	Conduct of Conversion Operations No. 3446 between OAO
	Gazprom and the Bank dated September 12, 2006, in the
	maximum amount of 500 million U.S. Dollars or its equivalent in
	Rubles, Euros or other currency for each transaction
10.13	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] pursuant to which
	OAO Gazprom will issue suretyships to secure performance by
	OAO Gazprom's subsidiary companies of their obligations to
	Gazprombank [Open Joint Stock Company] with respect to the
	Bank's guarantees issued to the Russian Federation's tax
	authorities in connection with the subsidiary companies
	challenging such tax authorities' claims in court, in an aggregate
	maximum amount equivalent to 500 million U.S. Dollars and for a
	period not exceeding 14 months
10.14	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Sberbank of Russia OAO pursuant to which OAO Gazprom will
	issue suretyships to secure performance by OAO Gazprom's
	subsidiary companies of their obligations to Sberbank of Russia
	OAO with respect to the Bank's guarantees issued to the Russian
	Federation's tax authorities in connection with the subsidiary
	companies challenging such tax authorities' claims in court, in an
	aggregate maximum amount equivalent to 500 million U.S. Dollars
	and for a period not exceeding 14 months
10.15	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] pursuant to which
	OAO Gazprom will issue suretyships to secure performance by
	OAO Gazprom's subsidiary companies of their obligations to
	Gazprombank [Open Joint Stock Company] with respect to the
	Bank's guarantees issued to the Russian Federation's tax
	authorities related to such companies' obligations to pay excise
	taxes in connection with exports of petroleum products that are
	subject to excise taxes, and eventual penalties, in the aggregate
	maximum amount of 1.8 billion Rubles and for a period not
	exceeding 14 months

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	Vote Summary
10.16	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreement between OAO Gazprom and Bank
	Societe Generale pursuant to which OAO Gazprom undertakes to
	Bank Societe Generale to secure performance by OOO Gazprom
	Export of its obligations under a direct contract in connection with
	the gas transportation agreement between Nord Stream AG and
	OOO Gazprom Export, concluded between OOO Gazprom Export
	and Bank Societe Generale [hereinafter referred to as "Direct
	Contract in connection with the GTA"] including the obligations to
	pay a termination fee pursuant to the terms and conditions of the
	Direct Contract in connection with the GTA, in an aggregate
	maximum amount of 12.094 billion Euros
10.17	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Beltransgaz pursuant to which OAO Gazprom will grant OAO
	Beltransgaz temporary possession and use of the facilities of the
	Yamal-Europe trunk gas pipeline system and the related service
	equipment that are situated in the territory of the Republic of
	Belarus for a period not exceeding 12 months and OAO
	Beltransgaz will make payment for using such property in the
	maximum amount of 6.4 billion Rubles
10.18	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazpromtrans pursuant to which OAO Gazprom will grant OOO
	Gazpromtrans temporary possession and use of the infrastructure
	facilities of the railway stations of the Surgutskiy Condensate
	Stabilization Plant, Sernaya railway station and Tvyordaya Sera
	railway station, the facilities of the railway station situated in the
	town of Slavyansk-na-Kubani, the facilities of the railway line
	between Obskaya and Bovanenkovo stations, as well as the
	software and hardware solutions "System for Managing OAO
	Gazprom's Property and Other Assets at OOO Gazpromtrans
	Level [ERP]" and "Electronic Archive Module at OOO
	Gazpromtrans Level" for a period not exceeding 12 months and
	OOO Gazpromtrans will make payment for using such property in
	the maximum amount of 3.6 billion Rubles
10.19	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gazprom Neft Orenburg pursuant to which OAO Gazprom will
	grant ZAO Gazprom Neft Orenburg temporary possession and
	use of the wells, downhole and above-ground well equipment
	within the Eastern Segment of the Orenburgskoye oil and gas-
	condensate field for a period not exceeding 12 months and ZAO
	Gazprom Neft Orenburg will make payment for using such
	property in the maximum amount of 1.49 billion Rubles
10.20	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Lazurnaya pursuant to which OAO Gazprom will grant OAO
	Lazurnaya temporary possession and use of the property of the
	first and second units of the Lazurnaya Peak Hotel complex
	situated in the city of Sochi, for a period not exceeding 12 months
	and OAO Lazurnaya will make payment for using such property in
	the maximum amount of 83.4 million Rubles

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	Vote Summary
10.21	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the Agreements between OAO Gazprom and DOAO
	Tsentrenergogaz of OAO Gazprom pursuant to which OAO
	Gazprom will grant DOAO Tsentrenergogaz of OAO Gazprom
	temporary possession and use of the building and equipment of
	the repair and machining shop at the home base of the oil and gas
	production department for the Zapolyarnoye gas-oil-condensate
	field, situated in the Yamalo-Nenetskiy Autonomous Area,
	Tazovskiy District, township of Novozapolyarnyi, the building and
	equipment of the repair and machining shop at the Southern
	Regional Repair Base situated in the Stavropolskiy Province, town
	of Izobilnyi, as well as the software and hardware solutions
	"System for Managing OAO Gazprom's Property and Other
	Assets at DOAO Tsentrenergogaz of OAO Gazprom Level [ERP]",
	"OAO Gazprom Long Term Investments Reporting and Analysis
	System [LTIAA] at DOAO Tsentrenergogaz Level" and "Electronic
	Archive Module at DOAO Tsentrenergogaz of OAO Gazprom
	Level" for a period not exceeding 12 months and DOAO
	Tsentrenergogaz of OAO Gazprom will make payment for using
	such property in the maximum amount of 123.2 million Rubles
10.22	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Tsentrgaz pursuant to which OAO Gazprom will grant OAO
	Tsentrgaz temporary possession and use of the facilities of a
	preventative clinic situated in the Tula Region, Shchekinsky
	District, township of Grumant, as well as the software and
	hardware solutions "System for Managing OAO Gazprom's
	Property and Other Assets at OAO Tsentrgaz Level [ERP]", "OAO
	Gazprom Long-Term Investments Reporting and Analysis System
	[LTIAA] at OAO Tsentrgaz Level", "System of Reporting and
	Analysis of Information on Non-Core Assets within OAO Gazprom
	System [RAINCA] at OAO Tsentrgaz Level" and "Electronic
	Archive Module at OAO Tsentrgaz Level" for a period not
	exceeding 12 months and OAO Tsentrgaz will make payment for
	using such property in the maximum amount of 35.5 million
	Rubles
10.23	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, Agreements between OAO Gazprom and OAO
	Gazprom Promgaz pursuant to which OAO Gazprom will grant
	OAO Gazprom Promgaz temporary possession and use of
	experimental prototypes of gas-using equipment [self-contained
	modular boiler installation, recuperative air heater, mini-boiler unit,
	radiant panel heating system, U-shaped radiant tube, modularized
	complete full-function small-sized gas and water treatment
	installations for coal bed methane extraction wells, well-head
	equipment, borehole enlargement device, and pressure core
	sampler] located in the Rostov Region, town of Kamensk-
	Shakhtinsky, and the Kemerovi Region, city of Novokuznetsk, an
	aerospace data processing software and equipment complex, as
	well as the software and hardware solutions "System for
	Managing OAO Gazprom's Property and Other Assets at OAO
	Gazprom Promgaz Level [ERP]" and "Electronic Archive Module
	at OAO Gazprom Promgaz Level" for a period not exceeding 12
	months and OAO Gazprom Promgaz will make payment for using
	such property in the maximum amount of 21.6 million Rubles

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	Vote Summary
10.24	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] pursuant to which
	OAO Gazprom will grant Gazprombank [Open Joint Stock
	Company] temporary possession and use of the non-residential
	premises in a building that are situated at 31 Lenina Street,
	Yugorsk, Tyumen Region and are used to house a branch of
	Gazprombank [Open Joint Stock Company], with a total floor
	space of 810.6 square meters, and the plot of land occupied by
	the building and required for the use of that building, with an area
	of 3,371 square meters, for a period not exceeding 12 months and
	Gazprombank [Open Joint Stock Company] will make payment for
	using such property in the maximum amount of 2.4 million Rubles
10.25	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Salavatnefteorgsintez pursuant to which OAO Gazprom will grant
	OAO Salavatnefteorgsintez temporary possession and use of the
	gas condensate pipeline running from the Karachaganakskoye
	gas condensate field to the Orenburg Gas Refinery for a period
	not exceeding 12 months and OAO Salavatnefteorgsintez will
	make payment for using such property in the maximum amount of
	283,000 Rubles
10.26	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Vostokgazprom pursuant to which OAO Gazprom will grant OAO
	Vostokgazprom temporary possession and use of M-468R
	special-purpose communications installation, as well as the
	software and hardware solutions "System for Managing OAO
	Gazprom's Property and Other Assets at OAO Vostokgazprom
	Level [ERP]", "OAO Gazprom Long-Term Investments Reporting
	and Analysis System [LTIAA] at OAO Vostokgazprom Level",
	"System of Reporting and Analysis of Information on Non-Core
	Assets within OAO Gazprom System [RAINCA] at OAO
	Vostokgazprom Level" and "Electronic Archive Module at OAO
	Vostokgazprom Level" for a period not exceeding 12 months and
	OAO Vostokgazprom will make payment for using such property
	in the maximum amount of 17.7 million Rubles
10.27	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazprom Export pursuant to which OAO Gazprom will grant OOO
	Gazprom Export temporary possession and use of an M-468R
	special-purpose communications installation, as well as the
	software and hardware solutions "OAO Gazprom Long-Term
	Investments Reporting and Analysis System [LTIAA] at OOO
	Gazprom Export Level" and "System of Reporting and Analysis of
	Information on Non-Core Assets within OAO Gazprom System
	[RAINCA] at OOO Gazprom Export Level" for a period not
	exceeding 12 months and OOO Gazprom Export will make
	payment for using such property in the maximum amount of 3.4
	million Rubles
10.28	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, Agreements between OAO Gazprom and OAO
	Gazprom Neft pursuant to which OAO Gazprom will grant OAO
	Gazprom Neft temporary possession and use of an M-468R
	special-purpose communications installation, as well as the
	software and hardware solutions "System for Managing OAO

Page 312 of 350 05-Aug-2010

	Vote Summary
	Gazprom's Property and Other Assets at OAO Gazprom Neft
	Level [ERP]", "OAO Gazprom Long-Term Investments Reporting
	and Analysis System [LTIAA] at OAO Gazprom Neft Level",
	"System of Reporting and Analysis of Information on Non-Core
	Assets within OAO Gazprom System [RAINCA] at OAO Gazprom
	Neft Level" and "Electronic Archive Module at OAO Gazprom Neft
	Level" for a period not exceeding 12 months and OAO Gazprom
	Neft will make payment for using such property in the maximum
	amount of 15.4 million Rubles
10.29	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Space Systems pursuant to which OAO Gazprom will
	grant OAO Gazprom Space Systems temporary possession and
	use of software and hardware solutions "System for Managing
	OAO Gazprom's Property and Other Assets at OAO Gazkom
	Level [ERP]", "OAO Gazprom Long-Term Investments Reporting
	and Analysis System [LTIAA] at OAO Gazprom Space Systems
	Level" and "Electronic Archive Module at OAO Gazprom Space
	Systems Level" for a period not exceeding 12 months and OAO
	Gazprom Space Systems will make payment for using such
	property in the maximum amount of 19.7 million Rubles
10.30	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Yamalgazinvest pursuant to which OAO Gazprom will grant ZAO
	Yamalgazinvest temporary possession and use of the software
	and hardware solutions "System for Managing OAO Gazprom's
	Property and Other Assets at ZAO Yamalgazinvest Level [ERP]"
	and "Electronic Archive Module at ZAO Yamalgazinvest Level" for
	a period not exceeding 12 months and ZAO Yamalgazinvest will
	make payment for using such property in the maximum amount of
	12.9 million Rubles
10.31	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gazprom Invest Yug, pursuant to which OAO Gazprom will grant
	ZAO Gazprom Invest Yug temporary possession and use of the
	ERP software and equipment complex "System for Managing
	OAO Gazprom's Property and Other Assets at ZAO Gazprom
	Invest Yug Level [ERP]" for a period not exceeding 12 months and
	ZAO Gazprom Invest Yug will make payment for using such
	property in the maximum amount of 2.4 million Rubles
10.32	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Mezhregiongaz, pursuant to which OAO Gazprom will grant OOO
	Mezhregiongaz temporary possession and use of the software
	and hardware solutions "System for Managing OAO Gazprom's
	Property and Other Assets at OOO Mezhregiongaz Level [ERP]",
	"OAO Gazprom Long-Term Investments Reporting and Analysis
	System [LTIAA] at OOO Mezhregiongaz Level" and "System of
	Reporting and Analysis of Information on Non-Core Assets within
	OAO Gazprom System [RAINCA] at OOO Mezhregiongaz Level"
	for a period not exceeding 12 months and OOO Mezhregiongaz
	will make payment for using such property in the maximum
	amount of 14 million Rubles

Page 313 of 350 05-Aug-2010

	Vote Summary
10.33	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SOGAZ, pursuant to which OAO Gazprom will grant OAO SOGAZ
	temporary possession and use of the software and hardware
	solutions "System for Managing OAO Gazprom's Property and
	Other Assets at OAO SOGAZ Level (ERP)" and "Electronic
	Archive Module at OAO Insurance Company of Gas Industry
	(SOGAZ) Level" for a period not exceeding 12 months and OAO
	SOGAZ will make payment for using such property in the
	maximum amount of 13.4 million Rubles
10.34	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazprom Komplektatsiya pursuant to which OAO Gazprom will
	grant OOO Gazprom Komplektatsiya temporary possession and
	use of the software and hardware solutions "System for Managing
	OAO Gazprom's Property and Other Assets at OOO Gazprom
	Komplektatsiya Level [ERP]", "OAO Gazprom Long-Term
	Investments Reporting and Analysis System [LTIAA] at OOO
	Gazprom Komplektatsiya Level", "System of Reporting and
	Analysis of Information on Non-Core Assets within OAO Gazprom
	System [RAINCA] at OOO Gazprom Komplektatsiya Level" and
	"Electronic Archive Module at OOO Gazprom Komplektatsiya
	Level" for a period not exceeding 12 months and OAO Gazprom
	Komplektatsiya will make payment for using such property in the
	maximum amount of 15.2 million Rubles
10.35	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gaztelecom pursuant to which OAO Gazprom will grant ZAO
	Gaztelecom temporary possession and use of communications
	facilities comprised of buildings, communications lines,
	communications networks, cable duct systems and equipment,
	which are located in the city of Moscow, the city of
	Maloyaroslavets, the city of Rostov-on-Don, the city of
	Kaliningrad, the Moscow Region and the Smolensk Region of the
	Russian Federation and in the territory of the Republic of Belarus,
	as well as the software and hardware solutions "System for
	Managing OAO Gazprom's Property and Other Assets at ZAO
	Gaztelecom Level [ERP]" and "Electronic Archive Module at ZAO
	Gaztelecom Level" for a period not exceeding 12 months and
	ZAO Gaztelecom will make payment for using such property in the
	maximum amount of 233.4 million Rubles
10.36	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazpromregiongaz pursuant to which OAO Gazprom will grant
	OAO Gazpromregiongaz temporary possession and use of the
	property complex of the gas distribution system, comprised of
	facilities designed to transport and supply directly to consumers
	[gas offtaking pipelines, gas distribution pipelines, inter-township
	and street gas pipelines, high, medium and low pressure gas
	pipelines, gas flow control stations and buildings], as well as the
	software and hardware solutions "System for Managing OAO

Page 314 of 350 05-Aug-2010

	Vote Summary
	Gazprom's Property and Other Assets at OAO Gazpromregiongaz
	Level [ERP]", "OAO Gazprom Long-Term Investments Reporting
	and Analysis System [LTIAA] at OAO Gazpromregiongaz Level",
	and "Electronic Archive Module at OAO Gazpromregiongaz Level"
	for a period not exceeding 12 months and OAO
	Gazpromregiongaz will make payment for using such property in
	the maximum amount of 726.6 million Rubles
10.37	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Druzhba pursuant to which OAO Gazprom will grant OAO
	Druzhba temporary possession and use of the facilities of
	Druzhba vacation center [hotels, effluent treatment facilities,
	transformer substations entrance checkpoints, cottages, utility
	networks, metal fences, parking areas, ponds, roads, pedestrian
	crossings, sites, sewage pumping station, sports center, roofed
	ground-level arcade, servicing station, diesel-generator station,
	boiler house extension, storage facility, Fisherman's Lodge,
	garage, garage with administrative and amenity building, a stela,
	as well as service machinery, equipment, furniture and
	accessories] situated in the Moscow Region, Naro-Fominsk
	District, village of Rogozinino, for a period not exceeding 12
	months and OAO Druzhba will make payment for using such
	property in the maximum amount of 265.5 million Rubles
10.38	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] pursuant to which the
	Bank, acting as a Customs Broker, will issue guarantees to the
	Russian Federation's customs authorities in respect of OAO
	Gazprom's obligations to pay customs payments and eventual
	interest and penalties, in the maximum amount of 50 million
	Rubles, with a fee due to the bank at a rate not exceeding 1% per
	annum of the amount of the guarantee
10.39	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	Gazprombank [Open Joint Stock Company] pursuant to which the
	Bank, acting as a Customs Broker, will issue guarantees to the
	Russian Federation's customs authorities in respect of OAO
	Gazprom's obligations to pay customs payments and eventual
	interest and penalties, in a maximum amount equivalent to 1
	million Euros, with a fee due to the bank at a rate not exceeding
	1% per annum of the amount of the guarantee
10.40	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Mezhregiongaz, pursuant to which OAO Gazprom undertakes,
	acting on behalf of OOO Mezhregiongaz and at its instructions, to
	declare for customs purposes the natural gas transported by
	pipeline across the customs border of the Russian Federation,
	and OOO Mezhregiongaz undertakes to pay for such services in
	the amount not exceeding 3,000 Rubles per cargo customs
	declaration, as well as the value added tax at the rate required by
	the effective legislation of the Russian Federation, for an
	aggregate maximum amount of 170,000 Rubles

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	Vote Summary
10.41	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	NOVATEK, pursuant to which OAO Gazprom undertakes, acting
	on behalf of OAO NOVATEK and at its instructions, to declare for
	customs purposes the natural gas transported by pipeline across
	the customs border of the Russian Federation, and OAO
	NOVATEK undertakes to pay for such services in the amount not
	exceeding 1.58 Rubles per 1 thousand cubic meters of natural
	gas, as well as the value added tax at the rate required by the
	effective legislation of the Russian Federation, on the basis of the
	monthly volume of the transported natural gas, for an aggregate
	maximum amount of 42.7 million Rubles
10.42	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Mezhregiongaz pursuant to which OAO Gazprom will deliver and
	OOO Mezhregiongaz will accept [take off] gas in the amount not
	exceeding 300 billion cubic meters, deliverable on a monthly
	basis, and will pay for the gas an aggregate maximum amount of
	992 billion Rubles
10.43	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Mezhregiongaz pursuant to which OOO Mezhregiongaz
	undertakes, acting on OAO Gazprom's instructions and for a total
	fee not exceeding 252.23 million Rubles, in its own name, but for
	OAO Gazprom's account, to accept gas produced by OAO
	Gazprom and its affiliates and sell it through OOO
	Mezhregiongaz's electronic trading site in the amount not
	exceeding 11.25 billion cubic meters for a maximum amount of
	25.22 billion Rubles
10.44	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Mezhregiongaz pursuant to which OOO Mezhregiongaz will
	deliver and OAO Gazprom will accept [take off] gas bought by
	OOO Mezhregiongaz from independent entities in the amount not
	exceeding 11.25 billion cubic meters and will pay for the gas an
	aggregate maximum amount of 39.98 billion Rubles
10.45	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazprom Export pursuant to which OOO Gazprom Export
	undertakes, acting on OAO Gazprom's instructions and for a total
	fee not exceeding 70 million Rubles, in its own name, but for OAO
	Gazprom's account, to accept liquid hydrocarbons owned by OAO
	Gazprom, including crude oil, gas condensate and refined
	products [gasoline, liquefied gases, etc.] and sell them in the
	market outside the customs territory of the Russian Federation, in
	the amount not exceeding 1.6 million tons for a maximum amount
	of 15 billion Rubles
10.46	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Northgas, pursuant to which ZAO Northgas will deliver and OAO
	Gazprom will accept [take off] gas in the amount not exceeding 70
	million cubic meters, deliverable on a monthly basis, and will pay
	for the gas an aggregate maximum amount of 61 million Rubles

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	Vote Summary
10.47	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Severneftegazprom, pursuant to which OAO Severneftegazprom
	will deliver and OAO Gazprom will accept [take off] gas in the
	amount not exceeding 16.45 billion cubic meters and will pay for
	the gas an aggregate maximum amount of 33.25 billion Rubles
10.48	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gazprom Neft Orenburg, pursuant to which ZAO Gazprom Neft
	Orenburg will deliver and OAO Gazprom will accept [take off]
	unstable crude oil in the amount not exceeding 800 thousand tons
	and will pay for the crude oil an aggregate maximum amount of 7
	billion Rubles
10.49	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	SIBUR Holding, pursuant to which OAO SIBUR Holding will
	deliver and OAO Gazprom will accept [take off] dry stripped gas
	processed at OAO SIBUR Holding's gas refining complexes in the
	amount not exceeding 2.3 billion cubic meters and will pay for the
	gas an aggregate maximum amount of 2.89 billion Rubles
10.50	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	NOVATEK pursuant to which OAO Gazprom will deliver and OAO
	NOVATEK will accept [take off] gas in the amount not exceeding
	16.5 billion cubic meters and will pay for the gas an aggregate
	maximum amount of 27.67 billion Rubles
10.51	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Tomskgazprom pursuant to which OAO Gazprom will provide
	services related to arranging for the transportation of gas in a total
	amount not exceeding 3 billion cubic meters and OAO
	Tomskgazprom will pay for the services related to arranging for
	the transportation of gas via trunk gas pipelines an aggregate
	maximum amount of 1.4 billion Rubles
10.52	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Mezhregiongaz pursuant to which OAO Gazprom will provide
	services related to arranging for the transportation of gas in a total
	amount not exceeding 50 billion cubic meters across the territory
	of the Russian Federation and the Republic of Kazakhstan and
	OOO Mezhregiongaz will pay for the services related to arranging
	for the transportation of gas via trunk gas pipelines an aggregate
	maximum amount of 92 billion Rubles
10.53	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Neft pursuant to which OAO Gazprom will provide
	services related to arranging for the transportation of gas in a total
	amount not exceeding 5 billion cubic meters and OAO Gazprom
	Neft will pay for the services related to arranging for the
	transportation of gas via trunk gas pipelines an aggregate
	maximum amount of 3.2 billion Rubles

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	Vote Summary
10.54	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	NOVATEK pursuant to which OAO Gazprom will provide services
	related to arranging for the transportation of gas in a total amount
	not exceeding 47 billion cubic meters and OAO NOVATEK will
	pay for the services related to arranging for the transportation of
	gas via trunk gas pipelines an aggregate maximum amount of
	66.5 billion Rubles
10.55	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	NOVATEK pursuant to which OAO Gazprom will provide services
	related to arranging for the injection of gas owned by OAO
	NOVATEK into underground gas storage facilities and its storage
	in such facilities in the amount not exceeding 3.45 billion cubic
	meters and OAO NOVATEK will pay for the services related to
	arranging for gas injection and storage an aggregate maximum
	amount of 1.8 million Rubles, as well as services related to
	arranging for the off-taking the gas owned by OAO NOVATEK
	from underground gas storage facilities in the amount not
	exceeding 1.15 billion cubic meters and OAO NOVATEK will pay
	for the services related to arranging for the off-taking of gas an
	aggregate maximum amount of 29.2 million Rubles
10.56	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and a/s
	Latvijas Gaze pursuant to which OAO Gazprom will sell and a/s
	Latvijas Gaze will purchase gas as follows: in the amount not
	exceeding 800 million cubic meters for an aggregate maximum
	amount of 200 million Euros in the second half of 2010 and in the
	amount not exceeding 1.5 billion cubic meters for an aggregate
	maximum amount of 450 million Euros in 2011; as well as
	pursuant to which, a/s Latvijas Gaze will provide services of
	injection of gas owned by OAO Gazprom into Incukalna
	underground gas storage facility, of its storage in the storage
	facility, its off-taking and transportation across the territory of
	Latvian Republic as follows: in the second half of 2010, services
	related to the injection of gas into storage facilities in the amount
	not exceeding 600 million cubic meters, services related to
	storage of gas and its off-taking in the amount not exceeding 400
	million cubic meters, services related to the transportation of gas
	in the amount not exceeding 1 billion cubic meters, and OAO
	Gazprom will pay for such services an aggregate maximum
	amount of 10 million Euros; in 2011, services related to the
	injection of gas into storage facilities in the amount not exceeding
	900 million cubic meters, services related to storage of gas and its
	off-taking in the amount not exceeding 900 million cubic meters,
	services related to the transportation of gas in the amount not
	exceeding 1.8 billion cubic meters, and OAO Gazprom will pay for
	such services an aggregate maximum amount of 22 million Euros
10.57	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and AB
	Lietuvos Dujos pursuant to which OAO Gazprom will sell and AB
	Lietuvos Dujos will purchase gas as follows: in the amount not
	exceeding 675 million cubic meters for an aggregate maximum
	amount of 170 million Euros in the second half of 2010 and in the
	amount not exceeding 1.6 billion cubic meters for an aggregate
	maximum amount of 480 million Euros in 2011, and pursuant to
	which AB Lietuvos Dujos will provide services related to the

Page 318 of 350 05-Aug-2010

	Vote Summary
	transportation of gas in transport mode across the territory of the
	Republic of Lithuania as follows: in the amount not exceeding 1
	billion cubic meters in the second half of 2010, OAO Gazprom will
	pay an aggregate maximum amount of 4.2 million Euros for the
	gas transportation services and in the amount not exceeding 2.5
	billion cubic meters in 2011, OAO Gazprom will pay an aggregate
	maximum amount of 14.7 million Euros for the gas transportation
	services
10.58	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and UAB
	Kauno termofikacijos elektrine pursuant to which OAO Gazprom
	will sell and UAB Kauno termofikacijos elektrine will purchase gas
	as follows: in the amount not exceeding 180 million cubic meters
	for an aggregate maximum amount of 45 million Euros in the
	second half of 2010 and in the amount not exceeding 470 million
	cubic meters for an aggregate maximum amount of 141 million
	Euros in 2011
10.59	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	MoldovaGaz S.A. pursuant to which OAO Gazprom will deliver
	and MoldovaGaz S.A. will accept [take off] gas in the amount not
	exceeding 3.5 billion cubic meters for an aggregate maximum
	amount of 900 million U.S. Dollars in 2011, and pursuant to which
	MoldovaGaz S.A. will provide in 2011 services related to the
	transportation of gas in transport mode across the territory of the
	Republic of Moldova in the amount not exceeding 19.14 billion
	cubic meters, and OAO Gazprom will pay for services related to
	the transportation of gas via trunk gas pipelines an aggregate
	maximum amount of 47.85 million U.S. Dollars
10.60	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	KazRosGaz LLP pursuant to which in 2010 OAO Gazprom will
	deliver and KazRosGaz LLP will accept [take off] gas in the
	amount not exceeding 1.2 billion cubic meters for an aggregate
	maximum amount of 170 million U.S. Dollars and pursuant to
	which OAO Gazprom will provide in 2010 services related to
	arranging for the transportation of gas owned by KazRosGaz LLP
	across the territory of the Russian Federation in the amount not
	exceeding 10.5 billion cubic meters and KazRosGaz LLP will pay
	for the services related to arranging for the transportation of gas
	via trunk gas pipelines an aggregate maximum amount of 43.5
	million U.S. Dollars
10.61	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Beltransgaz, pursuant to which OAO Gazprom will sell, and OAO
	Beltransgaz will purchase gas in 2011 in the amount not
	exceeding 22.5 billion cubic meters for an aggregate maximum
	amount of 5.625 billion U.S. Dollars and pursuant to which OAO
	Beltransgaz in 2011 will provide services related to the
	transportation of gas in transport mode across the territory of the
	Republic of Belarus via gas transportation system of OAO
	Beltransgaz and via the Byelorussian segment of Russian Yamal
	Europe gas pipeline in the amount not exceeding 48.2 billion cubic
	meters and OAO Gazprom will pay for the services related to the
	transportation of gas via trunk gas pipelines an aggregate
	maximum amount of 600 million U.S. Dollars

Page 319 of 350 05-Aug-2010

	Vote Summary
10.62	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	GAZPROM Germania GmbH, pursuant to which OAO Gazprom
	will provide services in 2011 related to arranging for the
	transportation of natural gas owned by GAZPROM Germania
	GmbH across the territory of the Republic of Kazakhstan, the
	Republic of Uzbekistan, the Russian Federation and the Republic
	of Belarus in the amount not exceeding 63.3 billion cubic meters,
	and GAZPROM Germania GmbH will pay for the services related
	to arranging for the transportation of gas via trunk gas pipelines an
	aggregate maximum amount of 1.8 billion U.S. Dollars
10.63	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and
	GAZPROM Germania GmbH, pursuant to which OAO Gazprom
	undertakes, acting on the instructions of GAZPROM Germania
	GmbH for a fee in the total maximum amount of 96,000 U.S.
	Dollars, in its own name, but for the account of GAZPROM
	Germania GmbH, to arrange in 2011 for the transportation of
	natural gas owned by GAZPROM Germania GmbH across the
	territory of the Republic of Belarus for the amount not exceeding
	37.293 million U.S. Dollars
10.64	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazpromtrans, pursuant to which OOO Gazpromtrans
	undertakes, acting on the instructions of OAO Gazprom, for a fee
	in the total maximum amount of 350,000 Rubles, in its own name,
	but for the account of OAO Gazprom, to ensure in 2010 2011
	arrangement of operations related to the development and
	assessment of cost estimate documentation, start-up and
	commissioning work at OAO Gazprom's facilities commissioned
	under investment projects implementation contracts, as well as
	other work, including work of preparatory and support nature,
	required for the performance of start-up and commissioning work
	and the commissioning of OAO Gazprom's facilities
10.65	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gazprom Invest Yug, pursuant to which ZAO Gazprom Invest Yug
	undertakes, acting on the instructions of OAO Gazprom, for a fee
	in an aggregate maximum amount of 200,000 Rubles, in its own
	name, but for the account of OAO Gazprom, to ensure in 2010-
	2011 arrangement of operations related to the development and
	assessment of cost estimate documentation, start-up and
	commissioning work at OAO Gazprom's facilities commissioned
	under investment projects implementation contracts, as well as
	other operations, including those of preparatory and support
	nature, required for the performance of start-up and
	commissioning work and the commissioning of OAO Gazprom's
	facilities
10.66	Approval, in accordance with Chapter XI of the Federal Law "on	Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OOO
	Gazprom Tsentrremont, pursuant to which OOO Gazprom
	Tsentrremont undertakes, acting on the instructions of OAO
	Gazprom, for a fee in an aggregate maximum amount of 112,500
	Rubles, in its own name, but for the account of OAO Gazprom, to
	ensure in 2010-2011 arrangement of operations related to the

Page 320 of 350 05-Aug-2010

			Vote Summary
	development and assessment of cost estimate documentation,
	start-up and commissioning work at OAO Gazprom's facilities,
	commissioned under investment projects implementation
	contracts, as well as other operations, including those of
	preparatory and support nature, required for the performance of
	start-up and commissioning work and the commissioning of OAO
	Gazprom's facilities
10.67	Approval, in accordance with Chapter XI of the Federal Law "on			Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Yamalgazinvest, pursuant to which ZAO Yamalgazinvest
	undertakes, acting on the instructions of OAO Gazprom, for a fee
	in an aggregate maximum amount of 525,000 Rubles, in its own
	name, but for the account of OAO Gazprom, to ensure in 2010
	2011 arrangement of operations related to the development and
	assessment of cost estimate documentation, start-up and
	commissioning work at OAO Gazprom's facilities, commissioned
	under investment projects implementation contracts, as well as
	other operations, including those of preparatory and support
	nature, required for the performance of start-up and
	commissioning work and the commissioning of OAO Gazprom's
	facilities
10.68	Approval, in accordance with Chapter XI of the Federal Law "on			Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and OAO
	Gazprom Space Systems, pursuant to which OAO Gazprom
	Space Systems undertakes, within the period between July 1,
	2010 and December 31, 2011, acting on OAO Gazprom's
	instructions, to provide services related to the implementation of
	OAO Gazprom's investment projects involving construction and
	commissioning of facilities, and OAO Gazprom undertakes to pay
	for such services the maximum amount of 2 million Rubles
10.69	Approval, in accordance with Chapter XI of the Federal Law "on			Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreement between OAO Gazprom and ZAO
	Yamalgazinvest, pursuant to which ZAO Yamalgazinvest
	undertakes, within the period between July 1, 2010 and December
	31, 2011, acting on OAO Gazprom's instructions, to provide
	services related to implementation of OAO Gazprom's investment
	projects involving construction and commissioning of facilities, and
	OAO Gazprom undertakes to pay for such services the maximum
	amount of 9 billion Rubles
10.70	Approval, in accordance with Chapter XI of the Federal Law "on			Management	For	For	None
	Joint Stock Companies" and Chapter XI of the Charter of OAO
	Gazprom, of the agreements between OAO Gazprom and ZAO
	Gazprom Neft Orenburg, pursuant to which ZAO Gazprom Neft
	Orenburg undertakes, within the period between July 1, 2010 and
	December 31, 2011, acting on OAO Gazprom's instructions, to
	provide services related to implementation of OAO Gazprom's
	investment projects involving construction and commissioning of
	facilities and OAO Gazprom undertakes to pay for such services
	the maximum amount of 85 million Rubles
	PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON			Non-Voting			None
	MEETING 711640, WHICH WILL CONTAI-N RESOLUTION
	ITEMS 10.71 TO 12.11. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	83972	0	01-Jun-2010	10-Jun-2010
212251		55P	30272	0	01-Jun-2010	10-Jun-2010

Page 321 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
POLSKI KONCERN NAFTOWY ORLEN S A
Security	X6922W204	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		25-Jun-2010
ISIN	PLPKN0000018	Agenda		702460130 - Management
City	PLOCK	Holding Recon Date		09-Jun-2010
Country	Poland	Vote Deadline Date		09-Jun-2010
SEDOL(s)	5810066 - B0325P2 - B28LCH9	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE-REPRESENTATIVE
1	Opening of the Shareholders Meeting		Management	For	For	None
2	Election of the Chairman of the Shareholders Meeting		Management	For	For	None
3	Approve the confirmation of the proper convention of the		Management	For	For	None
	Shareholders Meeting and its ability to adopt resolutions
4	Adopt the agenda		Management	For	For	None
5	Election of the tellers Committee		Management	For	For	None
6	Approve the examination of the report of the Management Board		Management	For	For	None
	on the Company's activities and the Company's financial
	statement, the motion of the Management Board regarding the
	distribution of the profit for the FY 2009 and also examination of
	the report of the Supervisory Board opinion regarding the report of
	the Management Board on the Company's activities and the
	Company's financial statement in terms of their compliance with
	books, records and facts and regarding the motion of the
	Management Board regarding the distribution of the profit for the
	FY 2009
7	Approve the examination of the report of the Management Board		Management	For	For	None
	on the Orlen Capital Groups activities, the Orlen Capital Groups
	consolidated financial statement for the FY 2009 and also
	examination of the opinion of the Supervisory Board regarding the
	report of the Management Board on the Orlen Capital Groups
	activities and the Orlen Capital Groups consolidated financial
	statement for the FY 2009
8	Approve the examination of the report of the Supervisory Board		Management	For	For	None
	for year 2009 complying with the requirements of the best
	practices of Companies listed on the Warsaw Stock Exchange
9	Approve the report of the Management Board on the Company's		Management	For	For	None
	activities and the Company's financial statement for the FY 2009
10	Approve the report of the Management Board on the Orlen Capital		Management	For	For	None
	Groups activities and the Orlen Capital Groups consolidated
	financial statement for the FY 2009
11	Approve the distribution of the profit for the FY 2009		Management	For	For	None
12	Adopt the resolutions regarding the acknowledgement of		Management	For	For	None
	fulfillment of duties by the Members of the Company's
	Management Board in 2009

Page 322 of 350 05-Aug-2010

			Vote Summary
13	Adopt the resolutions regarding the acknowledgement of			Management	For	For	None
	fulfillment of duties by the Members of the Company's Supervisory
	Board in 2009
14	Approve the examination of the information and adoption of			Management	For	For	None
	resolutions regarding changes to the Company's Articles of
	Association and establishing the unified text of the amended
	Articles of Association
15	Approve the examination of the information and adoption of			Management	For	For	None
	resolution regarding disposal, lease or charge of other right to
	third party of the organized part of the enterprise
16	Approve the establishment the number of members of			Management	For	For	None
	Supervisory Board
17	Appointment of Supervisory Board on		new term of office	Management	For	For	None
18	Closing the meeting			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212251		55P	29056	0	01-Jun-2010	09-Jun-2010

Page 323 of 350 05-Aug-2010

Vote Summary
O A O TATNEFT
Security	670831205	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		25-Jun-2010
ISIN	US6708312052	Agenda		702461649 - Management
City	TBA	Holding Recon Date		10-May-2010
Country	Russian Federation	Vote Deadline Date		15-Jun-2010
SEDOL(s)	B1G50G1 - B1HLG26 - B50NF75 - B549DL9	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Approve the annual report of the Company for the year 2009		Management	For	For	None
2	Approve the annual financial statements, including profit and loss		Management	For	For	None
	statements [profit and loss account] of the Company for the 2009
3	Approve the distribution of net income based on the financial		Management	For	For	None
	statements of the Company for 2009 prepared under Russian
	Accounting Regulations; the net income of the Company for 2009
	under the said financial statements was 50.9 BLN Russian
	Rubles; 30% [approximately 15.3 BLN Russian Rubles] is
	proposed to be paid as dividends to the shareholders, the
	remaining portion to be retained by the Company to finance its
	capital expenditure and other expenses
4	Approve to pay dividends for the year 2009 in the amount of a)		Management	For	For	None
	656% of the nominal value per OAO Tatneft preferred share; b)
	656% of the nominal value per OAO Tatneft ordinary share; to
	determine that dividends shall be paid from 01 JUL though 31
	DEC 2010; dividend shall be paid in cash
	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS		Non-Voting			None
	RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
	MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE
	DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR
	CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
	QUESTIONS.
5.1	Election of Shafagat Fahrazovich TAKHAUTDINOV to the Board		Management	For	For	None
	of Directors
5.2	Election of Radik Raufovich GAIZATULLIN to the Board of		Management	For	For	None
	Directors
5.3	Election of Sushovan GHOSH to the Board of Directors		Management	For	For	None
5.4	Election of Nail Gabdulbarievich IBRAGIMOV to the Board of		Management	For	For	None
	Directors
5.5	Election of Rais Salikhovich KHISAMOV to the Board of Directors		Management	For	For	None
5.6	Election of Vladimir Pavlovich LAVUSHCHENKO to the Board of		Management	For	For	None
	Directors
5.7	Election of Nail Ulfatovich MAGANOV to the Board of Directors		Management	For	For	None
5.8	Election of Renat Halliulovich MUSLIMOV to the Board of		Management	For	For	None
	Directors
5.9	Election of Renat Kasimovich SABIROV to the Board of Directors		Management	For	For	None
5.10	Election of Valery Yurievich SOROKIN to the Board of Directors		Management	For	For	None
5.11	Election of Mirgazian Zakievich TAZIEV to the Board of Directors		Management	For	For	None
5.12	Election of Azat Kiyamovich KHAMAEV to the Board of Directors		Management	For	For	None

Page 324 of 350 05-Aug-2010

			Vote Summary
5.13	Election of Maria Leonidovna VOSKRESENSKAYA to the Board			Management	For	For	None
	of Directors
5.14	Election of David William WAYGOOD to the Board of Directors			Management	For	For	None
6.1	Election of Tamara Mikhailovna VILKOVA as a member to the			Management	For	For	None
	Audit Commission
6.2	Election of Nazilya Faizrakhmanovna GALIEVA as a member to			Management	For	For	None
	the Audit Commission
6.3	Election of Ferdinand Rinatovich GALIULLIN as a member to the			Management	For	For	None
	Audit Commission
6.4	Election of Venera Gibadullovna KUZMINA as a member to the			Management	For	For	None
	Audit Commission
6.5	Election of Nikolai Kuzmich LAPIN as a member to the Audit			Management	For	For	None
	Commission
6.6	Election of Liliya Rafaelovna RAKHIMZYANOVA as a member to			Management	For	For	None
	the Audit Commission
6.7	Election of Alfiya Azgarovna SINEGAEVA as a member to the			Management	For	For	None
	Audit Commission
6.8	Election of Ravil Anasovich SHARIFULLIN as a member to the			Management	For	For	None
	Audit Commission
7.	Approve ZAO Energy Consulting Audit as the External Auditor of			Management	For	For	None
	OAO Tatneft to conduct statutory audit of the annual financial
	statements for 2010 prepared under Russian Accounting
	Standards for the term of 1 year
8.	Approve to introduce amendments and modifications to the			Management	For	For	None
	Charter of OAO Tatneft and to the regulation on the general
	shareholders' meeting of OAO Tatneft
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212251		55P	13070	0	01-Jun-2010	15-Jun-2010

Page 325 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
SURGUTNEFTEGAZ OJSC, SURGUT
Security	868861204	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		25-Jun-2010
ISIN	US8688612048	Agenda		702496589 - Management
City	TBD	Holding Recon Date		14-May-2010
Country	Russian Federation	Vote Deadline Date		16-Jun-2010
SEDOL(s)	2810144 - 5232767 - B01WHG9 - B5513G9	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Approve the annual report of OJSC Surgutneftegas for 2009		Management	For	For	None
2	Approve annual accounting statements of OJSC Surgutneftegas,		Management	For	For	None
	including profit and loss statement for 2009
3	Approve the distribution of profit loss of OJSC Surgutneftegas for		Management	For	For	None
	2009; declare dividend payment for 2009: for a preferred share
	OJSC Surgutneftegas -1.0488 rubles, for an ordinary share of
	OJSC Surgutneftegas -0.45 rubles; dividend payment shall be
	carried out in accordance with the procedure recommended by the
	Board of Directors; the date when dividend payment is
	commenced is 01 JUL 2010; the date when dividend payment is
	terminated is 24 AUG 2010
0	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS		Non-Voting			None
	RESOLUTION REGARDING THE-ELECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
	THIS-MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
	THE DIRECTOR WILL BE CUMULATED.-PLEASE CONTACT
	YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
	ANY QUESTIONS.
4.1	Election of Ananiev Sergei Alekseevich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.2	Election of Bogdanov Vladimir Leonidovich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.3	Election of Bulanov Alexander Nikolaevich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.4	Election of Gorbunov Igor Nikolaevich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.5	Election of Druchinin Vladislav Egorovich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.6	Election of Egorov Oleg Yurievich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.7	Election of Erokhin Vladimir Petrovich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.8	Election of Matveev Nikolai Ivanovich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.9	Election of Medvedev Nikolai Yakovlevich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
4.10	Election of Rezyapov Alexander Filippovich as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Board of Directors
5.1	Election of Komarova Valentina Panteleevna as a member of		Management	For	For	None
	OJSC 'Surgutneftegas' Auditing Committee
5.2	Election of Oleynik Tamara Fedorovna as a member of OJSC		Management	For	For	None
	'Surgutneftegas' Auditing Committee

Page 326 of 350 05-Aug-2010

			Vote Summary
5.3	Election of Pozdnyakova Vera Aleksandrovna as a member of			Management	For	For	None
	OJSC 'Surgutneftegas' Auditing Committee
6	Approve the Limited Liability Company Rosekspertiza as the			Management	For	For	None
	Auditor of OJSC Surgutneftegas for 2010
7	Approve the transactions which may be conducted in the future			Management	For	For	None
	between OJSC Surgutneftegas and its affiliated parties in the
	course of its ordinary business activity, provided that the above
	mentioned transactions comply with the following requirements;
	the transaction is aimed at performing the types of activities
	stipulated by the Company's Articles of Association, and the
	amount of transaction is within the amount of the transaction the
	individual executive body of OJSC Surgutneftegas is entitled to
	perform in compliance with the Federal Law on joint stock
	companies; this resolution remains valid till the OJSC
	Surgutneftegas Annual General Shareholders' Meeting for 2010
8	Amend the Item 1.2 as specified			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	96472	0	09-Jun-2010	16-Jun-2010
212251		55P	81628	0	09-Jun-2010	16-Jun-2010

Page 327 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
PKO BK POLSKI SA
Security	X6919X108	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		25-Jun-2010
ISIN	PLPKO0000016	Agenda		702496907 - Management
City	WARSAW	Holding Recon Date		09-Jun-2010
Country	Poland	Vote Deadline Date		09-Jun-2010
SEDOL(s)	B03NGS5 - B040663 - B28LD76	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	IMPORTANT MARKET PROCESSING REQUIREMENT: A		Non-Voting			None
	BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
	IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
	VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
	POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
	IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
	CLIENT SERVICE REPRESENTATIVE
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 711905 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION.
	ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
1.	Opening of the OGM		Management	For	For	None
2.	Election of Chairperson of the OGM		Management	For	For	None
3.	Declare that the OGM has been duly convened and is capable of		Management	For	For	None
	adopting the valid resolutions
4.	Adopt the agenda of the OGM		Management	For	For	None
5.	Approve to examine the report of the Bank's Management Board		Management	For	For	None
	on the activities of the PKO Bank Polski SA in 2009, including
	information on the activities of the Management Board of the Bank
	as the company body; also examine the financial statement of
	Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna for
	2009 and the motion of the Management Board of the Bank on the
	distribution of the profit earned by PKO Bank Polski SA for 2009
6.	Approve to examine the report of the Management Board of the		Management	For	For	None
	Bank on the activities of the PKO Bank Polski SA Group in 2009
	and the consolidated financial statement of the Powszechna kasa
	Oszczednosci Bank Polski Spolka Akcyjna Group for 2009
7.	Approve to examine the report of the Supervisory Board of		Management	For	For	None
	Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna
	containing the results of evaluation of: the financial statement of
	Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna for
	2009, the report of the Management Board of the Bank on the
	activities of PKO Bank Polski SA in 2009, the motion of the
	Management Board of the Bank on the distribution of the profit
	earned by PKO Bank Polski SA in 2009 and the report on the
	activities of the Supervisory Board of the Bank as the company
	body in 2009
8.a	Approve the report of the Management Board of the Bank on the		Management	For	For	None
	activities of PKO Bank Polski SA in 2009
8.b	Approve the financial statement of Powszechna Kasa		Management	For	For	None
	Oszczednosci Bank Polski Spolka Akcyjna for 2009
8.c	Approve the report of the Management Board of the Bank on the		Management	For	For	None
	activities of the PKO Bank Polski SA Group in 2009

Page 328 of 350 05-Aug-2010

	Vote Summary
8.d	Approve the consolidated financial statement of Powszechna	Management	For	For	None
	Kasa Oszczednosci Bank Polski Spolka Akcyjna Group for 2009
8.e	Approve the report of the Supervisory Board of the Bank on the	Management	For	For	None
	activities of the Supervisory Board of the Bank as the company
	body in 2009
8.f	Approve the distribution of the profit earned by PKO Bank Polski	Management	For	For	None
	SA in 2009
8.g	Approve the payment of dividend for the year 2009	Management	For	For	None
8.h.1	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Zbigniew Jagiello [performing the duties of the President of the
	Management Board of the Bank from 01 OCT 2009] from his
	duties in 2009
8.h.2	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Bartosz Drabikowski [Vice-President of the Management Board of
	the Bank] from his duties in 2009
8.h.3	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Krzysztof Dresler [Vice-President of the Management Board of the
	Bank] from his duties in 2009
8.h.4	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Jaroslaw Myjak [Vice-President of the Management Board of the
	Bank] from his duties in 2009
8.h.5	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Wojciech Papierak [Vice-President of the Management Board of
	the Bank, from 07 JUL 2009 to 01 OCT 2009 Acting President of
	the Management Board of the Bank]] from his duties in 2009
8.h.6	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Mariusz Zarzycki [Vice-President of the Management Board of the
	Bank] from his duties in 2009
8.h.7	Grant a vote of acceptance to confirm the discharge of Mr. Jerzy	Management	For	For	None
	Pruski [President of the Management Board of the Bank to 07 JUL
	2009] from his duties in 2009
8.h.8	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Tomasz Mironczuk [Vice-President of the Management Board of
	the Bank to 07 JUL 2009] from his duties in 2009
8.i.1	Grant a vote of acceptance to confirm the discharge of Mr. Cezary	Management	For	For	None
	Banasinski [Member of the Supervisory Board of the Bank] from
	his duties in 2009
8.i.2	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Tomasz Zganiacz [Deputy Chairperson of the Supervisory Board
	of the Bank] from his duties in 2009
8.i.3	Grant a vote of acceptance to confirm the discharge of Mr. Jan	Management	For	For	None
	Bossak [Member of the Supervisory Board of the Bank] from his
	duties in 2009
8.i.4	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Miroslaw Czekaj [Member of the Supervisory Board of the Bank]
	from his duties in 2009
8.i.5	Grant a vote of acceptance to confirm the discharge of Mr.	Management	For	For	None
	Ireneusz Fafara [Member of the Supervisory Board of the Bank]
	from his duties in 2009
8.i.6	Grant a vote of acceptance to confirm the discharge of Mr. Blazej	Management	For	For	None
	Lepczynski [Member of the Supervisory Board of the Bank] from
	his duties in 2009
8.i.7	Grant a vote of acceptance to confirm the discharge of Mr. Alojzy	Management	For	For	None
	Zbigniew Nowak [Member of the Supervisory Board of the Bank]
	from his duties in 2009
8.i.8	Grant a vote of acceptance to confirm the discharge of Ms.	Management	For	For	None
	Marzena Piszczek [Chairperson of the Supervisory Board of the
	Bank] from her duties in 2009

Page 329 of 350 05-Aug-2010

			Vote Summary
8.i.9	Grant a vote of acceptance to confirm the discharge of Mr.			Management	For	For	None
	Eligiusz Jerzy Krzesniak [Deputy Chairperson of the Supervisory
	Board of the Bank] from his duties in 2009
8.i10	Grant a vote of acceptance to confirm the discharge of Mr. Jacek			Management	For	For	None
	Gdanski [Member of the Supervisory Board of the Bank] from his
	duties in 2009
8.i11	Grant a vote of acceptance to confirm the discharge of Mr.			Management	For	For	None
	Epaminondas Jerzy Osiatynski [Member of the Supervisory Board
	of the Bank] from his duties in 2009
8.i12	Grant a vote of acceptance to confirm the discharge of Ms.			Management	For	For	None
	Urszula Palaszek [Member of the Supervisory Board of the Bank]
	from her duties in 2009
8.i13	Grant a vote of acceptance to confirm the discharge of Mr. Roman			Management	For	For	None
	Sobiecki [Member of the Supervisory Board of the Bank] from his
	duties in 2009
8.i14	Grant a vote of acceptance to confirm the discharge of Mr. Jerzy			Management	For	For	None
	Stachowicz [Member of the Supervisory Board of the Bank] from
	his duties in 2009
8.i15	Grant a vote of acceptance to confirm the discharge of Mr.			Management	For	For	None
	Ryszard Wierzba [Member of the Supervisory Board of the Bank]
	from his duties in 2009
9.	Amend the Articles of Association of Powszechna kasa			Management	For	For	None
	Oszczednosci Bank Polski Spolka Akcyjna
10.	Amend the Rules and Regulations of the Supervisory Board of			Management	For	For	None
	Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna
11.	Approve the principles of remuneration of the Members of the			Management	For	For	None
	Supervisory Board of the Bank
12.1	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL:			Shareholder	Against	For	None
	approve a dismissal from the Supervisory Board of Powszechna
	Kasa Oszczednosci Bank Polski Spo¦ka Akcyjna
12.2	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL:			Shareholder	Against	For	None
	appointment to the Supervisory Board of Powszechna Kasa
	Oszczednosci Bank Polski Spo¦ka Akcyjna
13.	Presentation of the information of the Supervisory Board of the			Management	For	For	None
	Bank on the outcome of the completed selection procedure for the
	positions of the President and Vice-President of the Management
	Board of the Bank
14.	Presentation of the report of the Supervisory Board of the Bank on			Management	For	For	None
	the process of selling training and recreation centres
15.	Closure of the Meeting			Management	For	For	None
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	24259	0	09-Jun-2010	09-Jun-2010

Page 330 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
CHINA COAL ENERGY CO LTD
Security		Y1434L100		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		25-Jun-2010
ISIN		CNE100000528		Agenda		702502813 - Management
City		BEIJING		Holding Recon Date		26-May-2010
Country		China		Vote Deadline Date		16-Jun-2010
SEDOL(s)		B1JNK84 - B1L9BJ8 - B1MT2D8		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING				Non-Voting			None
	ID 697815 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
1.	Approve the 2009 report of the Board of Directors of the Company				Management	For	For	None
2.	Approve the 2009 report of the supervisory Committee of the				Management	For	For	None
	Company
3.	Approve the 2009 report of the Auditors and the Company's				Management	For	For	None
	Audited financial statements for the YE 31 DEC 2009
4.	Approve the profit distribution plan for the year 2009 as				Management	For	For	None
	recommended by the Board of Directors and authorize the Board
	of Directors to implement such proposal
5.	Approve the Company's 2010 capital expenditure budget				Management	For	For	None
6.	Approve the 2010 emoluments of Directors and Supervisors of the				Management	For	For	None
	Company
7.	Approve the appointment of Price-water-house-Coopers Zhong				Management	For	For	None
	Tian CPAs limited Company, as the Company's domestic Auditor
	and Price-water-house-Coopers, certified public accountants, as
	the Company's international Auditor for the FY 2010 and authorize
	the Board of Directors to determine their respective remunerations
S.8	Amend the Articles of Association and the procedural rules for				Management	For	For	None
	shareholders' meeting of the Company
S.9	Approve the general mandate to issue shares of the Company				Management	For	For	None
S.10	Amend the scope of business operations of the Company in the				Management	For	For	None
	Articles of Association of the Company
Account Number		Custodian	Ballot Shares		Unavailable	Vote Date	Date Confirmed
Shares
212248		55P	632267		0	10-Jun-2010	16-Jun-2010

Page 331 of 350 05-Aug-2010

Vote Summary
YANZHOU COAL MNG CO LTD
Security	Y97417102	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		25-Jun-2010
ISIN	CNE1000004Q8	Agenda		702507534 - Management
City	SHANDONG	Holding Recon Date		25-May-2010
Country	China	Vote Deadline Date		16-Jun-2010
SEDOL(s)	6109893 - B01XVK4 - B07LWN2	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 698813 DUE TO DELETION OF-RESOLUTION. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN2
	0100423637.pdf
1.	Approve the working report of the Board of Directors of the		Management	For	For	None
	Company the "Board" for the YE 31 DEC 2009
2.	Approve the working report of the Supervisory Committee of the		Management	For	For	None
	Company for the YE 31 DEC 2009
3.	Approve the audited financial statements of the Company as at		Management	For	For	None
	and for the YE 31 DEC 2009
4.	Approve the proposed profit distribution plan of the Company for		Management	For	For	None
	the YE 31 DEC 2009 and to authorize the Board to distribute an
	aggregate cash dividend of RMB 1,229.6 million tax inclusive ,
	equivalent to RMB 0.25 tax inclusive per share to the
	shareholders of the Company
5.	Approve the remuneration of the Directors and Supervisors of the		Management	For	For	None
	Company for the YE 31 DEC 2010
6.	Re-appointment of Grant Thornton and Shine Wing Certified		Management	For	For	None
	Public Accountants Ltd as the Company's International and PRC
	Auditors for the year 2010, respectively, until the conclusion of the
	next AGM and to determine their remuneration arrangements
7.	Approve the purchase of liability insurance for the Directors,		Management	For	For	None
	Supervisors and senior officers of the Company
S.8	Approve the proposal regarding the expansion of the business		Management	For	For	None
	scope of Yanzhou Coal Mining Company Limited and
	amendments to the Articles of Association of the Company
S.9	Authorize the Board to issue, allot and deal with additional H		Management	For	For	None
	Shares in the share capital of the Company and to make or grant
	offers, agreements and options in respect thereof, subject to the
	following terms: i) such mandate shall not extend beyond the
	Relevant Period save that the Board may during the Relevant
	Period make or grant offers, agreements or options which might
	require the exercise of such powers after the end of the Relevant
	Period; ii) the number of shares allotted or agreed conditionally or
	unconditionally to be allotted whether pursuant to an option or
	otherwise by the Board shall not exceed 20% of the number of H
	Shares in issue as at the date of the this resolution; and iii) the
	Board will only exercise its power under such mandate in
	accordance with the Company Law of the PRC and the Rules
	Governing the Listing of Securities on the Stock Exchange of

Page 332 of 350 05-Aug-2010

	Vote Summary
	Hong Kong Limited as amended from time and only if all
	necessary approvals from the China Securities Regulatory
	Commission and/or other relevant PRC government authorities
	are obtained; "H Shares" means the overseas-listed foreign
	invested shares in the share capital of the Company with a par
	value of RMB 1.00 each, and which are held and traded in Hong
	Kong dollars; Authority expires at the conclusion of the next AGM
	of the Company following the passing of this resolution or
	expiration of a 12 month period following the passing of this
	resolution or the date on which the authority set out in this
	resolution is revoked or varied by a special resolution of the
	shareholders of the Company in a general meeting; authorize the
	Board, contingent on the Directors resolving to issue shares
	pursuant to this resolution, to approve, execute and do or procure
	to be executed and done, all such documents, deeds and things
	as it may consider relevant in connection with the issue of such
	new shares including, but not limited to, determining the time and
	place of issue, making all necessary applications to the relevant
	authorities and entering into an underwriting agreement or any
	other agreement , to determine the use of proceeds and to make
	all necessary filings and registrations with the relevant PRC, Hong
	Kong and other authorities, and to make such amendments to the
	Articles of Association as it thinks fit so as to reflect the increase in
	registered capital of the Company and to reflect the new share
	capital structure of the Company under the intended allotment and
	issue of the shares of the Company pursuant to this resolution
S.10	Authorize the Board of the Company, subject to this resolution, to	Management	For	For	None
	repurchase the issued H shares of the Company on the Hong
	Kong Stock Exchange, subject to and in accordance with all
	applicable laws, rules and regulations and/or requirements of the
	governmental or regulatory body of securities in the PRC, the
	Hong Kong Stock Exchange or of any other governmental or
	regulatory body be approved; the aggregate nominal value of H
	Shares of the Company authorized to be repurchased subject to
	the approval in this resolution during the Relevant Period shall not
	exceed 10% of the aggregate nominal value of the issued H
	Shares of the Company as at the date of the passing of this
	resolution; i) the passing of a special resolution with the same
	terms as the resolution set out in this paragraph except for this
	sub-paragraph (c) (i) at a class meeting for the holders of
	Domestic Shares of the Company to be held on 25 JUN 2010 or
	on such adjourned date as may be applicable ; and the class
	meeting for the holders of H Shares to be held on 25 JUN 2010 or
	on such adjourned date as may be applicable for such purpose; ii)
	the approval of the relevant PRC regulatory authorities as may be
	required by laws, rules and regulations of the PRC being obtained
	by the Company if appropriate; and iii) the Company not being
	required by any of its creditors to repay or to provide guarantee in
	respect of any amount due to any of them or if the Company is so
	required by any of its creditors, the Company having, in its
	absolute discretion, repaid or provided guarantee in respect of
	such amount pursuant to the notification procedure set out in
	Articles of Association; subject to the approval of all relevant PRC
	regulatory authorities for the repurchase of such H Shares being
	granted, the Board be authorized to: i) amend the Articles of
	Association as it thinks fit so as to reduce the registered share
	capital of the Company and to reflect the new capital structure of
	the Company upon the repurchase of H shares of the Company
	as contemplated in this resolution; and ii) file the amended Articles
	of Association with the relevant governmental authorities of the

Page 333 of 350 05-Aug-2010

		Vote Summary
PRC; Authority expires at the conclusion of the next AGM or the
expiration of a 12 month period following the passing of this
special resolution or the date on which the authority set out in this
special resolution is revoked or varied by a special resolution of
the shareholders of the Company in any general meeting or by a
special resolution of holders of H shares or holders of domestic
shares of the Company at their respective class meetings
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212248	55P	417920	0	11-Jun-2010	16-Jun-2010

Page 334 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares INDXX China Infrastructure Index Fund
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI
Security		Y1436A102		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		28-Jun-2010
ISIN		CNE1000002G3		Agenda		702438979 - Management
City		BEIJING		Holding Recon Date		28-May-2010
Country		China		Vote Deadline Date		17-Jun-2010
SEDOL(s)		B1HVJ16 - B1L1WC4 - B1L8742		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO				Non-Voting			None
	VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTION
	NUMERS. THANK YOU.
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN2
	0100419686.pdf
1	Approve the consolidated financial statements of the Company,				Management	For	For	None
	the report of the Directors, the report of the Supervisory
	Committee and the report of the International Auditors for the YE
	31 DEC 2009 and authorize the Board of Directors of the
	Company to prepare the budget of the Company for the year 2010
2	Approve the profit distribution proposal and the declaration and				Management	For	For	None
	payment of a final dividend for the YE 31 DEC 2009
3	Reappointment of KPMG and KPMG Huazhen as the International				Management	For	For	None
	Auditors and Domestic Auditors of the Company, respectively for
	the YE 31 DEC 2010 and authorize the Board to fix the
	remuneration of the Auditors
S.4	Approve to grant a general mandate to the Board to issue, allot				Management	For	For	None
	and deal with the additional shares in the Company not exceeding
	20% of each of the existing domestic shares and H shares as the
	case may be in issue
S.5	Authorize the Board to increase the registered capital of the				Management	For	For	None
	Company and amend the Articles of Association of the Company
	to reflect such increase in the registered capital of the Company
	under the general mandate
Account Number		Custodian	Ballot Shares		Unavailable Shares	Vote Date	Date Confirmed
522362		55P	298000		0	20-May-2010	17-Jun-2010

Page 335 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Energy Titans Index Fund
CHINA OILFIELD SVCS LTD
Security	Y15002101	Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date		28-Jun-2010
ISIN	CNE1000002P4	Agenda		702444516 - Management
City	BEIJING	Holding Recon Date		07-Jun-2010
Country	China	Vote Deadline Date		17-Jun-2010
SEDOL(s)	6560995 - 7623507 - B01XKQ3	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100511/LTN2
	0100511557.pdf
1	Approve the resolution on the Company's satisfaction of the		Management	For	For	None
	requirements in relation to the A Share Issue by the Shareholders'
	in accordance with the relevant provisions of laws and regulations
	including the Company Law of the PRC, the Securities Law of the
	PRC, the Administrative Rules Governing Issue of Securities by
	Listed Companies, and after self inquiry conducted by the
	Company, the Company is able to satisfy the requirements in
	relation to the A Share Issue
2	Approve the resolution on the feasibility study report for the use of		Management	For	For	None
	proceeds from the A Share Issue of the Company
3	Approve the resolution on the report on the use of proceeds from		Management	For	For	None
	previous fundraising activities of the Company
S.4a	Approve the each of the following items under the resolution		Management	For	For	None
	concerning the A Share Issue of the Company Share Type the A
	Shares to be issued under the A Share Issue are the domestic-
	listed Renminbi denominated ordinary shares of the Company
S.4b	Approve the each of the following items under the resolution		Management	For	For	None
	concerning the A Share Issue of the Company Nominal Value the
	A Shares to be issued under the A Share Issue has a nominal
	value of RMB 1.00 each
S.4c	Approve the each of the following items under the resolution		Management	For	For	None
	concerning the A Share Issue of the Company offering Size: the A
	Shares to be issued under the A Share Issue will be no more than
	500,000,000 the exact offering size will be determined by the
	Board and the lead underwriter the sponsor through negotiations,
	subject to the level of subscriptions if any ex-right or ex-dividend
	events, such as entitlement distribution, reserve capitalization or
	share placement, occur in the period between the date of the
	Board meeting as defined below approving the A Share Issue
	and the date of A Share Issue, the respective maximum number of
	Shares to be issued under the A Share Issue will be subject to
	corresponding adjustment
S.4d	Approve the each of the following items under the resolution		Management	For	For	None
	concerning the A Share Issue of the Company Target Subscribers
	Natural persons, legal persons and securities investment funds
	who maintain A share accounts with the Shanghai Stock
	Exchange, and other investors as approved by the CSRC save
	for those investors who are not permitted to subscribe for the A
	Shares by law, regulation and/or policy of the PRC

Page 336 of 350 05-Aug-2010

	Vote Summary
S.4e	Approve the each of the following items under the resolution	Management	For	For	None
	concerning the A Share Issue of the Company pre-emptive rights
	of existing A Share Shareholders A portion of the new A Shares
	the proportion of which is to be determined by the Board as
	authorized by the Shareholders at the general meeting and the
	lead underwriter will first be offered to all existing A Share
	Shareholders whose names appeared on the share register on the
	record date on a pro-rata basis any new A Shares not subscribed
	by any existing A Share Shareholders may be allotted and issued
	to other potential investors. In the event that any connected
	person of the Company subscribes for any new A Shares under
	the A Share Issue, the Company shall comply with all relevant
	requirements under the Listing Rules under the A Share Issue, all
	target subscribers are required to settle the subscription in cash
S.4f	Approve the each of the following items under the resolution	Management	For	For	None
	concerning the A Share Issue of the Company by the Shareholder
	Basis for determining the Issue Price the issue price will be no
	less than the lower of i the average trading price of the A Shares
	for the 20 trading days prior to the date of the publication of the
	offering documents, or ii the average trading price of the A
	Shares on the trading day preceding the date of the publication of
	the offering documents
S.4g	Approve the each of the following items under the resolution	Management	For	For	None
	concerning the A Share Issue of the Company method of Issue:
	the A Share Issue will be conducted via a public offer of new A
	Shares through online and offline offering within the meaning of
	the relevant PRC laws and regulations , pursuant to which the
	new A Shares will be offering through the trading system of the
	Shanghai Stock Exchange and through placement by the
	underwriter for the offering, respectively, to investors as approved
	by the CSRC, or other method as approved by the CSRC, the A
	Share Issue to be conducted in due course within six months upon
	approval by the CSRC
S.4h	Approve the each of the following items under the resolution	Management	For	For	None
	concerning the A Share Issue of the Company accumulated profit
	arrangement: upon the completion of the A Share Issue, existing
	the old and new Shareholders will share the undistributed profits
	accumulated prior to the A Share Issue
S.4i	Approve the each of the following items under the resolution	Management	For	For	None
	concerning the A Share Issue of the Company: Place of Listing
	the A Shares issued under the A Share Issue will be traded on the
	Shanghai Stock Exchange
S.4j	Approve the each of the following items under the resolution	Management	For	For	None
	concerning the A Share Issue of the Company effectiveness of the
	Resolution approving the A Share Issue the resolution will be
	effective within 12 months from the date when it is approved at the
	EGM of the Company in addition to approval by this general
	meeting, this resolution is required to be submitted as special
	resolution to the class meetings of Shareholders for consideration
	and approval and the execution is subject to the approval of the
	CSRC, the plan approved by the CSRC shall be final
S.4k	Approve the each of the following items under the resolution	Management	For	For	None
	concerning the A Share Issue of the Company use of Proceeds: it
	is intended to raise a gross amount of no more than RMB 7 billion
	approximately HKD 8 billion inclusive of issuing expenses
	through the A Share Issue It is currently intended that the
	proceeds raised from the A Share Issue will be used for the
	following projects: 1 building of oilfield service vessel s

Page 337 of 350 05-Aug-2010

		Vote Summary
	approximately RMB 2.56 billion approximately HKD 2.9 billion ; 2
	building of 200 feet jack-up rig s approximately RMB 1.93 billion
	approximately HKD 2.2 billion ; 3 building of deep-water AHTS
	vessel s approximately RMB 1.03 billion approximately HKD 1.2
	billion ; 4 building of twelve-streamer seismic vessel s
	approximately RMB 960 million approximately HKD 1.1 billion ;
	CONT
CONT	CONTD and 5 building of deep-water survey vessel s		Non-Voting			None
	approximately RMB 520-million approximately HKD 600 million
	the Company may invest in the above-projects through utilizing its
	internal resources before the proceeds from-the A Share Issue is
	made available to the Company when the proceeds is-available,
	the Company is authorized to apply the proceeds to any payment
	due-in relation to the above projects which is incurred before the
	completion of-the A Share Issue in the event that the proceeds
	raised from the A Share-Issue is not sufficient for the purpose of
	the above projects, the Company-will utilize other funding sources
	to cover the shortfall upon CONT
CONT	CONT completion of any of the above projects, the remaining		Non-Voting			None
	proceeds raised-from the A Share Issue together with interest
	accrued thereon , if any, will-be applied in other projects aforesaid,
	as approved by the Board and-recommended by the independent
	Directors, the sponsor and the Supervisory-Committee of the
	Company
S.5	Approve the resolution concerning the authorization given to the		Management	For	For	None
	Board for handling all relevant matters regarding the A Share
	Issue in order to effectively complete, in an orderly manner, the A
	Share Issue by the Company in accordance with laws and
	regulations including the Company Law of the PRC and the
	Securities Law of the PRC and the Articles of Association; a
	authorize Mr. Liu Jian and Mr. Li Yong as the Directors to handle
	all matters relating to the A Share Issue, including but not limited
	to making specific determination on the timing of issue, CONTD
CONT	CONTD offering size, method of issue, pricing method, issue		Non-Voting			None
	price, target-subscribers, offering size and proportion to target
	subscribers, and offer to-existing Shareholders and other matters
	relating to the A Share Issue; b-authorize Mr. Liu Jian and Mr. Li
	Yong as the Directors to sign and execute-all application
	documents and other necessary documents and agreements-
	relating to the A Share Issue as required by the relevant
	Supervisory-departments, stock exchange and approval
	authorities c Within the scope of-authorization by the general
	meeting and based on the actual circumstances;-authorize Mr.
	Liu Jian and Mr. Li Yong as the Directors to adjust the-
	arrangements for the specific projects which the proceeds of the A
	Share-Issue will be used for, including the amount of funds, time
	and method of-implementation of the projects and the priority of
	the projects CONTD
CONT	CONTD d authorize Mr. Liu Jian and Mr. Li Yong, as the		Non-Voting			None
	Directors to handle-such relevant matters as share registration
	and listing, to submit relevant-documents upon completion of the
	A Share Issue, to amend the Articles of-Association being to
	amend i Article 16 for the purpose of amending the-total issued
	ordinary shares of the Company and the shareholding
	percentage-of the promoter upon completion of the A Share Issue;
	ii Article 17 for the-purpose of amending the total number of A
	Shares issued by the Company upon-completion of the A Share
	Issue, the total number of A Shares held by the-CONTD

Page 338 of 350 05-Aug-2010

			Vote Summary
CONT	CONTD promoter and the A Share Shareholders other than the			Non-Voting			None
	promoter , and-the respective percentages of the promoter, the A
	Share Shareholders other-than the promoter and the H Share
	Shareholders in the total issued ordinary-shares of the Company;
	and iii	Article 20 for the purpose of amending the-total registered
	capital of the Company upon completion of the A Share-Issue,
	and carry out relevant registration procedures regarding the
	change of-the registered capital of the Company; e authorize Mr.
	Liu Jian and Mr. Li-Yong as a Directors to handle all other relevant
	matters related to the A-Share Issue; f the authorization as set
	forth above shall be effective for-12 months commencing from the
	date of approval of the resolutions at the EGM-of the Company
	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT			Non-Voting			None
	OF CONSERVATIVE RECORD DATE-. IF YOU HAVE ALREADY
	SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
	PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR
	ORIGINAL INSTRUCTIONS. THANK YOU.
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212251		55P	100555	0	24-May-2010	17-Jun-2010

Page 339 of 350 05-Aug-2010

Vote Summary
CHINA OILFIELD SVCS LTD
Security	Y15002101	Meeting Type		Class Meeting
Ticker Symbol		Meeting Date		28-Jun-2010
ISIN	CNE1000002P4	Agenda		702450759 - Management
City	BEIJING	Holding Recon Date		07-Jun-2010
Country	China	Vote Deadline Date		17-Jun-2010
SEDOL(s)	6560995 - 7623507 - B01XKQ3	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE		Non-Voting			None
	BY CLICKING ON THE URL LINK:-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100511/LTN2
	0100511559.pdf
S.1a	Approve to issue under the A Shares in the domestic-listed		Management	For	For	None
	Renminbi denominated ordinary shares of the Company
S.1b	Approve to issue under the A Share Issue has a nominal value of		Management	For	For	None
	RMB 1.00 each
S.1c	Approve to issue under the A Share Issue will be no more than		Management	For	For	None
	500,000,000. The exact offering size will be determined by the
	Board and the lead underwriter [the sponsor] through negotiations,
	subject to the level of subscriptions If any ex-right or ex-dividend
	events, such as entitlement distribution, reserve capitalization or
	share placement, occur in the period between the date of the
	Board meeting [as defined below] approving the A Share Issue
	and the date of A Share Issue, the respective maximum number of
	Shares to be issued under the A Share Issue will be subject to
	corresponding adjustment
S.1d	Approve that natural persons, legal persons and securities		Management	For	For	None
	investment funds who maintain A share accounts with the
	Shanghai Stock Exchange and other investors as approved by the
	CSRC [save for those investors who are not permitted to
	subscribe for the A Shares by law, regulation and/or policy of the
	PRC]
S.1e	Approve that a portion of the new A Shares [the proportion of		Management	For	For	None
	which is to be determined by the Board [as authorized by the
	Shareholders at the general meeting] and the lead underwriter]
	will first be offered to all existing A Share Shareholders whose
	names appeared on the share register on the record date on a
	pro-rata basis. Any new A Shares not subscribed by any existing
	A Share Shareholders may be allotted and issued to other
	potential investors. In the event that any connected person of the
	Company subscribes for any new A Shares under the A Share
	Issue, the Company shall comply with all relevant requirements
	under the Listing Rules Under the A Share Issue, all target
	subscribers are required to settle the subscription in cash
S.1f	Approve that the issue price will be no less than the lower of [i] the		Management	For	For	None
	average trading price of the A Shares for the 20 trading days prior
	to the date of publication of the Offering Documents, or [ii] the
	average trading price of the A Shares on the trading day
	preceding the date of publication of the Offering Documents

Page 340 of 350 05-Aug-2010

	Vote Summary
S.1g	Approve that the A Share Issue will be conducted via a public offer	Management	For	For	None
	of new A Shares through online and offline offering [within the
	meaning of the relevant PRC laws and regulations], pursuant to
	which the new A Shares will be offering through the trading
	system of the Shanghai Stock Exchange and through placement
	by the underwriter for the offering, respectively, to investors as
	approved by the CSRC, or other method as approved by the
	CSRC; the A Share Issue, if approved by the CSRC, shall be
	conducted in due course within six months thereafter
S.1h	Approve that the issue upon the completion of the A Share Issue,	Management	For	For	None
	both the existing and new Shareholders will share the
	undistributed profits accumulated prior to the A Share Issue
S.1i	Approve that the A Shares issued under the A Share Issue will be	Management	For	For	None
	traded on the Shanghai Stock Exchange
S.1j	Approve that the resolution will be effective within 12 months from	Management	For	For	None
	the date when it is approved at the EGM of the Company; in
	addition to approval by this general meeting, this resolution is
	required to be submitted as special resolution to the class
	meetings of Shareholders for consideration and approval and the
	execution is subject to the approval of the CSRC; the plan
	approved by the CSRC shall be final
S.1k	Approve to raise a gross amount of no more than RMB 7 billion	Management	For	For	None
	[approximately HKD 8 billion] [inclusive of issuing expenses]
	through the A Share Issue. It is currently intended that the
	proceeds raised from the A Share Issue will be used for the
	following projects: [1] building of oilfield service vessel[s]
	[approximately RMB2.56 billion [approximately HKD 2.9 billion]];
	[2] building of 200 feet jack-up rig[s] [approximately RMB 1.93
	billion [approximately HKD 2.2 billion]]; [3] building of deep-water
	AHTS vessel[s] [approximately RMB 1.03 billion [approximately
	HKD 1.2 billion]]; [4] building of twelve-streamer seismic vessel[s]
	[approximately RMB 960 million [approximately HKD 1.1 billion];
	and [5] building of deep-water survey vessel[s] [approximately
	RMB520 million [approximately HKD 600 million]; the Company
	may invest in the above projects through utilizing its internal
	resources before the proceeds from the A Share Issue is made
	available to the Company. When the proceeds is available;
	authorize the Company to apply the proceeds to any injected
	capital in relation to the above projects which is incurred before
	the completion of the A Share Issue. 4 In the event that the
	proceeds raised from the A Share Issue is not sufficient for the
	purpose of the above projects, the Company will utilize other
	funding sources to cover the shortfall. Upon completion of any of
	the above projects, CONT the remaining proceeds raised from
	the A Share Issue [together with interest accrued thereon], if any,
	will be applied in other projects aforesaid, as approved by the
	Board and recommended by the independent Directors, the
	sponsor and the supervisory committee of the Company
S.2	Authorize the Board for handling all relevant matters regarding the	Management	For	For	None
	A Share Issue be and is hereby approved; in order to effectively
	complete, in an orderly manner, the A Share Issue by the
	Company in accordance with laws and regulations including the
	Company Law of the PRC and the Securities Law of the PRC and
	the Articles of Association, the following be and are hereby
	approved; [a] authorize the Directors Mr. Liu Jian and Mr. Li Yong,
	both to handle all matters relating to the A Share Issue, including
	but not limited to making specific determination on the timing of
	issue, offering size, method of issue, pricing method, issue price,
	target subscribers, offering size and proportion to target
	subscribers, and offer to existing Shareholders and other matters
	relating to the A Share Issue; [b] authorize the Directors Mr. Liu

Page 341 of 350 05-Aug-2010

		Vote Summary
Jian and Mr. Li Yong, both to sign and execute all application
documents and other necessary documents and agreements
relating to the A Share Issue as required by the relevant
supervisory departments, stock exchange and approval
authorities; [c] authorize the Directors and based on the actual
circumstances, Mr. Liu Jian and Mr. Li Yong, both being Directors,
to adjust the arrangements for the specific projects which the
proceeds of the A Share Issue will be used for, including the
amount of funds, time and method of implementation of the
projects and the priority of the projects; [d] authorize the Directors
Mr. Liu Jian and Mr. Li Yong, both to handle such relevant matters
as share registration and listing, to submit relevant documents
upon completion of the A Share Issue, to amend the Articles of
Association [being to amend [i] Article 16 for the purpose of
amending the total issued ordinary shares of the Company and
the shareholding percentage of the promoter upon completion of
the A Share Issue; [ii] Article 17 for the purpose of amending the
total number of A Shares issued by the Company upon completion
of the A Share Issue, the total number of A Shares held by the
promoter and the A Share Shareholders [other than the promoter],
and the respective percentages of the promoter, the A Share
Shareholders [other than the promoter] and the H Share
Shareholders in the total issued ordinary shares of the Company;
and [iii] Article 20 for the purpose of amending the total registered
capital of the Company] upon completion of the A Share Issue,
and carry out relevant registration procedures regarding the
change of the registered capital of the Company; [e] authorize the
Directors Mr. Liu Jian and Mr. Li Yong, both to handle all other
relevant matters related to the A Share Issue; [f] authorize to set
forth above shall be effective for 12 months commencing from the
date of approval of the resolutions at the EGM of the Company
Account Number	Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
			Shares
212251	55P	100555	0	26-May-2010	17-Jun-2010

Page 342 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares Dow Jones Emerging Markets Metals & Mining Titans Index Fund
OJSC MMC NORILSK NICKEL
Security	46626D108	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		28-Jun-2010
ISIN	US46626D1081	Agenda		702471107 - Management
City	MOSCOW	Holding Recon Date		21-May-2010
Country	Russian Federation	Vote Deadline Date		17-Jun-2010
SEDOL(s)	2768243 - 7152443 - B114RK6 - B54SPL0	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
1	Approve MMC Norilsk Nickel's 2009 annual report		Management	For	For	None
2	Approve MMC Norilsk Nickel's 2009 annual accounting		Management	For	For	None
	statements including profit and loss statement
3	Approve the distribution of MMC Norilsk Nickel's profits and losses		Management	For	For	None
	for 2009 as per the recommendation of the Board of Directors
4	Approve to pay-out dividends on MMC Norilsk Nickel's shares for		Management	For	For	None
	the year 2009 in the amount RUB 210 per ordinary share
0000	PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS		Non-Voting			None
	RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.
	STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
	MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE
	DIRECTOR WILL BE CUMULATED. PLEASE CON-TACT YOUR
	CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY
	QUESTIONS.
5.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Dmitry O. Afanasiev as a Member of the
	Board of Directors
5.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Boris Bakal as a Member of the Board of
	Directors
5.3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Alexey V. Bashkirov as a Member of the
	Board of Directors
5.4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Andrey E. Bougrov as a Member of the
	Board of Directors
5.5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Olga V. Voitovich as a Member of the
	Board of Directors
5.6	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Alexander S. Voloshin as a Member of
	the Board of Directors
5.7	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Artem O. Volynets as a Member of the
	Board of Directors
5.8	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Vadim V. Geraskin as a Member of the
	Board of Directors
5.9	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Maxim A. Goldman as a Member of the
	Board of Directors
5.10	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER		Shareholder	For	Against	None
	PROPOSAL: Election of Oleg V. Deripaska as a Member of the
	Board of Directors

Page 343 of 350 05-Aug-2010

	Vote Summary
5.11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Marianna A. Zakharova as a Member of
	the Board of Directors
5.12	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Olga N. Zinovieva as a Member of the
	Board of Directors
5.13	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Natalia V. Kindikova as a Member of the
	Board of Directors
5.14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Andrey A. Klishas as a Member of the
	Board of Directors
5.15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Dmitry R. Kostoev as a Member of the
	Board of Directors
5.16	Election of Bradford Alan Mills as a Member of the Board of	Management	For	For	None
	Directors
5.17	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Oleg M. Pivovarchuk as a Member of the
	Board of Directors
5.18	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Dmitry V. Razumov as a Member of the
	Board of Directors
5.19	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Petr I. Sinshinov as a Member of the
	Board of Directors
5.20	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Tatiana V. Soina as a Member of the
	Board of Directors
5.21	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Maxim M. Sokov as a Member of the
	Board of Directors
5.22	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Vladislav A. Soloviev as a Member of the
	Board of Directors
5.23	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Vladimir I. Strzhalkovsky as a Member of
	the Board of Directors
5.24	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Vasily N. Titov as a Member of the Board
	of Directors
5.25	Election of John Gerad Holden as a Member of the Board of	Management	For	For	None
	Directors
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 7 CANDIDATES	Non-Voting			None
	TO BE ELECTED AS MEMBERS OF T-HE REVISION
	COMMISSION, THERE ARE ONLY 5 VACANCIES AVAILABLE
	TO BE FILLED AT T-HE MEETING. THE STANDING
	INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND,
	I-F YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY
	5 OF THE 7 MEMBERS OF THE REVI-SION COMMISSION.
	THANK YOU.
6.1	Election of Petr V. Voznenko as a Member of the Revision	Management	For	For	None
	Commission
6.2	Election of Alexey A. Kargachov as a Member of the Revision	Management	For	For	None
	Commission
6.3	Election of Elena A. Mukhina as a Member of the Revision	Management	For	For	None
	Commission
6.4	Election of Dmitry V. Pershinkov as a Member of the Revision	Management	For	For	None
	Commission

Page 344 of 350 05-Aug-2010

	Vote Summary
6.5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder	For	Against	None
	PROPOSAL: Election of Tatiana V. Potarina as a Member of the
	Revision Commission
6.6	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER	Shareholder			None
	PROPOSAL: Election of Tamara A. Sirotkina as a Member of the
	Revision Commission
6.7	Election of Sergey G. Khodacevich as a Member of the Revision	Management			None
	Commission
7	Approve the Rosexpertiza LLC as the Auditor of MMC Norilsk	Management	For	For	None
	Nickel's 2009 Russian accounting statements
8.1	Approve the principle amount of remuneration to be paid to an	Management	For	For	None
	Independent Director shall be USD 62,500 per quarter [to be paid
	in Russian Rubles at the exchange rate fixed by the Bank of
	Russia on the day of payment] and that expenses in the amount of
	up to RUB 2 million year shall be reimbursed upon presentation of
	document proof, the above mentioned sum is gross of taxes and
	charges applicable, if an Independent Director presides over a
	Board Committee to establish that the additional remuneration in
	the amount of USD 31,250 per quarter, shall be paid to such
	Independent Director for each presided Committees [to be paid in
	Russian Rubles at the exchange rate fixed by the bank of Russian
	on the Day of payment] the above mentioned sum is gross of
	taxes and charges applicable, to establish that the principle
	amount of remuneration to be paid to Chairman of the Board of
	Directors, in case he is an Independent Director, shall be USD
	2,500,000 per year [to be paid in Russian Rubbles at the
	exchange rate fixed by the Bank of Russia on the day of
	payment], the above mentioned sum is gross of taxes and
	charges applicable, to establish that the amount of annual bonus
	to be paid to a Chairman of the Board of Directors, in case he is
	an Independent Director, shall be USD 3,000,000 per year [to be
	paid in Russian Rubles at the exchange rate fixed by the bank of
	Russia on the day of payment], the above mentioned sum is gross
	of taxes and charges applicable, remuneration sums mentioned in
	clauses 1, 2, 3 and 4 of this resolution shall be paid for the period
	from 29 JUN 2010 and to date, on which the term of the
	respective Independent Director will end and/ or until he/she
	ceases to carry out his/her professional duties as Chairman of the
	Committee respectively
8.2	Approve the Incentive Program - Option Plan for Independent	Management	For	For	None
	Directors of MMC Norilsk Nickel, to establish that the program will
	be valid from 29 JUN 2010 to 30 JUN 2011
9	Approve the value of property being the subject of interrelated	Management	For	For	None
	transactions to indemnify Members of the Board of Directors and
	Members of the Management Board of OJSC MMC Norilsk Nickel
	against damages the aforementioned persons may incur in their
	respective positions specified above shall not exceed USD
	115,000,000 for each transaction
10	Approve the interrelated transactions, to which all the Members of	Management	For	For	None
	the Board of Directors and Members of the Management Board of
	OJSC MMC Norilsk Nickel are interested parties, and which
	involve the obligations of OJSC MMC Norilsk Nickel to indemnify
	Members of the Board of Directors and Members of the
	Management Board of OJSC MMC Norilsk Nickel against
	damages the aforementioned persons may incur in their
	respective positions specified above, shall not exceed USD
	115,000,000 for each such person

Page 345 of 350 05-Aug-2010

			Vote Summary
11	Approve that the value of services involving liability insurance for			Management	For	For	None
	members of the Board of Directors and Members of the
	Management Board of OJSC MMC Norilsk Nickel with liability
	limited to USD 150,000,000 and additional insurance coverage
	limit of USD 50,000,000 shall not exceed USD 1,200,000
12	Approve the transaction, to which all Members of the Board of			Management	For	For	None
	Directors and the Members of the Management Board of OJSC
	MMC Norilsk Nickel are interested parties, involving liability
	insurance for Members of the Board of Directors and Members of
	the Management Board of OJSC MMC Norilsk Nickel who will be
	beneficiary parties to the transaction by a Russian Insurance
	Company, for the 1 year term with liability limited to USD
	150,000,000 and additional insurance coverage limit of USD
��	50,000,000 and with premium to insurer not exceeding USD
	1,200,000
13	Approve the interrelated transactions between OJSC MMC Norilsk			Management	For	For	None
	Nickel and CJSC Normetimpex considered to be interested parties
	transaction under which OJSC MMC Norilsk Nickel delegates
	CJSC Normetimpex execution of legal and other actions,
	envisaged at sales in domestic and international market till DEC
	2013 inclusive, belongings of OSJC MMC Norilsk Nickel, nickel
	and nickel products in the amount up to 240,000 tonnes, copper
	products in the amount up to 450,000 tonnes, cobalt and cobalt
	products in the amount up to 5,000 tonnes, platinum and platinum
	products in the amount up to 100 kg, palladium products in the
	amount up to 5 kg gold in the amount up to 4,500 kg silver in the
	amount up to 75,000 kg selenium in the amount up to 100 tonnes,
	tellurium in the amount up to 1 tonnes, sulfur in the amount up to
	200,000 tonnes at preliminary agreed terms and conditions with
	OJSC MMC Morilsk Nickel, information on subject, price and other
	important terms and conditions of the transactions to be approved
	are stated in orders [Annex1-2], in main pricing conditions for
	export and domestic sales of the Company's goods [Annex9] to
	engagement agreement N2HH/581-2009 dated 28 AUG 2009
	[Annex4] Commissioning agreement N2HH/1001-2009 dated 21
	DEC 2009
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212246		55P	26072	0	08-Jun-2010	17-Jun-2010
212248		55P	120780	0	08-Jun-2010	17-Jun-2010

Page 346 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
Emerging Global Shares INDXX China Infrastructure Index Fund
CHINA RY GROUP LTD
Security		Y1509D116		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Jun-2010
ISIN		CNE1000007Z2		Agenda		702408659 - Management
City		BEIJING		Holding Recon Date		08-Jun-2010
Country		China		Vote Deadline Date		18-Jun-2010
SEDOL(s)		B297KM7 - B29W8X9 - B2NYS31		Quick Code
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE				Non-Voting			None
	BY CLICKING ON THE URL LINK-
	http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN2
	01004291493.pdf
1	Approve the report of the Board of Directors of the Company FYE				Management	For	For	None
	31 DEC 2009
2	Approve the report of the Supervisory Committee of the Company				Management	For	For	None
	FYE 31 DEC 2009
3	Approve the work report of Independent Directors of the Company				Management	For	For	None
	FYE 31 DEC 2009
4	Approve the audited consolidated financial statements of the				Management	For	For	None
	Company FYE 31 DEC 2009
5	Re-appoint Deloitte Touche Tohmatsu as the Company's				Management	For	For	None
	international Auditors and Deloitte Touche Tohmatsu CPA Ltd. as
	the Company's domestic Auditors for a term ending at the next
	AGM of the Company and to authorize the Board of Directors of
	the Company to determine their remuneration
6	Approve the Profit Distribution Plan of the Company FYE 31 DEC				Management	For	For	None
	2009
7	Approve the adjustments to the remuneration for the Independent				Management	For	For	None
	Directors of the Company
Account Number		Custodian	Ballot Shares		Unavailable Shares	Vote Date	Date Confirmed
212246		55P	88000		0	03-May-2010	18-Jun-2010
522362		55P	501000		0	03-May-2010	18-Jun-2010

Page 347 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Financials Titans Index Fund
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type		Annual General Meeting
Ticker Symbol		Meeting Date		29-Jun-2010
ISIN	CNE1000003X6	Agenda		702430149 - Management
City	SHENZHEN	Holding Recon Date		27-May-2010
Country	China	Vote Deadline Date		18-Jun-2010
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99	Quick Code
Item	Proposal		Type	Vote	For/Against	Preferred Provider
					Management	Recommendation
	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING		Non-Voting			None
	ID 695378 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
	RECEIVED ON THE PREVIOUS MEETING WILL BE
	DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
	THIS MEETING NOTICE. THANK YOU.
	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING		Non-Voting			None
	INFORMATION IS AVAILABLE BY CLIC-KING ON THE
	MATERIAL URL LINK:
	http://www.hkexnews.hk/listedco/listconews/sehk-
	/20100427/LTN201004271129.pdf &
	http://www.hkexnews.hk/listedco/listconews/seh-
	k/20100511/LTN20100511535.pdf
1.	Approve the report of the Board of Directors of the Company for		Management	For	For	None
	the YE 31 DEC 2009
2.	Approve the report of the Supervisory Committee of the Company		Management	For	For	None
	for the YE 31 DEC 2009
3.	Approve the annual report of the Company and its summary for		Management	For	For	None
	the YE 31 DEC 2009
4.	Approve the report of the Auditors and audited financial		Management	For	For	None
	statements of the Company for the YE 31 DEC 2009
5.	Approve the profit distribution plan and the recommendation for		Management	For	For	None
	the final dividend for the YE 31 DEC 2009
6.	Re-appointment of Ernst & Young Hua Ming as the PRC Auditors		Management	For	For	None
	and Ernst & Young as the international Auditors of the Company
	to hold office until the conclusion of the next AGM and to authorize
	the Board of Directors to fix their remuneration
7.	Appointment of Mr. David Fried as a Non-executive Director of the		Management	For	For	None
	Company
S.8	Amend the Articles of Association of the Company, and to		Management	For	For	None
	authorize the Board of Directors to make further amendments to
	the Articles of Association of the Company that it considers
	necessary, appropriate or expedient in accordance with the
	applicable laws and regulations, and the requirements of China
	Insurance Regulatory Commission and other relevant regulatory
	authorities
S.9	Approve to give a general mandate to the Board of Directors to		Management	For	For	None
	issue, allot and deal with additional H shares not exceeding 20%
	of the H shares of the Company in issue and authorize the Board
	of Directors to make corresponding amendments to the Articles of
	Association as it thinks fit so as to reflect the new capital structure
	upon the allotment or issuance of shares
	To consider and review the Performance Report of the Directors		Non-Voting			None
	for the Year 20-09 of the Company

Page 348 of 350 05-Aug-2010

			Vote Summary
	To consider and review the "Report on Connected Transactions			Non-Voting			None
	and Implementatio-n of Management System of Connected
	Transactions for 2009
10.	Approve the holders of the 299,088,758 H shares of the Company			Management	For	For	None
	which were newly issued on 06 MAY 2010 are entitled to receive
	the final dividend for the YE 31 DEC 2009, if any, as the other
	shareholders of the Company are entitled to
S.11	Approve the proposed further amendments to the Articles of			Management	For	For	None
	Association of the Company as set out in Appendix I to the
	supplemental circular to be dispatched to shareholders of the
	Company on 11 MAY 2010; and authorize the Chairman of the
	Board of Directors or a person authorized by him to make
	appropriate amendments to the Articles of Association whenever
	necessary in the process of submitting the same for approval, as
	required from time to time by the relevant regulatory authorities,
	administration of industry and commerce as well as the stock
	exchanges
Account Number		Custodian	Ballot Shares	Unavailable	Vote Date	Date Confirmed
				Shares
212247		55P	51800	0	17-May-2010	18-Jun-2010

Page 349 of 350 05-Aug-2010

Vote Summary
Emerging Global Shares Dow Jones Emerging Markets Titans Composite Index
CEZ A.S., PRAHA
Security		X2337V121		Meeting Type		Annual General Meeting
Ticker Symbol				Meeting Date		29-Jun-2010
ISIN		CZ0005112300		Agenda		702463768 - Management
City		PRAGUE		Holding Recon Date		22-Jun-2010
Country		Czech Republic		Vote Deadline Date		23-Jun-2010
SEDOL(s)		5624030 - 5626995 - B02VK11 - B1G91T3 -		Quick Code
		B28FR10
Item	Proposal				Type	Vote	For/Against	Preferred Provider
							Management	Recommendation
1	Opening, election of the general meeting Chairman, minutes clerk,				Management	For	For	None
	minutes verifiers and persons authorized to count the votes
2	Receive the Board of Directors report on the business activity of				Management	For	For	None
	the Company and on the state of its assets for the year 2009;
	overall explanation report according to Section 118 Article 8 of the
	Act on business activities on the		Capital Market
3	Receive the Supervisory Board report on the results of control				Management	For	For	None
	activities
4	Receive the Audit Committee report on the results of activities				Management	For	For	None
5	Approve the financial statement of CEZ, A. S. and consolidated				Management	For	For	None
	financial statement of CEZ group for the year 2009
6	Approve the decision on distribution of profit of CEZ, A. S. in the				Management	For	For	None
	year 2009
7	Approve the decision on amendment to the Company's Articles of				Management	For	For	None
	Association
8	Approve the decision on providing approval of the contract of				Management	For	For	None
	deposit of part of the enterprise Power Plant Chvaletice to a
	subsidiary Company
9	Approve the decision on the volume of financial means for making				Management	For	For	None
	donations in the year 2011
10	Approve the confirmation of co-opting, recall and election of the				Management	For	For	None
	Supervisory Board Members
11	Approve the contracts for performance of the function of				Management	For	For	None
	Supervisory Board Member's
12	Approve to recall and election of the Members of the Audit				Management	For	For	None
	Committee
13	Approve the contracts for performance of the function of Audit				Management	For	For	None
	Committee Members
14	Conclusion				Management	For	For	None
Account Number		Custodian	Ballot Shares		Unavailable Shares	Vote Date	Date Confirmed
212246		55P	3449		0	02-Jun-2010	23-Jun-2010

Page 350 of 350 05-Aug-2010

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)               EGA Emerging Global Shares Trust
By:	/s/ Robert C. Holderith
Name:	Robert C. Holderith
Title:	President
Date:	August 20, 2010