UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-04692
Emerging Markets Growth Fund, Inc.
(Exact Name of Registrant as Specified in Charter)
11100 Santa Monica Boulevard, 15th Floor,
Los Angeles, California 90025
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (310) 996-6000
Date of fiscal year end: June 30
Date of reporting period: July 1, 2012 - June 30, 2013
Laurie D. Neat
Emerging Markets Growth Fund, Inc.
333 S. Hope Street, 55th Floor
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
-------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD Agenda Number: 703970120 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: AGM Meeting Date: 09-Aug-2012 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt Audited Mgmt For For Balance Sheet as at 31st March, 2012 and Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 2 To declare dividend on Equity Shares Mgmt For For 3 To appoint a Director in place of Mr. Mgmt For For Yoshihiro Miwa who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Mr. Mgmt For For Devang S. Desai who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint M/s. Dharmesh Parikh and Co., Mgmt For For Chartered Accountants, Ahmedabad, as Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company at such remuneration (including for Certification) and reimbursement of out of pocket expenses for the purpose of audit as may be approved by the Audit Committee / Board of Directors of the Company 6 Resolved that pursuant to the provisions of Mgmt For For Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 (including any amendments, modifications, variation or re-enactment thereof) (the "Companies Act"), the Foreign Exchange Management Act, 1999, as amended ("FEMA"), the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended, the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993, as amended, rules, regulations, guidelines, notifications and circulars prescribed by the Securities and Exchange Board of India ("SEBI") including the Securities CONTD CONT CONTD and Exchange Board of India (Issue of Non-Voting Capital and Disclosure Requirements) Regulations, 2009, as amended (the / "ICDR Regulations"), the Reserve Bank of India ("RBI") and Government of India ("GOI") and/or any other competent authorities as may be required and clarifications, if any issued thereon from time to time, the listing agreements entered into by the Company with the Stock Exchanges where the Company's Equity Shares ("the Equity Shares") are listed ("the Listing Agreement"), and subject to any approval, consent, permission and/or sanction of GOI, SEBI, RBI and the stock exchanges, as may be required, and the enabling provisions of the Memorandum and Articles of Association of the Company, and subject to all other necessary approvals, permissions, consents and/or sanctions of concerned statutory and other CONTD CONT CONTD relevant authorities and subject to Non-Voting such conditions and modifications as may be prescribed by any of them while granting such approvals, permissions, consents and sanctions and which may be agreed to by the Board of Directors of the Company (herein referred to as the "Board", which term shall include any Committee thereof constituted/to be constituted by the Board to exercise its powers including powers conferred by this resolution to the extent permitted by law), consent, authority and approval of the Members be and is hereby accorded to the Board to create, offer, issue and allot in one or more tranches, in the course of domestic and/or international offering(s) in one or more foreign markets, by way of a public issue, including issuance of Equity Shares through an institutional placement programme under Chapter CONTD CONT CONTD VIIIA of the ICDR Regulations, Non-Voting private placement or a combination thereof, of Equity Shares or through an issuance of Preference Shares convertible into Equity Shares, and/or any other financial instruments or securities convertible into Equity Shares or with or without detachable warrants with a right exercisable by the warrant holders to convert or subscribe to the Equity Shares or otherwise, in registered or bearer form, whether rupee denominated or denominated in foreign currency (hereinafter collectively referred to as the "Securities") or any combination of Securities to any person including but not limited to foreign/resident investors (whether institutions, incorporated bodies, mutual funds and/or individuals or otherwise), foreign institutional investors, Indian and/or multilateral financial institutions, CONTD CONT CONTD non-resident Indians and/or any other Non-Voting categories of investors, whether they be holders of shares of the Company or not (including with provisions for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons as may be permitted), (collectively called the "investors") at such time or times, at such price or prices, at a discount or premium to the market price or prices in such manner and on such terms and conditions including security, rate of interest, etc. including the discretion to determine the categories of Investors to whom the offer, issue and allotment shall be made to the exclusion of all other categories of Investors at the time of such issue and allotment considering the prevailing market conditions and other relevant factors wherever necessary as may be CONTD CONT CONTD decided by the Board in its absolute Non-Voting discretion at the time of issue of Securities in one or more offerings/tranches, such that the total number of Equity Shares held by the 'Public' (as defined in the Securities Contracts (Regulation) Rules, 1957, as amended) immediately at the completion of such offerings (including upon conversion of the convertible Securities) shall not be less than 25% of the total number of outstanding Equity Shares as at the date of allotment or conversion, as the case may be, of such securities. Resolved further that pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, Chapter VIIIA of the ICDR Regulations, FEMA and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 CONTD CONT CONTD , as amended, and subject to all Non-Voting necessary approvals, permissions, consents and /or sanctions of the relevant authorities and subject to such conditions and modifications as may be prescribed by any of them while granting such approvals, permissions, consents and sanctions and which may be agreed to by the Board, consent, authority and approval of the members is hereby accorded to create, issue, offer and allot such number of Equity Shares, such that the total number of Equity Shares held by the "Public" (as defined in the Securities Contracts (Regulations) Rules, 1957, as amended) immediately at the completion of such offerings shall not be less than 25% of the total number of outstanding shares as at the date of allotment of such equity shares as resolved under the foregoing resolution, to Qualified Institutional CONTD CONT CONTD Buyers (as defined in the ICDR Non-Voting Regulations) pursuant to an Institutional Placement Programme in accordance with Chapter VIIIA of the ICDR Regulations. Resolved further that: (a) the Equity Shares to be so created, offered, issued and allotted shall be subject to the provisions of the Memorandum and Articles of Association of the Company; (b) the relevant date for the purposes of determining the floor price of the Securities would be in accordance with the guideline prescribed by SEBI, RBI, GOI or any other regulator, as applicable, and the pricing of any Equity Shares issued upon the conversion of the Securities shall be made subject to and in compliance with the applicable adjustments in the applicable rules / guidelines / statutory provisions; and (c) the Equity Shares that may be issued by the Company shall rank CONTD CONT CONTD pari passu with the existing Equity Non-Voting Shares of the Company in all respects. Resolved further that the issue of Equity Shares underlying the Securities, which are convertible into or exchangeable with Equity Shares at a later date shall be, inter alia, subject to the following terms and conditions: (a) in the event of the Company making a bonus issue by way of capitalization of its profits or reserves prior to the allotment of the Securities, the number of Equity Shares to be allotted shall stand augmented in the same proportion in which the Equity Share capital increases as a consequence of such bonus issue and the premium, if any, shall stand reduced pro rata; (b) in the event of the Company making a rights offer by issue of Equity Shares prior to the allotment of the Securities, the entitlement to the Equity CONTD CONT CONTD Shares will stand increased in the Non-Voting same proportion as that of the rights offer and such additional Equity Shares shall be offered to the holders of the Securities at the same price at which the same are offered to the existing shareholders; (c) in the event of merger, amalgamation, takeover or any other re-organization or restructuring or any such corporate action, the number of Equity Shares, the price and the time period as aforesaid shall be suitably adjusted; and (d) in the event of consolidation and/or division of outstanding shares into smaller number of shares (including by the way of stock split) or re-classification of the Securities into other securities and/or involvement in such other event or circumstances which in the opinion of concerned Stock Exchange requires such adjustments, necessary adjustments CONTD CONT CONTD will be made. Resolved further that Non-Voting the approval be and is hereby accorded to the Board to appoint lead managers, consultants, underwriters, guarantors, depositories, custodians, registrars, trustees, bankers, lawyers, advisors and all such agencies as may be involved or concerned in such offerings of the Securities and to remunerate them by way of commission, brokerage, fees or the like (including reimbursement of their actual expenses) and also to enter into and execute all such arrangements, contracts/agreements, memorandum, documents, etc., with such agencies and to seek the listing of such Securities on one or more recognised (national and international) stock exchange(s). Resolved further that the approval be and is hereby accorded to the Board to issue and allot such number of Equity Shares as may be CONTD CONT CONTD required to be issued and allotted Non-Voting upon conversion, redemption or cancellation of the Securities or as may be necessary in accordance with the terms of the issue/offering and all such Equity Shares shall rank pari passu with the existing Equity Shares of the Company in all respects. Resolved further that for the purpose of giving effect to the above, the Board be and is hereby authorised for finalisation and approval of the preliminary and the final offer document, determine the form, terms and timing of the issue(s)/offering(s), including the type of Security(ies) to be issued and allotted, the class of investors to whom the Securities are to be offered/issued and allotted, number of Securities to be issued and allotted in each tranche, issue price, face value, number of Equity Shares or other securities to be CONTD CONT CONTD allotted upon conversion or Non-Voting redemption or cancellation of Securities, premium or discount amount on issue/conversion of Securities/exercise of warrants/ redemption of Securities/rate of interest/period of conversion or redemption, listings on one or more Stock Exchanges in India and/or abroad and related or incidental matters as the Board in its absolute discretion deems fit and to make and accept any modifications in the proposal as may be required by the authorities involved in such issues in India and/or abroad, and to do all acts, deeds, matters and things including creation of mortgage or charge in accordance with provisions of the Companies Act, 1956 in respect of any security as may be required either on pari passu basis or otherwise as it may in its absolute discretion deem fit and to settle any questions CONTD CONT CONTD or difficulties that may arise in Non-Voting regard to the issue(s)/offering(s), allotment and conversion of any of the aforesaid Securities, utilisation of issue proceeds and to do all acts, deeds and things in connection therewith and incidental thereto as the Board may in its absolute discretion deem fit. Resolved further that the Board be and is hereby authorised to delegate (to the extent permitted by law) all or any of the powers herein conferred to any Committee of directors or any executive director or directors or any other officer or officers of the Company to give effect to the aforesaid resolution 7 Resolved that pursuant to Section 293(1)(e) Mgmt Against Against of the Companies Act, 1956, consent of the Company be and is hereby accorded to the Board of Directors to contribute to charitable and other funds not directly relating to the business of the Company or welfare of its employees, such sum or sums in any financial year as the Board may think fit, notwithstanding that such contributions may be in excess of the limits laid down in the said Section, provided that the aggregate of all such contributions in any financial year commencing on and after 1st April, 2012 shall not exceed INR 30 Crores (Rupees Thirty Crores only) -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 704291424 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 27-Mar-2013 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159303 DUE TO SPLITTING OF RESOLUTION 12, INTERCHANGE OF DIRECTOR NAME AND CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 Matters to be informed Non-Voting 2 To consider and adopt the minutes of the Mgmt For For annual general meeting of shareholders for 2012, held on 28 March 2012 3 To acknowledge the board of directors Non-Voting report on the company's operating results for 2012 4 To consider and approve the balance sheet Mgmt For For (statements of financial position) and statements of income for the year ended 31 December 2012 5 To approve appropriation of the net profit Mgmt For For for the dividend payments 6 To consider and approve the appointment of Mgmt For For the company's external auditors and fix their remuneration for 2013 7.A To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Mr.Surasak Vajasit 7.B To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Mr.Wichian Mektrakarn 7.C To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Mr.Vithit Leenutaphong 7.D To consider and approve the appointment of Mgmt For For director to replace those who will retire by rotation in 2013: Ms.Jeann Low Ngiab Jong 8 To consider and approve the remuneration of Mgmt For For the company's board of directors for 2013 9 To approve a letter to conform with the Mgmt For For prohibitive characters in connection with foreign dominance 10 To approve the issuance and offering of Mgmt Against Against warrants not exceeding 405,800 units (the warrants) to the directors and employees of the company and its subsidiaries to purchase the company's ordinary shares 11 To approve the issuance and allotment of Mgmt Against Against not more than 405,800 new ordinary shares at a par value of one (1) BAHT each to be reserved for the exercise of the warrants 12.A To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Wichian Mektrakarn 12.B To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mrs. Suwimol Kaewkoon 12.C To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Pong-Amorn Nimpoonsawat 12.D To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Ms. Somchai Lertsutiwong 12.E To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Walan Norasetpakdi 12.F To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mrs. Vilasinee Puddhikarant 12.G To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Weerawat Kiattipongthaworn 12.H To approve the allocation of the warrants Mgmt Against Against exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Ms. Issara Dejakaisaya 13 Other business (if any) Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 704345152 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325281.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0325/LTN20130325275.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2012 2 To declare a final dividend of 24.67 Hong Mgmt For For Kong cents per share for the year ended 30 November 2012 3 To re-elect Mr. Barry Chun-Yuen Cheung as Mgmt For For Independent Non-executive Director of the Company 4 To re-elect Mr. George Yong-Boon Yeo as Mgmt For For Independent Non-executive Director of the Company 5 To re-elect Dr. Narongchai Akrasanee as Mgmt For For Independent Non-executive Director of the Company 6 To re-elect Dr. Qin Xiao as Independent Mgmt For For Non-executive Director of the Company 7 To re-elect Mr. Mark Edward Tucker as Mgmt For For Executive Director of the Company 8 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix its remuneration 9.A To grant a general mandate to the Directors Mgmt For For to allot, issue, grant and deal with additional shares of the Company, not exceeding 10 per cent of the issued share capital of the Company at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price 9.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding 10 per cent of the issued share capital of the Company at the date of this Resolution 9.C To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) 10 To approve the amendments to the Articles Mgmt For For of Association of the Company: Articles 101 and 105 -------------------------------------------------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Agenda Number: 704466348 -------------------------------------------------------------------------------------------------------------------------- Security: G01408106 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: KYG014081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 167188 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF A COMMENT. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting B.1 The 2012 business reports and consolidated Mgmt For For financial statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD3.8 per share B.3 The issuance of new shares from retained Mgmt For For earnings. Proposed stock dividend:70 shs for 1,000 shs held B.4 The proposal of 2013 capital injection Mgmt For For B.5 The revision to the articles of Mgmt For For incorporation B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 The revision to the procedures of trading Mgmt For For derivatives B.8 The revision to the procedures of monetary Mgmt For For loans B.9 The revision to the procedures of Mgmt Against Against endorsement and guarantee B1011 The election of the director: Wang Mgmt For For Shih-Chung/ ID NO.: F121821XXX B1012 The election of the director: Lan Mgmt For For Shun-Cheng/SHAREHOLDER NO.: 7 B1013 The election of the director: Wang Mgmt For For Hai-Ming/ ID NO.: 19720XXXWA B1014 The election of the director: Lin Chiang-Ti Mgmt For For / shareholder no.: 19 B1015 The election of the director: Tsao Mgmt For For Yung-Hsiang / shareholder no.: 146 B1016 The election of the director: Chen Jui-Lung Mgmt For For / shareholder no.:9 B1021 The election of independent director: Chang Mgmt For For Bao-Guang / id no.: t121000xxx B1022 The election of independent director: Mgmt For For Chiang Chih-Chun / id no.: f102805xxx B1023 The election of independent director: Leong Mgmt For For Kam-Son / id no.: 19550xxxle B.11 The proposal to release non-competition Mgmt Against Against restriction on the directors B.12 Other issues and extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD Agenda Number: 704415353 -------------------------------------------------------------------------------------------------------------------------- Security: G0192S109 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: KYG0192S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412725.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412708.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend and a special Mgmt For For dividend for the year ended 31 December 2012 3a.i To re-elect the following person as Mgmt For For director of the Company: Mr. Yin Yibing 3a.ii To re-elect the following person as Mgmt For For director of the Company: Mr. Jen Shek Voon 3aiii To re-elect the following person as Mgmt For For director of the Company: Ms. Poon Wai 3b To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the directors 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors of the Company and authorise the Board to fix their remuneration 5A To give a general mandate to the directors Mgmt Against Against to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company 5B To give a general mandate to the directors Mgmt For For to repurchase shares not exceeding 10% of the issued share capital of the Company 5C To extend the authority given to directors Mgmt Against Against pursuant to ordinary resolution no. 5(A) to issue shares by adding to the issued share capital of the Company the number of shares repurchased under ordinary resolution No. 5(B) -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 704013743 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: EGM Meeting Date: 27-Aug-2012 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Cancellation of shares held in treasury Mgmt For For that have not been subscribed for or paid in and the consequent reduction of the authorized share capital of the company II Conversion of the variable share capital Mgmt For For into fixed minimum share capital, with the consequent reduction of the share capital in its variable part and increase of share capital in its fixed minimum part and amendment of section 6 of the corporate bylaws of the company, as well as the restatement of the corporate by laws III Certification of the fully subscribed for Mgmt For For and paid in share capital IV Designation of delegates who will formalize Mgmt For For the resolutions that are passed CMMT IN RELATION TO ITEM (II) FOR THIS AGENDA, Non-Voting PLEASE SEE ADDITIONAL INFORMATION RECEIVED FROM THE COMPANY, FOR YOUR CONSIDERATION: THE NATIONAL BANKING AND SECURITIES COMMISSION (CNBV), WHICH IS THE AUTHORITY RESPONSIBLE FOR THE SUPERVISION OF PUBLICLY TRADED COMPANIES, RECENTLY ADOPTED A CRITERION WHEREBY STATES THAT ALL COMPANIES HAVING THEIR SHARES REGISTERED IN THE NATIONAL SECURITIES REGISTRY OF SUCH COMMISSION AND, CONSEQUENTLY, THEIR SHARES ARE LISTED ON THE MEXICAN STOCK MARKET, PREFERABLY WOULD BE REPRESENTATIVE OF THE MINIMUM FIXED CAPITAL, BELONGING ONLY TO ONE CLASS OR SERIES OF SHARES IN ORDER THEM TO BE EQUAL. BEING SO, IN THE NEXT SHAREHOLDERS MEETING, ALSEA INTENDS TO TRANSFER ALL ITS VARIABLE SHARE CAPITAL TO MINIMUM FIXED SHARE CAPITAL IN ORDER TO OBEY THE NEW COMMISSION CRITERIA AND CONSEQUENTLY, BE IN A POSITION, IN THE FUTURE, TO CARRY OUT NEW ISSUES IT IS WORTH MENTIONING THAT ALSEA SHAREHOLDERS CURRENTLY HAVE THE SAME RIGHTS AND OBLIGATIONS, REGARDLESS WHETHER THEIR SHARES CORRESPOND TO THE MINIMUM FIXED OR VARIABLE SHARE CAPITAL, THEREFORE THE CONVERSION OF SHARES OF VARIABLE SHARE CAPITAL TO MINIMUM FIXED SHARE CAPITAL IN ANY WAY AFFECT THE RIGHTS CURRENTLY SHAREHOLDERS HAVE. MOREOVER, REGARDING THE REFORM OF THE SIXTH CLAUSE OF THE ALSEA BYLAWS, IT IS IMPORTANT TO NOTE THAT THIS REFORM WILL ATTEND TWO ISSUES. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 704129192 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: EGM Meeting Date: 12-Nov-2012 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal, discussion and, if deemed Mgmt For For appropriate, approval to carry out an increase in the share capital of the company in its fixed part through the issuance of common, nominative shares in a single series, Class I, not subscribed for and for public placement, in accordance with the terms of Article 53 of the Securities Market Law and subject to the approval by, and the conditions imposed by, the national banking and securities commission, as well as the authorization for the board of directors or certain of its members to carry out any amendment to the terms and conditions of the capital increase, as well as to conduct the corresponding public offering, and once the issuance is carried out to be able to determine the capital increase effectively subscribed for and paid in, as well as to cancel the shares that are not CONTD CONT CONTD paid in, as the case may be, in order Non-Voting to proceed with the steps for the appropriate cancellation before the national securities registry II Designation of delegates who will formalize Mgmt For For the resolutions that are passed -------------------------------------------------------------------------------------------------------------------------- AMBOW EDUCATION HOLDING LTD. Agenda Number: 933709593 -------------------------------------------------------------------------------------------------------------------------- Security: 02322P101 Meeting Type: Annual Meeting Date: 21-Dec-2012 Ticker: AMBO ISIN: US02322P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt Against Against LISA LO, CURRENTLY A CLASS II DIRECTOR OF THE COMPANY, BE RE-ELECTED FOR A FULL TERM OF THREE YEARS EFFECTIVE FROM THE DATE OF EXPIRY OF HER CURRENT DIRECTORSHIP AS A CLASS II DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 84(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. O2. RESOLVED AS AN ORDINARY RESOLUTION THAT Mgmt Against Against DANIEL PHILLIPS, CURRENTLY A CLASS II DIRECTOR OF THE COMPANY, BE RE-ELECTED FOR A FULL TERM OF THREE YEARS EFFECTIVE FROM THE DATE OF EXPIRY OF HIS CURRENT DIRECTORSHIP AS A CLASS II DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 84(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 704313434 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166101 DUE TO CHANGE IN SEQUENCE AND 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 Financial Statements, Allocation of Mgmt For For Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share 2 Amendment of articles of incorporation Mgmt Against Against 3 Election of outside Directors: Ong Jae Mgmt For For Yong, Gim Dong Su, I Eon O, Jo Dong Cheol, Nam Gung Eun 4 Election of audit committee member who is Mgmt For For an outside Directors: Song Jae Yong, Gim Dong Su, I Eon O 5 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 704325958 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements of the Mgmt For For Company and the Group and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend of 53 US cents Mgmt For For per ordinary share, payable on 25 April 2013 to those shareholders registered at the close of business on 22 March 2013 3 To elect Mark Cutifani as a director of the Mgmt For For Company 4 To elect Byron Grote as a director of the Mgmt For For Company 5 To elect Anne Stevens as a director of the Mgmt For For Company 6 To re-elect David Challen as a director of Mgmt For For the Company 7 To re-elect Sir CK Chow as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt For For of the Company 11 To re-elect Ray O'Rourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt For For of the Company 13 To re-elect Jack Thompson as a director of Mgmt For For the Company 14 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company for the ensuing year 15 To authorise the directors to determine the Mgmt For For remuneration of the auditors 16 To approve the directors' remuneration Mgmt Against Against report for the year ended 31 December 2012 set out in the Annual Report 17 To resolve that the authority conferred on Mgmt For For the directors by Article 9.2 of the Company's Articles of Association be renewed for the period ending at the conclusion of the Annual General Meeting in 2014 or on 30 June 2014, whichever is the earlier, and for such period the Section 551 Amount shall be USD 76.4 million. Such authority shall be in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 18 To resolve that subject to the passing of Mgmt For For Resolution 17 above, the power conferred on the directors by Article 9.3 of the Company's Articles of Association be renewed for the period referred to in Resolution 17 and for such period the Section 561 Amount shall be USD 38.2 million. Such authority shall be in substitution for all previous powers pursuant to Section 561 of the Companies Act 2006 19 To resolve that the Company be and is Mgmt For For generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make market purchases (within the meaning of Section693 of the Companies Act 2006) of ordinary shares of 54 86/91 US cents each in the capital of the Company provided that: a) the maximum number of ordinary shares of 54 86/91 US cents each in the capital of the Company authorised to be acquired is 208.5 million) b) the minimum price which may be paid for an ordinary share is 54 86/91 US cents, which amount shall be exclusive of expenses; c) the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of 105% of the average of the middle market quotation for an ordinary share, as derived from the London Stock Exchange Daily Official CONTD CONT CONTD List, for the five business days Non-Voting immediately preceding the day on which such ordinary share is contracted to be purchased and the highest current bid as stipulated by Article 5(1) of the Buy-back and Stabilisation Regulations 2003; and d) the authority hereby conferred shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2014 (except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry) unless such authority is renewed prior to such time 20 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 19. 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. -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 933736538 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Special Meeting Date: 11-Mar-2013 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For ASHANTI LIMITED LONG TERM INCENTIVE PLAN 2005 O2. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For ASHANTI LIMITED BONUS SHARE PLAN 2005 O3. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS 1 TO 2 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 933741008 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Special Meeting Date: 27-Mar-2013 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. APPROVAL OF A NEW MEMORANDUM OF Mgmt For For INCORPORATION FOR ANGLOGOLD ASHANTI LIMITED O2. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Agenda Number: 933806183 -------------------------------------------------------------------------------------------------------------------------- Security: 035128206 Meeting Type: Annual Meeting Date: 13-May-2013 Ticker: AU ISIN: US0351282068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY O2 ELECTION OF MR MJ KIRKWOOD AS A DIRECTOR Mgmt For For O3 ELECTION OF MR AM O'NEILL AS A DIRECTOR Mgmt For For O4 RE-ELECTION OF MR S VENKATAKRISHNAN AS A Mgmt For For DIRECTOR O5 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O6 APPOINTMENT OF MR MJ KIRKWOOD AS A MEMBER Mgmt For For OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O7 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O8 APPOINTMENT OF MS NP JANUARY-BARDILL AS A Mgmt For For MEMBER OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY O9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES O10 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For CASH, THOSE ORDINARY SHARES PLACED UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF ORDINARY RESOLUTION NUMBER 9 11 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For REMUNERATION POLICY S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For COMMITTEE FEES S3 ACQUISITION OF COMPANY'S SHARES Mgmt For For S4 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For TERMS OF SECTIONS 44 AND 45 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704277513 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: OGM Meeting Date: 11-Mar-2013 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved as an ordinary resolution that the Mgmt For For amendments to the Rules of the AngloGold Ashanti Limited Long Term Incentive Plan 2005, as reflected in the conformed copy thereof tabled at the general meeting and initialled by the Chairman of such meeting for the purposes of identification, be and they are hereby approved 2 Resolved as an ordinary resolution that the Mgmt For For amendments to the Rules of the AngloGold Ashanti Limited Bonus Share Plan 2005, as reflected in the conformed copy thereof tabled at the general meeting and initialled by the Chairman of such meeting for the purposes of identification, be and they are hereby approved 3 Resolved as an ordinary resolution, that Mgmt For For any director or the Group General Counsel and Company Secretary of the Company be and is hereby authorised to execute all documentation to do all such further acts and things as may be necessary to give effect to ordinary resolutions 1 and 2 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704293973 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: EGM Meeting Date: 27-Mar-2013 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approval of a new Memorandum of Mgmt For For Incorporation for AngloGold Ashanti Limited O.1 Authority to directors and Company Mgmt For For Secretary to implement Special Resolution Number 1 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704410315 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 13-May-2013 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Re-appointment of Ernst & Young Inc. as Mgmt For For auditors of the company 2.O.2 Election of Mr MJ Kirkwood as a director Mgmt For For 3.O.3 Election of Mr AM O'Neill as a director Mgmt For For 4.O.4 Re-election of Mr S Venkatakrishnan as a Mgmt For For director 5.O.5 Appointment of Prof LW Nkuhlu as a member Mgmt For For of the audit and corporate governance committee of the company 6.O.6 Appointment of Mr MJ Kirkwood as a member Mgmt For For of the audit and corporate governance committee of the company 7.O.7 Appointment of Mr R Gasant as a member of Mgmt For For the audit and corporate governance committee of the company 8.O.8 Appointment of Ms NP January-Bardill as a Mgmt For For member of the audit and corporate governance committee of the company 9.O.9 General Authority to directors to allot and Mgmt For For issue ordinary shares 10O10 General Authority to directors to issue for Mgmt For For cash, those ordinary shares placed under the control of the directors in terms of ordinary resolution number 9 11O11 Non-Binding Advisory Endorsement: Mgmt For For Endorsement of the AngloGold Ashanti remuneration policy 12.S1 Increase in non-executive directors' fees Mgmt For For 13.S2 Increase in non-executive directors' Mgmt For For committee fees 14.S3 Acquisition of company's shares Mgmt For For 15.S4 Approval to grant financial assistance in Mgmt For For terms of sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 703957374 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373110 Meeting Type: EGM Meeting Date: 21-Aug-2012 Ticker: ISIN: CNE0000019V8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Issue of corporate bonds Mgmt For For 2 Amendments to the Company's articles of Mgmt For For association 3 Change of business scope, and mandate to Mgmt For For the board to handle matters in relation to the change of business scope, including but not limited to amendments to the Company's articles of association and handle the changes in industrial and commercial registration 4 Guarantee for bank loans of subordinate Mgmt For For companies -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 703957110 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 21-Aug-2012 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0704/LTN201207041128.PDF 1.a To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Conditions of the issue of corporate bonds 1.b To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Issuing amount 1.c To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Maturity of the corporate bonds 1.d To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Interest rate of the corporate bonds and its determination 1.e To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Issue price of the corporate bonds 1.f To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Use of proceeds 1.g To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Target offerees of the corporate bonds and placing arrangements for the shareholders of the Company 1.h To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Guarantee 1.i To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Validity period of the resolutions regarding the issue of the corporate bonds 1.j To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Safeguarding measures for the repayment of principal and interest 1.k To approve the following resolution Mgmt For For regarding the issue of corporate bonds: Authorisation of the issue 2 To approve the amendment to the Article of Mgmt For For Association of the Company: Articles 167, 169A, 169B 3 To approve the amendment to the scope of Mgmt For For operations of the Company 4 To approve the guarantees provided by the Mgmt For For company for the bank borrowings of certain subsidiaries of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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. -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 704416913 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373110 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: CNE0000019V8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2012 work report of the board of directors Mgmt For For 2 2012 work report of the supervisory Mgmt For For committee 3 2012 financial report Mgmt For For 4.1 Recommendation and appointment of Guo Mgmt For For Wensan as executive director 4.2 Recommendation and appointment of Guo Mgmt For For Jingbin as executive director 4.3 Recommendation and appointment of Ji Mgmt For For Qinying as executive director 4.4 Recommendation and appointment of Zhang Mgmt For For Mingjing as executive director 4.5 Recommendation and appointment of Zhou Bo Mgmt For For as executive director 4.6 Recommendation and appointment of Fang Mgmt For For Junwen as independent non-executive director 4.7 Recommendation and appointment of Huang Mgmt For For Guanqiu as independent non-executive director 4.8 Recommendation and appointment of Dai Mgmt For For Guoliang as independent non-executive director 5.1 Recommendation and appointment of Wang Jun Mgmt For For as supervisor 5.2 Recommendation and appointment of Zhu Mgmt For For Yuming as supervisor 6 To consider and approve the proposal to Mgmt For For reappoint Beijing KPMG Huazhen Certified Public Accountants (LLP) and KPMG Certified Public Accountants as china and international auditor of the Company 7 2012 profit distribution plan: The detailed Mgmt For For profit distribution plan are as follows: 1) Cash dividend/10 shares (tax included): CNY 2.50000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none 8 Authorization to the board to decide Mgmt Against Against allotment of overseas listed foreign shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME IN RES. NO.6. 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. -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 704462352 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411219.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411184.pdf 1 To approve the report of the board of Mgmt For For directors (the "Board") for the year ended 31 December 2012 2 To approve the report of the supervisory Mgmt For For committee for the year ended 31 December 2012 3 To approve the audited financial reports Mgmt For For prepared in accordance with the PRC accounting standards and International Financial Reporting Standards respectively for the year ended 31 December 2012 4.a To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Guo Wensan as an executive director of the Company 4.b To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Guo Jingbin as an executive director of the Company 4.c To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Ji Qinying as an executive director of the Company 4.d To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Ms Zhang Mingjing as an executive director of the Company 4.e To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Zhou Bo as an executive director of the Company 4.f To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Fang Jinwen as an independent non-executive director of the Company 4.g To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Wong Kun Kau as an independent non-executive director of the Company 4.h To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Tai Kwok Leung as an independent non-executive director of the Company 5.a To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the supervisors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each supervisor of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Wang Jun as a supervisor of the Supervisory Committee of the Company 5.b To approve and vote on the resolution Mgmt For For regarding the election of the following candidate as the supervisors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each supervisor of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Zhu Yuming as a supervisor of the Supervisory Committee of the Company 6 To approve the reappointment of KPMG Mgmt For For Huazhen Certified Public Accountants (Special General Partnership) and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors based on the amount of auditing work as required by the Company's scale of operation were considered and approved 7 To approve the Company's profit Mgmt For For distribution proposal for the year 2012 8 To approve the grant of a mandate to the Mgmt Against Against Board to exercise the power to allot and issue new shares -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 704304322 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0306/LTN20130306578.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0306/LTN20130306557.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and the auditor of the Company for the year ended 31 December 2012 2 To declare a final dividend of HK17 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2012 3 To declare a special dividend of HK8 cents Mgmt For For per ordinary share in respect of the year ended 31 December 2012 4 To re-elect Mr. Ding Shizhong as executive Mgmt For For director of the Company 5 To re-elect Mr. Zheng Jie as executive Mgmt For For director of the Company 6 To re-elect Mr. Dai Zhongchuan as Mgmt For For independent non-executive director of the Company 7 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the Company's directors 8 To re-appoint KPMG as the Company's auditor Mgmt For For and to authorise the board of directors of the Company to fix their remuneration 9 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 10 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 11 To extend the general mandate granted to Mgmt Against Against the directors of the Company under resolution no. 9 by the number of shares repurchased under resolution no. 10 -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 703969583 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 09-Aug-2012 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Profit and Loss Account for the year ended 31st March 2012 and the Balance Sheet as at that date, the Directors' and Auditors' Report thereon 2 To declare a dividend on equity shares for Mgmt For For the financial year ended 31st March 2012 3 To appoint a Director in place of Shri. N. Mgmt For For Vaghul, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Shri. Mgmt For For T.K. Balaji, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Shri. Mgmt For For Rajkumar Menon, who retires by rotation and being eligible, offers himself for re-appointment. 6 To appoint a Director in place of Shri. G. Mgmt For For Venkatraman, who retires by rotation and being eligible, offers himself for re-appointment 7 To appoint Auditors for the current year Mgmt For For and fix their remuneration, M/s.S. Viswanathan, Chartered Accountants, Chennai retire and are eligible for re-appointment 8 Resolved that subject to the provisions of Mgmt For For Sections 198, 269, 309 and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII thereof, consent of the Company be and is hereby accorded to the renewal of the terms of payment of a sum equivalent to 5% of the net profits of the Company computed in accordance with the provisions of the Companies Act, 1956 as remuneration for each year to Dr. Prathap C Reddy, Permanent Chairman of the Company under Article 98(c) of the Articles of Association of the Company, for a period of five years commencing from 25th June 2012, and that the Board of Directors of the Company be and is hereby authorized to pay such remuneration either monthly, quarterly, half yearly or otherwise as they may deem fit -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 704352981 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, if deemed appropriate, Mgmt For For approval a. of the report from the general director prepared in accordance with article 44, part xi, of the securities market law, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, accompanied by the opinion of the outside auditor, as well as by the opinion of the board of directors regarding the mentioned report, b. of the report from the board of directors regarding the transactions and activities in which it has intervened in accordance with that which is provided for in the securities market law, as well as by that which is referred to in line b of article 172 CONTD CONT CONTD of the General Mercantile Companies Non-Voting Law, and c. of the annual report from the chairperson of the audit and corporate practices committee. Reading of the report regarding the fulfillment of the tax obligations II Proposal for the allocation of the results Mgmt For For account from the 2012 fiscal year, in which is included the declaration and payment of a cash dividend, in MXN, in the amount of MXN 1.50 for each one of the shares in circulation III Proposal regarding the maximum amount of Mgmt For For funds that can be allocated to the purchase of shares of the company IV Election of the members of the board of Mgmt Against Against directors of the company, classification of their independence in accordance with the terms of article 26 of the securities market law, determination of their compensation and related resolutions. Election of secretaries V Determination of the compensation for the Mgmt Against Against members who will make up the various committees of the board of directors, as well as the designation of the chairperson of the audit and corporate practices committee VI Appointment of delegates Mgmt For For VII Reading and, if deemed appropriate, Mgmt For For approval of the general meeting minutes -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 933764676 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2012, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS ERNST & YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AND THE NOTES CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2012. 2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt For For YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF ERNST & YOUNG GLOBAL), AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. 3. DIRECTOR MRS. ANNETTE FRANQUI Mgmt For For MR. C HERNANDEZ-ARTIGAS Mgmt For For MR. A. RAMIREZ MAGANA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 704342118 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0322/LTN20130322354.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0322/LTN20130322336.pdf 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and of the independent auditor for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.30 per Mgmt For For share for the year ended 31 December 2012 3 To re-elect Mr. Petrus Antonius Maria van Mgmt For For Bommel as director 4 To re-elect Mr. Charles Dean del Prado as Mgmt For For director 5 To re-elect Miss Orasa Livasiri as director Mgmt For For 6 To re-elect Mr. Wong Hon Yee as director Mgmt For For 7 To appoint Mr. Tang Koon Hung, Eric as Mgmt For For independent non-executive director 8 To authorise the board of directors to fix Mgmt For For the directors' remuneration 9 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the auditors and to authorise the board of directors to fix their remuneration 10 To give a general mandate to the directors Mgmt For For to issue, allot and deal with additional shares of the Company 11 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company 12 To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares of the Company by adding thereto the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 704507207 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 Business report of 2012 Non-Voting 1.2 Supervisors' review report of 2012 Non-Voting 1.3 Report of adjustments of Undistributed Non-Voting earnings & Special reserve when the first adoption of IFRSs 2.1 To acknowledge the operation and financial Mgmt For For reports of 2012 2.2 To acknowledge the appropriation of 2012 Mgmt For For earnings 2.3 Amendment to Articles 13, 20 and 23 of the Mgmt For For Articles of Incorporation 3 Provisional motion Mgmt For Against 4 Adjournment Non-Voting -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD, PUNE Agenda Number: 703945886 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 18-Jul-2012 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited balance Mgmt For For sheet as at 31 March 2012 and the profit and loss account for the year ended 31 March 2012 and the directors' and auditors' reports thereon 2 To declare a dividend Mgmt For For 3 To appoint a director in place of D S Mgmt For For Mehta, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a director in place of Mgmt For For Kantikumar R Podar, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a director in place of Shekhar Mgmt For For Bajaj, who retires by rotation and being eligible, offers himself for re-appointment 6 To appoint a director in place of D J Mgmt For For Balaji Rao, who retires by rotation and being eligible, offers himself for re-appointment 7 To appoint Messers Dalal and Shah, Mgmt For For Chartered Accountants, as the auditors of the company for the period commencing from the conclusion of this annual general meeting till the conclusion of the next annual general meeting and to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO LTD BAY Agenda Number: 704291602 -------------------------------------------------------------------------------------------------------------------------- Security: Y0644Q115 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: TH0023010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 To adopt the minutes of the annual general Mgmt For For meeting of shareholders no. 100 held on April 24, 2012 2 To acknowledge the board of directors' Mgmt For For annual report 3 To acknowledge the payment of interim Mgmt For For dividend for the six-month period ended June 30, 2012 4 To acknowledge the plan of entire business Mgmt For For transfer of Ayudhya Card Services Co., Ltd. to Krungsri Ayudhya Card Co., Ltd 5 To consider and approve the bank's Mgmt For For statements of financial position (balance sheets) and statements of comprehensive income (profit and loss statements) for the year 2012 ended December 31, 2012 6 To consider and approve the allocation of Mgmt For For performance for the period ended December 31, 2012 and dividend payment 7.1 To consider the election of directors to Mgmt For For replace those retiring by rotation: Miss Potjanee Thanavaranit (Independent Director) 7.2 To consider the election of directors to Mgmt For For replace those retiring by rotation: Mr. Pongpinit Tejagupta (Non-executive Director) 7.3 To consider the election of directors to Mgmt For For replace those retiring by rotation: Mr. Xavier Pascal Durand (Non-executive Director) 7.4 To consider the election of directors to Mgmt For For replace those retiring by rotation: Miss Nopporn Tirawattanagool (Non-executive Director) 8 To consider and approve the directors' Mgmt For For remuneration 9 To consider and appoint the auditors and Mgmt For For determine audit fee for the bank and its subsidiaries 10 Other business (if any) Mgmt For Against CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CLASSIFICATION OF DIRECTORS IN ELECTION ITEM 7.1 TO 7.4. 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704049813 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 25-Oct-2012 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0907/LTN20120907671.pdf 1 To consider and approve the Remuneration Mgmt For For Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2011 2 To consider and approve the Proposal Mgmt For For regarding the Appointment of Ernst & Young Hua Ming as the Bank's External Auditor for 2013 -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704265114 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 26-Mar-2013 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0207/LTN20130207604.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0207/LTN20130207602.pdf 1 To consider and approve the proposal on the Mgmt For For election of Mr. Wang Shiqiang as Non-executive Director of the Bank 2 To consider and approve the proposal on Mgmt For For downward adjustment to the conversion price of the A share convertible bonds of the Bank 3 To consider and approve the proposal in Mgmt For For relation to the amendments of the Articles of Association of the Bank -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 704502841 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 177102 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411805.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411793.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510235.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510230.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the 2012 Annual Mgmt For For Financial Statements of the Bank 4 To consider and approve the 2012 Profit Mgmt For For Distribution Plan of the Bank 5 To consider and approve the 2013 Annual Mgmt For For Budget of the Bank 6 To consider and approve the Proposal Mgmt For For regarding the Appointment of Ernst & Young Hua Ming as the Bank's External Auditor for 2013 7.1 To consider and approve the Re-election of Mgmt For For Mr. Li Lihui as Executive Director of the Bank 7.2 To consider and approve the Re-election of Mgmt For For Mr. Li Zaohang as Executive Director of the Bank 7.3 To consider and approve the Re-election of Mgmt For For Ms. Jiang Yansong as Non-executive Director of the Bank 7.4 To consider and approve the Re-election of Mgmt For For Mr. Chow Man Yiu, Paul as Independent Non-executive Director of the Bank 8.1 To consider and approve the Election of Mr. Mgmt For For Lu Zhengfei as Independent Non-executive Director of the Bank 8.2 To consider and approve the Election of Mr. Mgmt For For Leung Cheuk Yan as Independent Non-executive Director of the Bank 9.1 To consider and approve the Re-election of Mgmt For For Mr. Li Jun as Shareholders' Representative Supervisor of the Bank 9.2 To consider and approve the Re-election of Mgmt For For Mr. Wang Xueqiang as Shareholders' Representative Supervisor of the Bank 9.3 To consider and approve the Re-election of Mgmt For For Mr. Liu Wanming as Shareholders' Representative Supervisor of the Bank 10.1 To consider and approve the Election of Mr. Mgmt For For Tian Guoli as Executive Director of the Bank 10.2 To consider and approve the Election of Mr. Mgmt For For Wang Yong as Non-executive Director of the Bank 11.1 To consider and approve the Re-election of Mgmt For For Ms. Sun Zhijun as Non-executive Director of the Bank 11.2 To consider and approve the Re-election of Mgmt For For Ms. Liu Lina as Non-executive Director of the Bank 12 To consider and approve the Proposal on the Mgmt For For Issuance of the Qualified Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW Agenda Number: 704531385 -------------------------------------------------------------------------------------------------------------------------- Security: X0641X106 Meeting Type: AGM Meeting Date: 12-Jun-2013 Ticker: ISIN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Open Meeting Non-Voting 2 Elect Meeting Chairman Mgmt For For 3 Acknowledge Proper Convening of Meeting Non-Voting 4 Elect Members of Vote Counting Commission Mgmt For For 5 Approve Agenda of Meeting Mgmt For For 6 Receive Management Board Report on Non-Voting Company's Operations in Fiscal 2012 7 Receive Financial Statements Non-Voting 8 Receive Management Board Report on Group's Non-Voting Operations in Fiscal 2012 9 Approve Consolidated Financial Statements Non-Voting 10 Receive Management Board Proposal on Non-Voting Allocation of Income 11 Receive Supervisory Board Report Non-Voting 12.1 Approve Management Board Report on Mgmt For For Company's Operations in Fiscal 2012 12.2 Approve Financial Statements Mgmt For For 12.3 Approve Management Board Report on Group's Mgmt For For Operations in Fiscal 2012 12.4 Approve Consolidated Financial Statements Mgmt For For 12.5 Approve Allocation of Income Mgmt For For 12.6 Approve Supervisory Board Report on Board's Mgmt For For Activities in Fiscal 2012 12.7a Approve Discharge of Alicja Kornasiewicz Mgmt For For (Supervisory Board Member) 12.7b Approve Discharge of Krzysztof Pawlowski Mgmt For For (Supervisory Board Member) 12.7c Approve Discharge of Oliver Greene Mgmt For For (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki Mgmt For For (Supervisory Board Member) 12.7e Approve Discharge of Roberto Nicastro Mgmt For For (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio Mgmt For For (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz Mgmt For For (Supervisory Board Member) 12.7h Approve Discharge of Pawel Dangel Mgmt For For (Supervisory Board Member) 12.7i Approve Discharge of Laura Penna Mgmt For For (Supervisory Board Member) 12.7j Approve Discharge of Wioletta Rosolowska Mgmt For For (Supervisory Board Member) 12.7k Approve Discharge of Doris Tomanek Mgmt For For (Supervisory Board Member) 12.7l Approve Discharge of Enrico Pavoni Mgmt For For (Supervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio (CEO) Mgmt For For 12.8b Approve Discharge of Diego Biondo (Deputy Mgmt For For CEO) 12.8c Approve Discharge of Marco Iannaccone Mgmt For For (Deputy CEO) 12.8d Approve Discharge of Andrzej Kopyrski Mgmt For For (Deputy CEO) 12.8e Approve Discharge of Grzegorz Piwowar Mgmt For For (Deputy CEO) 12.8f Approve Discharge of Marian Wazynski Mgmt For For (Deputy CEO) 13 Elect Supervisory Board Member Mgmt Against Against 14 Ratify Auditor Mgmt For For 15 Amend Statute Mgmt For For 16 Authorize Supervisory Board to Approve Mgmt For For Consolidated Text of Statute 17 Receive Report of Polish Financial Non-Voting Supervision Authority Concerning Guidelines of European Banking Authority on Assessment of Suitability of Management Board Members and Key Governing Bodies 18 Close Meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. 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. -------------------------------------------------------------------------------------------------------------------------- BANK SAINT-PETERSBURG OJSC, ST.PETERSBURG Agenda Number: 704387528 -------------------------------------------------------------------------------------------------------------------------- Security: X0695B109 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: RU000A0JQHT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 157662 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the order of the meeting Non-Voting 2 Approval of the annual report as of FY 2012 Non-Voting approval of the annual accounting report, profit and losses report as of FY 2012, approval of the distribution of profit and losses 3 Approval of dividend payments as of FY 2012 Non-Voting at RUB 0.11 per ordinary share, RUB 0.11 per preference share, RUB 12.76 per type A 4 Approval of remuneration to be paid to the Non-Voting members of the supervisory board 5 Approval of compensation to be paid to the Non-Voting members of the supervisory board 6 Approval of the auditor Non-Voting 7 Determination of the number of members of Non-Voting the supervisory board 8 Election of the supervisory board Non-Voting 9 Approval of transactions with an interest Non-Voting 10 Election of the audit commission Non-Voting 11 On increase of the charter capital of the Non-Voting company by additional share issue -------------------------------------------------------------------------------------------------------------------------- BANKMUSCAT SAOG, RUWI Agenda Number: 704307102 -------------------------------------------------------------------------------------------------------------------------- Security: M1681X107 Meeting Type: AGM Meeting Date: 20-Mar-2013 Ticker: ISIN: OM0000002796 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and approve the report of the Mgmt For For board of directors for the financial year ended 31 Dec 2012 2 To consider and approve the report on Mgmt For For corporate governance for the financial year ended 31 Dec 2012 3 To consider the auditor's report and Mgmt For For approval of the balance sheet and profit and loss account for the financial year ended 31 Dec 2012 4 To consider and approve the board of Mgmt For For directors recommendation to distribute cash dividend at the rate of 25pct of the issued share capital of the bank being 25 Biasa per share of 100 Baisa each for the financial year ended 31 Dec 2012 5 To consider and ratify the sitting fees for Mgmt Against Against the board of directors and its committees meetings for the financial year ended 31 Dec 2012 and fixing sitting fees for 2013 6 To consider and approve the board of Mgmt Against Against directors remuneration of RO 130,725 for the financial year ended 31 Dec 2012 7 To consider a report on related parties Mgmt Against Against transactions for transactions concluded during the financial year ended 31 Dec 2012 8 To consider and approve the board of Mgmt Against Against directors recommendation to renew lease agreements for two branch premises from related parties on yearly renewable leases at the same rental amounts in addition to any increase at the applicable market rates, subject to the requirements of the bank 9 Appointment of Sharia supervision committee Mgmt Against Against of Meethaq Islamic banking window and fixing their remuneration 10 To appoint statutory auditors for the Mgmt Against Against financial year 2013 and fixing their fees, subject to the applicable regulatory approvals 11 To elect a new board of directors for the Mgmt Against Against bank -------------------------------------------------------------------------------------------------------------------------- BANKMUSCAT SAOG, RUWI Agenda Number: 704307164 -------------------------------------------------------------------------------------------------------------------------- Security: M1681X107 Meeting Type: EGM Meeting Date: 20-Mar-2013 Ticker: ISIN: OM0000002796 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider proposed amendments of article Mgmt For For 5 of the articles of association of the bank to increase the authorized share capital from RO 250,000,000 to RO 350,000,000 with a nominal value of 100 Baisa each 2 Review and approval of a proposal to Mgmt For For increase the issued share capital from RO 203,851,068 divided into 2,038,510,684 shares with a nominal value of 100 Baisa each by issuing and allocating 113,750,000 shares with a nominal value of 100 Baisa each in private placement to international finance corporation IFC, a member of the world bank group and IFC capitalization fund, equity fund, managed by IFC asset management company LLC, a wholly owned subsidiary of IFC 3 To consider and approve the board of Mgmt For For directors recommendation to issue convertible bonds at the rate of 15pct per share of the issued share capital of the bank for the financial year ended 31 Dec 2012 as stipulated on the board of directors report being 15 bonds for each 100 shares with a nominal value of 100 Baisa and issue expense of 1 Baisa for each convertible bond and a total number of bonds of 302,749,111. the convertible bonds would carry a coupon rate of 4.5pct p.a. payable every six months -------------------------------------------------------------------------------------------------------------------------- BANKMUSCAT SAOG, RUWI Agenda Number: 704322940 -------------------------------------------------------------------------------------------------------------------------- Security: 063746101 Meeting Type: MIX Meeting Date: 20-Mar-2013 Ticker: ISIN: US0637461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 To consider proposed amendments of article Mgmt For For (5) of the Articles of Association of the Bank to increase the authorized share capital from RO. 250,000,000/- to RO. 350,000,000/- with a nominal value of (100) Baisa each, as explained on annexure (1) E.2 Review and approval of a proposal to Mgmt For For increase the issued share capital from RO. 203,851,068/divided into (2,038,510,684) shares to RO. 215,226,068/- divided into (2,152,260,684) shares with a nominal value of (100) Baisa each by issuing and allocating (113,750,000) shares With a nominal value of (100) Baisa each in private placement to International Finance Corporation (IFC), a member of the World Bank Group and IFC capitalization Fund (Equity Fund), managed by IFC Asset Management Company "LLC", a wholly-owned subsidiary of IFC, as explained on annexure (2) and the amendment of the Articles of Association accordingly as on annexure (1) above E.3 To consider and approve the Board of Mgmt For For Directors' recommendation to issue convertible bonds at the rate of (15%) per share of the Issued share capital of the Bank, as stipulated on the Board of Directors' Report annexure (3) below, (being 15 bonds for each 100 shares with a nominal value of 100 Baisa and issue expense of 1 Baisa for each convertible bond and a total number of bonds of 302,749,111. The convertible bonds would carry a coupon rate of 4.5% p.a. payable every six months) O.1 To consider and approve the Report of the Mgmt For For Board of Directors for the financial year ended 31st December, 2012, as on the annexure (3) O.2 To consider and approve the Report on Mgmt For For Corporate Governance for the financial year ended 31st December, 2012, as on the annexure (4) O.3 To consider the Auditor's Report and Mgmt For For approval of the Balance Sheet and Profit and Loss Accounts for the financial year ended 31st December, 2012, as on the annexure (5) O.4 To consider and approve the Board of Mgmt For For Directors' recommendation to distribute cash dividend at the rate of (25%) of the issued share capital of the Bank (being 25 Baisa per share of 100 Baisa each) for the financial year ended 31st December, 2012 O.5 To consider and ratify the sitting fees for Mgmt Against Against the Board of Directors and its committees' meetings for the financial year ended 31st December, 2012 and fixing sitting fees for (2013), as explained on the annexure (6) O.6 To consider and approve the Board of Mgmt Against Against Directors' remuneration of RO. 130,725/- for the financial year ended 31st December, 2012, as explained on the annexure (7) O.7 To consider a report on Related Parties' Mgmt Against Against Transactions for transactions concluded during the financial year ended 31st December, 2012, as explained on the annexure (8) O.8 To consider and approve the Board of Mgmt Against Against Directors' recommendations to renew lease agreements for two branch premises from related parties on yearly renewable leases at the same rental amounts In addition to any increase at the applicable market rates, subject to the requirements of the Bank, as explained on the annexure (9) O.9 Appointment of Sharla Supervision Committee Mgmt Against Against of Meethaq, Islamic banking window, and fixing their remuneration, as explained on the annexure (10) O.10 To appoint statutory auditors for the Mgmt Against Against financial year 2013 and fixing their fees, subject to the applicable regulatory approvals, as explained on the annexure (11) O.11 To elect a new Board of Directors for the Mgmt Against Against Bank. Those who wish to nominate themselves for the election of the Board of Directors, whether shareholders or not, must fill-In the nomination forms prepared by the capital Market Authority for such purpose. Nomination forms are available at the Head Office of the Bank. The Bank must receive the duly filled-in nomination forms and the supporting Identity documents at least (2) working days before the date set for the meeting for the election of the new Board of Directors and not later than 3.00 pm, on Sunday 17th March, 2013. Shareholders who wish to nominate themselves for the election must hold (250,000) shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION E.2 and O.4. 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. -------------------------------------------------------------------------------------------------------------------------- BANKMUSCAT SAOG, RUWI Agenda Number: 704322661 -------------------------------------------------------------------------------------------------------------------------- Security: 063746200 Meeting Type: MIX Meeting Date: 20-Mar-2013 Ticker: ISIN: US0637462005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 To consider proposed amendments of article Mgmt For For (5) of the Articles of Association of the Bank to increase the authorized share capital from RO. 250,000,000/- to RO. 350,000,000/- with a nominal value of (100) Baisa each, as explained on annexure (1) E.2 Review and approval of a proposal to Mgmt For For increase the issued share capital from RO. 203,851,068/divided into (2,038,510,684) shares to RO. 215,226,068/- divided into (2,152,260,684) shares with a nominal value of (100) Baisa each by issuing and allocating (113,750,000) shares With a nominal value of (100) Baisa each in private placement to International Finance Corporation (IFC), a member of the World Bank Group and IFC capitalization Fund (Equity Fund), managed by IFC Asset Management Company "LLC", a wholly-owned subsidiary of IFC, as explained on annexure (2) and the amendment of the Articles of Association accordingly as on annexure (1) above E.3 To consider and approve the Board of Mgmt For For Directors' recommendation to issue convertible bonds at the rate of (15%) per share of the Issued share capital of the Bank, as stipulated on the Board of Directors' Report annexure (3) below, (being 15 bonds for each 100 shares with a nominal value of 100 Baisa and issue expense of 1 Baisa for each convertible bond and a total number of bonds of 302,749,111. The convertible bonds would carry a coupon rate of 4.5% p.a. payable every six months) O.1 To consider and approve the Report of the Mgmt For For Board of Directors for the financial year ended 31st December, 2012, as on the annexure (3) O.2 To consider and approve the Report on Mgmt For For Corporate Governance for the financial year ended 31st December, 2012, as on the annexure (4) O.3 To consider the Auditor's Report and Mgmt For For approval of the Balance Sheet and Profit and Loss Accounts for the financial year ended 31st December, 2012, as on the annexure (5) O.4 To consider and approve the Board of Mgmt For For Directors' recommendation to distribute cash dividend at the rate of (25%) of the issued share capital of the Bank (being 25 Baisa per share of 100 Baisa each) for the financial year ended 31st December, 2012 O.5 To consider and ratify the sitting fees for Mgmt Against Against the Board of Directors and its committees' meetings for the financial year ended 31st December, 2012 and fixing sitting fees for (2013), as explained on the annexure (6) O.6 To consider and approve the Board of Mgmt Against Against Directors' remuneration of RO. 130,725/- for the financial year ended 31st December, 2012, as explained on the annexure (7) O.7 To consider a report on Related Parties' Mgmt Against Against Transactions for transactions concluded during the financial year ended 31st December, 2012, as explained on the annexure (8) O.8 To consider and approve the Board of Mgmt Against Against Directors' recommendations to renew lease agreements for two branch premises from related parties on yearly renewable leases at the same rental amounts In addition to any increase at the applicable market rates, subject to the requirements of the Bank, as explained on the annexure (9) O.9 Appointment of Sharla Supervision Committee Mgmt Against Against of Meethaq, Islamic banking window, and fixing their remuneration, as explained on the annexure (10) O.10 To appoint statutory auditors for the Mgmt Against Against financial year 2013 and fixing their fees, subject to the applicable regulatory approvals, as explained on the annexure (11) O.11 To elect a new Board of Directors for the Mgmt Against Against Bank. Those who wish to nominate themselves for the election of the Board of Directors, whether shareholders or not, must fill-In the nomination forms prepared by the capital Market Authority for such purpose. Nomination forms are available at the Head Office of the Bank. The Bank must receive the duly filled-in nomination forms and the supporting Identity documents at least (2) working days before the date set for the meeting for the election of the new Board of Directors and not later than 3.00 pm, on Sunday 17th March, 2013. Shareholders who wish to nominate themselves for the election must hold (250,000) shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF ALL 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. -------------------------------------------------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN Agenda Number: 704462996 -------------------------------------------------------------------------------------------------------------------------- Security: G08909106 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: KYG089091063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426296.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426292.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors of the Company for the year ended December 31, 2012 2 To declare a final dividend of HKD 0.10 per Mgmt For For ordinary share for the year ended December 31, 2012 3a.1 To re-elect the retiring director: Yang Mgmt For For Aihua as an executive director 3a.2 To re-elect the retiring director: Yang Mgmt For For Hansong as an executive director 3a.3 To re-elect the retiring director: Yang Mgmt For For Zehua as an executive director 3a.4 To re-elect the retiring director: Hua Mgmt For For Xiuzhen as an executive director 3a.5 To re-elect the retiring director: Zhao Mgmt For For Hongliang as an executive director 3a.6 To re-elect the retiring director: Zhang Mgmt For For Yang as a non-executive director 3a.7 To re-elect the retiring director: Diao Mgmt For For Jianshen as an independent non-executive director 3a.8 To re-elect the retiring director: Wang Mgmt For For Keyi as an independent non-executive director 3a.9 To re-elect the retiring director: Chan Wan Mgmt For For Tsun Adrian Alan as an independent non-executive director 3b To authorize the board of directors of the Mgmt For For Company to fix the respective directors' remuneration 4 To re-appoint Ernst & Young as the Mgmt For For Company's auditors and to authorize the board of directors of the Company to fix their remuneration 5 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with new shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 Conditional upon the passing of resolutions Mgmt Against Against numbered 5 and numbered 6 set out in the notice convening this meeting, the aggregate nominal amount of the shares in the Company which are repurchased or otherwise acquired by the Company pursuant to resolution numbered 6 shall be added to the aggregate nominal amount of the shares which may be issued pursuant to resolution numbered 5 -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 704216995 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 23-Jan-2013 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Acceptance of annual financial statements Mgmt For For O.2 Election of NP Dongwana Mgmt For For O.3 Election of B Ngonyama Mgmt For For O.4 Election of DM Ntsebeza Mgmt For For O.5 Election of M Laubscher Mgmt For For O.6 Election of OI Shongwe Mgmt For For O.7 Election of DG Wilson Mgmt For For O.8 Election of the audit committee: Mr AGK Mgmt For For Hamilton, Ms B Ngonyama and Mr SS Ntsaluba O.9 Appointment of external auditors: Deloitte Mgmt For For and Touche O.10 Placing 5 percent of the authorised but Mgmt For For unissued shares under the control of the directors O.11 Non binding advisory vote on remuneration Mgmt Against Against policy S.1.1 Approval of non executive directors fees: Mgmt For For Chairman of the board S.1.2 Approval of non executive directors fees: Mgmt For For Resident non executive directors S.1.3 Approval of non executive directors fees: Mgmt For For Non resident non executive directors S.1.4 Approval of non executive directors fees: Mgmt For For Chairman of the audit committee (non-resident) S.1.5 Approval of non executive directors fees: Mgmt For For Resident members of the audit committee S.1.6 Approval of non executive directors fees: Mgmt For For Chairman of the remuneration committee (non-resident) S.1.7 Approval of non executive directors fees: Mgmt For For Chairman of the social ethics and transformation committee (resident) S.1.8 Approval of non executive directors fees: Mgmt For For Chairman of the risk and sustainability committee (resident) S.1.9 Approval of non executive directors fees: Mgmt For For Chairman of the general purposes committee (resident) S1.10 Approval of non executive directors fees: Mgmt For For Chairman of the nomination committee (resident) S1.11 Approval of non executive directors fees: Mgmt For For Resident members of each of the board committees other than audit committee S1.12 Approval of non executive directors fees: Mgmt For For Non resident members of each of the board committees S.2 Approval of loans or other financial Mgmt For For assistance to related and inter related companies and corporations S.3 General authority to acquire the companies Mgmt For For own shares S.4 Adoption of new memorandum of incorporation Mgmt For For of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING OF RESOLUTIONS AND RECEIPT OF AUDIT COMMITTEE AND AUDITORS NAMES. 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. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 933755451 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 24-Apr-2013 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.L. BECK Mgmt For For C.W.D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For R.M. FRANKLIN Mgmt For For J.B. HARVEY Mgmt For For D. MOYO Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For S.J. SHAPIRO Mgmt For For J.C. SOKALSKY Mgmt For For J.L. THORNTON Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION APPROACH. -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 704510177 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 19-Jun-2013 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0516/LTN20130516011.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0516/LTN20130516009.pdf 1 To receive the Audited Consolidated Mgmt For For Financial Statements and Reports of the Directors and of the Auditors for the year ended 31 December 2012 2 To declare a final dividend Mgmt For For 3.1 To re-elect Mr. Wang Dong as Director Mgmt For For 3.2 To re-elect Mr. Lei Zhengang as Director Mgmt For For 3.3 To re-elect Mr. Jiang Xinhao as Director Mgmt For For 3.4 To re-elect Mr. Wu Jiesi as Director Mgmt For For 3.5 To re-elect Mr. Lam Hoi Ham as Director Mgmt For For 3.6 To re-elect Mr. Sze Chi Ching as Director Mgmt For For 3.7 To re-elect Mr. Shi Hanmin as Director Mgmt For For 3.8 To authorise the Board of Directors to fix Mgmt For For Director's remuneration 4 To re-appoint Messrs. Ernst & Young as Mgmt For For Auditors and to authorise the Board of Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to purchase shares not exceeding 10% of the existing issued share capital of the Company on the date of this Resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares not exceeding 20% of the existing issued share capital of the Company on the date of this Resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue shares in the capital of the Company by the number of shares repurchased -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 704190494 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 18-Dec-2012 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICES ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1130/LTN20121130037.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1130/LTN20121130033.pdf 1 That subject to resolution numbered 2 below Mgmt For For being passed, to approve, confirm and ratify the Proposed Asset Injection, the Proposed BE Water (Hainan) Transfer and the transactions contemplated under the Master Agreement (a copy of which has been tabled at the Meeting marked "A" and signed by the chairman of the Meeting for the purpose of identification), including the allotment and issue of the 776,810,838 new Consideration Shares at an issue price of HKD 1.62 per Consideration Share, and to authorise the Directors to issue up to 776,810,838 new Consideration Shares at an issue price of HKD 1.62 per Consideration Share and on the terms and conditions as set out in the Master Agreement; to authorise the Directors to do all such things and acts and sign all such documents which they consider desirable or expedient to CONTD CONT CONTD implement and/or give effect to any Non-Voting matters in relation thereto or in connection therewith; and to authorise any one Director for and on behalf of the Company to do all such further acts and things and execute all such further documents and take all steps which in his opinion may be necessary, desirable or expedient to implement and/or give effect to the Proposed Asset Injection, the Proposed BE Water (Hainan) Transfer and all transactions contemplated under the Master Agreement including the allotment and issue of the Consideration Shares and to approve any changes and amendments thereto as such Director may consider necessary, desirable or expedient 2 That the application for a waiver to the Mgmt For For Executive for waiving the obligation of BE Environmental and parties acting in concert with it to extend a general offer to acquire all the issued Shares (excluding the Shares which are owned or agreed to be acquired by any of them) under Rule 26 of the Takeovers Code as a result of the Proposed Asset Injection, the Proposed BE Water (Hainan) Transfer and the Master Agreement be and is hereby approved and that the Directors be and are hereby authorised to do all things and acts and sign all documents which they consider desirable or expedient to implement and/or give full effect to any matters relating to or in connection with the Whitewash Waiver -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 704434531 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417233.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417225.pdf 1 To receive and adopt the audited financial Mgmt For For statements of the Company and the reports of the directors and the auditors for the year ended 31 December 2012 2 To make final distribution of HK2 cents per Mgmt For For share out of the contributed surplus of the Company 3i To re-elect Mr. Jiang Xinhao as an Mgmt For For executive director of the Company 3ii To re-elect Mr. Hu Xiaoyong as an executive Mgmt For For director of the Company 3iii To re-elect Mr. Hou Feng as an executive Mgmt For For director of the Company 3iv To re-elect Mr. Guo Rui as an independent Mgmt For For non-executive director of the Company 3v To re-elect Ms. Hang Shijun as an Mgmt For For independent non-executive director of the Company 3vi To re-elect Mr. Wang Kaijun as an Mgmt For For independent non-executive director of the Company 3vii To re-elect Mr. Yu Ning as an independent Mgmt For For non-executive director of the Company 3viii To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Messrs. Ernst & Young as the Mgmt For For auditors of the Company and to authorise the board of directors to fix their remuneration 5 To grant a general mandate to the directors Mgmt For For to repurchase shares of the Company 6 To grant a general mandate to the directors Mgmt Against Against to allot, issue or otherwise deal with additional shares of the Company 7 To extend the general mandate to the Mgmt Against Against directors to allot, issue or otherwise deal with additional shares of the Company by the amount of shares purchased PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703948046 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 25-Jul-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval for the Company's vote at the Mgmt For For General Meeting of D.B.S. Satellite Services (1998) Ltd. ("DBS"), in favor of additional payment (stemming from a rise in the prices of hard drives) for some of the converters that DBS will purchase from Eurocom Digital Communications Ltd. and Advanced Digital Broadcast S.A. ("ADB"), and an extension of the supply period for some of the convertors that were approved for purchase 2 Approval for the Company's vote at the Mgmt For For general meeting of DBS in favor of the purchase of converters from Eurocom and ADB, including, and insofar as the state of the global market for hard drives necessitates additional cost, approval of additional payment for converters and the obtaining of supplier credit -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703995653 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 06-Sep-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the distribution of a dividend Mgmt For For in a total amount of NIS 997 million. record date 23 September, ex date 23 September, payment 10 October 2 Amendment of the debt settlement between Mgmt For For the company and DBS Satellite Services Ltd. (49.8 pct subsidiary) in such manner that payments due between August 2012 and June 2013 (NIS 26,663,027) will be postponed by 18 months during which period each such payment will bear interest at the rate of prime plus 4 pct 3 Amendment of the debt settlement between Mgmt For For Bezeq International and DBS in such manner that payments due between August 2012 and December 2013 (NIS 5,928,750) will be postponed by 18 months bearing interest as above -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 704211957 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-Jan-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Elect Tali Simon as External Director Mgmt For For 2 Subject to Item 1, Issue Indemnification Mgmt For For Agreements to Tali Simon 3 Re-elect Mordechai Keret as External Mgmt For For Director 4 Extend and Amend Agreement for DBS Mgmt For For Satellite Services, a Subsidiary, to Purchase Power Supplies from Eurocom Digital Communications Ltd. - a Related Party and Advanced Digital Broadcast SA -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD, Agenda Number: 704046401 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 11-Oct-2012 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. 1 Election of Yair David as a director on Mgmt For For behalf of the employees 2 Issue to Mr.David, if elected, of indemnity Mgmt For For undertaking in the form already approved by general meeting for the other directors 3 Approval of the renewal for 3 years of the Mgmt For For agreement with Eurocom, a related company, concerning purchase and supply of Nokia products, in the frame of the renewal the agreement will be enlarged so as to include products manufactured by the Chinese company ZTE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statement and Mgmt For For directors report for the year 2012 2.1 Re-appointment of the officiating director: Mgmt For For Saul Elovitch 2.2 Re-appointment of the officiating director: Mgmt For For Or Elovitch 2.3 Re-appointment of the officiating director: Mgmt For For Orna Elovitch-Peled 2.4 Re-appointment of the officiating director: Mgmt For For Eldad Ben Moshe 2.5 Re-appointment of the officiating director: Mgmt For For Amikam Shorer 2.6 Re-appointment of the officiating director: Mgmt For For Felix Cohen 2.7 Re-appointment of the officiating director: Mgmt For For Rami Numkin (employee representative) 2.8 Re-appointment of the officiating director: Mgmt For For Yair David (employee representative) 2.9 Re-appointment of the officiating director: Mgmt For For Joshua Rosensweig 3 Re-appointment of accountant-auditors until Mgmt For For the next AGM and authorization of the board to fix their fees 4 Approval of the distribution of a dividend Mgmt For For in the amount of NIS 861 million, record date 1 May, ex-date 1 May, payment 13 May 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE FROM AGM TO OGM. 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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 08-May-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the terms of employment of CEO Mgmt For For of the company, Ms. Stella Handler 2 Approval of the compensation targets for Mgmt For For the CEO of the company for 2013 3 Approval to grant a letter of indemnity to Mgmt For For the CEO of the company 4 Extension end correction of transaction Mgmt For For regarding renting parts of satellites CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 01 MAY TO 08 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 13-Jun-2013 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of a transaction with Eurocom Mgmt For For Communications Ltd. regarding an updated agreement regarding the provision of management and consulting services to the company -------------------------------------------------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD Agenda Number: 704022641 -------------------------------------------------------------------------------------------------------------------------- Security: Y0881Q117 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: INE263A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Mgmt For For Statement of Profit & Loss for the year ended 31 March 2012 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon 2 To confirm the Interim Dividend and declare Mgmt For For Final Dividend on Equity Shares 3 To appoint a Director in place of Mr. N Mgmt For For Sitaram, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Prof. Mgmt For For Anurag Kumar, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint a Director in place of Dr. Mgmt For For Satyanarayana Dash, who retires by rotation and being eligible, offers himself for re-appointment 6 To appoint a Director in place of Prof. R Mgmt For For Venkata Rao, who retires by rotation and being eligible, offers himself for re-appointment 7 Resolved that Lt. Gen. S P Kochhar, Bar to Mgmt For For AVSM, SM, VSM, ADC, who was appointed as Additional Director by the Board of Directors of the Company in its meeting held on 28 October, 2011, to hold office upto the date of this Annual General Meeting and for the appointment of whom the Company has received a notice under Section 257 of the Companies Act, 1956 from a member proposing his candidacy for the office of Director, be and is hereby appointed as a Director of the Company whose period of office shall be liable to determination by retirement by rotation 8 Resolved that pursuant to Section 31 and Mgmt Against Against any other applicable provisions of the Companies Act, 1956, the Articles of Association of the Company be and are hereby amended in the following manner: (i) by inserting the following Article 6A after Article 6: Article 6A : Buy-back of shares - The Company may buy-back its own shares or other securities as may be notified by the Central Government, subject to the provisions of Sections 77A, 77AA, 77B and other applicable provisions of the Companies Act, 1956 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 703994257 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 06-Sep-2012 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 Adoption of annual financial statements and Mgmt For For reports 2 Declaration of dividend on equity shares Mgmt For For 3 Re-appointment of Ms. Chua Sock Koong Mgmt For For 4 Re-appointment of Mr. Craig Edward Ehrlich Mgmt For For 5 Re-appointment of Mr. Nikesh Arora Mgmt For For 6 Re-appointment Mr. Rajan Bharti Mittal Mgmt For For 7 Re-appointment Mr. Rakesh Bharti Mittal Mgmt For For 8 Re-appointment of M/s. S.R. Batliboi & Mgmt For For Associates, Chartered Accountants, Gurgaon, as the statutory auditors -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 704278729 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 25-Mar-2013 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. i Ordinary resolution for appointment of Mgmt For For Sunil Bharti Mittal as Executive Chairman of the Company w.e.f. February 01, 2013 ii Ordinary resolution for appointment of Mgmt For For Manoj Kohli as Managing Director of the Company for a period of 5 years w.e.f. February 01, 2013 iii Special resolution for appointment of Gopal Mgmt For For Vittal as Director of the Company, not liable to retire by rotation iv Ordinary resolution for appointment of Mgmt For For Gopal Vittal as Joint Managing Director of the Company for a period of 5 years w.e.f. February 01, 2013 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 704498282 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: EGM Meeting Date: 05-Jun-2013 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU 1 Preferential allotment of equity shares Mgmt For For 2 Amendment in Articles of Association of the Mgmt For For Company: Articles 175 and 175.1 to 175.10 -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704434199 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and, if deemed appropriate, Mgmt For For approval a. Of the report from the 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 fiscal year that ended on December 31, 2012, as well as the opinion of the board of directors regarding the content of that report, b. of the report from the board of directors that is referred to in line e of part iv of article 28 of the securities market law and article 172, line b, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information of the company, as well as CONTD CONT CONTD regarding the transactions and Non-Voting activities in which the mentioned board has intervened in accordance with the securities market law, c. of the audited financial statements of the company to December 31, 2012, both separate unconsolidated and consolidated, as well as those of the associates of the company who contribute more than 10 percent of its total consolidated profit or assets, d. of the annual report regarding the activities carried out by the audit and corporate practices committee, e. of the report from the commissioner, in accordance with the terms of that which is provided for in article 166 of the general mercantile companies law, f. of the annual report regarding the activities carried out by the securities issuers listing, rules and disciplinary committees, and g. of the report in regard to the CONTD CONT CONTD fulfillment of the tax obligations Non-Voting that are the responsibility of the company for the fiscal year that ended in December 2011, in accordance with the terms of part xx of article 86 of the income tax law. Resolutions in this regard II Resolutions in regard to the accumulated Mgmt For For results of the company to December 31, 2012 III Presentation and, if deemed appropriate, Mgmt For For approval of the proposal from the board of directors for the payment of a cash dividend in the amount of MXN 640,428,124, at the ratio of MXN 1.08 for each one of the shares in circulation at the time of the payment. Resolutions in this regard IV Appointment and or ratification of the Mgmt Against Against members of the board of directors and commissioners, both full and alternate, as well as of the chairperson of the audit committee and of the corporate practices committee, classification regarding the independence of the members of the board of directors of the company, in accordance with that which is established in article 26 of the securities market law. Resolutions in this regard V Compensation for the members of the board Mgmt Against Against of directors and commissioners, both full and alternate, as well as for the members of the audit and corporate practices committees. Resolutions in this regard VI Presentation and, if deemed appropriate, Mgmt For For approval of the report from the board of directors regarding the policies of the company in regard to the acquisition of shares of the company and, if deemed appropriate, placement of the same. Resolutions in this regard VII Proposal and, if deemed appropriate, Mgmt For For approval of the maximum amount of funds that can be allocated to the purchase of shares of the company for the 2013 fiscal year. Resolutions in this regard VIII Designation of delegates who will formalize Mgmt For For and carry out the resolutions passed by the annual general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704391806 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: EGM Meeting Date: 24-Apr-2013 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal and, if deemed appropriate, Mgmt For For approval to subscribe for a share capital increase in the subsidiary called Contraparte Central De Valores De Mexico, S.A. De C.V II Ratification of the strategic alliance of Mgmt For For the company and Bolsa de Valores de Lima S.A III Designation of delegates who will formalize Mgmt For For and carry out the resolutions passed by the extraordinary general meeting of shareholders PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO II. 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. -------------------------------------------------------------------------------------------------------------------------- BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704162748 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Appoint Independent Firm to Appraise Mgmt For For Proposed Absorptions: Ernst and Young Terco Auditores Independentes S.S. 2 Approve Independent Firm's Appraisal Mgmt For For 3 Approve Agreement to Absorb Sadia S.A. and Mgmt For For Heloisa Industria e Comercio de Produtos Lacteos Ltda 4 Approve the Amendment of the following Mgmt For For Articles of the Company's current Bylaws, inclusion of Paragraphs 1 and 2 in Article 1, Article 3, Sections 4 and 6 and Sole Paragraph, Section K, Article 5, Paragraph 4, Article 13 Heading and Sole Paragraph, Article 14, Sections 4 and 6, Article 18, Item 23, Article 32, Paragraph 2, Article 34, Article 37 Heading and Paragraph 1, Article 38 Heading and Paragraph 1, Article 43, and Article 44, in accordance with the amendment proposal presented CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN 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 THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMMENT, RECEIPT OF AUDITOR NAME IN RES.1 AND RECEIPT OF ARTICLE NUMBERS FOR RESOLUTION NO. 4. 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. -------------------------------------------------------------------------------------------------------------------------- BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312937 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 09-Apr-2013 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 approve the amendment of the following Mgmt For For articles of the corporate bylaws that are in effect, Article 1. Change of the corporate name from BRF, Brasil Foods S.A. to BRF S.A. 2 To establish the annual and aggregate Mgmt For For compensation of the members of the Board of Directors and of the fiscal council 3 To approve the amendment of the stock Mgmt For For option Plan, item 7. Limit of Dilution, to allow a maximum dilution from 2.0 percent to 2.5 percent, and the amendment of the stock option Plan rules, in the following regards, change in the number of exercise windows, item 9.1.2 of the Plan, from 2 to 4 and change of the parity, item 4.2.1 of the Plan, of the number of options granted versus shares acquired for the additional Plan from 0.5 to 1.0 option, from 1.0 to 2.0 options and from 2.0 to 4.0 options -------------------------------------------------------------------------------------------------------------------------- BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312090 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 Non-Voting VOTE 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 To examine and vote on the management Mgmt For For report, financial statements and other documents related to the fiscal year that ended on December 31, 2012, and to decide regarding the allocation of the result 2 To ratify the distribution of remuneration Mgmt For For to the shareholders, in accordance with that which was resolved on by the board of directors 3 To approve the distribution of additional Mgmt For For dividends in the amount of BRL 45.3 Million , to be paid on April 30, 2013 4 To approve the number of members who will Mgmt For For make up the board of directors, observing that which is provided for in article 16, main part, of the corporate Bylaws 5 To elect the board of directors Mgmt Against Against 6 To designate the chairperson and vice Mgmt Against Against chairperson of the board of directors, in the manner that is provided for in paragraph 1 of article 16 of the corporate Bylaws 7 To elect the fiscal council and audit Mgmt For For committee -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933715572 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Special Meeting Date: 18-Dec-2012 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFY THE CHOICE OF THE COMPANY ERNST & Mgmt For For YOUNG TERCO AUDITORES INDEPENDENTES S.S., APPOINTED BY THIS BOARD OF DIRECTORS TO PREPARE THE APPRAISAL REPORTS OF THE COMPANIES SADIA S.A. AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. 2. APPROVE THE APPRAISAL REPORTS REFERRED TO Mgmt For For IN ITEM 1 ABOVE, AS WELL AS THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGERS OF THE COMPANIES SADIA S.A. AND HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. WITH BRF - BRASIL FOODS S.A. 3. APPROVE THE MERGERS OF SADIA S.A. AND Mgmt For For HELOISA INDUSTRIA E COMERCIO DE PRODUTOS LACTEOS LTDA. BY BRF - BRASIL FOODS S.A. WITH THE CONSEQUENT EXTINGUISHMENT OF THE MERGED COMPANIES. 4. APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF COMPANY'S CURRENT BY-LAWS: ARTICLE 1, ARTICLE 3, ARTICLE 5, ARTICLE 13, ARTICLE 14, ARTICLE 18, ARTICLE 32, ARTICLE 34, ARTICLE 37, ARTICLE 38, ARTICLE 43 & ARTICLE 44, IN ACCORDANCE WITH THE AMENDMENT PROPOSAL PRESENTED. -------------------------------------------------------------------------------------------------------------------------- BRF -BRASIL FOODS S.A. Agenda Number: 933754485 -------------------------------------------------------------------------------------------------------------------------- Security: 10552T107 Meeting Type: Annual Meeting Date: 09-Apr-2013 Ticker: BRFS ISIN: US10552T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO APPROVE THE MANAGEMENT REPORT AND Mgmt For For FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND TO APPROVE THE ALLOCATION OF NET INCOME FOR THE 2012 FISCAL YEAR SET FORTH IN THE PROPOSAL OF THE BOARD OF DIRECTORS. O2 TO APPROVE THE DISTRIBUTION OF REMUNERATION Mgmt For For TO SHAREHOLDERS IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS IN THE AMOUNT OF R$274.7 MILLION, CORRESPONDING TO R$0.315855520 PER SHARE, WITH PAYMENTS MADE ON AUGUST 15,2012 (R$0.11501051 PER SHARE) AND FEBRUARY 15,2013 (R$0.20084501 PER SHARE), IN THE FORM OF INTEREST ON SHARE CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF TAXES IN ACCORDANCE WITH APPLICABLE LAW. O3 TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL Mgmt For For DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION TO BE PAID ON APRIL 30, 2013. O4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD PURSUANT TO ART. 16 OF THE BYLAWS (ESTATUTO SOCIAL) OF THE COMPANY AS 11 MEMBERS. O5 TO ELECT THE BOARD OF DIRECTORS (MEMBERS & Mgmt Against Against ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO) YEARS, PURSUANT TO ART. 16 OF THE BYLAWS. O5A IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt Abstain Against BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW, TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE ADRS HELD BY THE OWNER PROPORTIONALLY AMONG ALL MEMBERS OF THE SLATE SET FORTH IN QUESTION 5 ON THE ABOVE COLUMN. O6 TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND Mgmt Against Against SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD PURSUANT TO ART.16, SECTION 1 OF THE BYLAWS. O7A ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL EXPERT). (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE AGENOR AZEVEDO DOS SANTOS). O7B ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO Mgmt For For MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TARCISIO LUIZ SILVA FONTENELE). O7C ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA FREIRE). E1 APPROVE THE FOLLOWING AMENDMENT TO THE Mgmt For For BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1 TO CHANGE THE NAME OF THE COMPANY FROM BRF - BRASIL FOODS S.A. TO BRF S.A. E2 TO APPROVE THE ANNUAL AGGREGATE Mgmt For For COMPENSATION OF MEMBERS OF MANAGEMENT AND THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING EXTRA COMPENSATION FOR THE MONTH OF DECEMBER 2013 IN AN AMOUNT EQUAL TO A MONTHLY SALARY. E3 TO AMEND THE STOCK OPTION PLAN (THE Mgmt For For "PLAN"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 704386499 -------------------------------------------------------------------------------------------------------------------------- Security: G16634126 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRBBTGUNT007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 vote regarding the amendment of the Mgmt For For corporate bylaws of the company for the purpose of updating the wording of article 5 of the corporate bylaws of the company, in reference to its share capital, as well as to adapt the wording of the main part of article 24, as established by national monetary council resolution number 4,122 -------------------------------------------------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 704393949 -------------------------------------------------------------------------------------------------------------------------- Security: G16634126 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRBBTGUNT007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 Non-Voting VOTE 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 To examine, discuss and vote on the Mgmt For For administrations report and financial statements, accompanied by the independent auditors report and of the auditors committee report, regarding the fiscal year ended on December 31, 2012 2 To decide on the allocation of the net Mgmt For For profits from 2012 fiscal year 3 To elect members of the board of directors Mgmt For For 4 To set the global remuneration of the Mgmt For For managers CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting REMOVAL OF RECORD DATE AND CHANGE IN RECORD DATE TAG FROM "Y" TO "N". 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. -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BHD Agenda Number: 704529455 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To declare a final cash dividend comprising Mgmt For For a single tier tax exempt dividend of 3.0 sen per share and a dividend of 0.14 sen per share less 25% income tax in respect of the financial year ended 31 December 2012 to the members of the Company, as recommended by the Directors 2 To re-elect Saiful Aznir bin Shahabudin as Mgmt For For Director of the Company who retire by rotation in accordance with Article 113 of the Company's Articles of Association and who being eligible, offer him selves for re-election 3 To re-elect Chan Chee Beng as Director of Mgmt For For the Company who retire by rotation in accordance with Article 113 of the Company's Articles of Association and who being eligible, offer himselves for re-election 4 To elect Tunku Ali Redhauddin ibni Tuanku Mgmt For For Muhriz who retires pursuant to Article 120 of the Company's Articles of Association and who being eligible, offers himself for re-election 5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For as Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration for that year 6 Authority to issue ordinary shares pursuant Mgmt For For to Section 132D of the Companies Act, 1965 7 Proposed offer and grant of options to Mgmt For For subscribe for new ordinary shares of RM0.20 each in the Company ("Shares") ("Options") under the Company's Employee Share Option Scheme ("ESOS") to the Executive Director/Chief Executive Officer and the Executive Director/Chief Financial Officer of Bumi Armada Berhad 8 That authority be and is hereby given to Mgmt For For the Directors of the Company to: (i) offer, grant and/or issue to Shaharul Rezza bin Hassan, Executive Director/Chief Financial Officer of the Company, at any time and from time to time, commencing from the date of the shareholders' approval ("Approval Date") and expiring at the conclusion of the annual general meeting of the Company commencing next after the Approval Date or the expiration of the period within which the next annual general meeting of the Company is required to be held ("Mandate Period"), up to 1,250,000 Options pursuant to the provisions of the Company's ESOS, and (ii) issue and allot to him, up to a maximum of 1,250,000 new Shares in the Company upon exercise by him of such Options which were offered, granted and/or issued to him during the Mandate Period CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 703969052 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 31-Aug-2012 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0715/LTN20120715026.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the shareholders' Mgmt For For return plan of the Company for the next three years of 2012 - 2014 as set out in Appendix I of the circular of the Company dated 16 July 2012 2 To consider and approve the amendments to Mgmt For For Article 189 of the Articles of Association for compliance with "Notice Regarding Further Implementation of Cash Dividends Distribution of Listed Companies" promulgated by the China Securities Regulatory Commission 3 To consider and approve the policy of Mgmt For For external guarantee of the Company as set out in Appendix II of the Circular of the Company dated 16 July 2012 -------------------------------------------------------------------------------------------------------------------------- CAPITARETAIL CHINA TRUST Agenda Number: 704343689 -------------------------------------------------------------------------------------------------------------------------- Security: Y11234104 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: SG1U25933169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 To receive and adopt the Report of HSBC Mgmt For For Institutional Trust Services (Singapore) Limited, as trustee of CRCT (the "Trustee"), the Statement by CapitaRetail China Trust Management Limited, as manager of CRCT (the "Manager"), and the Audited Financial Statements of CRCT for the financial year ended 31 December 2012 and the Auditors' Report thereon O.2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For of CRCT to hold office until the conclusion of the next AGM of CRCT, and to authorise the Manager to fix their remuneration O.3 That authority be and is hereby given to Mgmt Against Against the Manager, to: (a) (i) issue units in CRCT ("Units") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require Units to be issued, including but not limited to the creation and issue of (as well as adjustments to) securities, warrants, debentures or other instruments convertible into Units, at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its absolute discretion deem fit; and (b) (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued) issue Units in pursuance of any Instrument made or granted by the Manager while this Resolution was in force, CONTD CONT CONTD provided that: (1) the aggregate Non-Voting number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Units to be issued other than on a pro rata basis to Unitholders shall not exceed twenty per cent. (20%) of the total number of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited (the "SGX-ST") for the purpose of determining the aggregate number of Units that CONTD CONT CONTD may be issued under sub-paragraph (1) Non-Voting above, the total number of issued Units (excluding treasury Units, if any) shall be based on the total number of issued Units (excluding treasury Units, if any) at the time this Resolution is passed, after adjusting for: (a) any new Units arising from the conversion or exercise of any Instruments which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or subdivision of Units; (3) in exercising the authority conferred by this Resolution, the Manager shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the trust deed constituting CRCT (as amended) (the "Trust Deed") for the time being in force (unless otherwise CONTD CONT CONTD exempted or waived by the Monetary Non-Voting Authority of Singapore); (4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in force until (i) the conclusion of the next AGM of CRCT or (ii) the date by which the next AGM of CRCT is required by applicable laws and regulations or the Trust Deed to be held, whichever is earlier; (5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the Instruments may be converted, in the event of rights, bonus or other capitalisation issues or any other events, the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority conferred by this Resolution may have ceased to be in force at CONTD CONT CONTD the time the Instruments or Units are Non-Voting issued; and (6) the Manager, any director of the Manager ("Director") and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CRCT to give effect to the authority conferred by this Resolution E.4 That: (a) approval be and is hereby given Mgmt For For to supplement the Trust Deed with the proposed amendments to the Trust Deed set out in the Annex (the "Trust Deed Supplement") to the appendix circulated to Unitholders dated 22 March 2013 (the "Appendix"); and (b) the Manager, any Director and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing all such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CRCT to give effect to this Resolution O.5 That subject to and conditional upon the Mgmt For For passing of Extraordinary Resolution 4: (a) the exercise of all the powers of the Manager to repurchase issued Units for and on behalf of CRCT not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Manager from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market repurchase(s) on the SGX-ST and/or as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted; and/or (ii) off-market repurchase(s) (which are not market repurchase(s)) in accordance with any equal access scheme(s) as may be determined or formulated by the Manager as it considers fit in accordance with the Trust Deed, as proposed to be supplemented by the Trust Deed CONTD CONT CONTD Supplement, and otherwise in Non-Voting accordance with all applicable laws and regulations including the Listing Manual of the SGX-ST or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, be and is hereby authorised and approved generally and unconditionally (the "Unit Buy-Back Mandate"); (b) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred on the Manager pursuant to the Unit Buy-Back Mandate may be exercised by the Manager at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of: (i) the date on which the next AGM of CRCT is held; (ii) the date by which the next AGM of CRCT is required by applicable laws and regulations or the Trust Deed CONTD CONT CONTD to be held; or (iii) the date on Non-Voting which repurchase of Units pursuant to the Unit Buy-Back Mandate is carried out to the full extent mandated; (c) in this Resolution: "Average Closing Market Price" means the average of the closing market prices of a Unit over the last five Market Days, on which transactions in the Units were recorded, immediately preceding the date of the market repurchase or, as the case may be, the date of the making of the offer pursuant to the off-market repurchase, and deemed to be adjusted for any corporate action that occurs after the relevant five Market Days; "date of the making of the offer" means the date on which the Manager makes an offer for an off-market repurchase, stating therein the repurchase price (which shall not be more than the Maximum Price for an off-market repurchase) for CONTD CONT CONTD each Unit and the relevant terms of Non-Voting the equal access scheme for effecting the off-market repurchase; "Market Day" means a day on which the SGX-ST or, as the case may be, such other stock exchange for the time being on which the Units may be listed and quoted, is open for trading in securities; "Maximum Limit" means that number of Units representing 2.5% of the total number of issued Units as at the date of the passing of this Resolution (excluding treasury Units, if any); and "Maximum Price" in relation to a Unit to be repurchased, means the repurchase price (excluding brokerage, stamp duty, commission, applicable goods and services tax and other related expenses) which shall not exceed: (i) in the case of a market repurchase of a Unit, 105.0% of the Average Closing Market Price; and (ii) in the case of an CONTD CONT CONTD off-market repurchase of a Unit, Non-Voting 110.0% of the Average Closing Market Price; and (d) the Manager, any Director and the Trustee, be and are hereby severally authorised to complete and do all such acts and things (including executing such documents as may be required) as the Manager, such Director or, as the case may be, the Trustee may consider expedient or necessary or in the interests of CRCT to give effect to the transactions contemplated and/or authorised by this Resolution O.6 That authority be and is hereby given to Mgmt Against Against the Manager, for the purposes of, in connection with or where contemplated by the distribution reinvestment plan established by CRCT (the "Distribution Reinvestment Plan"), to: (a) issue from time to time, such number of Units as may be required to be issued; and (b) (notwithstanding that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued) issue such number of Units as may be required to be issued in pursuance of the application of the Distribution Reinvestment Plan to any distribution which was approved while the authority conferred by this Resolution was in force, at any time and upon such terms and conditions and to or with such persons as the Manager may, in its absolute discretion, deem fit -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 703976906 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 02-Aug-2012 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 vote regarding the election of Mr. Mgmt For For Emerson De Almeida as an independent member of the board of directors of the company, with a term in office until the annual general meeting of the company that will vote on the financial statements from the fiscal year that ends on December 31, 2012, to hold the second position for an independent member of the board of directors, which is vacant, in accordance with that which was resolved on at the annual general meeting of the company held on April 13, 2012 -------------------------------------------------------------------------------------------------------------------------- CCR SA, SAO PAULO Agenda Number: 704376208 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 Non-Voting VOTE 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 Accept financial statements and statutory Mgmt For For reports for fiscal year ended Dec. 31, 2012 2 Approve capital budget for upcoming fiscal Mgmt For For year 3 Approve allocation of income and dividends Mgmt For For 4 Fix number of directors and fiscal council Mgmt For For members and elect board and fiscal council members 5 Install fiscal council Mgmt For For 6 Approve remuneration of company's Mgmt For For management -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 933669179 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: Annual Meeting Date: 07-Aug-2012 Ticker: CEL ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: AMI EREL Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: SHAY LIVNAT Mgmt For For 1.3 RE-ELECTION OF DIRECTOR: RAANAN COHEN Mgmt For For 1.4 RE-ELECTION OF DIRECTOR: RAFI BISKER Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: SHLOMO WAXE Mgmt For For 1.6 RE-ELECTION OF DIRECTOR: HAIM GAVRIELI Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: ARI BRONSHTEIN Mgmt For For 1.8 RE-ELECTION OF DIRECTOR: EPHRAIM KUNDA Mgmt For For 1.9 RE-ELECTION OF DIRECTOR: EDITH LUSKY Mgmt For For 2. REAPPOINTMENT OF SOMEKH CHAIKIN, AS OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 703950368 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: OGM Meeting Date: 07-Aug-2012 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Re election of the officiating director: Mgmt For For A.Erel 1.2 Re election of the officiating director: Mgmt For For S.Livnat 1.3 Re election of the officiating director: Mgmt For For R.Cohen 1.4 Re election of the officiating director: Mgmt For For R.Bisker 1.5 Re election of the officiating director: Mgmt For For S.Waxe 1.6 Re election of the officiating director: Mgmt For For H.Gavrieli 1.7 Re election of the officiating director: Mgmt For For A.Bronshtein 1.8 Re election of the officiating director: Mgmt For For E.Kunda 1.9 Re election of the officiating director: Mgmt For For E.Lusky 2 Re appointment of accountant auditors Mgmt For For 3 Discussion of the financial statements for Mgmt For For the year 2011 -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 933780911 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: Annual Meeting Date: 30-Apr-2013 Ticker: CEL ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: AMI EREL Mgmt Against Against 1.2 RE-ELECTION OF DIRECTOR: RAANAN COHEN Mgmt Against Against 1.3 RE-ELECTION OF DIRECTOR: RAFI BISKER Mgmt Against Against 1.4 RE-ELECTION OF DIRECTOR: SHLOMO WAXE Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: HAIM GAVRIELI Mgmt Against Against 1.6 RE-ELECTION OF DIRECTOR: EPHRAIM KUNDA Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: EDITH LUSKY Mgmt Against Against 2.1 ELECTION OF EXTERNAL DIRECTOR: RONIT BAYTEL Mgmt For For 2.2 ELECTION OF EXTERNAL DIRECTOR: JOSEPH Mgmt For For BARNEA 3. REAPPOINTMENT OF SOMEKH CHAIKIN, AS OUR Mgmt For For INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 704368023 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: OGM Meeting Date: 30-Apr-2013 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Re-election of the officiating director: Mgmt Against Against Ami Erel 1.2 Re-election of the officiating director: Mgmt Against Against Raanan Cohen 1.3 Re-election of the officiating director: Mgmt Against Against Rafi Bisker 1.4 Re-election of the officiating director: Mgmt For For Shlomo Waxe 1.5 Re-election of the officiating director: Mgmt Against Against Haim Gavrieli 1.6 Re-election of the officiating director: Mgmt For For Ephraim Kunda 1.7 Re-election of the officiating director: Mgmt Against Against Edith Lusky 2.1 Re-election of the officiating director: Mgmt For For Ronit Baytel 2.2 Re-election of the officiating director: Mgmt For For Joseph Barnea 3 Re-appointment of accountant auditors Mgmt For For 4 Discussion of the financial statements for Non-Voting the year 2012 -------------------------------------------------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS S.A Agenda Number: 704432210 -------------------------------------------------------------------------------------------------------------------------- Security: E28096100 Meeting Type: OGM Meeting Date: 15-May-2013 Ticker: ISIN: EST01PA00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval, if deemed Mgmt For For appropriate, of the individual annual accounts and the management information of Cemex Latam Holdings, S.A., for the fiscal year that ended on December 31, 2012 2 Examination and approval, if deemed Mgmt For For appropriate, of the activity of the board of directors during the fiscal year that ended on December 31, 2012 3 Examination and approval, if deemed Mgmt For For appropriate, of the proposal for the allocation of the results for the fiscal year that ended on December 31, 2012 4 Approval of the aggregate amount of the Mgmt For For annual compensation of the board of directors 5 Delegation to the board of directors for Mgmt For For the acquisition of shares of the company by the company or its subsidiary companies, within the limits and with the requirements established in the corporate law, leaving without effect the prior resolutions regarding the same matter 6 Delegation to the board of directors of the Mgmt For For authority to issue notes, bonds, preferred shares, commercial papers and other fixed income securities or debt instruments of an analogous nature, and authorization for the company to be able to guarantee issuances of securities effectuated by subsidiary companies, leaving without effect the prior resolutions regarding the same matter 7 Delegation to the board of directors, if it Mgmt Against Against finds it be convenient, of the authority to increase the share capital up to the amount that is stated by the general meeting, one or more times, within a maximum period of five years, in accordance with that which is provided for in the corporate law, leaving without effect the previous resolutions regarding the same matter 8 Delegation of authority for the Mgmt For For formalization, correction, registration and execution of the resolutions passed by the general meeting of shareholders, bringing about, if deemed appropriate, the accessory conditions of the same and to carry out as many acts as may be necessary or convenient for their execution 9 Drafting and approval of the general Mgmt For For meeting minutes by any of the means established in law CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 09 MAY TO 07 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 933736817 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Special Meeting Date: 21-Mar-2013 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. O2. RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For For THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CURRENT NOTE HOLDERS PURSUANT TO THE COMPANY'S ISSUANCE OF CONVERTIBLE NOTES PRIOR. O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against Against PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES. O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS TO ISSUE CONVERTIBLE NOTES PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS AND OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2. APPOINTMENT OF THE DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE THE APPROVED RESOLUTIONS. -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC. Agenda Number: 933793730 -------------------------------------------------------------------------------------------------------------------------- Security: 152006201 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: ISIN: US1520062019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN ATKINSON Mgmt For For RICHARD W. CONNOR Mgmt For For RAPHAEL A. GIRARD Mgmt For For KARYBEK U. IBRAEV Mgmt For For STEPHEN A. LANG Mgmt For For JOHN W. LILL Mgmt For For AMANGELDY M. MURALIEV Mgmt For For SHERYL K. PRESSLER Mgmt For For TERRY V. ROGERS Mgmt For For BRUCE V. WALTER Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC. Agenda Number: 933793730 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: Annual Meeting Date: 10-May-2013 Ticker: CAGDF ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN ATKINSON Mgmt For For RICHARD W. CONNOR Mgmt For For RAPHAEL A. GIRARD Mgmt For For KARYBEK U. IBRAEV Mgmt For For STEPHEN A. LANG Mgmt For For JOHN W. LILL Mgmt For For AMANGELDY M. MURALIEV Mgmt For For SHERYL K. PRESSLER Mgmt For For TERRY V. ROGERS Mgmt For For BRUCE V. WALTER Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CEZ A.S., PRAHA Agenda Number: 704186914 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: EGM Meeting Date: 18-Dec-2012 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 133637 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Opening. Election of the GM bodies Mgmt For For 2 Granting approval of the contract on Mgmt For For contribution of a part of the enterprise power plant Detmarovice to the registered capital of Elektrarna Detmarovice, A.S 3 Approval of the contracts for performance Mgmt For For of the function of supervisory board members 4 Election of supervisory board member Mgmt Against Against 5 Election of audit committee member Mgmt Against Against 6 Conclusion Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD Agenda Number: 704393696 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN201304081050.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0408/LTN20130408962.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For Director 3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For Director 3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt For For Director 3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For 3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For Director 3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For Director 3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For Director 3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For Director 4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against of Annual General Meeting (To give a general mandate to the Directors to issue additional shares of the Company) 5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For of Annual General Meeting (To give a general mandate to the Directors to repurchase shares of the Company) 5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against of Annual General Meeting (To extend the general mandate granted to the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company) PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031303.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0403/LTN201304031197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS THANK YOU. 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012 2 To declare a final dividend Mgmt For For 3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For 3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt For For Director 3.3 To elect Mr. Andrew John Hunter as Director Mgmt For For 3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt For For Director 3.5 To elect Mr. Frank John Sixt as Director Mgmt For For 4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For as Auditor and authorise the Directors to fix their remuneration 5.1 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company 5.2 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company 5.3 To extend the general mandate granted to Mgmt Against Against the Directors pursuant to Ordinary Resolution No. 5(1) to issue additional shares of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175851 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421083.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0421/LTN20130421073.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0510/LTN20130510720.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0510/LTN20130510694.pdf 1 The 2012 report of Board of Directors Mgmt For For 2 The 2012 report of Board of Supervisors Mgmt For For 3 The 2012 final financial accounts Mgmt For For 4 The 2012 profit distribution plan Mgmt For For 5 Budget of 2013 fixed assets investment Mgmt For For 6 The appointment of external auditors for Mgmt For For 2013 7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For Executive Director of the Bank 7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For Independent Non-executive Director of the Bank 7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For Non-executive Director of the Bank 7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For Executive Director of the Bank 7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For Director of the Bank 7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt For For as an Independent Non-executive Director of the Bank 7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For Yee as an Independent Non-executive Director of the Bank 7.8 Appointment of Mr. Wim Kok as an Mgmt For For Independent Non-executive Director of the Bank 7.9 Appointment of Mr. Murray Horn as an Mgmt For For Independent Non-executive Director of the Bank 7.10 Appointment of Mr. Xu Tie as a Mgmt For For Non-executive Director of the Bank 7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For Non-executive Director of the Bank 7.12 Terms of office of proposed Directors Mgmt For For 8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For shareholder representative Supervisor of the Bank 8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For shareholder representative Supervisor of the Bank 8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For shareholder representative Supervisor of the Bank 8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For external Supervisor of the Bank 8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For External Supervisor of the Bank 9 Issuance of write-down type eligible Mgmt For For capital instruments in the amount of up to RMB60 billion by the end of 2015 10 Revisions to the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 704460839 -------------------------------------------------------------------------------------------------------------------------- Security: G2112D105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: KYG2112D1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426480.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426452.pdf 1 To receive and approve the audited Mgmt For For consolidation financial statements and together with the directors' report and the independent auditors' report of the Company for the year ended 31 December 2012 2.a To re-elect Mr. Hu Yueming as executive Mgmt For For director 2.b To re-elect Mr. Jin Maoji as executive Mgmt For For director 2.c To re-elect Mr. Zhu Junsheng as independent Mgmt For For non-executive director 2.d To re-elect Mr. Chen Shimin as independent Mgmt For For non-executive director 2.e To re-elect Ms. Jiang Jianhua as Mgmt For For independent non-executive director 2.f To authorize the board of directors of the Mgmt For For Company to fix the remuneration of directors 3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors of the Company and authorize the board of directors of the Company to fix their remuneration 4 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 5 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 6 To extend the general mandate to issue Mgmt Against Against shares of the Company by adding thereto the shares repurchased by the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA KANGHUI HOLDINGS Agenda Number: 933698625 -------------------------------------------------------------------------------------------------------------------------- Security: 16890V100 Meeting Type: Special Meeting Date: 31-Oct-2012 Ticker: KH ISIN: US16890V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. TO APPROVE, BY SPECIAL RESOLUTION, THE Mgmt For For MERGER AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 27, 2012 BY AND AMONG THE COMPANY, MEDTRONIC, INC., AND KERRY MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, AND ANY AND ALL TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING, BUT NOT LIMITED TO, THE PLAN OF MERGER REFERRED TO IN SECTION 233(3) OF THE COMPANIES LAW OF THE CAYMAN ISLANDS (2011 REVISION), AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION). 2. TO CONSIDER SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING, INCLUDING ANY PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AND THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL RESOLUTIONS DURING THE MEETING. 3. MARK BOX AT RIGHT IF YOU WISH TO GIVE A Mgmt Against DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY. (MARK "FOR" = YES AND "AGAINST" = NO) -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 703943109 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 10-Jul-2012 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 992492 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0524/LTN20120524197.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0620/LTN20120620191.pdf 1 To consider and approve the election of Mr. Mgmt For For Yang Mingsheng as an executive director of the fourth session of the board of directors of the company 2 To consider and approve the election of Mr. Mgmt For For Wan Feng as an executive director of the fourth session of the board of directors of the company 3 To consider and approve the election of Mr. Mgmt For For Lin Dairen as an executive director of the fourth session of the board of directors of the company 4 To consider and approve the election of Ms. Mgmt For For Liu Yingqi as an executive director of the fourth session of the board of directors of the company 5 To consider and approve the election of Mr. Mgmt For For Miao Jianmin as a non-executive director of the fourth session of the board of directors of the company 6 To consider and approve the election of Mr. Mgmt For For Zhang Xiangxian as a non-executive director of the fourth session of the board of directors of the company 7 To consider and approve the election of Mr. Mgmt For For Wang Sidong as a non-executive director of the fourth session of the board of directors of the company 8 To consider and approve the election of Mr. Mgmt For For Sun Changji as an independent director of the fourth session of the board of directors of the company 9 To consider and approve the election of Mr. Mgmt For For Bruce Douglas Moore as an independent director of the fourth session of the board of directors of the company 10 To consider and approve the election of Mr. Mgmt For For Anthony Francis Neoh as an independent director of the fourth session of the board of directors of the company 11 To consider and approve the election of Ms. Mgmt For For Xia Zhihua as a shareholder representative supervisor of the fourth session of the supervisory committee of the company 12 To consider and approve the election of Mr. Mgmt For For Shi Xiangming as a shareholder representative supervisor of the fourth session of the supervisory committee of the company 13 To consider and approve the election of Mr. Mgmt For For Tang Jianbang as an Independent Director of the fourth session of the Board of Directors of the Company 14 To consider and approve the election of Mr. Mgmt For For Luo Zhongmin as an External Supervisor of the fourth session of the Supervisory Committee of the Company -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 703943630 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R220 Meeting Type: EGM Meeting Date: 10-Jul-2012 Ticker: ISIN: CNE000001Q93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 993084 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Election of Yang Mingsheng as executive Mgmt For For director 2 Election of Wan Feng as executive director Mgmt For For 3 Election of Lin Dairen as executive Mgmt For For director 4 Election of Liu Yingqi as executive Mgmt For For director 5 Election of Miao Jianmin as non-executive Mgmt For For director 6 Election of Zhang Xiangxian as Mgmt For For non-executive director 7 Election of Wang Sidong as non-executive Mgmt For For director 8 Election of Sun Changji as independent Mgmt For For director 9 Election of Mo Boshi as independent Mgmt For For director 10 Election of Liang Dingbang as independent Mgmt For For director 11 Election of Xia Zhihua as shareholder Mgmt For For representative supervisor 12 Election of Shi Xiangming as shareholder Mgmt For For representative supervisor 13 Election of Tang Jianbang as independent Mgmt For For director 14 Election of Luo Zhongmin as external Mgmt For For supervisor -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704218660 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 19-Feb-2013 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1223/LTN20121223023.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1223/LTN20121223027.pdf 1 To consider and approve the appointment of Mgmt For For auditors of the Company for the year 2013 2 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company: Articles: 10, 157, 158, 211, 212, 213, 214 3 To consider and approve the proposed Mgmt For For amendments to the Procedural Rules for the Board of Directors Meetings of the Company: Articles: 39, 40, 45 -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704218747 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R220 Meeting Type: EGM Meeting Date: 19-Feb-2013 Ticker: ISIN: CNE000001Q93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal on the appointment of auditor for Mgmt For For year 2013 2 Proposal to amend the articles of Mgmt For For association 3 Proposal to revise the rules of procedures Mgmt For For for the board of directors -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704441853 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R220 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE000001Q93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2012 work report of the board of directors Mgmt For For 2 2012 work report of the supervisory Mgmt For For committee 3 2012 financial report Mgmt For For 4 2012 profit distribution plan: The detailed Mgmt For For profit distribution plan are as follows: 1) cash dividend/10 shares (tax included):CNY 1.40000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none 5 Remuneration for directors and supervisors Mgmt For For 6 2012 audit fee Mgmt For For 7 Appointment of 2013 audit firm Mgmt For For 8 The upper ceiling for framework agreement Mgmt For For on continuing connected transactions with a company 9 Amendments to the company's articles of Mgmt For For association -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 704488813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417298.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417292.pdf 1 To consider and approve the report of the Mgmt For For Board of Directors of the Company for the year 2012 2 To consider and approve the report of the Mgmt For For Supervisory Committee of the Company for the year 2012 3 To consider and approve the financial Mgmt For For report of the Company for the year 2012 4 To consider and approve the profit Mgmt For For distribution plan of the Company for the year 2012 5 To consider and approve the remuneration of Mgmt For For the Directors and Supervisors of the Company 6 To consider and approve the remuneration of Mgmt For For the auditors of the Company for the year 2012 7 To consider and approve the appointment of Mgmt For For the auditors of the Company for the year 2013 8 To consider and approve the cap amounts in Mgmt For For respect of the framework agreement for daily connected transactions between the Company and China Guangfa Bank Co., Ltd 9 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of the Company: Article 218 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RES. NO.9. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703846913 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: CLS Meeting Date: 03-Jul-2012 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0511/LTN20120511349.pdf 1 To consider and approve the following Mgmt Against Against resolution in respect of the proposal to issue the Placing Shares by the Company: "That: the following items of the issuance of the Placing Shares be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: (1) Class of Shares (2) Size of issuance (3) Transfer of Domestic Shares to the NSSF (4) Target investors (5) Pricing (6) Accumulated undistributed profit (7) Validity period of the Shareholders' resolutions (8) Matters relating to authorization in connection with the issuance of the Placing Shares" 2 To consider and approve the resolution in Mgmt Against Against respect of the use of proceeds of the issuance of the Placing Shares CMMT PLEASE NOTE THE BOARD OF DIRECTORS OF THE Non-Voting COMPANY HAS RESOLVED TO AMEND THE FIRST PROPOSAL, REDUCING THE ORIGINAL MAXIMUM NUMBER OF NEW H SHARES PROPOSED TO BE ISSUED FROM 50% OF THE TOTAL ISSUED H SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE OF NEW SHARES, TO 30% OF THE TOTAL ISSUED H SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE OF NEW SHARES. THE LINK TO THE AGENDA CHANGE CAN BE FOUND AT http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0615/LTN20120615567.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703875798 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 03-Jul-2012 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0511/LTN20120511358.pdf 1 That: the following items of the issuance Mgmt Against Against of the Placing Shares be and are hereby individually approved and be implemented subject to a number of approvals from the relevant PRC regulatory authorities: (1) Class of Shares (2) Size of issuance (3) Transfer of Domestic Shares to the NSSF (4) Target investors (5) Pricing (6) Accumulated undistributed profit (7) Validity period of the Shareholders' resolutions (8) Matters relating to authorization in connection with the issuance of the Placing Shares 2 To consider and approve the resolution in Mgmt Against Against respect of the use of proceeds of the issuance of the Placing Shares. 3.1 To consider and approve the re-appointment Mgmt For For of Mr. Zhu Yongpeng as a Non-executive Director of the Company for a term of three years with immediate effect 3.2 To consider and approve the re-appointment Mgmt For For of Mr. Wang Baole as a Non-executive Director of the Company for a term of three years with immediate effect 3.3 To consider and approve the re-appointment Mgmt For For of Mr. Chen Bin as a Non-executive Director of the Company for a term of three years with immediate effect 3.4 To consider and approve the re-appointment Mgmt For For of Mr. Luan Baoxing as a Non-executive Director of the Company for a term of three years with immediate effect 3.5 To consider and approve the re-appointment Mgmt For For of Mr. Xie Changjun as an Executive Director of the Company for a term of three years with immediate effect 3.6 To consider and approve the re-appointment Mgmt For For of Mr. Huang Qun as an Executive Director of the second session of the Board for a term of three years with immediate effect, subject to the consideration and approval of the appointment of Mr. Huang as an Executive Director of the first session of the Board by the Shareholders at the annual general meeting for the year 2011 to be held on Friday, 18 May 2012 ("AGM") 3.7 To consider and approve the re-appointment Mgmt For For of Mr. Lv Congmin as an Independent Non-executive Director of the second session of the Board for a term of three years with immediate effect, subject to the consideration and approval of the appointment of Mr. Lv as an Independent Non-executive Director of the first session of the Board by the Shareholders at the AGM 3.8 To consider and approve the re-appointment Mgmt For For of Mr. Zhang Songyi as an Independent Non-executive Director of the Company for a term of three years with immediate effect 3.9 To consider and approve the re-appointment Mgmt For For of Mr. Meng Yan as an Independent Non-executive Director of the Company for a term of three years with immediate effect 4.1 To consider and approve the re-appointment Mgmt For For of Mr. Qiao Baoping as a Supervisor of the Company for a term of three years with immediate effect 4.2 To consider and approve the re-appointment Mgmt For For of Mr. Yu Yongping as a Supervisor of the Company for a term of three years with immediate effect CMMT PLEASE NOTE THE BOARD OF DIRECTORS OF THE Non-Voting COMPANY HAS RESOLVED TO AMEND THE FIRST PROPOSAL, REDUCING THE ORIGINAL MAXIMUM NUMBER OF NEW H SHARES PROPOSED TO BE ISSUED FROM 50% OF THE TOTAL ISSUED H SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE OF NEW SHARES, TO 30% OF THE TOTAL ISSUED H SHARES OF OUR COMPANY PRIOR TO THE ISSUANCE OF NEW SHARES. THE LINK TO THE AGENDA CHANGE CAN BE FOUND AT http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0615/LTN20120615567.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 704424528 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415027.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0415/LTN20130415023.pdf 1 To consider and approve the report of the Mgmt For For board of directors (the "Board") of the Company for the year 2012 2 To consider and approve the report of the Mgmt For For supervisory board of the Company for the year 2012 3 To consider and approve the final financial Mgmt For For accounts of the Company for the year ended 31 December 2012 4 To consider and accept the independent Mgmt For For auditor's report and the Company's audited financial statements for the year ended 31 December 2012 5 To consider and approve the budget report Mgmt For For of the Company for the year ending 31 December 2013 6 To consider and approve the profit Mgmt For For distribution plan of the Company for the year ended 31 December 2012, namely, the proposal for distribution of a final dividend of RMB0.0637 per share (tax inclusive) in cash in an aggregate amount of approximately RMB511,918,000 for the year ended 31 December 2012, and to authorise the Board to implement the aforesaid distribution 7 To consider and approve the re-appointment Mgmt For For of RSM China Certified Public Accountants Co., Ltd. as the Company's PRC auditor for the year 2013 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee of the Board to determine their remuneration 8 To consider and approve the re-appointment Mgmt For For of KPMG as the Company's international auditor for the year 2013 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee of the Board to determine their remuneration 9 To consider and approve the remuneration Mgmt For For plan for directors and supervisors of the Company for the year 2013 10 To consider and approve the application for Mgmt For For registration of multiple tranches of private debt financing instruments with an aggregate principal amount of up to RMB10 billion (including RMB10 billion) in the inter-bank market of the PRC and seek chances to issue such private debt financing instruments, and to authorise the Board and its authorised persons to deal with all relevant matters relating to such issue of private debt financing instruments and to approve the delegation of the authority by the Board to the management of the Company with immediate effect to deal with all such matters relating to such issue of private debt financing instruments within the scope of authorisation aforementioned 11 To consider and approve the granting of a Mgmt Against Against general mandate to the Board to issue, allot and deal with additional domestic shares and H shares not exceeding 20% of each of the aggregate nominal values of the domestic shares and H shares of the Company respectively in issue, and to authorise the Board to make amendments to the articles of association of the Company as it thinks fit so as to reflect the new share capital structure of the Company upon the allotment or issue of additional shares pursuant to the mandate 12 To consider and approve the proposals (if Mgmt For For any) put forward at the AGM by shareholder(s) holding 3% or more of the shares of the Company carrying the right to vote thereat -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 704468734 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429347.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0429/LTN20130429329.pdf 1 To review and consider the audited Mgmt For For financial statements and the reports of the directors and the independent auditors for the year ended 31 December 2012 2 To approve the proposed final dividend Mgmt For For 3.A To re-elect Mr. Bai Ying as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.B To re-elect Mr. Wu Jingshui as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.C To re-elect Mr. Ding Sheng as director and Mgmt For For authorise the board of directors of the Company to fix his remuneration 3.D To re-elect Mr. Niu Gensheng as director Mgmt For For and authorise the board of directors of the Company to fix his remuneration 3.E To re-elect Mr. Tim Orting Jorgensen as Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 3.F To re-elect Mr. Finn S. Hansen as director Mgmt For For and authorise the board of directors of the Company to fix his remuneration 3.G To re-elect Ms. Liu Ding as director and Mgmt For For authorise the board of directors of the Company to fix her remuneration 3.H To re-elect Mr. Andrew Y. Yan as director Mgmt For For and authorise the board of directors of the Company to fix his remuneration 3.I To re-elect Mr. Wu Kwok Keung Andrew as Mgmt For For director and authorise the board of directors of the Company to fix his remuneration 4 To re-appoint Ernst & Young as the auditors Mgmt For For of the Company and authorise the board of directors to fix their remuneration 5 Ordinary resolution No. 5 set out in the Mgmt For For Notice of Annual General Meeting (to give a general mandate to the directors to repurchase shares in the Company not exceeding 10% of the issued share capital of the Company) 6 Ordinary resolution No. 6 set out in the Mgmt Against Against Notice of Annual General Meeting (to give a general mandate to the directors to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company) -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 704338309 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505S117 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: HK0000065737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321170.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321168.pdf 1 To receive and consider the audited Mgmt For For financial statements, the directors' report and the independent auditors' report for the year ended 31 December 2012 2 To consider and declare a final dividend of Mgmt For For HK6.0 cents per ordinary share for the year ended 31 December 2012 3.a To re-elect Mr. Hao Jian Min as Director Mgmt For For 3.b To re-elect Mr. Chen Bin as Director Mgmt For For 3.c To re-elect Mr. Yang Hai Song as Director Mgmt For For 3.d To re-elect Mr. Lam Kin Fung, Jeffrey as Mgmt For For Director 4 To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 5 To appoint auditors for the ensuing year Mgmt For For and to authorise the Directors to fix their remuneration 6 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10 per cent. of the issued share capital of the Company 7 To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares not exceeding 20 per cent. of the issued share capital of the Company 8 To extend the general mandate granted to Mgmt Against Against the Directors to allot, issue and deal with additional shares of an amount not exceeding the nominal amount of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 704064790 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 16-Oct-2012 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0826/LTN20120826074.pdf 1 That, as set out in the circular dated 24 Mgmt For For August 2012 issued by Sinopec Corp. to its shareholders (the "Circular"): (a) the Renewal of Major Continuing Connected Transactions (including the relevant proposed caps) and the Non-Major Continuing Connected Transactions (including the relevant proposed caps) for the three years ending on 31 December 2015 be and are hereby approved; (b) the Continuing Connected Transactions Third Supplemental Agreement entered into between Sinopec Corp. (on behalf of itself and its subsidiaries) and China Petrochemical Corporation (on behalf of itself and members of the Sinopec Group) be and is hereby approved, ratified and confirmed; (c) Mr. Wang Xinhua, the Chief Financial Officer of Sinopec Corp., be and is hereby authorized to sign or execute such other documents or supplemental agreements on behalf of Sinopec Corp. and to take all such actions pursuant to the relevant board resolutions as necessary or desirable 2 To consider and approve the Zhong Ke Mgmt For For Guangdong refinery integration project (the "Refinery Project") as set out in the Circular and to authorise Mr. Wang Tianpu, Vice Chairman of the Board of Directors of Sinopec Corp. and President of Sinopec Corp. to take all necessary actions in relation to the Refinery Project, including but not limited to the formulation and execution of all the necessary legal documents 3 To consider and approve the proposed Mgmt For For amendments to the articles of association of Sinopec Corp. as set out in the Circular and to authorise the secretary to the Board of Directors of Sinopec Corp. to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities) -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704453024 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 29-May-2013 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0410/LTN20130410635.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0410/LTN20130410613.pdf 1 To consider and approve the Report of the Mgmt For For Board of Directors of Sinopec Corp. for the year 2012 2 To consider and approve the Report of the Mgmt For For Board of Supervisors of Sinopec Corp. for the year 2012 3 To consider and approve the audited Mgmt For For financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2012 4 To authorise the Board of Directors of Mgmt For For Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2013 5 To consider and approve the appointment of Mgmt For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as external auditors of Sinopec Corp. for the year 2013, respectively, and to authorise the Board to determine their remunerations 6 To consider and approve the profit Mgmt For For distribution plan of Sinopec Corp. for the year ended 31 December 2012 7 To approve the proposed amendments to the Mgmt For For articles of association of Sinopec Corp., and to authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities) 8 To extend the term of validity of the Mgmt For For Proposal Regarding issuance of RMB30 billion A Share Convertible Bonds and Other Related Matters 9 To authorise the Board to determine the Mgmt Abstain Against proposed plan for the issuance of debt financing instrument(s) 10 To grant to the Board a general mandate to Mgmt Against Against issue new domestic shares and/or overseas listed foreign shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 5. 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 -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704412131 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 29-May-2013 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE PROXY FORM IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0410/LTN20130410617.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and approve the profit Mgmt For For distribution plan for Sinopec Corp. for the year ended 31 December 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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 -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704474256 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412616.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0412/LTN20130412606.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the Board of Directors and of the Auditor for the year ended 31 December 2012 2 To consider and declare a final dividend of Mgmt For For RMB0.090 (equivalent to HKD 0.1113) per ordinary share for the year ended 31 December 2012 3 To re-elect Mr. WANG Zichao as Director Mgmt For For 4 To re-elect Mr. KWONG Che Keung, Gordon as Mgmt For For Director 5 To re-elect Mr. LI Fang as Director Mgmt For For 6 To re-elect Mr. TSUI Yiu Wa, Alec as Mgmt For For Director 7 To authorise the Board of Directors to fix Mgmt For For the Directors' remuneration 8 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as the Auditor of the Company and to authorise the Board of Directors to fix its remuneration 9A To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares not exceeding 20 per cent. of the issued share capital of the Company 9B To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10 per cent. of the issued share capital of the Company 9C To extend the general mandate granted to Mgmt Against Against the Directors to allot, issue and deal with additional shares of an amount not exceeding the aggregate nominal amount of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 704460827 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426488.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN20130426474.pdf 1 To receive and consider the audited Mgmt For For Financial Statements and the Director's Report and the Independent Auditors Report for the year ended 31 December 2012 2 To declare a final dividend of HK27.3 cents Mgmt For For per share for the year ended 31 December 2012 3.1 To re-elect Mr. Yan Biao as Director Mgmt For For 3.2 To re-elect Mr. Ding Jiemin as Director Mgmt For For 3.3 To re-elect Mr. Wei Bin as Director Mgmt For For 3.4 To re-elect Mr. Huang Daoguo as Director Mgmt For For 3.5 To re-elect Mr. Chen Ying as Director Mgmt For For 3.6 To re-elect Mr. Andrew Y. Yan as Director Mgmt For For 3.7 To re-elect Mr. Ho Hin Ngai, Bosco as Mgmt For For Director 3.8 To fix the remuneration of the Directors Mgmt For For 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditor and authorise the Directors to fix their remuneration 5 Ordinary Resolution in item No.5 of the Mgmt For For Notice of Annual General Meeting. (To give a general mandate to the Directors to repurchase shares of the Company) 6 Ordinary Resolution in item No.6 of the Mgmt Against Against Notice of Annual General Meeting. (To give a general mandate to the Directors to issue new shares of the Company) 7 Ordinary Resolution in item No.7 of the Mgmt Against Against Notice of Annual General Meeting. (To extend the general mandate to be given to the Directors to issue new shares) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 3.3. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704462124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0426/LTN201304261416.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261412.pdf 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directors of the Company for the year ended 31 December 2012 2 To consider and, if thought fit, to approve Mgmt For For the report of the board of supervisors of the Company for the year ended 31 December 2012 3 To consider and, if thought fit, to approve Mgmt For For the audited financial statements of the Company for the year ended 31 December 2012 4 To consider and, if thought fit, to approve Mgmt For For the Company's profit distribution plan for the year ended 31 December 2012: i.e. final dividend for the year ended 31 December 2012 in the amount of RMB0.96 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB19,094 billion, and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen to implement the above mentioned profit distribution plan and to deal with matters in relation to tax with-holding as required by relevant laws, regulations and regulatory authorities 5 To consider and, if thought fit, to approve Mgmt For For the remuneration of the directors and supervisors of the Company for the year ended 31 December 2012: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,950,975.55; aggregate remuneration of the non-executive directors is in the amount of RMB1,350,000, of which the aggregate remuneration of the independent nonexecutive directors is in the amount of RMB1,350,000, the nonexecutive 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 RMB2,032,514.92 6 To consider and, if thought fit, to approve Mgmt For For the appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the international and PRC auditors respectively of the Company and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all being directors of the Company, to determine their 2013 remuneration 7 To consider and, if thought fit, to approve Mgmt For For the revision of annual cap under the Current Mutual Coal Supply Agreement for the year ending 31 December 2013 8 To consider and, if thought fit, to approve Mgmt For For the Supplementary Agreement to the Current Financial Services Agreement and the revision of certain annual caps under the Current Financial Services Agreement for the year ending 31 December 2013 9 To consider and, if thought fit, to approve Mgmt For For the Mutual Coal Supply Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder 10 To consider and, if thought fit, to approve Mgmt For For the Mutual Supplies and Services Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder 11 To consider and, if thought fit, to approve Mgmt For For the Financial Services Agreement, the proposed annual caps in relation hereto and the transactions contemplated thereunder 12 To consider and, if thought fit, to approve Mgmt For For the change of use of a portion of the proceeds from the A Share offering 13 To consider and, if thought fit, to approve Mgmt For For the amendments to the Articles of Association of the Company (details of which are set out in the announcement dated 24 August 2012 and the circular dated 9 April 2013 and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities 14 To consider and, if thought fit, to:- (1) Mgmt Against Against approve a general mandate to the board of directors to, by 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 annual general meeting. 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 CONTD CONT CONTD to the following):- (i) formulate and Non-Voting implement detailed issuance plan, including but not limited to the class of 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 CONTD CONT CONTD regulatory authorities within or Non-Voting outside China, agreements and statutory documents referred to in (ii) and (iii) above; (v) engage the 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. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2013; (b) the expiration of a period of twelve months following CONTD CONT CONTD the passing of this special Non-Voting resolution at the annual general meeting for 2012; 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, 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 15 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic shares (A shares) and overseaslisted 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 annual general meeting 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 CONTD CONT CONTD will not be required to seek Non-Voting 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) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD CONT CONTD shares to repurchase, time of Non-Voting 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 CONTD CONT CONTD the Company, documents and matters Non-Voting related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2013; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2012, the first A shareholders' class meeting in 2013 and the first H shareholders' class meeting in 2013; 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 CONTD CONT CONTD directors has resolved to repurchase Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704466792 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261428.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0426/LTN201304261424.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and, if thought fit, to approve Mgmt For For the following general mandate to repurchase domestic 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 annual general meeting 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 CONTD CONT CONTD will not be required to seek Non-Voting 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) the board of directors be authorised to (including but not limited to the following):- (i) formulate and implement detailed repurchase plan, including but not limited to repurchase price, number of CONTD CONT CONTD shares to repurchase, time of Non-Voting 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 CONTD CONT CONTD the Company, documents and matters Non-Voting related to share repurchase. The above general mandate will expire on the earlier of ("Relevant Period"):- (a) the conclusion of the annual general meeting of the Company for 2013; (b) the expiration of a period of twelve months following the passing of this special resolution at the annual general meeting for 2012, the first A shareholders' class meeting in 2013 and the first H shareholders' class meeting in 2013; 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 CONTD CONT CONTD directors has resolved to repurchase Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704475640 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C121 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE100000767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and, if thought fit, to approve Mgmt For For the report of the board of directors of the company for the year ended 31 December 2012 2 To consider and, if thought fit, to approve Mgmt For For the report of the board of supervisors of the company for the year ended 31 December 2012 3 To consider and, if thought fit, to approve Mgmt For For the audited financial statements of the company for the year ended 31 December 2012 4 To consider and, if thought fit, to approve Mgmt For For the company's profit distribution plan for the year ended 31 December 2012: 1) cash dividend/10 shares (tax included): CNY9.60000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none 5 To consider and, if thought fit, to approve Mgmt For For the remuneration of the directors and supervisors of the company for the year ended 31 December 2012 6 To consider and, if thought fit, to approve Mgmt For For the appointment of external auditors of the company for 2013 7 To consider and, if thought fit, to approve Mgmt For For the revision of annual cap under the current mutual coal supply agreement for the year ending 31 December 2013 8 To consider and, if thought fit, to approve Mgmt For For the supplementary agreement to the current financial services agreement with Shenhua Group 9 To consider and, if thought fit, to approve Mgmt For For the mutual coal supply agreement with Shenhua Group from 2014 to 2016 10 To consider and, if thought fit, to approve Mgmt For For the mutual supplies and services agreement with Shenhua Group from 2014 to 2016 11 To consider and, if thought fit, to approve Mgmt For For the financial services agreement with Shenhua Group from 2014 to 2016 12 To consider and, if thought fit, to approve Mgmt For For the change of use of a portion of the proceeds from the A share offering 13 To consider and, if thought fit, to approve Mgmt For For the amendments to the articles of association of the company 14 To consider and, if thought fit, to approve Mgmt Against Against a general mandate to the board of directors to allot additional A shares and H shares 15 To consider and, if thought fit, to approve Mgmt For For a general mandate to the board of directors to repurchase A shares and H shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 4. 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. -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 704475690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C121 Meeting Type: EGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE100000767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal on the general mandate to the Mgmt For For board of directors to repurchase A shares and H shares of the company -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 703987151 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 14-Sep-2012 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0729/LTN20120729006.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0729/LTN20120729008.pdf 1 To consider and, if thought fit, to approve Mgmt Against Against the following mandate and authorise the board of directors of the Company to carry out the following:-(1) To determine the proposed issue of debt financing instruments of the Company within the limit of issuance, including but not limited to short-term debentures, medium-term notes, super short-term commercial papers, corporate bonds and enterprise bonds in domestic market as well as Renminbi denominated bonds and foreign currency denominated bonds, etc. in overseas market (excluding convertible bonds that may be converted into equity securities). (2) To determine and finalise, based on the Company's needs and market conditions, the specific terms and conditions of and CONTD CONT CONTD all relevant matters in connection Non-Voting with the proposed issue of debt financing instruments, including but not limited to type, principal, interest rate, term, issuance timing, targets and use of proceeds of such debt financing instruments to be issued within the aforesaid limit and the production, execution and disclosure of all necessary documents. (3) To ensure the gearing ratio (total liabilities/total assets) based on the Company's consolidated financial statements upon completion of each issuance not exceeding 50%, in addition to the compliance with the restrictions by the government and relevant regulatory authorities on the issuance size of the debt financing instruments to be issued by the Company under CONTD CONT CONTD these authorisations. The gearing Non-Voting ratio is calculated based on the latest published (quarterly, interim or annual) financial statements of the Company prior to the proposed issue, taking into consideration the amount of debt financing instruments issued or repaid at the end of the reporting period up to the date of the proposed issue as well as the size of the proposed issuance. (4) To satisfy the following criteria for any corporate bonds to be issued through a domestic exchange: the principal shall not exceed RMB50 billion; the term shall not exceed 10 years; and such corporate bonds may be issued to the Company's shareholders by way of placing, arrangement details of which (availability of placing, CONTD CONT CONTD placing ratio, etc.) shall be Non-Voting determined by the board of directors according to market conditions and the terms and conditions of the proposed issue. (5) To delegate the mandate to Dr. Ling Wen, the executive director and president of the Company, and Ms. Zhang Kehui, the chief financial officer, within the scope of this mandate for determining other matters related to such issuance and implementing specific measures upon determining the type, principal, term and use of proceeds of each issuance of the debt financing instruments by the board of directors of the Company. (6) The mandate and the authorisations set out in this resolution shall remain effective within 24 months commencing from the date on which this resolution is approved by shareholders at the general meeting -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 703987682 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C121 Meeting Type: EGM Meeting Date: 14-Sep-2012 Ticker: ISIN: CNE100000767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal to authorize the board of Mgmt Against Against directors to decide on issuing debt financing instruments -------------------------------------------------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 704462148 -------------------------------------------------------------------------------------------------------------------------- Security: G2110P100 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: KYG2110P1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2013/0426/LTN20130426574.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0426/LTN20130426582.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements, the report of the Directors and the report of the independent auditor for the year ended 31 December 2012 2A To declare a final dividend for the year Mgmt For For ended 31 December 2012 2B To declare a special dividend for the year Mgmt For For ended 31 December 2012 3A To re-elect Mr. Li Zhenjiang as Director Mgmt For For 3B To re-elect Mr. Li Huimin as Director Mgmt For For 3C To re-elect Mr. Ren Dequan as Director Mgmt For For 3D To re-elect Ms. Lee Ching Ton Brandelyn as Mgmt For For Director 3E To authorize the board of Directors to fix Mgmt For For the remuneration of the Directors 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditor and to authorize the board of Directors to fix their remuneration 5A To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company 5B To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares of the Company not exceeding 20% of the issued share capital of the Company 5C To extend the general mandate to allot, Mgmt Against Against issue and deal with additional shares of the Company by addition thereto an amount representing the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 704449974 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419650.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419647.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements, report of the directors and independent auditors' report for the year ended 31 December 2012 2 To declare a final dividend of HK45 cents Mgmt For For per ordinary share for the year ended 31 December 2012 3.i To re-elect the following retiring Director Mgmt For For of the Company: Mr. Stephen Lau Man Lung 3.ii To re-elect the following retiring Director Mgmt For For of the Company: Mr. Chow Kwen Ling 3.iii To re-elect the following retiring Director Mgmt For For of the Company: Mr. Winston Chow Wun Sing 3.iv To re-elect the following retiring Director Mgmt For For of the Company: Mr. Stephen Ting Leung Huel 4 To authorize the Board of Directors of the Mgmt For For Company to fix the remuneration of the Directors 5 To re-appoint Ernst & Young as auditors and Mgmt For For to authorize the Board of Directors of the Company to fix their remuneration 6.A To give a general mandate to the Directors Mgmt For For to repurchase the Company's shares as set out in paragraph 6(A) in the Notice of AGM 6.B To give a general mandate to the Directors Mgmt Against Against to issue new shares as set out in paragraph 6(B) in the Notice of AGM 6.C To extend a general mandate to the Mgmt Against Against Directors to issue shares as set out in paragraph 6(C) in the Notice of AGM -------------------------------------------------------------------------------------------------------------------------- CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 704016624 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 29-Aug-2012 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 CAN VOTE ON ITEM A ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A Change in the membership of the board of Mgmt For For directors, as a result of a resignation B Voting instructions for the representatives Non-Voting of Companhia Energetica De Minas Gerais at the extraordinary general meetings of CEMIG Distribuicao S.A. and CEMIG Geracao E Transmissao S.A. to be held on the same date as this general meeting, if the membership of the board of directors of CEMIG is changed -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 704264477 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: EGM Meeting Date: 25-Feb-2013 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed dividend reinvestment scheme that Mgmt For For provides the shareholders of CIMBGH ("Shareholders") with the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM 1.00 each in CIMBGH ("CIMBGH Shares") ("Proposed DRS") CMMT A MEMBER SHALL BE ENTITLED TO APPOINT ONLY Non-Voting ONE (1) PROXY UNLESS HE OR SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE OR SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 704343778 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon 2 To re-elect Dato' Robert Cheim Dau Meng as Mgmt For For a Director who retire pursuant to Article 76 of the Company's Articles of Association 3 To re-elect Glenn Muhammad Surya Yusuf as a Mgmt For For Director who retire pursuant to Article 76 of the Company's Articles of Association 4 To re-elect Watanan Petersik as a Director Mgmt For For who retire pursuant to Article 76 of the Company's Articles of Association 5 To approve the payment of Directors' fees Mgmt For For amounting to RM885,229 for the financial year ended 31 December 2012 6 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration 7 Proposed renewal of the authority for Mgmt For For Directors to issue shares 8 Proposed renewal of the authority for Mgmt For For Directors to allot and issue new ordinary shares of RM1.00 each in the Company (CIMB Shares) in relation to the Dividend Reinvestment Scheme that provides the shareholders of the Company the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM1.00 each in the Company (Dividend Reinvestment Scheme) 9 Proposed renewal of the authority to Mgmt For For purchase own shares 10 Proposed Amendments to the Articles of Mgmt For For Association: Articles 70.(2) and 70.(3) -------------------------------------------------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC Agenda Number: 933757190 -------------------------------------------------------------------------------------------------------------------------- Security: 19075F106 Meeting Type: Annual Meeting Date: 25-Apr-2013 Ticker: CIE ISIN: US19075F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH H. BRYANT Mgmt For For N. JOHN LANCASTER Mgmt For For JON A. MARSHALL Mgmt For For KENNETH A. PONTARELLI Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2013. 3. APPROVAL OF THE COBALT INTERNATIONAL Mgmt For For ENERGY, INC. LONG TERM INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Agenda Number: 704498179 -------------------------------------------------------------------------------------------------------------------------- Security: M253EL109 Meeting Type: OGM Meeting Date: 28-May-2013 Ticker: ISIN: TRECOLA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196093 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS 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, election of the presidency board Mgmt For For and authorization of the presidency board to sign minutes 2 Discussion of the report prepared by the Mgmt For For board and auditors 3 Reading, discussion and approval of the Mgmt For For balance sheet and income statements 4 Release of the board and auditors Mgmt For For 5 Election of the board including independent Mgmt For For board member and determination of their term of office and numbers 6 Approval of the independent audit firm Mgmt For For 7 Decision on profit distribution proposal Mgmt For For made by the board 8 Informing the shareholders about donations Non-Voting 9 Informing the shareholders about Non-Voting guarantees, pledges, liens given to the third parties and realized benefits from those 10 Authorization of the board to amend the Mgmt For For articles of the articles of association of the company and approval of the amendment to articles of 2,3,4,6,7,8,9,10,11,12,13,14,15,17,18,19,20 removal of article 16, and addition to article 11 of the articles of association of the company 11 Informing the shareholders about internal Mgmt For For policy about general meeting issues 12 Informing the shareholders about made Non-Voting transactions in the year 2012 13 Informing the shareholders about wage Non-Voting policy of the senior managements 14 Granting permission to carry out granting Mgmt Against Against permission to carry out conflict of interest with the company and to compete to the majority shareholders, board, high level executives and their spouses and kinships up to second degree 15 Granting permission to the board to carry Mgmt For For out transaction written in article 395,396 of Turkish Commercial Code 16 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2013 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For BREAKIRON-EVANS 1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For 1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For 2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. 3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION, AS AMENDED, TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER THE 2014 ANNUAL MEETING OF STOCKHOLDERS BE ELECTED ON AN ANNUAL BASIS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933780959 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Meeting Date: 22-Apr-2013 Ticker: SBS ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1. RATIFICATION OF CODEC (STATE COUNCIL FOR Mgmt For For PROTECTION OF CAPITAL OF THE STATE OF SAO PAULO) OPINION NO 003/2013 DEALING WITH THE COMPENSATION ADJUSTMENT OF OFFICERS, MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL OF COMPANIES CONTROLLED BY THE STATE GOVERNMENT. E2. RESOLUTION ON THE SPLIT OF THE COMPANY Mgmt For For COMMON SHARES THROUGH WHICH EACH COMMON SHARE WILL BE THEN REPRESENTED BY THREE (3) COMMON SHARES, AT THE RATIO OF 1:3. E3. AMENDMENT TO THE CAPUT OF ARTICLE 3 OF THE Mgmt For For COMPANY'S BYLAWS, WITHOUT ANY ALTERATION IN THE FINANCIAL AMOUNT OF SHARE CAPITAL, AS A RESULT OF THE SPLIT OF THE COMPANY COMMON SHARES, PURSUANT TO ITEM II ABOVE. A1. ANALYSIS OF THE MANAGEMENT ANNUAL REPORT; Mgmt For For RESOLUTION ON THE FINANCIAL STATEMENTS, NAMELY: BALANCE SHEET AND RELATED STATEMENTS OF INCOME, STATEMENTS OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENTS OF CASH FLOWS, STATEMENTS OF VALUE ADDED AND NOTES TO THE FINANCIAL STATEMENTS, ACCOMPANIED BY REPORTS OF INDEPENDENT AUDITORS AND FISCAL COUNCIL. A2. RESOLUTION ON THE ALLOCATION OF NET INCOME Mgmt For For FOR 2012. A3. ELECTION OF MEMBERS OF THE BOARD, SITTING Mgmt Against Against AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL AND DEFINITION OF THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 704353313 -------------------------------------------------------------------------------------------------------------------------- Security: P8228H104 Meeting Type: EGM Meeting Date: 22-Apr-2013 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Ratification of codec opinion number Mgmt For For 003.2013, which deals with the updating of the compensation of the members of the executive committee, members of the board of directors and members of the fiscal council of the companies controlled by the state II Vote regarding the split of the common Mgmt For For shares issued by the company, through which each common share will come to be represented by three common shares, in the proportion of 1 to 3 III Amendment of the main part of article 3 of Mgmt For For the corporate bylaws of the company, without any change in the financial amount of the share capital, as a result of the split of the common shares issued by the company in accordance with the terms of item II above -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 704353868 -------------------------------------------------------------------------------------------------------------------------- Security: P8228H104 Meeting Type: AGM Meeting Date: 22-Apr-2013 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting VOTE 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 Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Consideration of the annual report from the Mgmt For For management, in regard to the fiscal year that ended on December 31, 2012, vote regarding the financial statements of the company, in reference to the fiscal year that ended on December 31, 2012, to wit, the balance sheet and the respective income statement, statement of change to shareholder equity, cash flow statement, value added statement and explanatory notes, accompanied by the opinion of the independent auditors and of the fiscal council II Destination of the net profits of 2012 Mgmt For For III Election of members of the board of Mgmt Against Against directors, full members and alternates of the fiscal council and establishment of compensation -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704248005 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 18-Feb-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Donation of real property number Mgmt For For 9034000007, land with a surface area of 3,500 square meters, and real property number 9034000010, a pipeline right of way of 8,839.10 square meters, in Aracuai, in the district of Baixo Jequitinhonha, because they are not useful for the service II Donation of real property asset number Mgmt For For 9498000107, land with a surface area of 1,571 square meters from the former local office of Copasa MG, in the district of Alto Paranaiba, because they are not useful to the service III Amendment of the amount of the bid Mgmt For For administrative proceeding, in reference to contracting for a public private partnership, also known as a PPP, for the construction work and services for the expansion and improvement of the Rio Manso producer system CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 07 FEB 2013 TO 18 FEB 2013. 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. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704321671 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting VOTE 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 Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Approval of the annual report from Mgmt For For management, balance sheet and the financial statements, from the controlling shareholder and consolidated in IFRS, in reference to the fiscal year that ended on December 31, 2012 II Allocation of the net profit of the company Mgmt For For in reference to the fiscal year that ended on December 31, 2012, with the retention of part of the net profit for reinvestment, payment of interest on shareholder equity, to be imputed to the minimum mandatory dividend amount, and determination of the payment date of the interest on shareholder equity III Approval of the Copasa Mg investment Mgmt For For program and that of its subsidiaries, in reference to the 2013 fiscal year, in accordance with the terms of paragraph 2 of article 196 of federal law 6404.76 IV To elect the members of the board of Mgmt For For directors and the members of the fiscal council -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704322065 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 11-Apr-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Establishment of the amount for the Mgmt For For remuneration of the members of the board of directors, the members of the fiscal council and executive committee of the company II Amendment of article 6 of the corporate Mgmt For For bylaws III Donation of vehicles to the voluntary Mgmt For For social assistance service, servas PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. 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. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704505948 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 12-Jun-2013 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I Amendment of articles 22 and 31 of the Mgmt For For corporate bylaws of the company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 28 MAY TO 12 JUNE 2013. 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. -------------------------------------------------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Agenda Number: 704512866 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690B101 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: TW0002313004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 0.1 The 2012 business reports Non-Voting 0.2 The 2012 audited reports Non-Voting 0.3 The status of endorsement and guarantee Non-Voting 0.4 The indirect investment in mainland china Non-Voting 0.5 To report the impact on distributable Non-Voting earnings after IFRS adoption 1 To recognize and to discuss: the 2012 Mgmt For For business reports and financial statements 2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD0.5 per share 3 The revision to the articles of Mgmt For For incorporation 4 The revision to the procedures of Mgmt For For endorsement and guarantee 5 The revision to the procedures of monetary Mgmt For For loans 6 The revision to the rules of electing Mgmt For For directors and supervisors 7 Other issues and extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- CORPBANCA Agenda Number: 704118240 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV02736 Meeting Type: EGM Meeting Date: 06-Nov-2012 Ticker: ISIN: CLCORX290014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To leave null and void the part not Mgmt For For allocated of the capital increase agreed in the special general stockholders meeting of the bank held on April 10, 2012, therefore, the capital increase aforementioned is reduced to the part effectively allocated, subscribed and paid 2 To increase the capital stock in the amount Mgmt For For equivalent in Chilean Pesos of 600 million dollars of the United States of America, through the issue of cash shares, registered stocks, of a same series, no par stocks, at the price and other conditions to be determined by the meeting, and likewise, to modify articles fifth permanent and single provisional of the bylaws of Corpbanca to adjust them to the agreements adopted by the stockholders meeting 3 To authorize the board of directors of the Mgmt For For bank to request the inscription of the shares representatives of the capital increase in the register of securities of the superintendence of banks and financial institutions., to proceed with their allocation and to adopt all the other agreements necessary to implement the previous agreements -------------------------------------------------------------------------------------------------------------------------- COX AND KINGS LTD, MUMBAI Agenda Number: 704046033 -------------------------------------------------------------------------------------------------------------------------- Security: Y17730113 Meeting Type: AGM Meeting Date: 28-Sep-2012 Ticker: ISIN: INE008I01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the Audited Balance Mgmt For For Sheet as on 31st March 2012 and the Statement of Profit and Loss Account for the year ended on that date together with Report of Board of Directors and Auditors thereon 2 To declare a dividend on Equity Shares Mgmt For For 3 To appoint Director in place of Mr. A. B. M Mgmt For For Good who retires by rotation, and being eligible offers himself for re-appointment 4 To appoint Director in place of Mr. M. Mgmt For For Narayanan, who retires by rotation, and being eligible offers him for re-appointment 5 Resolved that M/s Chaturvedi & Shah, Mgmt For For Chartered Accountants (Registration No. 101720W), be and are hereby appointed as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors 6 Re-appointment of Ms. Urrshila Kerkar, Mgmt For For Whole Time Director 7 Raising of Resources through Issue of Mgmt Against Against Securities 8 Authority to the Board Under Section Mgmt Against Against 293(1)(d) of the Companies Act, 1956 to borrow in excess of the present limit 9 Authority to the Board Under Section Mgmt Against Against 293(1)(a) of the Companies Act, 1956 for creation of charge/ mortgages 10 Utilisation of IPO Proceeds Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSR CORPORATION LTD Agenda Number: 704131882 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: EGM Meeting Date: 12-Nov-2012 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 125038 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1026/LTN20121026477.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0925/LTN20120925469.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1026/LTN20121026487.pdf 1 THAT (a) to authorise the Company to issue Mgmt For For debt financing instruments denominated in RMB in accordance with the plan set out below: The categories of the debt financing instruments denominated in RMB (hereafter as the "Debentures") proposed to be issued include corporate bonds, ultra-short-term debentures, short-term debentures and/or medium-term notes, with the total outstanding repayment amount not exceeding an aggregate of RMB15 billion. (b) to authorise the Company to issue debt financing instruments denominated in RMB in accordance with the following principal terms: (1) Issuer: the Company. (2) Size of issue: the specific size of issue will be determined in line with the capital requirements and market conditions, with the total outstanding repayment amount of the Debentures not exceeding an aggregate of RMB15 billion, provided that requirements of relevant laws and regulations and regulatory documents are complied with. (3) Term(s) and category(ies): the Debentures shall have a term not exceeding 10 years and can take the form of single term debenture or a combination of multiple categories with different terms. The specific composition of such terms and the issue size of each category with a specific term will be determined in accordance with relevant requirements and the market conditions, and the issue size of each category of Debentures shall not exceed the limit applicable to the issue of such category of debentures by the Company in accordance with relevant requirements of the State. (4) Use of proceeds: the proceeds to be raised from such issue will be used for satisfying the production and operation needs of the Company, the adjustment of the structure of liabilities, replenishment of working capital and/or project investments. (5) Validity term of the resolution: from the approval date of this resolution at the EGM to the date on which the 2012 annual general meeting of the Company is held. Where the Company resolves to implement the issue and also obtains the approval(s), permit(s) or registration(s) from regulatory authorities for such issue within the above validity term of the resolution, the Company may complete the issue within the validity period determined under such approval(s), permit(s) or registration(s). (c) to grant a general and unconditional mandate to the board of directors of the Company to deal with the following matters within the scope of the principal terms of the issue as set out in paragraph (b) above, pursuant to relevant laws and regulations, the opinions and advices of regulatory authorities, the operation needs of the Company as well as the then market conditions: (1) to determine the type(s), specific category(ies), specific terms and conditions as well as other matters of the Debentures, including but not limited to all the matters in relation to the issue such as the size of issue, actual total amount, currency, issue price, interest rate or the determination method thereof, place of issue, timing of issue, term(s), whether to issue in tranches and the number of tranches, whether to adopt any terms for repurchase and redemption, rating arrangements, guarantee matters, term of repayment of the principal and interests, use of proceeds, as well as listing and underwriting arrangements; (2) to carry out all necessary and incidental actions and procedures for the issue of Debentures, including but not limited to, engaging intermediary agencies, handling, on behalf of the Company, the approval, registration and filing procedures with relevant regulatory authorities relating to the application for the issue, executing all necessary legal documents relating to the issue and dealing with other matters relating to the issue and trading of the Debentures; (3) to approve, confirm and ratify any of the aforesaid actions or procedures relating to the issue of the Debentures already taken by the Company; (4) to execute and publish/dispatch relevant announcement(s) and circular(s) in relation to the issue of the Debentures and to comply with, if necessary, any relevant information disclosure and/or approval procedures, pursuant to the requirements of domestic regulatory authorities and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; (5) to make relevant adjustments to the relevant matters of the issue of the Debentures or to determine whether to proceed with the issue in accordance with the opinions from relevant domestic regulatory authorities and the changes in policies and market conditions, provided that such adjustments and decision shall be within the scope of the authorisations of the general meeting and shall be subject to re-voting at a general meeting of the Company if otherwise required by the relevant laws and regulations and the articles of association of the Company; (6) to determine and deal with all relevant matters in relation to the listing of the Debentures, if necessary, upon the completion of the issue; (7) to deal with other specific matters in relation to the issue of the Debentures and to execute all the required documents; and (8) the board of directors of the Company is hereby permitted to further delegate the aforesaid authorisations to the Chairman and the President of the Company for the implementation of the issue 2.i To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding profit distribution in the Articles of Association 2.ii To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding expansion of the management of the Company in the Articles of Association 2.iii To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding corporate governance in the Articles of Association 2.iv To consider and approve the resolution in Mgmt For For relation to the amendments to the Articles of Association and that the Board committee, comprising the Chairman and the President, be authorised to make necessary and appropriate amendments to the Articles of Association in accordance with the requirements raised by the relevant regulatory authorities from time to time in the subsequent approval process of the Articles of Association after the amendments to the articles below are considered and approved at the EGM: amendments to articles regarding internal approval procedures on material operation and investment matters of the Company in the Articles of Association 3 To consider and approve the resolution in Mgmt For For relation to consideration of the Shareholders' Return Plan for the Next Three Years 4 To consider and approve the resolution in Mgmt For For relation to the amendments to the Rules of Procedure for General Meetings 5 To consider and approve the resolution in Mgmt For For relation to the amendments to the Rules of Procedure for the Board 6 To consider and approve the resolution in Mgmt For For relation to the amendments to the Management Rules on External Guarantees 7 To consider and approve the resolution in Mgmt For For relation to the further utilisation of an aggregate of no more than RMB3.658 billion out of the proceeds to temporarily supplement working capital 8 To consider and approve the resolution in Mgmt For For relation to the election of Mr. Chen Dayang as an executive director of the Company -------------------------------------------------------------------------------------------------------------------------- CSR CORPORATION LTD Agenda Number: 704414680 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411769.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411724.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of the Company 2 To consider and approve the 2012 Work Mgmt For For Report of the Supervisory Committee of the Company 3 To consider and approve the resolution in Mgmt For For relation to the 2012 final accounts of the Company 4 To consider and approve the resolution in Mgmt For For relation to the 2012 profit distribution plan of the Company 5 To consider and approve the resolution in Mgmt For For relation to the arrangement of guarantees by the Company and its subsidiaries for 2013 6 To consider and approve the resolution in Mgmt For For relation to the matters regarding the A Share connected transactions of the Company for 2013 7 To consider and approve the resolution in Mgmt For For relation to the remuneration and welfare of the Directors and Supervisors of the Company for 2012 8 To consider and approve re-appointment of Mgmt For For auditors for financial reports and internal control for 2013 and the bases for determination of their remuneration 9 To consider and approve the resolution in Mgmt For For relation to the issue of debt financing instruments denominated in RMB 10 To consider and approve the resolution in Mgmt Against Against relation to the authorization of a general mandate to the Board of the Company to issue new A Shares and H Shares of the Company -------------------------------------------------------------------------------------------------------------------------- CTCI CORPORATION Agenda Number: 704592167 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of endorsement and guarantee Non-Voting A.4 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports, financial Mgmt For For statements and consolidated financial statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 2.85 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The revision to the procedures of monetary Mgmt For For loans B.6 The revision to the procedures of asset Mgmt For For acquisition or disposal B.7 Extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION, SEOUL Agenda Number: 704316985 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 29-Mar-2013 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve financial statements, allocation of Mgmt For For Income, and dividend of KRW 1,110 per share 2 Amendment of the articles of incorporation Mgmt For For 3.1 Election of outside director, Candidate: Mgmt For For Choi Jun Ho 3.2 Election of outside director, Candidate: Mgmt For For David Hoffman 4.1 Election of the member of audit committee, Mgmt For For who is the outside director, Candidate: Han Su Jeong 4.2 Election of the member of audit committee, Mgmt For For who is the outside director, Candidate: Choi Jun Ho 4.3 Election of the member of audit committee, Mgmt For For who is the outside director, Candidate: David Hoffman 5 Approval of remuneration limit of directors Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT TO RESOLUTION 1. 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. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 704504491 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 financial statements Non-Voting A.3 The 2012 audited reports Non-Voting A.4 The adjustment of profit distribution and Non-Voting special reserve A.5 The revision to the rules of the board Non-Voting meeting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD5.3 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the rules of the Mgmt For For shareholder meeting B.5 The revision to the procedures of monetary Mgmt For For loans B.6 The revision to the procedures of Mgmt For For endorsement and guarantee B.7 The proposal to release non-competition Mgmt Against Against restriction on the directors -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704438604 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Reading, discussion and, if deemed Mgmt For For appropriate, approval of the report from the manager of the trust regarding the activities carried out during the fiscal year that ended on December 31, 2012, including the reading and, if deemed appropriate, approval of the report from the technical committee of the trust, in accordance with that which is established in article 28, part iv, line E of the securities market law II Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the annual report on the activities carried out by the audit committee and the practices committee, in accordance with article 43, parts I and II, of the securities market law, as well as of the report from the nominations committee III Reading, discussion and, if deemed Mgmt For For appropriate, approval of the report from the administrator of the trust regarding the obligation contained in article 44, part XI, of the securities market law and article 172 of the general mercantile companies law, except for line B, of the mentioned article IV Reading, discussion and, if deemed Mgmt For For appropriate, approval of the report from the manager of the trust regarding the obligation contained in article 172, line B, of the general mercantile companies law, in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information, in relation to the reports from the outside auditor of the trust regarding the mentioned fiscal year, as well as the opinion of the technical committee regarding the content of that report V Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the report regarding the fulfillment of the tax obligations during the fiscal year that ended on December 31, 2012, in accordance with article 86, part XX, of the income tax law VI Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the financial statements of the trust for the fiscal year that ended on December 31, 2012, and allocation of the results in the mentioned fiscal year VII Proposal, discussion and, if deemed Mgmt Against Against appropriate, resignation, appointment and or ratification of the members of the technical committee, after classification, if deemed appropriate, of the independence of the independent members VIII Proposal, discussion and, if deemed Mgmt Against Against appropriate, approval of the compensation for the independent members of the technical committee IX Proposal, discussion and, if deemed Mgmt Against Against appropriate, resignation, appointment and or ratification of the members of the practices committee, audit committee and of the nominations committee of the trust X If deemed appropriate, designation of Mgmt For For special delegates from the annual general meeting of holders XI Drafting, reading and approval of the Mgmt For For minutes of the annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704441459 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: EGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the administrator of the trust up to the amount of USD 250 million per real property I.B Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the technical committee for investments from USD 250 million per real property up to 20 percent of the equity value of the trust I.C Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan to amend section 9, 10, 11 and 13 of the trust and any other applicable term, in order that the investments of the trust can be approved by: the general meeting of holders for investments of greater than 20 percent of the equity value of the trust II Presentation, discussion and, if deemed Mgmt Against Against appropriate, approval of the plan for the amendment of the sections of the trust that are applicable, in order that the trust of control that represents 10 percent of the CBFIS in circulation can have a significant influence in the decision making of the trust III Drafting, reading and approval of the Mgmt For For minutes of the extraordinary general meeting of holders IV If deemed appropriate, designation of Mgmt For For special delegates from the extraordinary general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704442540 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: OGM Meeting Date: 23-Apr-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report on the Mgmt For For activities related to the acquisition of the real estate portfolio called G30 II Approval for the allocation of the CBFIS Mgmt For For issued due to the acquisition of the G30 portfolio, for the payment of the real property called Tepotzotlan III Analysis, discussion and, if deemed Mgmt For For appropriate, approval of the proposal to carry out the acquisition of a real estate portfolio consisting of 49 commercial properties, so that they become part of the assets of the trust and, if deemed appropriate, approval for the issuance of CBFIS that would give an as consideration for the acquisition of the mentioned portfolio, in accordance with the terms of that which is provided for in the trust, as well as in the applicable legislation IV Analysis, discussion and, if deemed Mgmt For For appropriate, approval to carry out the issuance of CBFIS that would be held in the treasury of the trust, in accordance with the terms of that which is provided for in the trust, as well as in the applicable law V Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal to establish a social assistance foundation, under the name of Fundacion Fibra Uno, or any other VI Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the program of incentives for results obtained, in favor of the trust advisor VII Drafting, reading and approval of the Mgmt For For minutes of the annual general meeting of holders VIII If deemed appropriate, designation of Mgmt For For special delegates from the annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704500215 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: EGM Meeting Date: 20-May-2013 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 190396 DUE TO POSTPONEMENT OF MEETING DATE FROM 23 APR 2013 TO 20 MAY 2013 AND CHANGE IN RECORD DATE FROM 15 APR 2013 TO 10 MAY 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.i Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the trust's administrator up to an amount not exceeding USD 250,000,000.00 (two hundred fifty million dollars), or 5% (five percent) of the value of the trust property, for the real estate property, whichever the lesser is I.ii Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the technical committee for investments exceeding USD 250,000,000.00 (two hundred fifty million dollars) or 5% (five percent) of the value of the trust property, for the real estate property, whichever the lesser is and up to 20% (twenty percent) of the value of the trust property I.iii Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft of amendment to clauses ninth, tenth, eleventh and thirtieth of the trust and any other applicable term, so the trust's investments are approved by: the holders' meeting for investments exceeding 20% (twenty percent) of the value of the trust property II Presentation, discussion, and as the case Mgmt Against Against may be, approval of the draft to amend the applicable clauses of the trust, so the control trust holds 10% (ten percent) of the CBFIS outstanding, may have a significant influence in the trust's decision making III Designation of special delegates to the Mgmt Against Against holders' general extraordinary meeting -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 703939275 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: OTH Meeting Date: 17-Jul-2012 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Ordinary Resolution under Section 293(1)(a) Mgmt For For of the Companies Act, 1956 for transfer of Company's Wind Power Business -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 704012715 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: AGM Meeting Date: 07-Sep-2012 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Balance Sheet as at 31st March, 2012, the Statement of Profit & Loss for the year ended on that date together with the Reports of Directors and Auditors thereon 2 To declare dividend Mgmt For For 3 To appoint a Director in place of Dr. D.V. Mgmt For For Kapur, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Mr. Rajiv Mgmt For For Singh, who retires by rotation and being eligible, offers himself for re-appointment 5 Resolved that Mr. M.M. Sabharwal, a Mgmt For For Director who retires by rotation at the Annual General Meeting has expressed his desire not to offer himself for re-appointment as a Director and the resulting vacancy be not filled up at the meeting 6 To appoint Auditors of the Company to hold Mgmt For For office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. M/s. Walker, Chandiok & Co, the retiring Auditors are eligible for re-appointment 7 Resolved that pursuant to the provisions of Mgmt For For Section 314(1) and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modification or re-enactment thereof, for the time being in force), consent of the Company, be and is hereby accorded to the elevation of Mr. Rahul Talwar as General Manager (Marketing), DLF India Limited (DIL), a subsidiary Company w.e.f. 1st April, 2012 at a remuneration and on the terms & conditions as set out in the Explanatory Statement annexed to the Notice. Resolved further that the Board of Directors of the Company including any duly constituted committee thereof (hereinafter referred to as "the Board") be and is hereby authorised to take all such steps as may be necessary, proper or expedient to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 704312898 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: EGM Meeting Date: 04-Apr-2013 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved that pursuant to the provisions of Mgmt For For Section 81(1A) and other applicable provisions, if any of the Companies Act, 1956, as amended (the "Companies Act"), the Memorandum and Articles of Association of the Company, Rule 19A of the Securities Contracts (Regulation) Rules, 1957, as amended ("SCRR"), the Foreign Exchange Management Act, 1999, as amended, the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended, rules, regulations, guidelines, notifications and circulars prescribed by the Securities and Exchange Board of India ("SEBI") including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (the "ICDR Regulations"), the Reserve Bank of India ("RBI"), the Government of India ("CONTD CONT CONTD GOI") and/or any other competent Non-Voting authority(ies), as may be required and clarifications, if any, issued thereon from time to time, the equity listing agreements entered into by the Company with the stock exchanges where the Company's equity shares of the face value of Rs. 2 each (the "Equity Shares") are listed (the "Listing Agreements"), subject to any approval, consent, permission and/or sanction of GOI, SEBI, RBI, the Registrar of Companies, National Capital Territory of Delhi and Haryana and the stock exchanges and other relevant authority(ies), as may be required and subject to satisfaction of such conditions and modifications as may be prescribed by any of them while granting such approvals, permissions, consents and/or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter CONTD CONT CONTD referred to as the "Board", which Non-Voting term shall include any committee thereof constituted/ to be constituted by the Board to exercise its powers including powers conferred by this resolution to the extent permitted by law), consent, authority and approval be and is hereby accorded to the Board to offer, issue and allot in one or more tranches, in the course of domestic and/or international offering(s) in domestic markets and in one or more foreign markets, by way of a public issue (including but not limited to issue of such number of Equity Shares through institutional placement programme under Chapter VIII-A of the ICDR Regulations), private placement (including but not limited to issue of Equity Shares through qualified institutions placement under Chapter VIII of the ICDR Regulations) or any combination thereof, or CONTD CONT CONTD any other mode/method or means as may Non-Voting be prescribed/approved by the concerned authorities from time to time, of Equity Shares to any person including but not limited to, Qualified Institutional Buyers as defined in Regulation 2(zd) of the ICDR Regulations ("QIBS"), foreign/resident investors (whether institutions, incorporated bodies, mutual funds and/or individuals or otherwise), foreign institutional investors, Indian and/or multilateral financial institutions, non-resident Indians, employees of the Company /subsidiaries/associates and/or any other categories of investors, whether they be holders of the Equity Shares of the Company or not (collectively referred to as the "Investors"), at such time or times, at such price or prices, at a discount (including but not limited to any discount as may be permitted under CONTD CONT CONTD Chapter VIII of the ICDR Regulations) Non-Voting or premium to the market price or prices in such manner and on such terms and conditions, including the discretion to determine the categories of Investors to whom the offer, issue and allotment shall be made to the exclusion of all other categories of Investors at the time of such offer, issue and allotment considering the prevailing market conditions and other relevant factors, wherever necessary as may be decided by the Board in its absolute discretion, so that the total number of Equity Shares held by the 'public' (as defined in the SCRR) at the completion of such offering(s) does not exceed 25% of the post-offering(s) total number of outstanding Equity Shares as at the date of allotment of such Equity Shares. Resolved further that: (a) the Equity Shares to be so offered, CONTD CONT CONTD issued and allotted shall be subject Non-Voting to the provisions of the Memorandum and Articles of Association of the Company; (b) the relevant date for the purposes of determining the floor price of the Equity Shares (where applicable) would be in accordance with the guidelines prescribed by SEBI, RBI, GOI through its various departments or any other regulator, as applicable; and (c) the Equity Shares that may be issued by the Company shall rank pari passu with the existing Equity Shares of the Company in all respects. Resolved further that approval be and is hereby accorded to the Board to appoint lead managers, consultants, underwriters, guarantors, depositories, custodians, registrars, escrow banks, trustees, bankers, legal counsel, advisors, public relation agencies, intermediaries and all such agencies as may be CONTD CONT CONTD involved or concerned in such Non-Voting offering(s) of the Equity Shares and to remunerate them by way of commission, brokerage, fees or the like (including reimbursement of their expenses); to enter into and execute all such arrangements, contracts/ agreements, memorandum, documents etc., with such intermediaries, agencies etc. Including listing of such Equity Shares on one or more stock exchange(s) in India and/or abroad, to take necessary corporate actions, as may be required or desirable. Resolved further that to give effect to the above, approval be and is hereby accorded to the Board for finalisation and approval of the draft red herring prospectus, red herring prospectus, the prospectus, preliminary and the final offer documents/placement documents, as may be applicable, to determine number of Equity Shares to be CONTD CONT CONTD offered, issued and allotted in each Non-Voting tranche, form, terms and timing of the issue(s)/ offering(s), including class of Investors, listings on one or more stock exchanges in India and/ or abroad and to accept any modifications in the proposal as may be required by the authorities involved in such issues in India and/ or abroad, to decide utilisation of issue proceeds, to settle any questions or difficulties that may arise in this regard and to do all acts, deeds, matters and things in connection therewith and incidental thereto, as the Board may in its absolute discretion deem necessary without being required to seek any further consent or approval of the shareholders or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution. CONTD CONT CONTD Resolved further that Board be and is Non-Voting hereby authorized to delegate (to the extent permitted by law) all or any of the powers herein conferred to any director or officer of the Company to give effect to the aforesaid resolution and to undertake including, but not limited, to the following acts: 1. To determine the number of Equity Shares to be offered, issued and allotted in each tranche, issue price, form, terms and timing of the issue(s)/ offering(s), including the class of Investors; 2. To appoint and enter into arrangements with the book running lead managers ("BRLMs"), consultants, underwriters, syndicate members, brokers, escrow collection bankers, bankers to the issue, registrars, legal counsel, public relation agencies and any other agencies or persons or intermediaries and to negotiate and finalise the CONTD CONT CONTD terms of their appointment, including Non-Voting but not limited to execution of mandate letter, negotiation, finalisation and execution of offering related agreements, documents, papers, writings etc.; 3. To finalise, settle, execute and deliver or arrange the delivery of the relevant offer documents, including draft red herring prospectus, red herring prospectus, prospectus, preliminary offer document and final offer document, as may be applicable, the placement agreement, syndicate agreement, underwriting agreement, escrow agreement, public issue account agreement, public relation agencies agreement, stabilisation agreement, application forms, confirmation of allocation notes and all other documents, papers, writings, deeds, agreements and instruments as may be required or desirable in relation to the offer and issuance of CONTD CONT CONTD the Equity Shares; 4. To open with Non-Voting the bankers to the issue such bank accounts as may be required under the regulations of SEBI and/or the Companies Act; 5. To authorise and approve incurring of all expenditure and payment of fees in connection with the offering and issuance of Equity Shares; 6. To do all such acts, deeds, matters and things and execute all such other documents, papers, writings etc. As it may, in its absolute discretion, deem necessary or desirable for such purpose, including, without limitation, finalise the basis of allotment and to allot the Equity Shares to the successful allottees as permissible in law, issue of share certificates and/ or provide instructions for credit of the Equity Shares in dematerialised form in accordance with the relevant rules; 7. To take necessary corporate actions CONTD CONT CONTD and make applications for listing of Non-Voting the Equity Shares of the Company on one or more stock exchange(s) in India and/ or abroad and to execute and deliver or arrange the delivery of necessary documentation to the concerned stock exchange(s); 8. To make applications to the Foreign Investment Promotion Board, SEBI, RBI and such other authority(ies) for obtaining consents, clarifications, exemptions etc. As may be required; and 9. To settle all questions, difficulties or doubts that may arise in regard to such issue or allotment as it may, in its absolute discretion deem fit in the best interest of the Company. Resolved further that the Board be and is hereby authorised to approve, adopt and file the draft red herring prospectus, red herring prospectus, prospectus, preliminary offer document, final offer document or CONTD CONT CONTD any other offer documents as may be Non-Voting required under Section 60 and other applicable provisions of the Companies Act with the Registrar of Companies, National Capital Territory of Delhi and Haryana, SEBI, Stock Exchange(s) and any other authority(ies), to make any modifications, corrections, additions or alterations therein including uploading the relevant offer documents on the website of the Company, to determine the issue opening and closing dates and approve/issue any advertisements incidental thereto 2 Resolved that pursuant to Article 124 and Mgmt For For 125 of the Articles of Association of the Company and in accordance with the provisions of Section 198, 269, 309, 310, 311 and all other applicable provisions, if any, of the Companies Act, 1956 (the'Act') read with Schedule XIII as amended and/ or any statutory amendments, modifications or re-enactment thereof, consent of the members of the Company, be and is hereby accorded to the reappointment of Mr. T. C. Goyal as Managing Director of the Company from 1st March, 2013 to 31st March, 2015 on the terms and conditions including remuneration as set out in the explanatory statement annexed to this Notice. Resolved further that the terms and conditions of re-appointment and remuneration specified in the Explanatory Statement may be revised, enhanced, altered and varied from time to CONTD CONT CONTD time, by the Board of Directors of Non-Voting the Company, including any Committee thereof, as it may, in its discretion deem fit, so as not to exceed the limits specified in Section 309 and Schedule XIII to the Act including any amendments, modifications made hereinafter in this regard. Resolved further that the Board of Directors of the Company including any Committee thereof, be and is hereby authorised to do all such acts, deeds, things, as the Board may, in its absolute discretion, consider necessary, expedient or desirable including power to sub-delegate, in order to give effect to this resolution or as otherwise considered by the Board to be in the best interest of the Company, as it may deem fit 3 Resolved that pursuant to Article 93 of the Mgmt For For Articles of Association of the Company and in accordance with the provisions of Section 198, 269, 309, 310, 311 and all other applicable provisions, if any, of the Companies Act, 1956 (the 'Act') read with Schedule XIII as amended and/or any statutory amendments, modifications or re-enactment thereof, consent of the members of the Company, be and is hereby accorded to the re-appointment of Ms. Pia Singh as Whole-time Director of the Company for a period of five (5) years with effect from 18th February, 2013 on the terms and conditions including remuneration as set out in the Explanatory Statement annexed to this Notice. Resolved further that the terms and conditions of re-appointment and remuneration specified in the Explanatory Statement may be revised, enhanced, altered and CONTD CONT CONTD varied from time to time, by the Non-Voting Board of Directors of the Company, including any Committee thereof, as it may, in its discretion deem fit, so as not to exceed the limits specified in Section 309 and Schedule XIII to the Act including any amendments, modifications made hereinafter in this regard. Resolved further that the Board of Directors of the Company, including any Committee thereof, be and is hereby authorised to do all such acts, deeds, things, as the Board may, in its absolute discretion, consider necessary, expedient or desirable including power to sub-delegate, in order to give effect to this resolution or as otherwise considered by the Board to be in the best interest of the Company, as it may deem fit CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- DP WORLD LIMITED Agenda Number: 704412939 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180316 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 That the Company's annual accounts for the Mgmt For For financial year ended 31 December 2012 together with the auditor's report on those accounts be approved 2 That a final dividend be declared of 24 US Mgmt For For cents per share in respect of the year ended 31 December 2012 payable to shareholders on the register at 5.00pm [UAE time] on 2 April 2013 3 That Sultan Ahmed Bin Sulayem be Mgmt For For re-appointed as a director of the Company 4 That Jamal Majid Bin Thaniah be Mgmt For For re-appointed as a director of the Company 5 That Mohammed Sharaf be re-appointed as a Mgmt For For director of the Company 6 That Sir John Parker be re-appointed as a Mgmt For For director of the Company 7 That Yuvraj Narayan be re-appointed as a Mgmt For For director of the Company 8 That David Williams be reappointed as a Mgmt For For director of the Company 9 That Deepak Parekh be re-appointed as a Mgmt For For director of the Company 10 That Cho Ying Davy Ho be re-appointed as a Mgmt For For director of the Company 11 That KPMG LLP be re-appointed as Mgmt For For independent auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid 12 That the directors be generally and Mgmt For For unconditionally authorised to determine the remuneration of KPMG LLP 13 That in substitution for all existing Mgmt For For authorities and/or powers, the directors be generally and unconditionally authorised for the purposes of the articles of association of the Company (the "Articles") to exercise all powers of the Company to allot and issue Relevant Securities (as defined in the Articles) up to an aggregate nominal amount of USD 553,333,333.30 (representing 33.3 per cent of the Company's issued ordinary share capital), such authority to expire on the conclusion of the next Annual General Meeting of the Company provided that the Company may before such expiry make an offer or agreement which would or might require allotment or issuance of relevant securities in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired 14 That the Company be generally and Mgmt For For unconditionally authorised to make one or more market purchases of its ordinary shares, provided that: a. the maximum aggregate number of ordinary shares authorised to be purchased is 29,050,000 ordinary shares of USD 2.00 each in the capital of the Company (representing 3.5 per cent of the Company's issued ordinary share capital); b. the number of ordinary shares which may be purchased in any given period and the price which may be paid for such ordinary shares shall be in accordance with the rules of the Dubai Financial Services Authority and NASDAQ Dubai, the UK Listing Rules, any conditions or restrictions imposed by the Dubai Financial Services Authority and applicable law, in each case as applicable from time to time; c. this authority shall expire on the conclusion of the next Annual General Meeting of the Company; and d. the Company may make a contract to purchase ordinary shares under this authority before the expiry of the authority which will or may be executed wholly or partly after the expiry of the authority, and may make a purchase of ordinary shares in pursuance of any such contract 15 That in substitution for all existing Mgmt For For authorities and/or powers, the directors be generally empowered pursuant to the Articles to allot Equity Securities (as defined in the Articles), pursuant to the general authority conferred by Resolution 13 as if Article 7 (Pre-emption rights) of the Articles did not apply to such allotment, provided that the power conferred by this resolution: a. will expire on the conclusion of the next Annual General Meeting of the Company provided that the Company may before such expiry make an offer or agreement which would or might require equity securities to be issued or allotted after expiry of this authority and the directors may allot equity securities in pursuance of that offer or agreement as if the authority conferred by this resolution had not expired; and b. is limited to: (i) the allotment of Equity Securities in connection with a rights issue, open offer or any other pre-emptive offer in favour of ordinary shareholders but subject to such exclusions as may be necessary to deal with fractional entitlements or legal or practical problems under any laws or requirements of any regulatory body in any jurisdiction; and (ii) the allotment (other than pursuant to (i) above) of Equity Securities for cash up to an aggregate amount of USD 83,000,000 (representing 5 per cent of the Company's issued ordinary share capital) 16 That the Company be generally and Mgmt For For unconditionally authorised to reduce its share capital by cancelling any or all of the ordinary shares purchased by the Company pursuant to the general authority to make market purchases conferred by Resolution 14 at such time as the directors shall see fit in their discretion, or otherwise to deal with any or all of those ordinary shares, in accordance with applicable law and regulation, in such manner as the directors shall decide -------------------------------------------------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD Agenda Number: 704043619 -------------------------------------------------------------------------------------------------------------------------- Security: Y22246105 Meeting Type: AGM Meeting Date: 27-Sep-2012 Ticker: ISIN: MYL3417OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Audited Financial Statements Mgmt For For for the financial year ended 31 March 2012 together with the Reports of the Directors and Auditors thereon 2 To approve a first and final dividend of Mgmt For For 4.25 sen per stock unit less 25% income tax for the financial year ended 31 March 2012 3 To approve the payment of Directors' fees Mgmt For For of RM516,393 in respect of the financial year ended 31 March 2012 4 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 98 of the Company's Articles of Association: Mr Chan Kok Leong 5 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 98 of the Company's Articles of Association: Encik Kamil Ahmad Merican 6 To re-elect the following Director who Mgmt For For retire in accordance with Article 103 of the Company's Articles of Association: Dato' Mohd Bakke bin Salleh 7 To re-elect the following Director who Mgmt For For retire in accordance with Article 103 of the Company's Articles of Association: Dato' Abd Wahab bin Maskan 8 To re-appoint Messrs Ernst & Young as Mgmt For For Auditors of the Company and to authorise the Directors to fix their remuneration 9 Authority to allot and issue shares Mgmt Against Against pursuant to Section 132D of the Companies Act, 1965 -------------------------------------------------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD Agenda Number: 704043621 -------------------------------------------------------------------------------------------------------------------------- Security: Y22246105 Meeting Type: EGM Meeting Date: 27-Sep-2012 Ticker: ISIN: MYL3417OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Proposed renewal of general mandate for Mgmt For For recurrent related party transactions of a revenue or trading nature S.1 Proposed amendments to the articles of Mgmt For For association of the company O.2 Proposed renewal of share buy-back Mgmt For For authority -------------------------------------------------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD Agenda Number: 704054561 -------------------------------------------------------------------------------------------------------------------------- Security: Y22246105 Meeting Type: EGM Meeting Date: 27-Sep-2012 Ticker: ISIN: MYL3417OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed increase in authorised share Mgmt Against Against capital 2 Proposed establishment of a long-term stock Mgmt Against Against incentive plan 3 Proposed allocation of E&O stock units to Mgmt Against Against Chan Kok Leong 4 Proposed allocation of E&O stock units to Mgmt Against Against Kok Meng Chow -------------------------------------------------------------------------------------------------------------------------- EMAMI LTD Agenda Number: 704512361 -------------------------------------------------------------------------------------------------------------------------- Security: Y22891132 Meeting Type: OTH Meeting Date: 14-Jun-2013 Ticker: ISIN: INE548C01032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Ordinary Resolution seeking consent of Mgmt For For Shareholder(s) for appointment of Shri R.S. Goenka as Whole Time Director 2 Ordinary Resolution for Increase of Mgmt For For Authorized Share Capital from Rs 20 Crore to Rs 25 Crore 3 Special Resolution for Issue of Bonus, Mgmt For For Shares in the ratio of 1: 2 by capitalisation of Securities Premium Account and / or any other Reserves being eligible for the purpose 4 Special Resolution under Section 17 of the Mgmt Against Against Companies Act, 1956 for alteration of Ancillary Objects Clause of Memorandum of Association 5 Special Resolution under Section 309 (4) of Mgmt For For the Companies Act, 1956 for payment of Commission to Non-Executive Directors 6 Special Resolution for payment of Service Mgmt For For Tax on Sitting Fee to Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Agenda Number: 704382415 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 07-May-2013 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. 1 Call to order Mgmt For For 2 Proof of notice and certification of quorum Mgmt For For 3 Approval of minutes of previous Mgmt For For stockholders' meeting 4 Management report and audited financial Mgmt For For statements 5 Ratification of acts of management Mgmt For For 6.1 Election of director: Oscar M. Lopez Mgmt For For 6.2 Election of director: Federico R. Lopez Mgmt For For 6.3 Election of director: Peter D. Garrucho, Mgmt For For Jr. 6.4 Election of director: Elpidio L. Ibanez Mgmt For For 6.5 Election of director: Ernesto B. Pantangco Mgmt For For 6.6 Election of director: Francis Giles B. Puno Mgmt For For 6.7 Election of director: Jonathan C. Russell Mgmt For For 6.8 Election of director: Richard B. Tantoco Mgmt For For 6.9 Election of director: Edgar O. Chua Mgmt For For (Independent Director) 6.10 Election of director: Francisco Ed. Lim Mgmt For For (Independent Director) 6.11 Election of director: Arturo T. Valdez Mgmt For For (Independent Director) 7 Appointment of external auditor: SGV & Co Mgmt For For 8 Other matters Mgmt For Against 9 Adjournment Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 6.10. 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 -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933711372 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Special Meeting Date: 20-Dec-2012 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE A RELATED PARTY TRANSACTION THAT Mgmt For For CONSISTS OF THE CAPITAL INCREASE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. INCREASE THE ISSUED CAPITAL BY AN AMOUNT Mgmt For For DETERMINED IN CHILEAN PESOS ("CH$"). 3. APPROVE ALL OF THE NON-MONETARY Mgmt For For CONTRIBUTIONS THAT MAY BE CAPITALIZED AND THEIR RESPECTIVE CONTRIBUTION VALUES. 4. AGREE ON A SUBSCRIPTION PRICE OF SHARES TO Mgmt For For BE ISSUED BY COMPANY, OR ESTABLISH A FORMULA TO DETERMINE THE SUBSCRIPTION PRICE. 5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, II) Mgmt For For OFFER FOR REMAINING SHARES NOT SUBSCRIBED WITHIN INITIAL PERIOD, III) DEADLINES. 6. APPROVE THAT ALL THE SHARE SUBSCRIPTION Mgmt For For CONTRACTS SHOULD BE SUBJECT TO THE FULFILLMENT, ALL AS MORE FULLY DESCRIBED. 7. TO APPROVE THE USE OF PROCEEDS FROM THE Mgmt For For CAPITAL INCREASE. 8. AMEND ARTICLES FIFTH AND SECOND OF THE Mgmt For For COMPANY'S BYLAWS. 9. AGREE ON THOSE OTHER ASPECTS OF THE Mgmt For For DESCRIBED CAPITAL INCREASE TRANSACTION THAT THE MEETING DEEMS APPROPRIATE TO APPROVE. 10. ADOPT ALL AGREEMENTS NECESSARY AND Mgmt For For CONVENIENT FOR DEVELOPMENT AND IMPLEMENTATION OF RESPECTIVE DECISIONS ADOPTED BY MEETING. 11. RATIFY THE SELECTION OF A THIRD CREDIT Mgmt For For RATING AGENCY DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ENERSIS S.A. Agenda Number: 933762280 -------------------------------------------------------------------------------------------------------------------------- Security: 29274F104 Meeting Type: Annual Meeting Date: 16-Apr-2013 Ticker: ENI ISIN: US29274F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2012. 2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For DISTRIBUTION. 3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against 4. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt Against Against 5. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt Against Against AND APPROVAL OF THEIR 2013 BUDGET. 7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt Against Against GOVERNED BY CHAPTER XXVIII OF SECURITIES MARKET LAW 18,045. 8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt Against Against THEIR SUBSTITUTES, AS WELL AS THEIR COMPENSATION. 9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt Against Against 10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY. 14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For For THE ORDINARY SHAREHOLDERS' MEETING. 15. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Agenda Number: 704023516 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: EGM Meeting Date: 27-Sep-2012 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115466 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS 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 presidency Mgmt For For board 2 Authorization of the presidency board to Mgmt For For sign minutes of the meeting 3 Reading and submitting to the approval of Mgmt For For the general assembly the partial spin off agreement prepared in accordance with the article 19,Paragraph 3, Clause(b)titled. Acquisition, Spin Off, Share Exchange and Article 20 titled taxation in acquisition, Spin Off, Share Exchange of the Corporate Tax Law Numbered 5520, Article 20a of the Communique of the Capital Markets Board Serial I No 44 amending the Communique Serial I No 31,the Communique on procedures and principles of Joint Stock and Limited Companies Partial Spin Off transactions prepared by the ministry of finance and ministry of customs and trade, the relevant provisions of Turkish commercial Code numbered 6762 and article 159 and the following provisions of Turkish Commercial Code numbered 6102 and approved by the experts assigned by Istanbul 40th Commercial Court as well as the capital markets board decision dated 23.07.2012 and numbered 7625 4 Decision on profit distribution Mgmt For For 5 Requests and closing Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S Agenda Number: 704332838 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: AGM Meeting Date: 12-Apr-2013 Ticker: ISIN: TREENKA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS 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 Election of the presidency board and Mgmt For For authorization of the presidency board to sign the meeting minutes 2 Reading and discussion of the annual Mgmt For For reports and financial statements 3 Reading and discussion of the reports Mgmt For For prepared by the auditors 4 Informing the shareholders about donations Mgmt For For made in year 2012 5 Approval of the balance sheet and income Mgmt For For statements pertaining to year 2012 6 Release of the board and auditors Mgmt For For 7 Informing the shareholders about wage Mgmt For For policy for the senior managements 8 Election of the board Mgmt For For 9 Determination of the remuneration of the Mgmt Against Against board 10 Approval of the independent audit firm Mgmt For For 11 Reading and approval of the internal policy Mgmt For For of the regarding working principles and procedure of the general meeting 12 Decision on distribution of the 2012 profit Mgmt For For 13 Approval of the amendment to the articles Mgmt For For 4,6,17,18,23,24,26,32,33, 37,39,41,removal of the temporary article 1 of the articles of association of the company 14 Informing the shareholders about Mgmt For For guarantees, pledges and liens given to the third parties 15 Granting permission to board to carry out Mgmt For For of the transactions written in articles 395 and 396 of the Turkish commercial code and informing the shareholders about transactions made in accordance with corporate governance principles 16 Wishes and hopes Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS 2. 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. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 703872867 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: EGM Meeting Date: 06-Jul-2012 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0530/LTN20120530271.pdf 1 To approve, ratify and confirm the entering Mgmt For For into of the consortium agreement dated December 12, 2011 by and between the Company and Sinopec Corp. and to authorize any one director of the Company to approve amendments thereto (details of this resolution are set out in Resolution 1 in the Notice of the EGM) 2 To approve, ratify and confirm the Mgmt For For acquisition of all the outstanding shares in the issued share capital of China Gas Holdings Limited ("China Gas") and the cancellation of the outstanding options of China Gas and to authorize any one director of the Company to approve variations, amendments or revisions of/to the terms and structure of the pre-conditional voluntary general offer for China Gas (the "Offers") and waivers of pre-conditions or conditions to the Offers (where applicable) (details of this resolution are set out in Resolution 2 in the Notice of the EGM) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL 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. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 704441891 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418051.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418055.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For financial statements for the year ended 31 December 2012 together with the directors' and independent auditor's reports 2 To declare a final dividend of HKD 42.20 Mgmt For For cents per share for the year ended 31 December 2012 3A.1 To re-elect Mr. Zhang Gang as director Mgmt For For 3A.2 To re-elect Mr. Han Jishen as director Mgmt For For 3A.3 To re-elect Mr. Lim Haw Kuang as director Mgmt For For 3A.4 To re-elect Ms. Zhao Baoju as director Mgmt For For 3A.5 To re-elect Mr. Jin Yongsheng as director Mgmt For For 3A.6 To re-elect Mr. Cheung Yip Sang as director Mgmt For For 3A.7 To re-elect Mr. Zhao Shengli as director Mgmt For For 3A.8 To re-elect Mr. Wang Dongzhi as director Mgmt For For 3.B To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors and to authorise the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt Against Against to issue new shares of the Company (ordinary resolution in item No. 5 of the notice of annual general meeting) 6 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company (ordinary resolution in item No. 6 of the notice of annual general meeting) 7 To extend the general mandate to be given Mgmt Against Against to the directors to issue shares (ordinary resolution in item No. 7 of the notice of annual general meeting) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE 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 -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933777320 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 20-May-2013 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For OF ENSCO PLC. 2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For ENSCO PLC. 3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For ENSCO PLC. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. 5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. 10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ETALON GROUP LTD Agenda Number: 704190660 -------------------------------------------------------------------------------------------------------------------------- Security: 29760G103 Meeting Type: AGM Meeting Date: 13-Dec-2012 Ticker: ISIN: US29760G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That KPMG Guernsey be re-appointed as Mgmt For For auditors to the Company to hold office until the conclusion of the next annual general meeting 2 That the directors of the Company be Mgmt For For authorised to determine the remuneration of the auditors 3 That the extension of the Letter of Mgmt For For Appointment and reelection of Anton Poriadine as director of the Company be approved 4 That the extension of the Letter of Mgmt For For Appointment and reelection of Martin Cocker as director of the Company be approved 5 That the consolidated financial statements Mgmt For For of the Company and its subsidiaries for the year ended 31 December 2011, together with the directors' report and auditors' report thereon be received -------------------------------------------------------------------------------------------------------------------------- ETALON GROUP LTD Agenda Number: 704190646 -------------------------------------------------------------------------------------------------------------------------- Security: 29760G202 Meeting Type: AGM Meeting Date: 13-Dec-2012 Ticker: ISIN: US29760G2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That KPMG Guernsey be re-appointed as Mgmt For For auditors to the Company to hold office until the conclusion of the next annual general meeting 2 That the directors of the Company be Mgmt For For authorised to determine the remuneration of the auditors 3 That the extension of the Letter of Mgmt For For Appointment and reelection of Anton Poriadine as director of the Company be approved 4 That the extension of the Letter of Mgmt For For Appointment and reelection of Martin Cocker as director of the Company be approved 5 That the consolidated financial statements Mgmt For For of the Company and its subsidiaries for the year ended 31 December 2011, together with the directors' report and auditors' report thereon be received -------------------------------------------------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD Agenda Number: 704434086 -------------------------------------------------------------------------------------------------------------------------- Security: G32148101 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: KYG321481015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417262.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417239.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2012 2.A To re-elect Mr. Zhang Hwo Jie as an Mgmt For For executive director 2.B To re-elect Mr. Zhang Jian Hua as an Mgmt For For executive director 2.C To re-elect Mr. Lam Hiu Lo as an Mgmt For For independent non-executive director 3 To declare a final dividend for the year Mgmt For For ended 31 December 2012 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditors and to authorise the board of directors to fix their remuneration 5.A To grant a general mandate to the directors Mgmt Against Against to allot shares 5.B To grant a general mandate to the directors Mgmt For For to repurchase the Company's own shares 5.C To add the nominal amount of the shares Mgmt Against Against repurchased under resolution 5.B to the mandate granted to the directors under resolution 5.A 6 To refresh the 10% limit under the Mgmt Against Against Company's share option scheme CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 16 MAY TO 15 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 703962488 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: SGM Meeting Date: 17-Jul-2012 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I Presentation, discussion and, if deemed Mgmt For For appropriate, approval of : the acquisition of a real estate portfolio made up of 15 properties and the concession for commercial use and operation of a maritime terminal and port area, through its contribution to the assets of the trust by its current owners I.II Presentation, discussion and, if deemed Mgmt For For appropriate, approval of : the issuance of the real estate trust exchange certificates that, if deemed appropriate, would be delivered as consideration for the acquisition of the mentioned real estate portfolio, in accordance with the terms of that which is provided for in the trust, as well as in the applicable legislation II Designation of special delegates from the Mgmt For For annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 704207958 -------------------------------------------------------------------------------------------------------------------------- Security: P40612106 Meeting Type: OGM Meeting Date: 18-Dec-2012 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the report from the Mgmt For For delegates for the offering, Messrs. Andre and Moses El Mann Arazi and from the administrator of the trust, F1 management, S.C., of the activities related to the issuance of the CBFIS dated march 22, 2012, under clause 9, section 9.1.24 of the trust and its public and or private offering on the domestic and/or foreign securities markets, as well as the ratification of each and every one of the mentioned activities II Presentation, discussion and, if deemed Mgmt For For appropriate, in accordance with the resolution of the technical committee of the trust for the issuance of real estate trust exchange certificates, from here onwards CBFIS, clause 9, section 9.1.24 of the trust and its public and/or private offering on the domestic and or foreign securities markets III Presentation, discussion and, if deemed Mgmt For For appropriate, approval of i. the acquisition of a real estate portfolio made up of approximately 30 properties, through their contribution to the assets of the trust by their current owners, and ii. the issuance of real estate trust exchange certificates, from here onwards CBFIS, that, if deemed appropriate, will be delivered as consideration for the acquisition of the mentioned real estate portfolio, in accordance with the terms of that which is provided for in the trust, as well as in the applicable legislation IV Designation of special delegates from the Mgmt For For annual general meeting of holders -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE S.A. Agenda Number: 933768042 -------------------------------------------------------------------------------------------------------------------------- Security: 31573A109 Meeting Type: Annual Meeting Date: 26-Apr-2013 Ticker: FBR ISIN: US31573A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS. O1B RESOLVE ON THE PROPOSAL OF THE MANAGEMENT Mgmt For For REGARDING THE ALLOCATION OF THE RESULTS. O1C RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt For For 2013. O1D ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY. O1E SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt For For THE MANAGEMENT OF THE COMPANY. E2A AMEND, AS PER THE MANAGEMENT'S PROPOSAL, Mgmt For For THE HEAD OF ARTICLE 5 OF THE BYLAWS IN ORDER TO RECTIFY THE CAPITAL STOCK AND THE QUANTITY OF SHARES ISSUED. E2B AMEND, AS PER THE MANAGEMENT'S PROPOSAL, Mgmt For For THE COMPANY'S BYLAWS SO AS TO PERMANENTLY INSTITUTE STATUTORY AUDITING COMMITTEE (CAE). E2C AMEND THE ARTICLE 27, AND ITS RESPECTIVE Mgmt For For PARAGRAPHS, OF THE BYLAWS IN ORDER TO INCLUDE THAT THE FISCAL COUNCIL SHALL NOT OPERATE PERMANENTLY, AND SHALL ONLY BE INSTALLED UPON REQUEST BY THE SHAREHOLDERS, PURSUANT TO THE APPLICABLE LAW. E2D APPROVE, AS PER THE PREVIOUS DELIBERATIONS Mgmt For For AND THE CONSEQUENT RENUMBERING OF THE ARTICLES, THE CONSOLIDATION OF THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 933771784 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Meeting Date: 07-May-2013 Ticker: FQVLF ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT 9. Mgmt For For 02 DIRECTOR PHILIP K.R. PASCALL Mgmt For For G. CLIVE NEWALL Mgmt For For MARTIN ROWLEY Mgmt For For PETER ST. GEORGE Mgmt For For ANDREW ADAMS Mgmt For For MICHAEL MARTINEAU Mgmt For For PAUL BRUNNER Mgmt For For MICHAEL HANLEY Mgmt For For ROBERT HARDING Mgmt For For 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 27, 2013. -------------------------------------------------------------------------------------------------------------------------- FIRST TRACTOR CO LTD Agenda Number: 704064283 -------------------------------------------------------------------------------------------------------------------------- Security: Y25714109 Meeting Type: EGM Meeting Date: 09-Nov-2012 Ticker: ISIN: CNE100000320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0921/LTN20120921544.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0921/LTN20120921554.pdf 1 To consider and approve the resolution of Mgmt For For provision of external guarantee by First Tractor Company Limited. (Provided that the relevant requirements of the CSRC, relevant requirements of the Hong Kong Listing Rules (including but not limited to Chapters 14 and 14A) and other relevant requirements are complied with, the Company be hereby approved to provide guarantee for the lessees and purchasers under the financial lease and buyer credit businesses of the Company for agricultural machines such as large or medium sized tractors with an amount of not more than RMB120 million; the validity period of the aforesaid guarantee is from 9 November 2012 to 31 December 2013. The chairman of the Board of the Company be hereby authorized to approve the contents of the guarantee agreements and any other relevant matters such as their signing and execution during the validity period of the guarantee.) 2.1 Issue size of the Corporate Bonds: The Mgmt For For Company proposes to issue the Corporate Bonds with an aggregate principal amount of not more than RMB1,500,000,000 (inclusive of RMB1,500,000,000) in the PRC. The Board or such persons as authorized by the Board shall be granted the authority to determine the specific issue size in respect of the Issue of Corporate Bonds in accordance with the capital needs of the Company and market conditions at the time of issue within the aforesaid scope 2.2 Coupon rate and way of determination: The Mgmt For For Board or such persons as authorized by the Board shall be granted the authority to determine the coupon rate of the Corporate Bonds, and such determination shall be made together with the sponsor (the lead underwriter) after taking into account the relevant national regulations of the PRC and the market conditions at the time of issue and after reporting to the regulatory authorities 2.3 Arrangement for placement to the Mgmt For For Shareholders: The Corporate Bonds will not be preferentially placed to the Shareholders of the Company, nor will they be offered to the public in Hong Kong 2.4 Maturity of the Corporate Bonds: The Mgmt For For maturity of the Corporate Bonds shall not exceed 5 years (inclusive of 5 years). The Corporate Bonds can be with single maturity period or with various maturity periods. The Board or such persons as authorized by the Board shall be granted the authority to determine the specific maturity structure of the Corporate Bonds and the offer size for Corporate Bonds with different maturity structure in accordance with the relevant regulations, the Company's capital needs and the market conditions at the time of issue 2.5 Use of proceeds: The proceeds from the Mgmt For For Issue of Corporate Bonds are intended to be used to replenish the Company's working capital and repay bank loans 2.6 Validity period of the resolution in Mgmt For For respect of the Issue of Corporate Bonds: The resolution in respect of the Issue of Corporate Bonds shall be valid for 24 months from the date of approval at the EGM 2.7 Safeguard measures for debt repayment: The Mgmt For For Company shall at least adopt the following safeguard measures if it is expected that the principal and interest of the Corporate Bonds cannot be repaid on schedule or the principal and interest of the Corporate Bonds cannot be repaid when due- (i) No profit shall be distributed to the Shareholders; (ii) The implementation of capital expenditure projects such as major external investments, acquisitions and mergers shall be temporarily suspended; (iii) Wages and bonus payable to the Directors and senior management shall be adjusted and reduced or suspended; (iv) The main responsible person(s) shall not be relocated 2.8 Matters to be authorized to the Board: In Mgmt For For order to effectively and orderly complete the relevant works in connection with the Issue of Corporate Bonds, the Company shall, in accordance with the Company Laws, Securities Law and Pilot Rules on the Issuance of Corporate Bonds of the PRC as well as the Articles of Association, propose to the EGM to authorize the Board or such persons as authorized by the Board to handle all matters in relation to the Issue of Corporate Bonds at their full discretion, in accordance with the Company's specific needs and other market conditions, including but not limited to- (i) Formulate the specific issue plan, and amend and adjust the issue terms of the Issue of Corporate Bonds in accordance with the actual circumstances of the Company and the market, including but not limited to all matters CONTD CONT CONTD in relation to the terms of the issue Non-Voting such as the issue size, maturity of the Corporate Bonds, coupon rate of the Corporate bonds and its way of determination, timing of the issue, whether the bonds will be issued in tranches and number of tranches, whether the repurchase terms or redemption terms will be set, guarantee, maturity and ways of repayment of principal and interest, place of listing, and the determination of the specific use of proceeds; (ii) Appoint intermediaries to handle the reporting matters in respect of the Issue of Corporate Bonds; (iii) Select the custodian of the Corporate Bonds, execute the Corporate Bonds custody management agreement and formulate the rules of procedures for the meetings of holders of Corporate Bonds; (iv) Sign, execute and amend the contracts, agreements and documents in CONTD CONT CONTD relation to the Issue of Corporate Non-Voting Bonds, and make relevant information disclosure in accordance with the laws, regulations and other regulatory documents; (v) Handle matters in relation to the listing of the Corporate Bonds issued upon completion of the Issue of Corporate Bonds; (vi) In the event of change in the policies of the relevant regulatory authorities concerning issue of corporate bonds or change in the market conditions, other than matters which are required to be put to vote again by the Shareholders at the general meeting pursuant to the relevant laws, regulations and the Articles of Association, authorize the Board or such persons as authorized by the Board to make corresponding adjustments to the matters in relation to the plan of the Issue of Corporate Bonds based on the opinions of the regulatory CONTD CONT CONTD authorities; (vii) Handle other Non-Voting matters in relation to the Issue of Corporate Bonds and its listing; and (viii) Such authorization shall be effective from the date of approval at the EGM to the date of completion of the above authorized matters PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN LABEL OF RESOLUTION 2.8. 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. -------------------------------------------------------------------------------------------------------------------------- FIRST TRACTOR CO LTD Agenda Number: 704193464 -------------------------------------------------------------------------------------------------------------------------- Security: Y25714109 Meeting Type: EGM Meeting Date: 20-Dec-2012 Ticker: ISIN: CNE100000320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137218 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1030/LTN20121030033.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1030/LTN20121030043.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1030/LTN20121030039.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1203/LTN201212031589.pdf, AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1203/LTN201212031585.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To approve and confirm the Material Mgmt For For Procurement Agreement (a copy of which has been produced to the EGM marked "1" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 2 To approve and confirm the Composite Mgmt For For Services Agreement (a copy of which has been produced to the EGM marked "2" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 3 To approve and confirm the Energy Mgmt For For Procurement Agreement (a copy of which has been produced to the EGM marked "3" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 4 To approve and confirm the Loan Service Mgmt For For Agreement (a copy of which has been produced to the EGM marked "4" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 5 To approve and confirm the Bills Mgmt For For Discounting Service Agreement (a copy of which has been produced to the EGM marked "5" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 6 To approve and confirm the Bills Acceptance Mgmt For For Service Agreement (a copy of which has been produced to the EGM marked "6" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 7 To approve and confirm the Sale of Goods Mgmt For For Agreement (a copy of which has been produced to the EGM marked "7" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 8 To approve and confirm the Properties Lease Mgmt For For Agreement (a copy of which has been produced to the EGM marked "8" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 9 To approve and confirm the Land Lease Mgmt For For Agreement (a copy of which has been produced to the EGM marked "9" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 10 To approve and confirm the Technology Mgmt For For Services Agreement (a copy of which has been produced to the EGM marked "10" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, its proposed Annual Cap amounts, the transaction contemplated thereunder and the implementation thereof 11 To approve and confirm the Deposit Service Mgmt Against Against Agreement (a copy of which has been produced to the EGM marked "11" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, the transaction contemplated thereunder and the implementation thereof 12 To approve, ratify and confirm any one of Mgmt For For the Directors for and on behalf of the Company, among other matters, to sign, execute, perfect, deliver or to authorize signing, executing, perfecting and delivering all such documents and deeds, to do or authorize doing all such acts, matters and things as they may in their discretion consider necessary, expedient or desirable to give effect to and implement the Material Procurement Agreement, Composite Services Agreement, Energy Procurement Agreement, Loan Service Agreement, Bills Discounting Service Agreement, Bills Acceptance Service Agreement, Sale of Goods Agreement, Properties Lease Agreement, Land Lease Agreement, Technology Services Agreement and Deposit Service Agreement (together the "New Agreements") and to waive compliance from or make and agree such variations of a non-material nature to any of the terms of the New Agreements that may in their discretion consider to be desirable and in the interest of the Company and all the Directors' acts as aforesaid 13 To consider and approve the appointment of Mgmt For For Mr. Zhao Yanshui to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 14 To consider and approve the appointment of Mgmt For For Mr. Su Weike to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 15 To consider and approve the appointment of Mgmt For For Mr. Yan Linjiao to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 16 To consider and approve the appointment of Mgmt For For Mr. Guo Zhiqiang to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 17 To consider and approve the appointment of Mgmt For For Ms. Dong Jianhong to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 18 To consider and approve the appointment of Mgmt For For Mr. Qu Dawei to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 19 To consider and approve the appointment of Mgmt For For Mr. Liu Jiguo to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 20 To consider and approve the appointment of Mgmt For For Mr. Wu Yong to be the Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 21 To consider and approve the appointment of Mgmt For For Mr. Hong Xianguo to be the independent non-executive Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 22 To consider and approve the appointment of Mgmt For For Mr. Zhang Qiusheng to be the independent non-executive Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 23 To consider and approve the appointment of Mgmt For For Mr. Xing Min to be the independent non-executive Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 24 To consider and approve the appointment of Mgmt For For Mr. Wu Tak Lung to be the independent non-executive Director of the Sixth Board for a term of three years from 20 December 2012 to 19 December 2015 25 To consider and approve the appointment of Mgmt For For Mr. Li Pingan to be the Supervisor (non staff representative Supervisor) of the Sixth Supervisory Committee for a term of three years from 20 December 2012 to 19 December 2015 26 To consider and approve the appointment of Mgmt For For Mr. Xu Shidong to be the Supervisor (non staff representative Supervisor) of the Sixth Supervisory Committee for a term of three years from 20 December 2012 to 19 December 2015 27 To consider and approve the appointment of Mgmt For For Mr. Wang Yong to be the Supervisor (non staff representative Supervisor) of the Sixth Supervisory Committee for a term of three years from 20 December 2012 to 19 December 2015 28 To consider and approve the appointment of Mgmt For For Mr. Huang Ping to be the Supervisor (non staff representative Supervisor) of the Sixth Supervisory Committee for a term of three years from 20 December 2012 to 19 December 2015 29 To consider and approve the remuneration Mgmt For For proposals for the Directors of the Sixth Board and Supervisors of the Sixth Supervisory Committee 30 To consider and approve the remuneration Mgmt For For proposals for the extended service of the Directors of the Fifth Board and Supervisors of the Fifth Supervisory Committee 31 To consider and approve the purchase of Mgmt For For directors' liabilities insurance for the Directors, Supervisors and senior management officers of the Company underwritten by Huatai Property Insurance Company Limited with insurance coverage of RMB30,000,000 and a premium of RMB72,000 32 To approve and confirm the YTO Flag Mgmt For For Agreement (copy of which has been produced to the EGM marked "12" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, the transaction contemplated thereunder and the implementation thereof 33 To approve and confirm the YTO Foundry Mgmt For For Agreement (copy of which has been produced to the EGM marked "13" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, the transaction contemplated thereunder and the implementation thereof 34 To approve and confirm the YTO Axle Mgmt For For Agreement (copy of which has been produced to the EGM marked "14" and signed by the chairman of the EGM for the purpose of identification), the terms and conditions thereof, the transaction contemplated thereunder and the implementation thereof 35 To approve, ratify and confirm any one of Mgmt For For the Directors for and on behalf of the Company, among other matters, to sign, execute, perfect, deliver or to authorize signing, executing, perfecting and delivering all such documents and deeds, to do or authorize doing all such acts, matters and things as they may in their discretion consider necessary, expedient or desirable to give effect to and implement the YTO Flag Agreement, YTO Foundry Agreement and YTO Axle Agreement -------------------------------------------------------------------------------------------------------------------------- FIRST TRACTOR CO LTD Agenda Number: 704216654 -------------------------------------------------------------------------------------------------------------------------- Security: Y25714109 Meeting Type: EGM Meeting Date: 18-Feb-2013 Ticker: ISIN: CNE100000320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1221/LTN20121221710.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1221/LTN20121221693.pdf 1 To consider and approve the resolution in Mgmt For For relation to provision of guarantees for the agricultural machines Dealers under the trade finance business by the Company. (Provided that the relevant requirements of the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, relevant requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (including but not limited to Chapters 14 and 14A) and other relevant requirements are complied with, the Company be hereby approved to provide guarantees for the agricultural machines Dealers under the trade finance business with a total amount of not more than RMB1,106 million; the validity period of the aforesaid guarantees is from 18 February 2013 to the date of convening the 2013 annual general meeting of the Company) 2 To consider and approve the resolution in Mgmt For For relation to provision of guarantees by the Company in relation to the financing provided by financial institutions to the Company's subsidiary, YTO (Luoyang) Forklift Company Limited. (Provided that the relevant requirements of the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, relevant requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (including but not limited to Chapters 14 and 14A) and other relevant requirements are complied with, the Company be hereby approved to provide guarantees in relation to the financing provided by financial institutions to the Company's subsidiary, YTO (Luoyang) Forklift Company Limited, with a total amount of not more than RMB5 million; the validity period of the aforesaid guarantees is from 18 February 2013 to the date of convening the 2013 annual general meeting of the Company) -------------------------------------------------------------------------------------------------------------------------- FIRST TRACTOR CO LTD Agenda Number: 704456260 -------------------------------------------------------------------------------------------------------------------------- Security: Y25714109 Meeting Type: AGM Meeting Date: 30-May-2013 Ticker: ISIN: CNE100000320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0411/LTN20130411444.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0411/LTN20130411384.pdf 1 To consider and approve the report of the Mgmt For For board (the "Board") of directors (the "Directors") of the Company for the year 2012 2 To consider and approve the report of the Mgmt For For board of supervisors of the Company for the year 2012 3 To consider and approve the audited Mgmt For For financial report of the Company for the year 2012 4 To consider and approve the profit Mgmt For For distribution proposal of the Company for the year ended 31 December 2012. In accordance with the profit distribution policy of the Articles of Association of the Company, the Board recommends the following profit distribution proposal for 2012: a cash dividend of RMB1.00 (tax inclusive) for every ten shares on the basis of the total share capital of the Company of 995,900,000 shares as at 31 December 2012 5 To consider and approve the re-appointment Mgmt For For of Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as the PRC and Hong Kong auditors of the Company respectively for the year 2013, and to authorize the Board to decide their remunerations in the total amount of no more than RMB2,500,000 6 To consider and approve the resolution in Mgmt For For relation to provision of guarantees for the mining trucks lessees/borrowers under the finance lease and buyer's credit business by the Company. (Provided that the relevant requirements of the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, relevant requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "Listing Rules") (including but not limited to Chapters 14 and 14A) and other relevant requirements are complied with, the Company be hereby approved to provide guarantees for the mining trucks lessees/borrowers under the finance lease and buyer's credit business with a total amount of not more than RMB230 million, among which the guarantee amount to be provided for the lessees under the finance lease business CONTD CONT CONTD shall not be more than RMB130 Non-Voting million, while the guarantee amount to be provided for the borrowers under the buyer's credit business shall not be more than RMB100 million. The validity period of the aforesaid guarantees is from 30 May 2013 to the date of convening the 2013 annual general meeting of the Company.) -------------------------------------------------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275557 -------------------------------------------------------------------------------------------------------------------------- Security: G3685B104 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: KYG3685B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219340.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219317.pdf 1 To resolve, ratify and confirm the AGM is Mgmt For For the annual general meeting of the Company for the year of 2011 2 To ratify and confirm: (1) the appointment Mgmt For For of ANDA CPA Limited as the auditors of the Company; (2) the auditors' remuneration that was fixed by the Provisional Liquidators in conjunction with discussions with the board of directors of the Company; and (3) the auditors' remuneration paid and to be paid on behalf of the Company by the Provisional Liquidators 3 To receive, consider and adopt the audited Mgmt Against Against financial statements of the Company, the report of the directors and the independent auditor's report for the year ended 31 March 2011 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 MAR 2013 TO 18 MAR 2013. 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. -------------------------------------------------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275569 -------------------------------------------------------------------------------------------------------------------------- Security: G3685B104 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: KYG3685B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219349.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219325.pdf 1 To resolve, ratify and confirm the AGM is Mgmt For For the annual general meeting of the Company for the year of 2012 2 To ratify and confirm: (1) the appointment Mgmt For For of ANDA CPA Limited as the auditors of the Company; (2) the auditors' remuneration that was fixed by the Provisional Liquidators in conjunction with discussions with the board of directors of the Company; and (3) the auditors' remuneration paid and to be paid on behalf of the Company by the Provisional Liquidators 3 To receive, consider and adopt the audited Mgmt Against Against financial statements of the Company, the report of the directors and the independent auditor's report for the year ended 31 March 2012 4(a) To re-elect Mr. Chin Chang Keng Raymond as Mgmt For For an executive director 4(b) To re-elect Mr. Chung Wai Man as an Mgmt For For independent non-executive director 4(c) To authorise the Provisional Liquidators to Mgmt For For fix the directors' remuneration in conjunction with discussions with the board of directors of the Company and on behalf of the Company to pay such remuneration 5 To re-appoint ANDA CPA Limited as the Mgmt For For auditors of the Company and to authorise the Provisional Liquidators to fix their remuneration in conjunction with discussions with the board of directors of the Company and on behalf of the Company to pay such remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 MAR 2013 TO 18 MAR 2013. 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. -------------------------------------------------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275571 -------------------------------------------------------------------------------------------------------------------------- Security: G3685B104 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: KYG3685B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219333.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219302.pdf 1 To resolve, ratify and confirm the AGM is Mgmt For For the annual general meeting of the Company for the year of 2009 2 To ratify and confirm: (1) the appointment Mgmt For For of ANDA CPA Limited as the auditors of the Company; (2) the auditors' remuneration that was fixed by the Provisional Liquidators in conjunction with discussions with the board of directors of the Company; and (3) the auditors' remuneration paid and to be paid on behalf of the Company by the Provisional Liquidators 3 To receive, consider and adopt the audited Mgmt Against Against financial statements of the Company, the report of the directors and the independent auditor's report for the year ended 31 March 2009 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 MAR 2013 TO 18 MAR 2013. 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. -------------------------------------------------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704275583 -------------------------------------------------------------------------------------------------------------------------- Security: G3685B104 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: KYG3685B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219337.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0219/LTN20130219312.pdf 1 To resolve, ratify and confirm the AGM is Mgmt For For the annual general meeting of the Company for the year of 2010 2 To ratify and confirm: (1) the appointment Mgmt For For of ANDA CPA Limited as the auditors of the Company; (2) the auditors' remuneration that was fixed by the Provisional Liquidators in conjunction with discussions with the board of directors of the Company; and (3) the auditors' remuneration paid and to be paid on behalf of the Company by the Provisional Liquidators 3 To receive, consider and adopt the audited Mgmt Against Against financial statements of the Company, the report of the directors and the independent auditor's report for the year ended 31 March 2010 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 20 MAR 2013 TO 18 MAR 2013. 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. -------------------------------------------------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704313446 -------------------------------------------------------------------------------------------------------------------------- Security: G3685B104 Meeting Type: EGM Meeting Date: 25-Mar-2013 Ticker: ISIN: KYG3685B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0301/LTN20130301013.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0301/LTN20130301009.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. S.1 That conditional upon: (i) approval of the Mgmt For For Capital Reduction (as defined below) by the Grand Court of the Cayman Islands (the "Cayman Islands Court"); (ii) registration by the Registrar of Companies of the Cayman Islands of the order of the Cayman Islands Court confirming the Capital Reduction and the minute of the Capital Reduction approved by the Cayman Islands Court containing the particulars required under the Companies Law (2012 Revision) of the Cayman Islands (the "Companies Law") in respect of the Capital Reduction and compliance with any condition as may be imposed by the Cayman Islands Court in relation to the Capital Reduction; and (iii) the Listing Committee of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") granting the listing of, and permission to deal in, the new ordinary shares of the Company of HKD 0.01 each (the "New Shares") in issue, upon the date on which the Capital Reduction becomes effective (the "Effective Date") the issued share capital of the Company be reduced from HKD 5,412,967.56 to HKD 541,296.756 by the cancellation of HKD 0.009 paid up capital on each issued share of the Company (the "Share") so that each issued share of the Company shall be treated as one fully paid up share of HKD 0.001 (the "Capital Reduction"), and that the credit item arising upon the Capital Reduction, being HKD 4,871,670.80 be applied in full against part of the accumulated losses of the Company as at 31 March 2012 S.2 That subject to and conditional upon the Mgmt For For implementation of the Capital Restructuring Events, and concurrently with the Capital Increase, the Memorandum and Articles of Association of the Company be amended as follows: (a) Clause 8 of the Memorandum of Association of the Company and Article 8 of the Articles of Association of the Company be deleted in their entirety and each replaced with the following: "8. The share capital of the Company is HKD 200,000,000 divided into 19,800,000,000 shares with a par value of HKD 0.01 each and 200,000,000 Restricted Voting Preference Shares with a par value of HKD 0.01 each, with power for the Company insofar as permitted by law (and by the Articles) to redeem or purchase any of its shares and to increase or reduce the said capital subject to the provisions of the Companies Law (2012 Revision) of the Cayman Islands (as amended from time to time) and the Articles of Association and to issue any part of its capital, whether original, redeemed or increased with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions and so that unless the conditions of issue shall otherwise expressly declare every issue of shares whether stated to be preference or otherwise shall be subject to the powers hereinbefore contained." (b) In Article 2 of the Articles of Association of the Company, the following definitions be added: "Restricted Voting Preference Share(s)" means the restricted voting preference shares of HKD 0.01 par value each in the authorised share capital of the Company issued subject to and in accordance with the Memorandum and Articles of Association of the Company." "share(s)" means a share in the authorised share capital of the Company (including, without limitation, a Restricted Voting Preference Share and any other share in the capital of the Company) and shall also include a fraction of a share in the Company." (c) A new Article 9B of the Articles of Association of the Company be added as follows: "9B. Notwithstanding any other provision of the Memorandum of Association of the Company and these Articles, the Restricted Voting Preference Shares shall have the same rights attaching to them as all other shares of the Company of any other class from time to time, except as follows: (1) Restricted Voting Preference Shares may not be redeemed; (2) Restricted Voting Preference Shares may be re-designated as shares on a 1:1 basis at any time after 6 months from the date of their issue by notice served on the Company and the updating of the Register to record and give effect to the redesignation; (3) Restricted Voting Preference Shares shall have no voting rights other than the right to vote on a resolution for the winding up of the Company, or a resolution which, if approved, would vary or abrogate the rights or privileges attaching to the Restricted Voting Preference Shares; and (4) Restricted Voting Preference Shares shall have a senior claim to all other shares of the Company in any claim to the remaining assets of the Company upon its winding up, and such Restricted Voting Preference Shares shall rank pari passu amongst themselves in proportion to the amount paid up thereon O.1 That conditional upon and immediately Mgmt For For following the Capital Reduction, the then (unreduced) authorised but unissued share capital of the Company, being HKD 19,458,703.24, be cancelled and extinguished, such that the authorised share capital of the Company shall be HKD 541,296.756 divided into 541,296,756 Shares with a par value of HKD 0.001 each (the "Capital Cancellation") O.2 That conditional upon the Capital Mgmt For For Cancellation becoming effective, every 10 Shares of HKD 0.001 each in the share capital of the Company be consolidated into one New Share with a par value of HKD 0.01, such that the authorised share capital of the Company will be HKD 541,296.75 divided into 54,129,675 New Shares with a par value of HKD 0.01 each (the "Share Consolidation" and, separately, the Capital Reduction, Capital Cancellation and Share Consolidation are hereafter referred to collectively as the "Capital Restructuring Events"). Any fractions of New Shares arising upon the Share Consolidation shall not be allocated to the holders of the existing Shares otherwise entitled thereto but such fractions shall be aggregated and sold for the benefit of the Company in such manner, on such terms and subject to such conditions as the Directors (as defined below) may, in their sole and absolute discretion, think fit O.3 That immediately following the Capital Mgmt For For Restructuring Events becoming effective, and subject to the approval of the special resolution to amend the Memorandum and Articles of Association of the Company (set out below), the authorised share capital of the Company be increased from HKD 541,296.75 divided into 54,129,675 New Shares of HKD 0.01 each to HKD 200,000,000 divided into 19,800,000,000 New Shares of HKD 0.01 each and 200,000,000 cumulative non-voting non-redeemable preference shares in the capital of the Company of HKD 0.01 each (the "Preference Shares") by the creation of 19,745,870,325 New Shares of HKD 0.01 each and 200,000,000 Preference Shares of HKD 0.01 each (the "Capital Increase") O.4 That any one provisional liquidator of the Mgmt For For Company (a "Provisional Liquidator" and collectively, "Provisional Liquidators") or any one director of the Company (a "Director" and collectively, "Directors") be and is hereby authorised generally to do all acts, deeds and things, to take all necessary steps, and to approve, sign and execute all documents (including the affixation of the common seal of the Company where execution under seal is required) which may be necessary, desirable or expedient for the purpose of carrying into effect, giving effect to or implementing any of the foregoing Resolutions numbered 1 to 4 O.5 The Debt Restructuring Agreement, The Mgmt For For Subscription And The Allotment Of Scheme Shares: That The Terms Of The Agreement Dated 5 September 2011 (As Supplemented By A Supplemental Agreement Dated 18 January 2013) (The "Debt Restructuring Agreement") Entered Into By And Among Marvel Light Holdings Limited (The "Investor"), Anhui Harvest Investment Company Limited (The "Investor Holdco"), Fortune Guard Holdings Limited, The Company, The Provisional Liquidators, Certain Members Of The Group As At The Date Of The Debt Restructuring Agreement, Perfect Future Investment Limited And Quick Glory Limited In Respect Of The Debt And Capital Restructuring Of The Company (A Copy Of Which Has Been Produced To The EGM Marked "A" And Signed By The Chairman Of The EGM For Identification Purposes), For The Implementation Of The Restructuring Of The Company Comprising, Among Other Things, The Proposed Capital Restructuring Of The Company, Which Involves The Capital Restructuring Events And The Capital Increase As Referred To In The Resolutions Numbered 1 To 4, The Subscription (As Defined Below), The Issue Of The Scheme Shares (As Defined Below), The Open Offer (As Defined Below) And The Whitewash Waiver (As Defined Below), The Transactions Contemplated Thereunder And The Execution And The Performance Thereof By The Company, Be And Are Hereby Confirmed, Ratified And Approved; B. The Terms Of The Subscription Agreement Dated 18 January 2013 (The "Subscription Agreement") Entered Into By And Among The Company As The Issuer, The Investor As The Subscriber And The Provisional Liquidators (A Copy Of Which Has Been Produced To The EGM Marked "B" And Signed By The Chairman Of The EGM For Identification Purposes) For The Subscription (The "Subscription") Of (I) 202,702,703 New Shares (The "Subscription Shares") By The Investor At A Subscription Price Of HKD 0.74 Per Subscription Share For An Aggregate Amount Of HKD 150,000,000 And (Ii) 135,135,135 Preference Shares At A Subscription Price Of HKD 0.74 Per Preference Share, For An Aggregate Amount Of HKD 100,000,000, The Transactions Contemplated Thereunder And The Execution And The Performance Thereof By The Company, Be And Are Hereby Confirmed, Ratified And Approved; C. The Allotment And Issue Of The Subscription Shares And The Preference Shares Pursuant To The Terms Of The Subscription Agreement, And The Allotment And Issue Of The New Shares Upon Conversion Or Re-Designation Of The Preference Shares, Be And Are Hereby Approved; D. The Allotment And Issue Of 23,380,000 New Shares (The "Scheme Shares") Credited As Fully Paid To Those Persons Entitled In Accordance With The Terms Of The Scheme (As Defined In The Debt Restructuring Agreement), Pursuant To The Terms Of The Debt Restructuring Agreement, Be And Are Hereby Approved; E. Any One Provisional Liquidator Or Any One Director Be And Is Hereby Authorised Generally To Do All Acts, Deeds And Things, To Take All Steps, And To Approve, Sign And Execute All Documents (Including The Affixation Of The Common Seal Of The Company Where Execution Under Seal Is Required), As They May In Their Sole And Absolute Discretion Consider Necessary, Desirable Or Expedient For The Purpose Of Or In Connection With Carrying Into Effect, Giving Effect To, Implementing Or Completing Any Of The Foregoing, And Any And All Actions Heretofore Taken By Any One Provisional Liquidator Or Any One Director That Are Consistent With The Aforesaid Be And Are Hereby Confirmed, Ratified And approved O.6 Open Offer: a. "That conditional upon (i) Mgmt For For the Capital Restructuring Events and Capital Increase becoming effective; (ii) passing of the Resolution numbered 6 set out in this Notice; (iii) the Listing Committee of the Stock Exchange granting its approval to the listing of, and permission to deal in the New Shares, the Offer Shares (as defined below), the Subscription Shares, the New Shares to be issued upon conversion or re-designation of Preference Shares and the Scheme Shares; and (iv) the fulfillment of all the conditions precedent set out in the underwriting agreement dated 18 January 2013 (the "Underwriting Agreement"), a copy of which marked "C" has been produced to the EGM and signed by the chairman of the EGM for the purposes of identification and entered into between the Company, the Investor as the underwriter (the "Underwriter") and the Provisional Liquidators, the issue by way of an open offer (the "Open Offer") of 54,129,675 New Shares (the "Offer Shares") at the subscription price of HKD 0.74 per Offer Share on the basis of one Offer Share for every one New Share to the shareholders of the Company (the "Qualifying Shareholders") whose names appear on the register of members of the Company as at the close of business on Thursday, 16 May 2013, Hong Kong time or such other date as may be determined by the Company and the Underwriter (the "Record Date"), other than the shareholders of the Company (the "Excluded Shareholders") whose addresses as shown on the register of members of the Company as at 4:30 p.m. on the Record Date are in places outside Hong Kong where based on the legal opinions provided by the relevant overseas legal advisers to the Company, the Directors are of the opinion that it is necessary or expedient to exclude such shareholders from the Open Offer on account either of the legal restrictions under the laws of the relevant places or the requirements of the relevant regulatory body or stock exchange in such places, the Open Offer not being extended to the Excluded Shareholders and the taking up by the Underwriter of the Offer Shares which the Excluded Shareholders are otherwise entitled to apply for but for the abovementioned reasons (if not taken up by Qualifying Shareholders by way of excess application), the transactions contemplated thereunder and the performance thereof by the Company, be and are hereby confirmed, ratified and approved; b. the terms of the Underwriting Agreement, the transactions contemplated thereunder and the execution and performance thereof by the Company be and are hereby approved, confirmed and ratified, and the Provisional Liquidators and any one Director be and is hereby authorised to make such exclusions or other arrangements as they may, in their absolute discretion, consider necessary, desirable or expedient, in relation to the Excluded Shareholders, the treatment of fractional entitlements and the underwriting of the Offer Shares by the Underwriter; c. any one Provisional Liquidator and any one Director be and is hereby authorised generally to do all acts, deeds and things, to take all steps, and to approve, sign and execute all documents (including the affixation of the common seal of the Company where execution under seal is required), as they may in their sole and absolute discretion consider necessary, desirable or expedient for the purpose of or in connection with carrying into effect, giving effect to, implementing or completing any of the foregoing, and any and all actions heretofore taken by any one Provisional Liquidator or any one Director that are consistent with the aforesaid be and are hereby confirmed, ratified and approved O.7 Whitewash Waiver: "That subject to the Mgmt For For passing of Resolutions numbered 7 to 8 set out in this Notice: a. the whitewash Waiver (the "Whitewash Waiver") granted or to be granted by the Executive Director (including his delegates) of the Corporate Finance Division of the Securities and Futures Commission of Hong Kong (the "SFC") pursuant to Note 1 on dispensations from Rule 26 of The Hong Kong Codes on Takeovers and Mergers (the "Takeovers Code") waiving any obligation (either unconditionally or subject to such conditions as may be required by the SFC) on the part of the Investor and parties acting in concert with it (which has the meaning as that ascribed in the Takeovers Code, including those presumed to be acting in concert thereunder) to make a mandatory general offer for all the New Shares not already owned or agreed to be acquired upon completion of the Subscription or as a result of underwriting under the Underwriting Agreement, be and is hereby approved; and b. any one Provisional Liquidator and any one Director be and is hereby authorised generally to do all acts, deeds and things, to take all steps, and to approve, sign and execute all documents (including the affixation of the common seal of the Company where execution under seal is required), as they may in their sole and absolute discretion consider necessary, desirable or expedient for the purpose of or in connection with carrying into effect, giving effect to, implementing or completing any of the foregoing, and any and all actions heretofore taken by any one Provisional Liquidator or any one Director that are consistent with the aforesaid be and are hereby confirmed, ratified and approved O.8 That conditional upon the resumption of Mgmt For For trading of the Shares (the "Resumption"), each of the following persons (having consented to act as such) be elected as Directors of the Company effective from the date of Resumption O.9 Ms. Yang Qin be appointed as an executive Mgmt For For Director O.10 Mr. Wang Jianqing be appointed as an Mgmt For For executive Director O.11 Dr. Leung Hoi Ming be appointed as an Mgmt For For independent non-executive Director O.12 Mr. Mak Ka Wing, Patrick be appointed as an Mgmt For For independent non-executive Director O.13 Mr. Sung Wing Sum be appointed as an Mgmt For For independent non-executive Director O.14 The board of Directors be and is hereby Mgmt For For authorised to fix the remuneration of each of Ms. Yang Qin, Mr. Wang Jianqing, Dr. Leung Hoi Ming, Mr. Mak Ka Wing, Patrick and Mr. Sung Wing Sum -------------------------------------------------------------------------------------------------------------------------- FUGRO NV, LEIDSCHENDAM Agenda Number: 704345734 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q197 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: NL0000352565 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the meeting Non-Voting 2 Report of the Board of Management and the Non-Voting Supervisory Board for the year 2012 3 Adoption of the 2012 Financial Statements Mgmt For For 4 Discharge of the members of the Board of Mgmt For For Management for their management 5 Discharge of the members of the Supervisory Mgmt For For Board for their supervision 6 Allocation of the 2012 profits and the Mgmt Against Against distribution of dividend: It is proposed to pay a dividend of EUR 2.00 on each (certificate of a) share with a nominal value of EUR 0.05. The dividend can, at the option of the holder of (certificates of) shares, be paid entirely in cash. If no choice for cash has been made on 28 May 2013 (at 3pm CET), the dividend will be paid in (certificates of) shares with any remaining fraction being settled in cash. The exchange ratio of the dividend in (certificates of) shares will be published on 3 June 2013 before trading hours, based on the volume weighted average price of certificates of shares Fugro N.V. traded on NYSE Euronext Amsterdam on 29, 30 and 31 May 2013. No trading will take place on NYSE Euronext Amsterdam in dividend rights. The dividend will be paid (and the (certificates of) shares will be provided) as of 7 June 2013. Approval of this resolution includes the resolution to issue a number of shares to the extent necessary to pay out the stock dividend and also includes the resolution to exclude the pre-emption rights in relation to the issue 7.a Reappointment of member of the Supervisory Mgmt For For Board: Mrs. M. Helmes 7.b Appointment of member of the Supervisory Mgmt For For Board: Mr. J.C.M. Schonfeld 8 Appointment of Mr. S.J. Thomson as member Mgmt For For of the Board of Management 9 Authorisation of the Board of Management to Mgmt For For have Fugro acquire its own (certificates of) shares 10.a Authorisation of the Board of Management Mgmt For For to: issue shares and/or grant rights to subscribe for shares 10.b Authorisation of the Board of Management Mgmt Against Against to: restrict and/or exclude pre-emption rights in respect of shares 11 Any other business Mgmt For Against 12 Closing of the meeting Non-Voting CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 7.B. 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. -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 704457072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-Jun-2013 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0424/LTN20130424211.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0424/LTN20130424207.pdf 1 To receive and consider the audited Mgmt For For financial statements and reports of the Directors and Auditor for the year ended 31 December 2012 2.1 To re-elect Mr. Joseph Chee Ying Keung as a Mgmt For For Director 2.2 To re-elect Mr. James Ross Ancell as a Mgmt For For Director 2.3 To authorise the Directors to fix the Mgmt For For Directors' remuneration 3 To re-appoint Auditor and authorise the Mgmt For For Directors to fix the Auditor's remuneration 4.1 To give a general mandate to the Directors Mgmt For For to purchase shares of the Company 4.2 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company 4.3 To extend the general mandate as approved Mgmt Against Against under 4.2 -------------------------------------------------------------------------------------------------------------------------- GEM DIAMONDS LTD Agenda Number: 704468075 -------------------------------------------------------------------------------------------------------------------------- Security: G37959106 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: VGG379591065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the Audited Accounts, Directors' Mgmt For For Report and Auditors' Report 2 To approve the Directors' Remuneration Mgmt For For Report 3 To re-appoint the Auditors of the Company Mgmt For For 4 To authorise the Directors to set the Mgmt For For Auditors' remuneration 5 That Mr. Clifford Elphick be re-elected as Mgmt For For a Director 6 That Mr. Gavin Beevers be re-elected as a Mgmt For For Director 7 That Mr. Dave Elzas be re-elected as a Mgmt For For Director 8 That Mr. Mike Salamon be re-elected as a Mgmt For For Director 9 That Mr. Richard Williams be re-elected as Mgmt For For a Director 10 That Mr. Alan Ashworth be re-elected as a Mgmt For For Director 11 That Mr. Glenn Turner be re-elected as a Mgmt For For Director 12 That Mr. Roger Davis re-elected as a Mgmt For For Director 13 That Mr. Michael Michael be elected as a Mgmt For For Director 14 To allot relevant equity securities Mgmt For For 15 To disapply pre-emption rights Mgmt For For 16 To approve market purchases of shares in Mgmt For For the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 8. 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. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 933795241 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 08-May-2013 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N.V. TYAGARAJAN Mgmt For For ROBERT G. SCOTT Mgmt For For JOHN W. BARTER Mgmt For For AMIT CHANDRA Mgmt For For LAURA CONIGLIARO Mgmt For For DAVID HUMPHREY Mgmt For For JAGDISH KHATTAR Mgmt For For JAMES C. MADDEN Mgmt For For MARK NUNNELLY Mgmt For For MARK VERDI Mgmt For For 2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013 -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 704529366 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the declaration of a final Mgmt For For dividend of 4.5 SEN less 25% tax per ordinary share of 10 SEN each for the financial year ended 31 December 2012 to be paid on 25 July 2013 to members registered in the Record of Depositors on 28 June 2013 2 To approve the payment of Directors' fees Mgmt For For of RM830,380 for the financial year ended 31 December 2012 (2011: RM826,900) 3 To re-elect Dato' Dr. R. Thillainathan as a Mgmt For For Director of the Company pursuant to Article 99 of the Articles of Association of the Company 4 To re-elect Mr Lim Keong Hui as a Director Mgmt For For of the Company pursuant to Article 104 of the Articles of Association of the Company 5 That Dato' Paduka Nik Hashim bin Nik Mgmt For For Yusoff, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting." 6 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting 7 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting." 8 To re-appoint PricewaterhouseCoopers as Mgmt For For Auditors of the Company and to authorise the Directors to fix their Remuneration 9 Proposed authority for the Company to Mgmt For For purchase its own shares 10 Authority to Directors pursuant to Section Mgmt Against Against 132D of the Companies Act, 1965 11 Proposed renewal of shareholders' mandate Mgmt For For for recurrent related party transactions of a revenue or trading Nature S.1 Proposed amendments to the Articles of Mgmt For For Association of the Company -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 703977643 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: OGM Meeting Date: 07-Sep-2012 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (A) the Merger to be effected Mgmt For For pursuant to a scheme of arrangement (the "Scheme") under Part 26 of the Companies Act 2006 (the "Act") or takeover offer (the "Merger Offer") made by or on behalf of Glencore for the entire issued and to be issued share capital of Xstrata, substantially on the terms and subject to the conditions set out in the circular to shareholders of Glencore dated 31 May 2012 (the "Circular") outlining the Merger and the prospectus prepared by Glencore in connection with the Admission (as defined below) dated 31 May 2012 (a copy of each of which is produced to the Meeting and signed for identification purposes by the chairman of the meeting) be and is hereby approved and the directors of Glencore (the "Directors") (or any duly constituted committee thereof) be authorised to: (i) take all such steps as CONTD CONT CONTD may be necessary or desirable in Non-Voting connection with, and to implement, the Merger; and (ii) agree such modifications, variations, revisions or amendments to the terms and conditions of the Merger (provided that any such modifications, variations, revisions or amendments are not a material change to the terms of the Merger for the purposes of Listing Rule 10.5.2), and to any documents relating thereto, as they may in their absolute discretion think fit; and (B) subject to and conditional upon the Scheme becoming effective (save for any conditions relating to: (i) the delivery of the orders of the High Court of Justice in England and Wales (the "Court") sanctioning the Scheme and confirming the reduction of capital in Xstrata to the Registrar of Companies in England and Wales; (ii) registration of such orders by the CONTD CONT CONTD Registrar of Companies in England; Non-Voting and (iii) the UK Listing Authority and the London Stock Exchange agreeing to admit the ordinary shares of USD 0.01 each in Glencore (the "Ordinary Shares") to the Official List and to trading on the main market of the London Stock Exchange, respectively ("Admission")), or, as the case may be, the Merger Offer becoming or being declared wholly unconditional (save for Admission), the Directors be and are hereby generally and unconditionally authorised in accordance with article 10.1 of Glencore's articles of association (the "Articles") to exercise all powers of Glencore to allot equity securities (as defined in the Articles), credited as fully paid, with authority to deal with fractional entitlements arising out of such allotment as it thinks fit and to take all such other CONTD CONT CONTD steps as it may deem necessary, Non-Voting expedient or appropriate to implement such allotment in connection with the Merger up to an aggregate nominal amount of USD 56,603,171, and which authority shall expire on the date of the annual general meeting in 2013 or on 30 June 2013, whichever is the earlier (unless previously revoked or varied by Glencore in general meeting), save that Glencore may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired 2 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, Glencore's name be changed to "Glencore Xstrata plc" and that the memorandum of association of Glencore be amended by the deletion of the first paragraph thereof and the insertion in its place of the following: "1. The name of the Company is Glencore Xstrata plc." 3 That, subject to the Scheme becoming Mgmt Against Against effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, pursuant to Article 10.2 of the Articles, and in addition to the amount set out in paragraph (B) of resolution 1 but in substitution for the previous authority conferred upon the Directors under that Article, the Directors be and are hereby authorised unconditionally to allot Ordinary Shares or grant rights to subscribe for or to convert any security into Ordinary Shares for an Allotment Period (as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and CONTD CONT CONTD the conclusion of Glencore's Annual Non-Voting General Meeting in 2013, and for that purpose the Authorised Allotment Amount (as defined in the Articles) shall be USD 41,943,436 and the Rights Issue Allotment Amount (as defined in the Articles) shall be USD 41,943,436 4 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional and the passing of resolution 3, pursuant to Article 10.3 of the Articles and in substitution for the previous authority conferred on the Directors under that Article, the Directors be and are hereby empowered to allot equity securities for an Allotment Period (each as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013 wholly for cash as if Article 11 of the Articles did not apply to such allotment and, for the purposes of Article 10.3(c), the Non-Pre-Emptive Amount (as defined in the Articles) shall be USD 6,291,516 5 That, subject to the Scheme becoming Mgmt For For effective, or, as the case may be, the Merger Offer becoming or being declared wholly unconditional: (A) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991, as amended, (the "Companies Law") to make market purchases of Ordinary Shares, provided that: (i) the maximum number of Ordinary Shares authorised to be purchased is 1,258,303,058; (ii) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is USD 0.01; (iii) the maximum price, exclusive of any expenses, which may be paid for an Ordinary Share shall be the higher of: (a) an amount equal to 5 per cent. above the average of the middle market quotations for Ordinary Shares taken from the London Stock Exchange Daily Official List for CONTD CONT CONTD the five business days immediately Non-Voting preceding the day on which such shares are contracted to be purchased; and (b) the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time that the purchase is carried out; and (iv) the authority hereby conferred shall be in substitution for the previous authority conferred on the Directors under that Article and shall expire on the earlier of the conclusion of Glencore's Annual General Meeting in 2013 and 30 June 2013 (except that Glencore may make a contract to purchase Ordinary Shares under this authority CONTD CONT CONTD before such authority expires, which Non-Voting will or may be executed wholly or partly after the expiry of such authority, and may make purchases of Ordinary Shares in pursuance of any such contract as if such authority had not expired); and (B) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 58A of the Companies Law to hold, if the Directors so desire, as treasury shares, any Ordinary Shares purchased pursuant to the authority conferred by (A) above CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TIME FORM 09:30 AM TO 09:00 AM. 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. -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704131515 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: OGM Meeting Date: 20-Nov-2012 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That: (A) the Merger to be effected Mgmt For For pursuant to a scheme of arrangement (the ''Scheme'') under Part 26 of the Companies Act 2006 (the ''Act'') or takeover offer (the ''Merger Offer'') made by or on behalf of Glencore for the entire issued and to be issued share capital of Xstrata, substantially on the terms and subject to the conditions set out in the circular to shareholders of Glencore dated 31 May 2012 (the ''Circular'') outlining the Merger and the prospectus prepared by Glencore in connection with the Admission (as defined below) dated 31 May 2012 (a copy of each of which is produced to the Adjourned Meeting and signed for identification purposes by the chairman of the meeting) be and is hereby approved and the directors of Glencore (the ''Directors'') (or any duly constituted committee thereof) be authorised to: (I CONTD CONT CONTD ) take all such steps as may be Non-Voting necessary or desirable in connection with, and to implement, the Merger; and (ii) agree such modifications, variations, revisions or amendments to the terms and conditions of the Merger (provided that any such modifications, variations, revisions or amendments are not a material change to the terms of the Merger for the purposes of Listing Rule 10.5.2), and to any documents relating thereto, as they may in their absolute discretion think fit; and (B) subject to and conditional upon the Scheme becoming effective (save for any conditions relating to: (i) the delivery of the orders of the High Court of Justice in England and Wales (the ''Court'') sanctioning the Scheme and confirming the reduction of capital in Xstrata to the Registrar of Companies in England and Wales; (ii) CONTD CONT CONTD registration of such orders by the Non-Voting Registrar of Companies in England; and (iii) the UK Listing Authority and the London Stock Exchange agreeing to admit the ordinary shares of USD 0.01 each in Glencore (the ''Ordinary Shares'') to the Official List and to trading on the main market of the London Stock Exchange, respectively (''Admission'')), or, as the case may be, the Merger Offer becoming or being declared wholly unconditional (save for Admission), the Directors be and are hereby generally and unconditionally authorised in accordance with article 10.1 of Glencore's articles of association (the ''Articles'') to exercise all powers of Glencore to allot equity securities (as defined in the Articles), credited as fully paid, with authority to deal with fractional entitlements arising out of such allotment as it CONTD CONT CONTD thinks fit and to take all such other Non-Voting steps as it may deem necessary, expedient or appropriate to implement such allotment in connection with the Merger up to an aggregate nominal amount of USD 56,603,171, and which authority shall expire on the date of the annual general meeting in 2013 or on 30 June 2013, whichever is the earlier (unless previously revoked or varied by Glencore in general meeting), save that Glencore may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement as if the authority conferred hereby had not expired 2 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, Glencore's name be changed to ''Glencore Xstrata plc'' and that the memorandum of association of Glencore be amended by the deletion of the first paragraph thereof and the insertion in its place of the following: ''1. The name of the Company is Glencore Xstrata plc 3 That, subject to the Scheme becoming Mgmt Against Against effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional, pursuant to Article 10.2 of the Articles, and in addition to the amount set out in paragraph (B) of resolution 1 but in substitution for the previous authority conferred upon the Directors under that Article, the Directors be and are hereby authorised unconditionally to allot Ordinary Shares or grant rights to subscribe for or to convert any security into Ordinary Shares for an Allotment Period (as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013, and for that purpose the Authorised Allotment Amount (as defined in the Articles) CONTD CONT CONTD shall be USD 41,943,436 and the Non-Voting Rights Issue Allotment Amount (as defined in the Articles) shall be USD 41,943,436 4 That, subject to the Scheme becoming Mgmt For For effective or, as the case may be, the Merger Offer becoming or being declared wholly unconditional and the passing of resolution 3, pursuant to Article 10.3 of the Articles and in substitution for the previous authority conferred on the Directors under that Article, the Directors be and are hereby empowered to allot equity securities for an Allotment Period (each as defined in the Articles) commencing on the date of the passing of this resolution and ending on the earlier of 30 June 2013 and the conclusion of Glencore's Annual General Meeting in 2013 wholly for cash as if Article 11 of the Articles did not apply to such allotment and, for the purposes of Article 10.3(c), the Non-Pre-Emptive Amount (as defined in the Articles) shall be USD 6,291,516 5 That, subject to the Scheme becoming Mgmt For For effective, or, as the case may be, the Merger Offer becoming or being declared wholly unconditional: (A) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991, as amended, (the ''Companies Law'') to make market purchases of Ordinary Shares, provided that: (i) the maximum number of Ordinary Shares authorised to be purchased is 1,258,303,058; (ii) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is USD 0.01; (iii) the maximum price, exclusive of any expenses, which may be paid for an Ordinary Share shall be the higher of: (a) an amount equal to 5 per cent. above the average of the middle market quotations for Ordinary Shares taken from the London Stock Exchange Daily Official List CONTD CONT CONTD for the five business days Non-Voting immediately preceding the day on which such shares are contracted to be purchased; and (b) the higher of the price of the last independent trade and the highest current independent bid on the London Stock Exchange Daily Official List at the time that the purchase is carried out; and (iv) the authority hereby conferred shall be in substitution for the previous authority conferred on the Directors under that Article and shall expire on the earlier of the conclusion of Glencore's Annual General Meeting in 2013 and 30 June 2013 (except that Glencore may make a contract to purchase Ordinary Shares under this authority before such authority expires, which will or may be executed wholly or partly after the expiry of such authority, and may make purchases of Ordinary Shares in pursuance of any CONTD CONT CONTD such contract as if such authority Non-Voting had not expired); and (B) Glencore be and is hereby generally and unconditionally authorised pursuant to Article 58A of the Companies Law to hold, if the Directors so desire, as treasury shares, any Ordinary Shares purchased pursuant to the authority conferred by (A) above PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. 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. -------------------------------------------------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704452642 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's accounts and the Mgmt For For reports of the Directors and auditors for the year ended 31 December 2012 (the "2012 Annual Report") 2 To declare a final dividend of USD0.1035 Mgmt For For per ordinary share for the year ended 31 December 2012 which the Directors propose, and the shareholders resolve, is to be paid only from the capital contribution reserves of the Company 3 To re-elect Ivan Glasenberg (Chief Mgmt For For Executive Officer) as a Director 4 To re-elect Anthony Hayward (Senior Mgmt For For Independent Non-Executive Director) as a Director 5 To re-elect Leonhard Fischer (Independent Mgmt For For Non-Executive Director) as a Director 6 To re-elect William Macaulay (Independent Mgmt For For Non-Executive Director) as a Director 7 Subject to the Company's merger with Mgmt Against Against Xstrata plc (the "Merger") becoming effective and Sir John Bond being appointed as a Director, to elect Sir John Bond (Independent Non-Executive Chairman) as a Director 8 Subject to the Merger becoming effective Mgmt For For and Sir Steve Robson being appointed as a Director, to elect Sir Steve Robson (Independent Non-Executive Director) as a Director 9 Subject to the Merger becoming effective Mgmt For For and Ian Strachan being appointed as a Director, to elect Ian Strachan (Independent Non-Executive Director) as a Director 10 Subject to the Merger becoming effective Mgmt Against Against and Con Fauconnier being appointed as a Director, to elect Con Fauconnier (Independent Non-Executive Director) as a Director 11 Subject to the Merger becoming effective Mgmt For For and Peter Hooley being appointed as a Director, to elect Peter Hooley (Independent Non-Executive Director) as a Director 12 Subject to the Merger having not become Mgmt For For effective, to re-elect Simon Murray (Independent Non-Executive Chairman) as a Director 13 Subject to the Merger having not become Mgmt For For effective, to re-elect Steven Kalmin (Chief Financial Officer) as a Director 14 Subject to the Merger having not become Mgmt For For effective, to re-elect Peter Coates (Director) as a Director 15 Subject to the Merger having not become Mgmt For For effective, to re-elect Li Ning (Independent Non-Executive Director) as a Director 16 To approve the Directors' Remuneration Mgmt For For Report on pages 93 to 100 of the 2012 Annual Report 17 To reappoint Deloitte LLP as the Company's Mgmt For For auditors to hold office until the conclusion of the next general meeting at which accounts are laid 18 To authorise the audit committee to fix the Mgmt For For remuneration of the auditors 19 To renew the authority conferred on the Mgmt Against Against Directors to allot shares or grant rights to subscribe for or to convert any security into shares 20 Subject to and conditionally upon the Mgmt For For passing of resolution 19, to empower the Directors to allot equity securities 21 The Company be and is hereby generally and Mgmt For For unconditionally authorised pursuant to Article 57 of the Companies (Jersey) Law 1991 (the "Companies Law") to make market purchases of ordinary shares CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423193.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423183.pdf CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 704066643 -------------------------------------------------------------------------------------------------------------------------- Security: 37951Q202 Meeting Type: EGM Meeting Date: 16-Oct-2012 Ticker: ISIN: US37951Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 The authorized share capital of the Company Mgmt For For be and is hereby reclassified from 530,000,000 ordinary shares of USD 0.10 each into 353,750,000 ordinary shares of USD 0.10 each and 176,250,000 ordinary non-voting shares of USD 0.10 each 2 176,250,000 ordinary shares of USD 0.10 Mgmt For For each in the Company held by Transportation Investments Holding Limited, Cyprus be and are hereby converted into 176,250,000 ordinary non-voting shares of USD 0.10 each 3 The Articles of association of the Company Mgmt For For be and are hereby replaced with the amended Articles of association attached to this resolution 4 The Terms of reference of the Board of Mgmt For For directors of the Company be and are hereby replaced with the amended Terms of reference attached to this resolution with effect from the date of the completion of the sale (announced through RIS (RIS id 8512L07) on 10 September 2012) by Transportation Investments Holding Limited of shares constituting approximately 37.5% of the ordinary issued share capital (approximately half of which comprises ordinary non-voting shares) of the Company to APM Terminals B.V. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 1. 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 704219523 -------------------------------------------------------------------------------------------------------------------------- Security: 37951Q202 Meeting Type: EGM Meeting Date: 23-Jan-2013 Ticker: ISIN: US37951Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To terminate the authority and approve the Mgmt For For resignation of all members of the Board of Directors of the Company 2 To appoint Mr. Kim Fejfer as a director of Mgmt For For the Company until the next annual general meeting of shareholders of the Company with no remuneration 3 To appoint Mr. Alexander Iodchin as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with an annual gross remuneration of EUR287,000 4 To appoint Mr. Robert Dirk Korbijn as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with no remuneration 5 To appoint Mr. Mikhail Loganov as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with no remuneration 6 To appoint Mr. Tiemen Meester as a director Mgmt For For of the Company until the next annual general meeting of shareholders of the Company with no remuneration 7 To appoint Mrs. Laura Michael as a director Mgmt For For of the Company until the next annual general meeting of shareholders of the Company with no remuneration 8 To appoint Mr. Nikita Mishin as a director Mgmt For For of the Company until the next annual general meeting of shareholders of the Company with no remuneration 9 To appoint Mr. Alexander Nazarchuk as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with no remuneration 10 To appoint Mr. Konstantin Shirokov as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with no remuneration 11 To appoint Capt. Bryan Smith as a director Mgmt For For of the Company until the next annual general meeting of shareholders of the Company with an annual gross remuneration of USD290,000 12 To appoint Mr. George Sophocleous as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with no remuneration 13 To appoint Mrs. Chrystalla Stylianou as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with no remuneration 14 To appoint Mr. Michael Thomaides as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with an annual gross remuneration of EUR50,424 15 To appoint Mrs. Siobhan Walker as a Mgmt For For director of the Company until the next annual general meeting of shareholders of the Company with an annual gross remuneration of EUR75,000 16 To approve the distribution by the Company Mgmt For For of final dividends out of the retained Company's earnings for the years 2008-2011 in the amount of 0.17 USD per share PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF RESOLUTION 3. 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 704377832 -------------------------------------------------------------------------------------------------------------------------- Security: 37951Q202 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: US37951Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider and, if thought Mgmt For For fit, adopt the statutory audited parent company and consolidated financial statements of the Company for the financial year ended 31 December 2012, together with the reports of the directors and independent auditors 2 To re-appoint PricewaterhouseCoopers Mgmt For For Limited as auditors of the Company, to hold office until the conclusion of the next general meeting at which the accounts will be laid before the Company and to authorise the Board of Directors to determine the remuneration of the auditors 3 To re-elect Mr. Kim Fejfer as a director of Mgmt For For the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 4 To re-elect Mr. Alexander Lodchin as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, with an annual gross remuneration of EUR 287.000,00 5 To re-elect Mr. Robert Dirk Korbijn as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 6 To re-elect Mr. Mikhail Loganov as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 7 To re-elect Mr. Tiemen Meester as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 8 To re-elect Mrs. Laura Michael as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 9 To re-elect Mr. Nikita Mishin as a director Mgmt For For of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 10 To re-elect Mr. Alexander Nazarchuk as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 11 To re-elect Mr. Konstantin Shirokov as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 12 To re-elect Capt. Bryan Smith as a director Mgmt For For of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, with an annual gross remuneration of USD 290.000,00 13 To re-elect Mr. Georgios Sophocleous as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 14 To re-elect Mrs. Chrystalla Stylianou as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, without any remuneration 15 To re-elect Mr. Michael Thomaides as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, with an annual gross remuneration of EUR 50.424,00 16 To re-elect Mrs. Siobhan Walker as a Mgmt For For director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2016, with an annual gross remuneration of EUR 75.000,00 17 To approve the distribution by the Company Mgmt For For of dividends, out of the profits made during the year 2012, in the amount of 0,08 USD per share PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO 4. 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. -------------------------------------------------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704169033 -------------------------------------------------------------------------------------------------------------------------- Security: G39814101 Meeting Type: EGM Meeting Date: 07-Dec-2012 Ticker: ISIN: KYG398141013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1118/LTN20121118021.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1118/LTN20121118023.pdf 1 To approve and confirm the renewed supply Mgmt For For agreement entered into between Goodbaby Child Products Co., Ltd. and Goodbaby China Commercial Co., Ltd. dated 29 October 2012 and the transactions contemplated thereunder (including the New Annual Caps) (as defined in the circular of the Company dated 19 November 2012 (the "Circular")) as set out in the Circular -------------------------------------------------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704471654 -------------------------------------------------------------------------------------------------------------------------- Security: G39814101 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: KYG398141013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422835.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422772.pdf 1 To receive the audited consolidated Mgmt For For financial statements and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.05 per Mgmt For For ordinary share for the year ended 31 December 2012 3.a To re-elect Mr. Song Zhenghuan as executive Mgmt For For director 3.b To re-elect Mr. Ho Kwok Yin, Eric as Mgmt For For non-executive director 3.c To re-elect Mr. Shi Xiaoguang as Mgmt For For independent non-executive director 3.d To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 4 To re-appoint Ernst & Young as auditors and Mgmt For For to authorize the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution 6 To give a general mandate to the directors Mgmt Against Against to issue, allot and deal 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 this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 704361928 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: AGM Meeting Date: 09-Apr-2013 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 175530 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Accept financial statements and statutory Mgmt For For reports in accordance with article 28 of securities market law for fiscal year 2012 2 Present report on adherence to fiscal Mgmt For For obligations 3 Present report on operations carried out by Mgmt For For audit and corporate practices committee fiscal year 2012 4 Approve financial statements for fiscal Mgmt For For year 2012, and allocation of income 5 Approve dividends Mgmt For For 6 Present report on share repurchase and set Mgmt Against Against maximum amount for share repurchase 7 Approve discharge of board of directors and Mgmt For For CEO for fiscal year 2012 8 Elect or ratify directors, and audit and Mgmt Against Against corporate practice committee members approve their respective remuneration 9 Authorize board to ratify and execute Mgmt For For approved resolutions -------------------------------------------------------------------------------------------------------------------------- GRUPO FAMSA SAB DE CV Agenda Number: 704355886 -------------------------------------------------------------------------------------------------------------------------- Security: P7700W100 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: MX01GF010008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I Presentation and, if deemed appropriate: Mgmt Take No Action annual report from the general director of the company regarding the fiscal year that ended on December 31, 2012, including the respective consolidated financial statements, accompanied by the opinion of the outside auditor, in accordance with the terms of that which is provided for by article 28, part iv, line b, of the securities market law I.II Presentation and, if deemed appropriate: Mgmt Take No Action opinion of the board of directors regarding the content of the report from the general director that is referred to in the item above, in accordance with the terms of that which is provided for by article 28, part iv, line c, of the securities market law I.III Presentation and, if deemed appropriate: Mgmt Take No Action annual report from the board of directors that contains the main accounting and information policies and criteria followed in the preparation of the financial information, in accordance with the terms of that which is provided for by article 28, part iv, line d, of the securities market law I.IV Presentation and, if deemed appropriate: Mgmt Take No Action annual report from the board of directors regarding the transactions and activities in which the board of directors has intervened, in accordance with the terms of that which is provided for by article 28, part iv, line e of the securities market law I.V Presentation and, if deemed appropriate: Mgmt Take No Action annual reports from the audit committee and from the corporate practices committee, in accordance with the terms of that which is provided for by article 28, part iv, line a, of the securities market law II Resolutions from the board of directors Mgmt Take No Action regarding the allocation of the results account from the fiscal year that ended on December 31, 2012 III Report regarding the fulfillment of the tax Mgmt Take No Action obligations IV Appointment and or ratification, if deemed Mgmt Take No Action appropriate, of the persons who will be members of the board of directors, of the chairperson, of the secretary and of the vice secretary, as well as the determination of their compensation and related resolutions V Appointment and or ratification, if deemed Mgmt Take No Action appropriate, of the chairperson of the audit committee, of the corporate practices committee, as well as of the determination of the compensation of the members of the mentioned committees VI.I Annual report from the board of directors Mgmt Take No Action regarding the disposition and acquisition of shares representative of the share capital of the company VI.II Resolution regarding the amount that can be Mgmt Take No Action allocated to the purchase of shares of the company in accordance with the terms of that which is provided for in article 56, part iv, of the securities market law VII Designation of special delegates who will Mgmt Take No Action carry out and formalize the resolutions passed by this general meeting -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 703961284 -------------------------------------------------------------------------------------------------------------------------- Security: P49525101 Meeting Type: EGM Meeting Date: 02-Aug-2012 Ticker: ISIN: ARP495251018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting FOREIGN 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 Designation of two shareholders to sign the Mgmt Take No Action minutes 2 Ratification of the increase of the amount Mgmt Take No Action of the global program for the issuance of simple negotiable bonds, not convertible into shares, that are short, medium and or long term for a maximum face amount in circulation at any time of up to USD 60 million or its equivalent in any other currency, in the amount of up to USD 40 million or its equivalent in any other currency, increasing it to the sum of up to USD 100 million or its equivalent in any other currency, which was resolved on at the annual and extraordinary general meeting of April 14, 2010 3 Delegation to the board of directors and or Mgmt Take No Action subdelegation to one or more of its members and or to one or more managers of the company and or to those whom it designates in accordance with the applicable rules in effect, to determine the terms and conditions of the global program and the negotiable bonds to be issued within the framework of the same -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 704331230 -------------------------------------------------------------------------------------------------------------------------- Security: P49525101 Meeting Type: OGM Meeting Date: 15-Apr-2013 Ticker: ISIN: ARP495251018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of two shareholders to sign the Mgmt Take No Action minutes 2 Examination of the business affairs of our Mgmt Take No Action controlled company Banco de Galicia y Buenos Aires S.A. and the position to be adopted by Grupo Financiero Galicia S.A. over certain issues to be dealt with at Banco de Galicia y Buenos Aires S.A. next shareholders' meeting 3 Examination of the Balance Sheet, Income Mgmt Take No Action Statement, and other documents as set forth by Section 234, subsection 1 of the Law of Commercial Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 14th fiscal year ended December 31, 2012 4 Treatment to be given to the financial Mgmt Take No Action results and dividend distribution of fiscal year ended December 31, 2012 5 Approval of the Board of Directors and Mgmt Take No Action Supervisory Syndics Committee's performances 6 Supervisory Syndics Committee's Mgmt Take No Action compensation 7 Board of Director's compensation Mgmt Take No Action 8 Granting of authorization to the Board of Mgmt Take No Action Directors to make advance payments of directors fees during the fiscal year beginning on January 1, 2013 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year 9 Determination of the number of directors Mgmt Take No Action and alternate directors and, if appropriate, election thereof for the term established by the Company's bylaws until reaching the number of directors determined by the Shareholders' meeting 10 Election of three syndics and three Mgmt Take No Action alternate syndics for one-year term of office 11 Compensation of the independent accountant Mgmt Take No Action certifying the Financial Statements for fiscal year 2012 12 Appointment of the independent accountant Mgmt Take No Action and alternate accountant to certify the Financial Statements for fiscal year 2013 13 Consideration of the extension of the Mgmt Take No Action period of effectiveness and update of the Global Program for the issuance of simple, short, mid-and/or long term Notes, non-convertible into shares that was approved at the Ordinary Shareholders' Meetings held on March 9, 2009. The Program's terms and conditions were approved by the Board of Directors at the meeting held on March 9, 2009 14 Delegation of the necessary powers to the Mgmt Take No Action Board of directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company's management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short, mid-and/or long term Notes, non-convertible into shares and the Notes that will be issued under the same Program. According to current regulations it is necessary to state that during the fiscal year 2012 there have been no circumstances to those included in Section 71 of Law 26,831 (Ley de Mercado de Capitales) -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 704421813 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the tax opinion from the Mgmt For For outside auditor for the 2011 fiscal year in fulfillment of the obligation contained in article 86, part xx, of the income tax law. Resolutions in this regard II.A Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: the report from the 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 fiscal year that ended on December 31, 2012, as well as the opinion of the board of directors regarding the content of that report II.B Presentation, discussion and, if deemed Mgmt For For appropriate, 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 main accounting and information policies and criteria followed in the preparation of the financial information of the company II.C Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: the report on the activities and transactions in which the board of directors has intervened in accordance with article 28, part iv, line e of the securities market law II.D Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: the individual and consolidated financial statements of the company to December 31, 2012 II.E Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: the annual reports regarding the activities carried out by the audit and corporate practices committees, in accordance with article 43 of the securities market law. Resolutions in this regard III Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal for the allocation of results. Resolutions in this regard IV Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal for the payment of a dividend. Resolutions in this regard V Discussion and, if deemed appropriate, Mgmt Against Against appointment and or ratification of the members of the board of directors, secretary and vice secretary of the company. Resolutions in this regard VI Determination of the compensation for the Mgmt Against Against members of the board of directors, secretary and vice secretary of the company. Resolutions in this regard VII Discussion and, if deemed appropriate, Mgmt Against Against approval of the appointment and or ratification of the members of the corporate practices and audit committees of the company. Resolutions in this regard VIII Determination of the compensation for the Mgmt Against Against members of the corporate practices and audit committees of the company. Resolutions in this regard IX Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the annual report in regard to the acquisition of shares of the company in accordance with the terms of article 54 of the securities market law and determination or ratification of the maximum amount of funds that can be allocated for the acquisition of shares of the company for the 2013 fiscal year. Resolutions in this regard X Designation of delegates to carry out and Mgmt For For formalize the resolutions passed by the general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 704415858 -------------------------------------------------------------------------------------------------------------------------- Security: P4984N104 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: MX01GS000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation, discussion and approval, if Mgmt For For deemed appropriate, of A. The report from the general director prepared in accordance with article 44, part XI, of the Securities Market Law and article 172 of the General Mercantile Companies Law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion of the board of directors regarding the content of that report, B. 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 main accounting and information policies and criteria followed in the preparation of the financial information of the company, which includes the report from the commissioner, C. The report on the CONTD CONT CONTD activities and transactions in which Non-Voting the board of directors has intervened in accordance with article 28, part IV, line E of the Securities Market Law, and D. The individual and consolidated financial statements of the company to December 31, 2012. Resolutions in this regard II Presentation of the report regarding the Mgmt For For fulfillment of the tax obligations for the 2012 fiscal year, in compliance with the obligation contained in article 86, part XX, of the Income Tax Law. Resolutions in this regard III Presentation, discussion and approval, if Mgmt For For deemed appropriate, of the proposal for the allocation of results. Resolutions in this regard IV Presentation, discussion and approval, if Mgmt For For deemed appropriate, of the payment of a cash dividend of MXN 0.76 per share from the balance of the net fiscal profit account, divided into two equal installments of MXN 0.38 per share each. Resolutions in this regard V Appointment and or ratification of the Mgmt For For members of the board of directors and secretary. Resolutions in this regard VI Determination of the compensation for the Mgmt For For members of the board of directors and secretary of the company. Resolutions in this regard VII Appointment and or ratification of the Mgmt For For members of the audit and corporate practices committee of the company. Resolutions in this regard VIII Determination of the compensation for the Mgmt For For members of the audit and corporate practices committee of the company. Resolutions in this regard IX Proposal, discussion and approval, if Mgmt For For deemed appropriate, to establish the amount of up to MXN 3 billion as the maximum amount of funds to be allocated to the acquisition of shares of the company for the 2013 fiscal year, in accordance with the terms of article 56 of the Securities Market Law. Resolutions in this regard X Designation of delegates to carry out and Mgmt For For formalize the resolutions passed by the general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 704459266 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251064.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0425/LTN201304251046.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the Directors and the auditors for the year ended 31 December 2012 2 To declare a Final Dividend for the year Mgmt For For ended 31 December 2012 3i To re-elect Mr. Wen Yinheng as a Director Mgmt For For 3ii To re-elect Mr. Huang Zhenhai as a Director Mgmt For For 3iii To re-elect Mr. Wu Ting Yuk, Anthony as a Mgmt For For Director 3iv To re-elect Ms. Xu Wenfang as a Director Mgmt For For 3v To re-elect Mr. Li Wai Keung as a Director Mgmt For For 3vi To re-elect Dr. Chan Cho Chak, John as a Mgmt For For Director 3vii To re-elect Dr. Li Kwok Po, David as a Mgmt For For Director 3viii To authorize the Board to fix the Mgmt For For remuneration of Directors 4 To re-appoint auditors and authorize the Mgmt For For Board to fix their remuneration 5 To grant a general mandate to the Directors Mgmt Against Against to issue shares in the Company 6 To grant a general mandate to the Directors Mgmt For For to repurchase shares in the Company 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue shares by adding the number of shares repurchased cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 704443198 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 21-May-2013 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418777.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418762.pdf 1 To receive and consider the consolidated Mgmt For For audited financial statements of the Company and its subsidiaries and the reports of the directors and the auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend of HK15.0 cents Mgmt For For per share for the year ended 31 December 2012 and pay the relevant dividend from the share premium account or other available reserve(s) of the Company 3 To re-elect Mr. Zhang Jingzhang as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix his remuneration 4 To re-elect Mr. Zhang Jianming as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix his remuneration 5 To re-elect Mr. Guo Mingguang as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix his remuneration 6 To re-elect Ms. Chen Ningning as director Mgmt For For of the Company and to authorise the board of directors of the Company to fix her remuneration 7 To re-elect Mr. Jin Hailiang as director of Mgmt For For the Company and to authorise the board of directors of the Company to fix his remuneration 8 To authorise the board of directors of the Mgmt For For Company to fix the remuneration of the Company's directors 9 To re-appoint PricewaterhouseCoopers as the Mgmt For For Company's auditors and to authorise the board of directors of the Company to fix their remuneration 10 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 11 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 12 To add the nominal value of the shares Mgmt Against Against repurchased by the Company to the mandate granted to the directors of the Company under resolution no. 10 -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 704249247 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: EGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of stocks swap Mgmt For For CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT ACCORDING TO THE OFFICIAL CONFIRMATION FROM Non-Voting THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD. THANK YOU. CMMT IF YOU HAVE ANY STOCK LENDING POSITION Non-Voting BEFORE THE RECORD DATE OF THE EVENT AND WISH TO EXERCISE YOUR PROXY VOTING FOR THE POSITION THAT YOU LENT OUT THEN PLEASE NOTE THAT YOU HAVE TO RECALL THE POSITION AND HAVE THE SHARES RETURN TO YOUR ACCOUNT WITH US BY THE RECORD DATE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 704312064 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 28-Mar-2013 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approve Appropriation of Income and Mgmt For For Dividend of KRW 250 per Share 3.1 Election of outside directors. Candidates: Mgmt For For Heo Noh Jung, Choi Gyeong Gyu, Jeong Gwang Seon, Oh Chan Seok, Park Mun Gyu 3.2 Election of the member of audit committee, Mgmt For For who is the outside director. Candidates: Choi Gyeong Gyu, Park Bong Su, Hwang Deok Nam, Jeong Gwang Seon, Park Mun Gyu 4 Approval of remuneration limit of directors Mgmt For For 5 Change of severance payment for directors Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 2. 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. -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703760175 -------------------------------------------------------------------------------------------------------------------------- Security: Y30587102 Meeting Type: EGM Meeting Date: 27-Jul-2012 Ticker: ISIN: KR7000240002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of split-off Mgmt For For 2 Amendment of articles of incorporation Mgmt For For CMMt THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF SPIN OFF CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting INCLUSION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 704289126 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD, JOHANNESBURG Agenda Number: 704144891 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: AGM Meeting Date: 28-Nov-2012 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 Re-elect Fikile De Buck as Director Mgmt For For 2.O.2 Re-elect Simo Lushaba as Director Mgmt For For 3.O.3 Re-elect Modise Motloba as Director Mgmt For For 4.O.4 Re-elect Patrice Motsepe as Director Mgmt For For 5.O.5 Re-elect Fikile De Buck as Member of the Mgmt For For Audit Committee 6.O.6 Re-elect Simo Lushaba as Member of the Mgmt For For Audit Committee 7.O.7 Re-elect Modise Motloba as Member of the Mgmt For For Audit Committee 8.O.8 Re-elect John Wetton as Member of the Audit Mgmt For For Committee 9.O.9 Reappoint PricewaterhouseCoopers Mgmt For For Incorporated as Auditors of the Company 10O10 Approve Remuneration Policy Mgmt For For 11O11 Authorise Directors to Allot and Issue up Mgmt For For to 21,578,212 Authorised but Unissued Ordinary Shares 12O12 Amend the Broad-Based Employee Share Mgmt For For Ownership Plan (ESOP) 13.S1 Approve Remuneration of Non Executive Mgmt For For Directors 14.S2 Adopt New Memorandum of Incorporation Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN THE NUMBERING OF THE 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. -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933706408 -------------------------------------------------------------------------------------------------------------------------- Security: 413216300 Meeting Type: Annual Meeting Date: 28-Nov-2012 Ticker: HMY ISIN: US4132163001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR Mgmt For O2 TO RE-ELECT SIMO LUSHABA AS A DIRECTOR Mgmt For O3 TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR Mgmt For O4 TO RE-ELECT PATRICE MOTSEPE AS A DIRECTOR Mgmt For O5 TO ELECT FIKILE DE BUCK AS A MEMBER OF THE Mgmt For AUDIT COMMITTEE O6 TO ELECT SIMO LUSHABA AS A MEMBER OF THE Mgmt For AUDIT COMMITTEE O7 TO ELECT MODISE MOTLOBA AS A MEMBER OF THE Mgmt For AUDIT COMMITTEE O8 TO ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For AUDIT COMMITTEE O9 TO RE-APPOINT THE EXTERNAL AUDITORS Mgmt For O10 TO APPROVE THE REMUNERATION POLICY Mgmt For O11 TO AUTHORISE THE ISSUE OF SHARES Mgmt For O12 TO AMEND THE BROAD-BASED EMPLOYEE SHARE Mgmt For OWNERSHIP PLAN S13 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For REMUNERATION S14 TO ADOPT A NEW MEMORANDUM OF INCORPORATION Mgmt For -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 704065677 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 22-Oct-2012 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the Profit and Loss Mgmt For For Account for the year ended June 30, 2012 and the Balance Sheet as on that date together with the Reports of the Directors and Auditors thereon 2 To appoint a Director in place of Mr. Shiv Mgmt For For Nadar, who retires by rotation and being eligible, offers himself for reappointment 3 To appoint a Director in place of Ms. Robin Mgmt For For Abrams, who retires by rotation and being eligible, offers herself for re-appointment 4 Resolved that M/s. S. R. Batliboi & Co., Mgmt For For Chartered Accountants, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. Resolved further that the Board of Directors of the Company be and are hereby authorized to fix their remuneration and reimburse their travelling and out of pocket expenses 5 To declare a final dividend for the Mgmt For For financial year ended June 30, 2012 6 Appointment of Mr. Sudhindar Krishan Khanna Mgmt For For as Director 7 Appointment of Mr. Srikant Madhav Datar as Mgmt For For Director 8 Appointment of Mr. Sosale Shankara Sastry Mgmt For For as Director 9 Appointment of Mr. Vineet Nayar as Joint Mgmt For For Managing Director and terms of his appointment -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 704222924 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: CRT Meeting Date: 19-Jan-2013 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. 1 For the purpose of considering and, if Mgmt For For thought fit, approving, with or without modification(s), the Scheme of Arrangement of HCL Comnet Systems & Services Limited (HCLSS/Applicant Company-I) and HCL Technologies Limited (HCLT/Applicant Company-II) and their respective shareholders and creditors at such meeting and any adjournment/ adjournments thereof -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD, MUMBAI Agenda Number: 703914817 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 13-Jul-2012 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited Balance Mgmt For For Sheet as at March 31, 2012, Profit and Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon 2 To declare dividend on equity shares Mgmt For For 3 To appoint a director in place of Dr. Mgmt For For Pandit Palande, who retires by rotation, and being eligible, offers himself for re-appointment 4 To appoint a director in place of Mr. Mgmt For For Partho Datta, who retires by rotation, and being eligible, offers himself for re-appointment 5 Resolved that, subject to the approval of Mgmt For For the Reserve Bank of India, M/s. BSR & Co., Chartered Accountants (ICAI Registration No. 101248W), be and are hereby appointed as the Statutory Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, at an annual remuneration of INR 1,05,60,000/- (Rupees One Crore Five Lacs Sixty Thousand) plus service tax as applicable for the purpose of audit of the Bank's accounts at its head office, branches and other offices 6 Resolved that Mr. Keki Mistry, who was Mgmt For For appointed as an Additional Director of the Bank pursuant to the provisions of Section 260 of the Companies, Act 1956 and who holds office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice under Section 257 of the Companies, Act 1956, in writing, proposing his candidature for the office of director, be and is hereby appointed as a Director of the Bank subject to retirement by rotation under the Articles of Association of the Company 7 Resolved that pursuant to the applicable Mgmt For For provisions of the Companies Act, 1956 and the listing agreement(s) entered into by the Bank with the stock exchanges, the approval of the members be and is hereby granted for payment of fees to the extent of INR 20,000/- per meeting to Mr. Bobby Parikh, a Director of the Bank, with effect from September 28, 2011, for attending the meetings of the IT Strategy Committee constituted in accordance with the guidelines of the Reserve Bank of India; Resolved further that the approval of the members be and is hereby granted for payment of fees of INR 20,000/- per meeting to any other non-executive director of the Bank who may be appointed as a member of the IT Strategy Committee from time to time for attending the meetings of the IT Strategy Committee; Resolved further that the CONTD CONT CONTD Board of Directors be and is also Non-Voting hereby authorized to revise the fees payable as above within the limits, if any, as may be prescribed by any statutory / regulatory authority from time to time 8 Resolved that pursuant to the applicable Mgmt For For provisions of the Companies Act, 1956, and any other applicable laws, or any amendment or re-enactment thereof, and subject to the approvals, as may be necessary from the Reserve Bank of India and other concerned authorities or bodies and subject to the conditions as may be prescribed by any of them while granting such approvals, Mr. Aditya Puri be and is hereby re-appointed as the Managing Director of the Bank for the period commencing from April 1, 2013 up to October 31, 2015 upon such terms and conditions, including remuneration, as set out in the agreement to be entered into between the Bank and Mr. Puri, a draft of which is placed before this meeting and initialed by the Chairman for the purpose of identification, and which agreement is specifically approved and sanctioned CONTD CONT CONTD with authority to the Board of Non-Voting Directors (hereinafter referred to as the "Board" which term shall be deemed to include the Compensation Committee of the Board of Directors) to alter and vary the terms and conditions of the said re-appointment and / or agreement (including authority, from time to time, to determine the amount of salary as also the type and amount of perquisites and other benefits payable to Mr. Puri), in such manner as may be agreed to between the Bank and Mr. Puri; provided however that the remuneration payable to Mr. Puri shall not exceed the limits specified in the said agreement; Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and to execute any agreements, documents, instruments and writings as may be required, with power to settle all CONTD CONT CONTD questions, difficulties or doubts Non-Voting that may arise in regard to the said re-appointment as it may in its sole discretion deem fit and to delegate all or any of its powers conferred herein to any director(s) and / or officer(s) of the Bank to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD, MUMBAI Agenda Number: 704539115 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Meeting Date: 27-Jun-2013 Ticker: ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at March 31, 2013, Profit and Loss Account for the year ended on that date and reports of the Board of Directors and Auditors thereon 2 To declare a dividend on equity shares Mgmt For For 3 To appoint a director in place of Mr. Bobby Mgmt For For Parikh, who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a director in place of Mr. A. N. Mgmt For For Roy, who retires by rotation and, being eligible, offers himself for re-appointment 5 Resolved that, subject to the approval of Mgmt For For the Reserve Bank of India, M/s. BSR & Co., Chartered Accountants (ICAI Registration No. 101248W), be and are hereby appointed as the Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, at an annual remuneration of INR.1,05,60,000/-(Rupees One Crore Five Lakhs Sixty Thousand Only) plus service tax as applicable for the purpose of audit of the Bank's accounts at its head office, branches and other offices 6 Resolved that Mr. Vijay Merchant, who was Mgmt For For appointed as an Additional Director of the Bank pursuant to the provisions of Section 260 of the Companies, Act 1956 and who holds office up to the date of this Annual General Meeting and in respect of whom the Bank has received a notice under Section 257 of the Companies, Act 1956, in writing, proposing his candidature for the office of director, be and is hereby appointed as a Director of the Bank subject to retirement by rotation under the Articles of Association of the Bank 7 Resolved that in accordance with the Mgmt For For provisions of Section 81 and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment thereto or modification(s) or re-enactment(s) thereof), the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended from time to time ("the Guidelines"), the provisions of any regulations / guidelines prescribed by the Securities and Exchange Board of India ("SEBI") and / or the Reserve Bank of India ("RBI"), the provisions of any other applicable laws and regulations, the Memorandum and Articles of Association of the Bank and the Listing Agreements entered into by the Bank with the Stock Exchanges where the securities of the Bank are listed and subject to any applicable approval(s), CONTD CONT CONTD permission(s) and sanction(s) of any Non-Voting authorities and subject to any condition(s) and modification(s) as may be prescribed or imposed by such authorities while granting such approval(s), permission(s) and sanction(s) and which may be agreed to and accepted by the Board of Directors of the Bank (hereinafter referred to as the "Board", which term shall be deemed to include the Compensation Committee, for the time being authorised by the Board of Directors to exercise the powers conferred on the Board of Directors by this resolution and / or such other persons who may be authorised in this regard by the Board of Directors), consent of the members be and is hereby accorded to the Board to grant, offer, issue and allot, in one or more tranches, CONTD CONT CONTD to such present and future employees, Non-Voting whether working in India or outside India, which expression shall include the Director(s) in the whole-time employment of the Bank (collectively "The Employees"), as may be decided by the Board, 10,00,00,000 (10 crore) equity stock options, convertible into 10,00,00,000 equity shares of the nominal face value not exceeding INR 2/- (Rupees Two only per share) under an employee stock option plan (hereinafter referred to "ESOS") on the terms and conditions as set out in the Explanatory Statement to this item in the Notice, at such price and on such other terms and conditions as may be decided by the Board in its absolute discretion; Resolved further that without prejudice to the generality of the above, but subject to the terms, CONTD CONT CONTD as approved by the members, the Board Non-Voting or such person who may be authorised in this regard by the Board, be and is hereby authorised to implement, formulate, evolve, decide upon and bring into effect the ESOS on such terms and conditions as contained in the Explanatory Statement to this item in the Notice and to make any modification(s), change(s), variation(s), alteration(s) or revision(s) in the terms and conditions of the ESOS, from time to time, including but not limited to, amendment(s) with respect to vesting period and schedule, exercise price, exercise period, eligibility criteria or to suspend, withdraw, terminate or revise the ESOS in such manner as the Board or any other person authorised by the Board may determine; Resolved further that the determination of CONTD CONT CONTD the consideration payable by an Non-Voting employee in respect of the aforementioned equity stock options, convertible into equity shares, by the Board or such person who may be authorized in this regard by the Board, may be divided into two parts. The first part of the consideration shall comprise of a fixed consideration, which shall be equivalent to the face value of the equity shares, and the second part shall comprise of a variable amount, to be determined by the Board, or such person who may be authorized in this regard by the Board, in its absolute discretion; Resolved further that the Board be and is hereby authorised to take necessary steps for listing of the equity shares allotted in accordance with the ESOS on the Stock CONTD CONT CONTD Exchanges where the securities of the Non-Voting Bank are listed as per the provisions of the Listing Agreements with the Stock Exchanges concerned, the Guidelines and other applicable laws and regulations; Resolved further that for the purpose of giving effect to the above resolution, the Board or any other person authorised in this regard by the Board be and is hereby authorised to do all such acts, deeds, matters and things including but not limited to framing rules relating to taxation matters arising out of grant / exercise of stock options and execute all such deeds, documents, instruments and writings as it may in its / his / her absolute discretion deem necessary or desirable and pay fees and commission and incur expenses in relation thereof; CONTD CONT CONTD Resolved further that the Board or Non-Voting any other person authorised in this regard by the Board be and is hereby authorised to settle all questions, difficulties or doubts that may arise in relation to the implementation of the ESOS and to the shares (including to amend or modify any of the terms thereof) issued herein without being required to seek any further consent or approval of the members or otherwise to the end and intent that the members shall be deemed to have given their approval thereto expressly by authority of this resolution; Resolved further that no single employee shall be granted options under the ESOS entitling such employee to equity shares in the Bank which would represent more than 1% of the paid-up share capital CONTD CONT CONTD of the Bank as on the date of grant Non-Voting of options or 10% of the total number of options granted under the ESOS, and that the minimum number of options that can be granted under the forthcoming schemes as well as the existing schemes is zero; Resolved further that the equity shares to be issued as stated aforesaid shall rank pari-passu with all the existing equity shares of the Bank for all purposes 8 Resolved that pursuant to the applicable Mgmt For For provisions of the Companies Act, 1956, and any other applicable laws, or any amendment or modifications of or any re-enactment thereof, and subject to the approvals, as may be necessary from the Reserve Bank of India and other concerned authorities or bodies and subject to the conditions as may be prescribed by any of them while granting such approvals, consent of the members of the Bank be and is hereby accorded for the re-appointment of Mr. Paresh Sukthankar as Executive Director of the Bank for a period of 3 (Three) years with effect from 12th October, 2013 to 11th October, 2016 upon such terms and conditions including remuneration as set out in the draft agreement placed before this meeting and initialed by the Chairman for the purpose of identification which agreement is CONTD CONT CONTD specifically approved and sanctioned Non-Voting with authority to the Board of Directors (hereinafter referred to as the "Board" which term shall be deemed to include the Compensation Committee or any other Committee of the Board constituted to exercise its powers including the powers constituted by this resolution) to alter and vary the terms and conditions of the said re-appointment and / or agreement (including authority, from time to time, to determine the amount of basic salary and allowances as also the type of perquisites and other benefits payable to Mr. Paresh Sukthankar) as may be agreed to between the Board and Mr. Paresh Sukthankar; Provided however that the basic salary and allowances payable to Mr. Paresh Sukthankar shall not exceed the limits specified in the said agreement; Resolved further that the Board be CONTD CONT CONTD and is hereby authorised to do all Non-Voting such acts, deeds, matters and things and to execute any agreements, documents, instruments and writings as may be required, with power to settle all questions, difficulties or doubts that may arise in regard to the said re-appointment as it may in its sole discretion deem fit and to delegate all or any of its powers conferred herein to any director(s) and / or officer(s) of the Bank, to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- HEFEI RONGSHIDA SANYO ELECTRIC CO LTD Agenda Number: 704572761 -------------------------------------------------------------------------------------------------------------------------- Security: Y3122T106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: CNE000001KJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2012 work report of the board of directors Mgmt For For 2 2012 work report of the president(2012 Mgmt For For financial resolution) 3 2012 profit distribution plan. the detailed Mgmt For For profit distribution plan are as follows: 1) cash dividend/10 shares (tax included): CNY 0.50000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none 4 2012 annual report and its summary Mgmt For For 5 2013 business plan and financial budget Mgmt For For report 6 2012 connected transactions settlement and Mgmt For For 2013 connected transactions estimate 7 2012 work report of the supervisory Mgmt For For committee 8 Re-election of directors Mgmt For For 9 Re-election of supervisors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 704443150 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 23-May-2013 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418771.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418729.pdf 1 To receive and consider the audited Mgmt For For consolidated accounts and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-elect Mr. Xu Shui Shen as an Mgmt For For executive director 4 To re-elect Mr. Sze Wong Kim as an Mgmt For For executive director 5 To re-elect Mr. Hui Ching Chi as an Mgmt For For executive director 6 To re-elect Mr. Wang Ming Fu as an Mgmt For For independent non-executive director 7 To re-elect Mr. Ho Kwai Ching Mark as an Mgmt For For independent non-executive director 8 To re-elect Mr. Zhou Fang Sheng as an Mgmt For For independent non-executive director 9 To authorise the board of directors to fix Mgmt For For the remuneration of the directors 10 To re-appoint auditors and to authorise the Mgmt For For board of directors to fix their remuneration 11 To grant a general mandate to the board of Mgmt Against Against directors to allot and issue shares 12 To grant a general mandate to the board of Mgmt For For directors to exercise all powers of the Company to purchase its own securities 13 To extend the general mandate granted to Mgmt Against Against the board of directors pursuant to Resolution No. 11 above by an amount representing the aggregate nominal amount of shares in the capital of the Company purchased by the Company pursuant to the general mandate granted pursuant to Resolution No. 12 above -------------------------------------------------------------------------------------------------------------------------- HOLCIM (MAROC) Agenda Number: 704373149 -------------------------------------------------------------------------------------------------------------------------- Security: V5606E102 Meeting Type: OGM Meeting Date: 24-Apr-2013 Ticker: ISIN: MA0000010332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Validation of the company's financials as Mgmt For For of 2012. Full discharge to the board of directors, supervisory board and external auditors with regards to their mandate for 2012 2 Special report of external auditors and Mgmt Against Against validation of regulated conventions with regards to article 56 of law 1795 3 Profits allocation payment of a dividend of Mgmt For For MAD 100 per share the dividend will be paid starting 15 June 2013 4 Allocation of an annual net amount of MAD Mgmt For For 960,000.00 as supervisory board members fee for the year 2012 5 The OGM takes note of the resignation of Mgmt For For the following supervisory boards members Abdeslem Ahizoune Benoit Henri Koch Jean Guillot Rachid Benmokhtar Benabdallah 6 Ratification of the renewal of the Mgmt Against Against following supervisory board mandate for a period of 1 year Youssef Ennadifi Hassan Chami ratification of the renewal of the following supervisory board mandate for a period of 3 years Javier De Benito Adil Douiri Hassan Amrani ratification of the renewal of the following supervisory board mandate for a period of 4 years La Banque Islamique De Developpement La Societe Holcibel Sa La Societe Holcim Ltd 7 Ratification of new members of the Mgmt For For supervisory boards cooptation for a period of 2 years Dounia Taarji Driss Benhima Urs Frankhauser 8 The OGM gives full power to the holder of a Mgmt For For copy or a certified true copy of the general meetings minute in order to perform the necessary formalities -------------------------------------------------------------------------------------------------------------------------- HONGHUA GROUP LTD Agenda Number: 704438123 -------------------------------------------------------------------------------------------------------------------------- Security: G4584R109 Meeting Type: AGM Meeting Date: 22-May-2013 Ticker: ISIN: KYG4584R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418459.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0418/LTN20130418341.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the Audited Mgmt For For Consolidated Financial Statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.06 per Mgmt For For share of the Company for the year ended 31 December 2012 3.i.a To re-elect the following Directors: Zhang Mgmt For For Mi 3.i.b To re-elect the following Directors: Liu Mgmt For For Xiaofeng 3.i.c To re-elect the following Directors: Tai Mgmt For For Kwok Leung, Alexander 3.i.d To re-elect the following Directors: Chen Mgmt For For Guoming 3.ii To authorise the Board of Directors to fix Mgmt For For Directors' remuneration 4 To re-appoint KPMG as Independent Auditor Mgmt For For and to authorise the Board of Directors to fix Independent Auditor's remuneration 5 To give a general mandate to the Directors Mgmt For For to purchase the Company's shares not exceeding 10% of the total nominal amount of the issued share capital of the Company as at the date of passing of this resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional shares of the Company not exceeding 20% of the total nominal amount of the issued share capital of the Company as at the date of passing of this resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue, allot and deal with additional shares in the capital of the Company by the number of shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703915162 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 11-Jul-2012 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For statement of profit and loss for the financial year ended March 31, 2012, the balance sheet as at that date and the reports of the directors and the auditors thereon 2 To declare dividend on equity share Mgmt For For 3 To appoint a director in place of Mr. Mgmt For For Shirish B. Patel who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a director in place of Mr. B. S. Mgmt For For Mehta who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint a director in place of Dr. S. A. Mgmt For For Dave who retires by rotation and, being eligible, offers himself for re-appointment 6 Resolved that Messrs Deloitte Haskins & Mgmt For For Sells, Chartered Accountants, having Registration No. 117366W issued by The Institute of Chartered Accountants of India, be and are hereby appointed as auditors of the Corporation, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Corporation, on a remuneration of INR 1,02,00,000 (Rupees One Crore Two Lacs only) plus applicable service tax and reimbursement of out-of pocket expenses incurred by them for the purpose of audit of the Corporation's accounts at the head office, all its branch offices in India and its offices at London and Singapore. Resolved further that pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956, the Board of Directors of the CONTD CONT CONTD Corporation be and is hereby Non-Voting authorised to appoint Messrs Deloitte Haskins & Sells, Chartered Accountants, having Registration No. 117366W issued by The Institute of Chartered Accountants of India, or any other person who may be qualified to act as such, in consultation with the auditors of the Corporation as branch auditors of the Corporation and to fix their remuneration, for the purpose of audit of any branch office(s) that may be opened by the Corporation outside India during the period until the conclusion of the next Annual General Meeting 7 Resolved that pursuant to the provisions of Mgmt For For Section 228 and other applicable provisions, if any, of the Companies Act, 1956, Messrs PKF, Chartered Accountants, having Registration No. 10 issued by the Ministry of Economy, U.A.E., be and are hereby appointed as branch auditors of the Corporation for the purpose of audit of the accounts of the Corporation's branch office(s) at Dubai, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on such terms and conditions and on such remuneration, as may be fixed by the Board of Directors of the Corporation, depending upon the nature and scope of work of the said branch auditors 8 Resolved that Dr. J. J. Irani, who was Mgmt For For appointed as an Additional Director of the Corporation pursuant to the provisions of Section 260 of the Companies Act, 1956 and who holds office upto the date of this Annual General Meeting and in respect of whom the Corporation has received a notice under Section 257 of the Companies Act, 1956, in writing, proposing his candidature for the office of director, be and is hereby appointed as a director of the Corporation, liable to retire by rotation in accordance with the provisions of the Companies Act, 1956 and the Articles of Association of the Corporation 9 RESOLVED THAT pursuant to the provisions of Mgmt For For Sections 198, 269 read with Schedule XIII, 309, 310, 311 and other applicable provisions, if any, of the Companies Act, 1956, including any amendment, modification, variation or re-enactment thereof, approval of the Members of the Corporation be and is hereby accorded to revise the range of salary payable to the Managing Directors of the Corporation from the existing range of INR 6,00,000 to INR 10,00,000 per month to INR 5,00,000 to INR 15,00,000 per month and that of the Executive Directors of the Corporation from the existing range of INR 3,00,000 to INR 6,00,000 per month to INR 3,00,000 to INR 12,00,000 per month, with effect from January 1, 2012, with authority to the Board of Directors of the Corporation (hereinafter referred to as the 'Board' which term shall be CONTD CONT CONTD deemed to include the Nomination & Non-Voting Compensation Committee of Directors) to determine their salary, from time to time, within the said salary range. Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required, with power to settle all questions, difficulties or doubts that may arise in regard to this resolution as it may in its sole discretion deem fit and to delegate all or any of its powers herein conferred to any committee of directors and / or director(s) and / or officer(s) of the Corporation, to give effect to this resolution 10 Resolved that subject to the provisions of Mgmt For For the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended from time to time, and the provisions of other laws as may be applicable, consent of the Members of the Corporation (Members) be and is hereby accorded for acquiring and holding of equity shares of the Corporation by Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme (PIS), up to 100% of the paid-up share capital of the Corporation, as approved by the Board of Directors (Board); Provided however that the shareholding of a single FII or a sub-account of a FII shall not at any time exceed 10% of the paid-up share capital of the Corporation or such other limit as may be permitted by law and approved by the Board. Resolved CONTD CONT CONTD further that the Board be and is Non-Voting hereby authorised to settle all questions, difficulties or doubts that may arise in relation to the above matter without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. Resolved further that the Board be and is hereby authorised to do all such acts, deeds, matters and things and execute all such agreements, documents, instruments and writings as may be required, as it may in its sole discretion deem fit and to delegate all or any of its powers herein conferred to any committee of directors and / or director(s) and / or officer(s) of the Corporation, to give effect to this resolution -------------------------------------------------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 703957893 -------------------------------------------------------------------------------------------------------------------------- Security: G4639H122 Meeting Type: AGM Meeting Date: 08-Aug-2012 Ticker: ISIN: BMG4639H1227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0706/LTN20120706344.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors and of the auditors for the year ended 31 March 2012 2 To declare a final dividend for the year Mgmt For For ended 31 March 2012 3.a To re-elect Dr. Jin Lizuo as a director Mgmt For For 3.b To re-elect Ms. Ma Yun Yan as a director Mgmt For For 3.c To re-elect Mr. Wang Guang Yu as a director Mgmt For For 3.d To re-elect Mr. Xia Li Qun as a director Mgmt For For 3.e To authorise the board of directors of the Mgmt For For Company (the "Board") to fix the directors' remuneration 4 To re-appoint Messrs. Mgmt For For PricewaterhouseCoopers as auditors of the Company and to authorize the Board to fix their remuneration 5.A To give the directors a general mandate to Mgmt Against Against allot, issue and deal in, additional shares of the Company not exceeding 20 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.B To give the directors a general mandate to Mgmt For For purchase shares of the Company not exceeding 10 per cent. of the aggregate nominal amount of the issued share capital of the Company 5.C To add the aggregate of the nominal value Mgmt Against Against of any shares purchased pursuant to resolution 5(B) above to the aggregate nominal value of share capital that may be allotted or agreed to be allotted by the directors pursuant to Resolution 5(A) above 5.D To authorise the Board to exercise the Mgmt For For Repurchase Mandate at any time or times and in such manner which the Board may at its sole discretion from time to time deem fit, whether or not a derivative contract entered into by Ms. CHU Lam Yiu, the controlling shareholder of the Company, on 14 October 2011 is still in effect and subsisting -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 704209192 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 28-Dec-2012 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 I Spinoff from the company, with the Mgmt For For allocation of the spun off portion to the establishment of a new share corporation to ratify the protocol and justification of spin off from Hypermarcas S.A. followed by the share merger of Braga Holding, prepared by the executive committee of the company on December 12, 2012, which establishes, among other things, the terms and conditions of the spin off from the company, with the transfer of the portion made up by the establishment that is currently the subsidiary of Hypermarcas located in the state of Sao Paulo, in the city of Braganca Paulista, including the assets and liabilities related to the manufacture and sale of medications from the former and no longer existing Luper Industria Farmaceutica Ltda. A company merged into the company in accordance with the terms of the minutes CONTD CONT CONTD for the extraordinary general meeting Non-Voting that was held on April 29, 2011, from here onwards the spun off portion, into Braga Holding, as defined below, which is to be established as a result of the mentioned spin off, from here onwards the spin off, as well as the terms and conditions of the merger of all of the shares of Braga holding, as defined below, into the company, and of the acts and measures contemplated in it, from here onwards the protocol of spin off and share merger II To ratify the appointment and hiring of CCA Mgmt For For continuity auditores Independentes S.S. A simple company, with its head office in the city of Sao Paulo, state of Sao Paulo, at Alameda Santos 2313, 2nd floor, Jardim Paulista, duly registered with the Sao Paulo public accounting council, CRC.SP, under number 2SP025430.O.2, with corporate taxpayer id number, CNPJ.MF, 10.686.276.0001.29, from here onwards CCA, as the specialized company responsible for the preparation of the valuation report, from here onwards the valuation report, in regard to the book valuation of the spun off portion, for the purposes of the spin off from the company, on the basis date of September 30, 2012 III To approve the valuation report, in regard Mgmt For For to the spin off, followed by the establishment of Braga Holding, as defined below IV To approve the proposal for the spin off Mgmt For For from the company, with the transfer of the spun off portion of its assets to a new special purpose company, which is structured as a share corporation, to be established as a result of the mentioned spin off, which is to be called Braga Holding S.A. from here onwards Braga Holding, in accordance with the protocol of spin off and share merger, in accordance with terms of article 229 of the Brazilian Corporate law, with the consequent reduction of the share capital of the company, in the amount of BRL 15,249,224.12, through the cancellation of 1,419,474 common, nominative shares, with no par value, issued by the company, in proportion to the shareholding interest held by the shareholders V.a To approve the establishment of Braga Mgmt For For Holding as a result of the spin off, the share capital of which will be subscribed for by the current shareholders of the company, in proportion to the shareholding interest they have in the company, and paid in with the spun off portion, as well as to approve the draft of the corporate bylaws of Braga Holding V.b To elect the members of the executive Mgmt For For committee of Braga Holding V.c To establish the compensation of the Mgmt For For members of the executive committee of Braga Holding VI Merger of the shares issued by Braga Mgmt For For Holding into the company to ratify the protocol of spin off and share merger, prepared by the executive committee of the company on December 12, 2012, in accordance with the terms of article 252 of the Brazilian corporate law, which establishes, in addition to the terms and conditions of the spin off followed by the establishment of Braga Holding, the terms and conditions of the share merger, as defined below, and of the acts and measures contemplated in it VII To ratify the appointment and hiring of CCA Mgmt For For as the specialized company responsible for the preparation of the valuation report, in regard to the book valuation of the shares of Braga holding, for the purposes of the share merger, on the basis date of September 30, 2012 VIII To approve the valuation report, in regard Mgmt For For to the share Merger IX To approve the proposal for the merger, Mgmt For For into the company, of all of the shares issued by Braga holding, from here onwards the share merger, in accordance with the terms of the protocol of spin off and share merger, with the consequent increase of the share capital of the company, in the amount of BRL 15,249,224.12, through the issuance of 1,419,474 common, nominative shares, with no par value, to be subscribed for by the shareholders of the company, in proportion to the shareholder interest they have X Preemptive right as a result of the company Mgmt For For signing the agreement for the purchase and sale of shares and other covenants for the disposition of all of the shares of Braga Holding, which, after the share merger, will come to be a wholly owned subsidiary of the company, to receive an offer for the exercise of a preemptive right in the acquisition of the shares of Braga holding, in accordance the terms of article 253, i, of the Brazilian corporate law, with it being the case that it will be up to the general meeting to establish the deadline and procedure for the exercise of this right XI Authorization for the managers to authorize Mgmt For For the managers of the company to do all the acts necessary to carry out the resolutions proposed and approved by the shareholders of the company CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN 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 THIS IS A REVISION DUE TO Non-Voting ADDITION OF VOTING OPTION COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 704369746 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and Dividends Mgmt For For 3 Elect Directors Mgmt For For 4 Approve Remuneration of Company's Mgmt For For Management 5 Authorize Board to Ratify and Execute Mgmt For For Approved Resolutions CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE 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 Non-Voting 'AGAINST' IN 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 THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 704369520 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Amend article 19 Mgmt Against Against 2 Amend article 19, paragraphs 6,7 and 8 Mgmt For For 3 Amend article 20 Mgmt For For 4 Amend article 23 Mgmt For For 5 Amend article 42 Mgmt For For 6 Consolidate bylaws Mgmt For For 7 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN 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 THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL COMMENT AND POSTPONEMENT OF MEETING FROM 18 APR TO 30 APR 2013. 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 704279858 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of directors (4 outside Mgmt For For directors): Sin Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak Sang Ok 3 Election of audit committee members (4 Mgmt For For audit committee members): Sin Hyeon Yun , I Seung Jae, Seo Chi Ho, Bak Sang Ok 4 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 704279911 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of directors: Jeong Mong Gu, Jeon Mgmt For For Ho Seok, Bak Chan Uk 3 Election of audit committee member: Bak Mgmt For For Chan Uk 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704284429 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of director Jeong Ui Seon, Gim Mgmt For For Chung Ho , Nam Seong Il, I Yu Jae 3 Election of audit committee member Nam Mgmt For For Seong Il 4 Amendment of articles of incorporation Mgmt For For 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 704531222 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Profit and Loss Account for the financial year ended March 31, 2013 and Balance Sheet as at that date together with the Reports of the Directors and the Auditors 2 To declare dividend on preference shares Mgmt For For 3 To declare dividend on equity shares Mgmt For For 4 To appoint a director in place of Mr. K. V. Mgmt For For Kamath, who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint a director in place of Dr. Mgmt For For Tushaar Shah, who retires by rotation and, being eligible, offers himself for re-appointment 6 To appoint a director in place of Mr. Rajiv Mgmt For For Sabharwal, who retires by rotation and, being eligible, offers himself for re-appointment 7 Resolved that pursuant to the provisions of Mgmt For For Sections 224, 225 and other applicable provisions, if any, of the Companies Act, 1956, the Banking Regulation Act, 1949 and subject to approval of Reserve Bank of India, S. R. Batliboi & Co. Limited Liability Partnership, Chartered Accountants (registration No. 301003E), formerly known as S. R. Batliboi & Co, Chartered Accountants be appointed as statutory auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on a remuneration (including terms of payment) to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection CONTD CONT CONTD with the audit of the accounts of the Non-Voting Company for the year ending March 31, 2014 8 Resolved that pursuant to the provisions of Mgmt For For Section 228 and other applicable provisions, if any, of the Companies Act, 1956, the Banking Regulation Act, 1949 and subject to such regulatory approvals and consents as may be required, the Board of Directors of the Company be and is hereby authorised to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Company's branches/offices in India and abroad and to fix their terms and conditions of appointment and remuneration, based on the recommendation of the Audit Committee, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the branches/offices in India and abroad for the year ending March 31, 2014 9 Resolved that Mr. Dileep Choksi in respect Mgmt For For of whom the Company has received a notice in writing along with deposit of INR 500, from a Member proposing him as a candidate for the office of director under the provisions of Section 257 of the Companies Act, 1956, and who is eligible for appointment to the office of director, be and is hereby appointed as a Director of the Company 10 Resolved that Mr. K. V. Kamath in respect Mgmt For For of whom the Company has received a notice in writing along with deposit of INR 500, from a Member proposing him as a candidate for the office of director under the provisions of Section 257 of the Companies Act, 1956, and who is eligible for appointment to the office of director, be appointed as a Director of the Company on conclusion of his term on April 30, 2014. Resolved Further that pursuant to the provisions of the Companies Act, 1956, the Banking Regulation Act, 1949, Articles of Association of the Company and subject to the approval of Reserve Bank of India and approvals of such other authorities to the extent required and subject to such terms and conditions as may be prescribed while granting such approvals, Mr. K. V. Kamath, be re-appointed as non-executive Chairman of the CONTD CONT CONTD Company for a period of five years, Non-Voting effective May 1, 2014 upto April 30, 2019 and be paid a remuneration of upto INR 5,000,000 per annum. He will also be entitled to payment of sitting fees, maintaining of a Chairman's office at the Bank's expense, bearing of expenses by the Bank for travel on official visits and participation in various forums (both in India and abroad) as Chairman of the Bank and bearing of travel/halting/other expenses & allowances by the Bank for attending to his duties as Chairman of the Bank Resolved Further that the board be and is hereby authorised to do all such acts, deeds and things and to execute any document or instruction etc. as may be required to give effect to this Resolution 11 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, Ms. Chanda Kochhar, Managing Director & CEO, be paid the following revised remuneration effective April 1, 2013:as specified; Resolved further that Ms. Chanda Kochhar in respect of whom the Company has received a notice in writing along with deposit of INR 500, from a Member proposing her as a candidate for the office of director under the provisions of Section 257 of the Companies Act, 1956, and who is eligible for appointment to the office of director, be appointed as a Director of the Company on conclusion of her term on March 31, 2014. Resolved further that subject to the applicable provisions CONTD CONT CONTD of the Companies Act, 1956, the Non-Voting Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, Ms. Chanda Kochhar, be re-appointed as the Managing Director & CEO of the Company, effective April 1, 2014 upto March 31, 2019. Resolved further that the Board or any Committee thereof, be and is hereby authorised to decide the remuneration (salary, perquisites and bonus) payable to Ms. Chanda Kochhar and her designation during her tenure as a Managing Director & CEO of the Company, within the terms mentioned above, subject to the approval of Reserve Bank of India where applicable, from time to time. Resolved further that in the event of absence or inadequacy of net profit in any financial year, the remuneration payable to Ms. Chanda CONTD CONT CONTD Kochhar shall be governed by Section Non-Voting II of Part II of Schedule XIII of the Companies Act, 1956, or any modification(s) thereto. Resolved further that Ms. Chanda Kochhar shall not be subject to retirement by rotation during her tenure as the Managing Director & CEO. Resolved further that the Board be and is hereby authorised to do all such acts, deeds and things and to execute any document or instruction etc. as may be required to give effect to this Resolution 12 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, Mr. N. S. Kannan, Executive Director & Chief Financial Officer, be paid the following revised remuneration effective April 1, 2013: as specified: Resolved further that Mr. N. S. Kannan in respect of whom the Company has received a notice in writing along with deposit of INR 500, from a Member proposing him as a candidate for the office of director under the provisions of Section 257 of the Companies Act, 1956, and who is eligible for appointment to the office of director, be appointed as a Director of the Company on conclusion of his term on April 30, 2014. Resolved further that subject to the CONTD CONT CONTD applicable provisions of the Non-Voting Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, Mr. N. S. Kannan, be re-appointed as a wholetime Director (designated as Executive Director & Chief Financial Officer) of the Company, effective May 1, 2014 upto April 30, 2019. Resolved further that in the event of absence or inadequacy of net profit in any financial year, the remuneration payable to Mr. N. S. Kannan shall be governed by Section II of Part II of Schedule XIII of the Companies Act, 1956, or any modification(s) thereto. Resolved further that Mr. N. S. Kannan shall not be subject to retirement by rotation during his tenure as wholetime Director. However, in order to comply with the provisions of the CONTD CONT CONTD Articles of Association of the Non-Voting Company and the Companies Act, 1956, he shall be liable to retire by rotation, if, at any time, the number of non-rotational Directors exceed one-third of the total number of Directors. If he is re-appointed as Director immediately on retirement by rotation, he shall continue to hold office of wholetime Director and the retirement by rotation and re-appointment shall not be deemed to constitute a break in his appointment as wholetime Director. Resolved further that the Board or any Committee thereof, be and is hereby authorised to decide the remuneration (salary, perquisites and bonus) payable to Mr. N. S. Kannan and his designation during his tenure as a wholetime Director of the Company, within the terms mentioned above, subject to the approval of Reserve Bank of India where CONTD CONT CONTD applicable, from time to time. Non-Voting Resolved further that the Board be and is hereby authorised to do all such acts, deeds and things and to execute any document or instruction etc. as may be required to give effect to this Resolution 13 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, Mr. K. Ramkumar, Executive Director of the Company be paid the following revised remuneration effective April 1, 2013: as specified; Resolved further that Mr. K. Ramkumar in respect of whom the Company has received a notice in writing along with deposit of INR 500, from a Member proposing him as a candidate for the office of director under the provisions of Section 257 of the Companies Act, 1956, and who is eligible for appointment to the office of director, be appointed as a Director of the Company on conclusion of his term on January 31, 2014. Resolved further that subject to the applicable provisions of CONTD CONT CONTD the Companies Act, 1956, the Banking Non-Voting Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, Mr. K. Ramkumar, be re-appointed as a wholetime Director (designated as Executive Director) of the Company, effective February 1, 2014 upto January 31, 2019. Resolved further that in the event of absence or inadequacy of net profit in any financial year, the remuneration payable to Mr. K. Ramkumar shall be governed by Section II of Part II of Schedule XIII of the Companies Act, 1956, or any modification(s) thereto. Resolved further that Mr. K. Ramkumar shall not be subject to retirement by rotation during his tenure as wholetime Director. However, in order to comply with the provisions of the Articles of Association of the Company and the CONTD CONT CONTD Companies Act, 1956, he shall be Non-Voting liable to retire by rotation, if, at any time, the number of non-rotational Directors exceed one-third of the total number of Directors. If he is re-appointed as Director immediately on retirement by rotation, he shall continue to hold office of wholetime Director and the retirement by rotation and re-appointment shall not be deemed to constitute a break in his appointment as wholetime Director. Resolved further that the Board or any Committee thereof, be and is hereby authorised to decide the remuneration (salary, perquisites and bonus) payable to Mr. K. Ramkumar and his designation during his tenure as a wholetime Director of the Company, within the terms mentioned above, subject to the approval of Reserve Bank of India where applicable, from time to time. Resolved further that CONTD CONT CONTD the Board be and is hereby authorised Non-Voting to do all such acts, deeds and things and to execute any document or instruction etc. as may be required to give effect to this Resolution 14 Resolved that subject to the applicable Mgmt For For provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company, and subject to the approval of Reserve Bank of India, Mr. Rajiv Sabharwal, Executive Director be paid the following revised remuneration effective April 1, 2013:as specified; Resolved further that in the event of absence or inadequacy of net profit in any financial year, the remuneration payable to Mr. Rajiv Sabharwal shall be governed by Section II of Part II of Schedule XIII of the Companies Act, 1956, or any modification(s) thereto. Resolved further that the Board or any Committee thereof, be and is hereby authorised to decide the remuneration (salary, perquisites and bonus) payable to Mr. Rajiv Sabharwal and his designation during his tenure CONTD CONT CONTD as a wholetime Director of the Non-Voting Company, within the terms mentioned above, subject to the approval of Reserve Bank of India where applicable, from time to time. Resolved further that the Board be and is hereby authorised to do all such acts, deeds and things and to execute any document or instruction etc. as may be required to give effect to this Resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT RESOLUTIONS 9 AND 10. 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. -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 704572444 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect the following Director who Mgmt For For retire pursuant to Article 113(1) of the Articles of Association of the Company: Tan Sri Dato' Dr Abu Bakar bin Suleiman 2 To re-elect the following Director who Mgmt For For retire pursuant to Article 113(1) of the Articles of Association of the Company: Dr Lim Cheok Peng 3 To re-elect the following Director who Mgmt For For retire pursuant to Article 113(1) of the Articles of Association of the Company: Dato' Mohammed Azlan bin Hashim 4 To re-elect YM Tengku Dato' Sri Azmil Mgmt For For Zahruddin bin Raja Abdul Aziz who retires pursuant to Article 120 of the Articles of Association of the Company 5 To re-appoint Messrs KPMG as Auditors of Mgmt For For the Company and to authorise the Directors to fix their remuneration 6 Authority to allot shares pursuant to Mgmt For For section 132d of the companies act, 1965 7 Proposed allocation of units under the long Mgmt For For term incentive plan of the IHH group and issuance of new ordinary shares of RM1.00 each in IHH ("IHH shares") to Tan Sri Dato' Dr Abu Bakar Bin Suleiman 8 Proposed allocation of units under the long Mgmt For For term incentive plan of the IHH group and issuance of new ordinary shares of RM1.00 each in IHH ("IHH shares") to Dr Lim Cheok Peng 9 Proposed allocation of units under the long Mgmt For For term incentive plan of the IHH group and issuance of new ordinary shares of RM1.00 each in IHH ("IHH shares") to Dr Tan See Leng 10 Proposed allocation of units under the long Mgmt For For term incentive plan of the IHH group and issuance of new ordinary shares of RM1.00 each in IHH ("IHH shares") to Mehmet Ali Aydinlar 11 Proposed allocation of units under the long Mgmt For For term incentive plan of the IHH group and issuance of new ordinary shares of RM1.00 each in IHH ("IHH shares") to Ahmad Shahizam Bin Mohd Shariff PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 7. 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. -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD Agenda Number: 703987098 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: AGM Meeting Date: 28-Aug-2012 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To elect retiring Director as follows: Tan Mgmt For For Sri Abdul Halim bin Ali 2 To elect retiring Director as follows: Mgmt For For Datuk Lee Teck Yuen 3 To elect retiring Director as follows: Mgmt For For Dato' David Frederick Wilson 4 To appoint PricewaterhouseCoopers as Mgmt For For Auditors and to authorize the Directors to fix their remuneration 5 That the Directors' fees of RM725,584 for Mgmt For For the year ended 31 March 2012 be approved to be divided amongst the Directors in such manner as they may determine 6 Authority to issue shares under section Mgmt Against Against 132d 7 Proposed renewal of share buy-back Mgmt For For authority 8 Proposed amendments to articles of Mgmt For For association and adoption of new articles of association -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BHD Agenda Number: 704070591 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: EGM Meeting Date: 19-Oct-2012 Ticker: ISIN: MYL3336OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed establishment of a long term Mgmt Against Against incentive plan for the eligible employees and directors of IJM and its subsidiaries ("proposed LTIP") 2 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Tan Sri Dato' Tan Boon Seng @ Krishnan, Executive Deputy Chairman as a Director of the Company, each not more than ten percent (10%) of the IJM Shares available under the Proposed LTIP from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 3 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Dato' Teh Kean Ming, Chief Executive Officer & Managing Director as a Director of the Company, each not more than ten percent (10%) of the IJM Shares available under the Proposed LTIP from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 4 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Dato' Tan Gim Foo, Deputy Chief Executive Officer & Deputy Managing Director as a Directors of the Company, each not more than ten percent (10%) of the IJM Shares available under the Proposed LTIP from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 5 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Tan Sri Abdul Halim Bin Ali, Independent Non-Executive Chairman as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 6 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Datuk Lee Teck Yuen, Non-Executive Director as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 7 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Dato' David Frederick Wilson, Non-Executive Director as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 8 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are hereby authorised to offer options to subscribe for IJM Shares to the Dato' Goh Chye Koon, Non-Executive Director as a Directors of the Company, each up to a maximum of 100,000 IJM Shares from time to time subject always to such terms and conditions and/or any adjustments which may be made in accordance with the provisions of the By-Laws 9 That, subject to the passing of Resolution Mgmt Against Against 1, the Directors be and are here by authorised to offer options to subscribe for IJM Shares and grant IJM Shares to Velayuthan A/L Tan Kim Song, who is the brother of Tan Sri Dato' Tan Boon Seng @Krishnan (the Executive Deputy Chairman of the Company) and a Group employee incharge of the Indonesian operations of IJM Plantations Berhad (which is a subsidiary of the Company), not more than five percent (5%) of the IJM Shares available underthe Proposed LTIP from time to time subject always to such terms and conditionsand/or any adjustments which may be made in accordance with the provisions of the By-Laws -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 704075844 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 24-Oct-2012 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Adoption of annual financial statements Mgmt For For O.2 Appointment of external auditors: Mgmt For For PricewaterhouseCoopers Inc. O.3.1 Appointment of member of Audit Committee: Mgmt For For HC Cameron - Chairman O.3.2 Appointment of member of Audit Committee: Mgmt For For AA Maule O.3.3 Appointment of member of Audit Committee: B Mgmt For For Ngonyama O.4 Endorsement of the Company's Remuneration Mgmt Against Against Policy O.5.1 Re-election of Director: AA Maule Mgmt For For O.5.2 Re-election of Director: KDK Mokhele Mgmt For For O.5.3 Re-election of Director: NDB Orleyn Mgmt For For O.6 Control of unissued share capital Mgmt For For O.7 Implats Long-term Incentive Plan 2012 Mgmt Against Against S.1 Acquisition of Company's shares by the Mgmt For For Company or a subsidiary S.2 Directors' remuneration Mgmt For For S.3 Approval of a new Memorandum of Mgmt For For Incorporation -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 704397327 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: OGM Meeting Date: 07-May-2013 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorise specific issue of ordinary shares Mgmt For For to the holders of convertible bonds that have exercised their rights to convert their convertible bonds into ordinary shares CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING TYPE. 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. -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 704391616 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: AGM Meeting Date: 24-Apr-2013 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation of the fiscal opinion of the Mgmt For For outside auditor for the 2011 corporate and fiscal year. Resolutions in this regard II.1 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: The report for the general director prepared in accordance with article 44, part XI, of the securities market law and article 172 of the general mercantile companies law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion of the board of directors regarding the content of that report II.2 Presentation, discussion and, if deemed Mgmt For For appropriate, 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 main accounting and information policies and criteria followed in the preparation of the financial information of the company II.3 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: The report on the activities and transactions in which the board of directors intervened in accordance with article 28, part IV, line e, of the securities market law II.4 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: The individual and consolidated financial statements of the company to December 31, 2012, and II.5 Presentation, discussion and, if deemed Mgmt For For appropriate, approval of: The annual reports regarding the activities carried out by the audit and corporate practices committees in accordance with article 43, part I and II, of the securities market law. Resolutions in this regard III Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the proposal for the allocation of results. Resolutions in this regard IV Discussion and, if deemed appropriate, Mgmt Against Against appointment and or ratification of the members of the board of directors, secretary and vice secretary of the company. Resolutions in this regard V Determination of the compensation for the Mgmt Against Against members of the board of directors, secretary and vice secretary of the company. Resolutions in this regard VI Discussion and, if deemed appropriate, Mgmt Against Against approval of the appointment and or ratification of the corporate practices and audit committees of the company. Resolutions in this regard VII Determination of the compensation for the Mgmt Against Against members of the corporate practices and audit committees of the company. Resolutions in this regard VIII Presentation, discussion and, if deemed Mgmt For For appropriate, approval of the annual report in regard to the acquisition of shares of the company in accordance with the terms of article 56 of the securities market law and determination or ratification of the maximum amount of funds that can be allocated to the acquisition of shares of the company for the 2013 fiscal year. Resolutions in this regard IX Designation of delegates to carry out and Mgmt For For formalize the resolutions passed by the general meeting. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- INDUSIND BANK LTD, PUNE Agenda Number: 704575161 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990M134 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: INE095A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the Balance Sheet as Mgmt For For at March 31, 2013 and the Profit and Loss Account for the year ended March 31, 2013 together with the Reports of the Directors and Auditors thereon 2 To declare Dividend for the year Mgmt For For 3 To appoint a Director in place of Mr. S. C. Mgmt For For Tripathi, who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a Director in place of Dr. T. T. Mgmt For For Ram Mohan, who retires by rotation and, being eligible, offers himself for re-appointment 5 Resolved that subject to approval of Mgmt For For Reserve Bank of India ("RBI") and pursuant to Section 224 and other applicable provisions, if any, of the Companies Act, 1956 and any statutory modification or re-enactment thereof for the time being in force ("the Act"), M/s B S R & Co., Chartered Accountants, Mumbai, ICAI Registration No.042554 / Firm's Registration No.101248W, or such other auditor as may be approved by RBI be and are hereby appointed as the Statutory Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration, plus service tax and such other tax(es), as may be applicable, and reimbursement of all out of pocket expenses in connection with the audit of the accounts of the Bank, and on such terms and conditions as CONTD CONT CONTD may be fixed by the Board of Non-Voting Directors based on the recommendations of the Audit Committee 6 Re-appointment of Mr. R. Seshasayee as Mgmt For For Part-time Chairman 7 Re-appointment of Mr. Romesh Sobti as Mgmt For For Managing Director and CEO -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059410 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B104 Meeting Type: EGM Meeting Date: 05-Nov-2012 Ticker: ISIN: CNE000001P37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amendments to the company's articles of Mgmt For For association 2 The company's capital plan for 2012-2014 Mgmt For For 3 Appointment of 2013 audit firm Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 02 NOV 2012 TO 05 NOV 2012. 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 05-Nov-2012 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0913/LTN20120913631.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0913/LTN20120913639.pdf 1 To consider and approve the proposed Mgmt For For amendments to the Articles of Association of Industrial and Commercial Bank of China Limited as set out in Appendix I to the circular of the Bank dated 14 September 2012 and to authorize the Chairman and the President to make further adjustments or amendments according to the regulators' recommendations on amendments 2 To consider and approve the 2012-2014 Mgmt For For Capital Planning of Industrial and Commercial Bank of China as set out in Appendix II to the circular of the Bank dated 14 September 2012 3 To consider and approve the appointment of Mgmt For For KPMG Huazhen as external auditors of the Bank for 2013 and to fix the aggregate audit fees for 2013 at RMB133.6 million, among which RMB77.51 million will be paid for annual audit, RMB35.48 million for interim review, RMB4.64 million each for agreed-upon procedures of financial information of the first and third quarters and RMB11.33 million for internal control audit CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF URL LINK AND POSTPONEMENT OF MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012. 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704249425 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 20-Mar-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128352.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128343.pdf 1 To consider and approve the election of Sir Mgmt For For Malcolm Christopher McCarthy as an independent non-executive director of the Bank 2 To consider and approve the election of Mr. Mgmt For For Kenneth Patrick Chung as an independent non-executive director of the Bank 3 To consider and approve the Bank's 2013 Mgmt For For fixed assets investment budget 4 To approve the issue of eligible tier-2 Mgmt For For capital instruments on the terms and conditions as set out in the circular dated 29 January 2013 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704255480 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B104 Meeting Type: EGM Meeting Date: 20-Mar-2013 Ticker: ISIN: CNE000001P37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of Sir Malcolm Christopher Mgmt For For McCarthy as independent non-executive director 2 Election of Zhong Jianian as independent Mgmt For For non-executive director 3 2013 annual fix assets investment budget Mgmt For For 4 To newly issue not more than the equivalent Mgmt For For of CNY 60 billion write downs type qualified tier two capital instruments before the end of 2014 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191480 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422685.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422652.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522542.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0522/LTN20130522548.pdf 1 To consider and approve the 2012 Work Mgmt For For Report of the Board of Directors of the Bank 2 To consider and approve the 2012 Work Mgmt For For Report of the Board of Supervisors of the Bank 3 To consider and approve the Bank's 2012 Mgmt For For audited accounts 4 To consider and approve the Bank's 2012 Mgmt For For profit distribution plan 5 To consider and approve the proposal on Mgmt For For launching the engagement of accounting firm for 2013 6 To consider and approve the appointment of Mgmt For For Mr. Yi Huiman as an executive director of the Bank 7 To consider and approve the appointment of Mgmt For For Mr. Luo Xi as an executive director of the Bank 8 To consider and approve the appointment of Mgmt For For Mr. Liu Lixian as an executive director of the Bank -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704536741 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B104 Meeting Type: AGM Meeting Date: 07-Jun-2013 Ticker: ISIN: CNE000001P37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 191797 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and approve the 2012 work Mgmt For For report of the board of directors of the bank 2 To consider and approve the 2012 work Mgmt For For report of the board of supervisors of the bank 3 To consider and approve the banks 2012 Mgmt For For audited accounts 4 To consider and approve the banks 2012 Mgmt For For profit distribution plan: The detailed profit distribution plan are as follows: 1) cash dividend/10 shares (tax included): CNY 2.39000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none 5 To consider and approve the proposal on Mgmt For For launching the engagement of accounting firm for 2013 6 Proposal on electing Mr. Yi Huiman as a Mgmt For For candidate of executive director of the board of directors of the bank 7 Proposal on nominating Mr. Luo Xi as a Mgmt For For candidate of executive director of the board of directors of the bank 8 Proposal on nominating Mr. Liu Lixian as a Mgmt For For candidate of executive director of the board of directors of the bank 9 2012 work report of independent Non-Voting non-executive directors of the bank 10 Report on the implementation of the plan on Non-Voting authorization of the shareholders general meeting to the board of directors in 2012 of the bank -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 703918055 -------------------------------------------------------------------------------------------------------------------------- Security: Y40805114 Meeting Type: AGM Meeting Date: 09-Jul-2012 Ticker: ISIN: INE043D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at March 31, 2012, the Profit & Loss Account and the Cash Flow Statement for the financial year ended March 31, 2012 and the Reports of the Directors and the Auditors thereon 2.a To confirm the dividend paid on unlisted Mgmt For For Compulsorily Convertible Cumulative Preference Shares @ 6% p.a. for the period starting from April 1, 2011 to February 10, 2012 (February 11, 2012 being the date of conversion) 2.b To declare dividend on equity shares Mgmt For For 3 To appoint a Director in place of Mr. Mgmt For For Donald Peck, who retires by rotation and being eligible, offers himself for re-appointment 4 To appoint a Director in place of Mr. Mgmt For For Gautam Kaji, who retires by rotation and being eligible, offers himself for re-appointment 5 Resolved that pursuant to the provisions of Mgmt For For Sections 224, 224A and other applicable provisions, if any, of the Companies Act, 1956, M/s. Deloitte Haskins & Sells, Chartered Accountants having registration No. 117366W issued by the Institute of Chartered Accountants of India, be and are hereby appointed as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on a remuneration to be fixed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, in addition to reimbursement of all out-of-pocket expenses in connection with the audit of the accounts of the Company for the year ending March 31, 2013 6 Change of Name of the Company : Mgmt For For Infrastructure Development Finance Company Limited to IDFC Limited 7 Alteration of Articles of Association of Mgmt For For the Company : Article no's 124,107(c), 131, 132(c), 141(a), 164(1), 169(a), 169(b), 170, 206(1), 208 (3)(a)(III) and 230, Article 2(xxii) 8 Appointment of Ms. Marianne Okland as a Mgmt For For Director 9 Appointment of Mr. Sunil Soni as a Director Mgmt For For 10 Appointment of Mr. S. S. Kohli as a Mgmt For For Director 11 Re-appointment of Mr. Deepak Parekh as Mgmt For For Non-Executive Chairman 12 Re-appointment and re-designation of Dr. Mgmt For For Rajiv Lall as Vice Chairman & Managing Director 13 Re-appointment and re-designation of Mr. Mgmt For For Vikram Limaye as Deputy Managing Director -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 704319044 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 18-Apr-2013 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 163438 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Call to order Mgmt For For 2 Determination of existence of quorum Mgmt For For 3 Approval of the minutes of the annual Mgmt For For stockholders meeting held on 19 April 2012 4 Chairman's report Mgmt For For 5 Approval of the chairman's report and the Mgmt For For 2012 audited financial statements 6 Approval/ratification of acts, contracts, Mgmt For For investments and resolutions of the board of directors and management since the last annual meeting of stockholders 7.1 Election of Director: Enrique K. Razon, Jr Mgmt For For 7.2 Election of Director: Jon Ramon Aboitiz Mgmt For For 7.3 Election of Independent Director: Octavio Mgmt For For Victor R. Espiritu 7.4 Election of Independent Director: Joseph R. Mgmt For For Higdon 7.5 Election of Director: Jose C. Ibazeta Mgmt For For 7.6 Election of Director: Stephen A. Paradies Mgmt For For 7.7 Election of Director: Andres Soriano III Mgmt For For 8 Reappointment of SGV & Co. as the Company's Mgmt For For external auditors 9 Other matters Mgmt For Against 10 Adjournment Mgmt For For CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE BELOW LINK FOR DETAILS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_157387.PDF CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF DISSENTER'S RIGHTS COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION SA Agenda Number: 704353779 -------------------------------------------------------------------------------------------------------------------------- Security: P5817R105 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: CL0001892547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Annual Report, Statements and Mgmt For For Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and Dividends Mgmt For For 3 Approve Dividend Policy Mgmt For For 4 Elect Directors Mgmt Against Against 5 Approve Remuneration of Directors Mgmt Against Against 6 Approve Remuneration and Budget of Mgmt Against Against Directors' Committee 7 Elect External Auditors and Designate Risk Mgmt Against Against Assessment Companies 8 Receive Special Auditors' Report Regarding Mgmt For For Related-Party Transactions 9 Designate Newspaper to Publish Meeting Mgmt For For Announcements 10 Other Business Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 704411191 -------------------------------------------------------------------------------------------------------------------------- Security: P58711105 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE 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 To examine the board of directors annual Non-Voting report, the financial statements, external auditors and of the fiscal council and documents opinion report relating to fiscal year ended on December 31, 2012 2 Deliberate on the proposal of allocation of Non-Voting net profit resulted from the fiscal year of 2012 and ratification of early distribution of interest over own capital and of dividends which have been and will be paid 3 To establish the number of members of the Mgmt For For board of directors and to elect the respective members, as well as those of the fiscal council for the next annual term in office 4 To set the board of directors, fiscal Non-Voting council and executive committee global remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 703943111 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 27-Jul-2012 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 993214 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 To consider and adopt the Accounts of the Mgmt For For Company for the financial year ended 31st March, 2012, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon 2 To declare dividend of INR 4.50 Per Share Mgmt For For for the financial year ended 31st March, 2012 3.1 Re-elect A. Ruys as Director Mgmt For For 3.2 Re-elect D.K. Mehrotra as Director Mgmt For For 3.3 Re-elect S.B. Mathur as Director Mgmt For For 3.4 Re-elect P.B. Ramanujam as Director Mgmt For For 3.5 Re-elect A. Baijal as Director Mgmt For For 4 Resolved that Messrs. Deloitte Haskins & Mgmt For For Sells, Chartered Accountants (Registration No. 302009E), be and are hereby appointed as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting to conduct the audit at a remuneration of INR 165,00,000/- payable in one or more installments plus service tax as applicable, and reimbursement of out-of-pocket expenses incurred 5 Resolved that Mr. Serajul Haq Khan be and Mgmt For For is hereby re-appointed a Director of the Company, liable to retire by rotation, for a period of three years with effect from 27th July, 2012, or till such earlier date to conform with the policy on retirement as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704028857 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Accounts for the year ended 31st March, 2012 (including Balance Sheet as at 31st March, 2012 and Consolidated Balance Sheet as at 31st March, 2012, Cash Flow Statement and Profit & Loss account and Consolidated Profit & Loss account for the year ended on even date) together with Schedules, Notes thereon and the reports of Board of Directors and Auditors thereon 2 To declare a Dividend on Ordinary and DVR Mgmt For For Equity Shares of INR 2 each as specified 3 To appoint a Director in place of Mr. Atul Mgmt For For B. Jain, who retires by rotation and being eligible offers himself for reappointment as Director 4 To appoint a Director in place of Mr. Mgmt For For Ramesh C. A. Jain who retires by rotation and being eligible offers himself for reappointment as Director 5 Re-appointment of Statutory Auditors: M/s. Mgmt For For Haribhakti and company, Chartered Accountants 6 Mortgage of Immovable Properties of the Mgmt For For Company 7 Re-appointment and Remuneration of Mr. Mgmt For For Ashok B. Jain as Executive Vice Chairman 8 Re-appointment and Remuneration of Mr. Anil Mgmt For For B. Jain as CEO / Managing Director 9 Re-appointment and Remuneration of Mr. Ajit Mgmt For For B. Jain as COO / Joint Managing Director 10 Re-appointment and Remuneration of Mr. Atul Mgmt For For B. Jain as CMO / Joint Managing Director 11 Re-appointment and Remuneration of Mr. R. Mgmt For For Swaminathan as Director-Technical 12 Payment of Commission to Non Executive Mgmt For For Directors 13 Issue of Equity Warrants (and Ordinary Mgmt For For Equity Shares on conversion of such Equity Warrants) to the entities of the Promoters Group PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 5 AND 12. 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. -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704029847 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531163 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: IN9175A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Accounts for the year ended 31st March, 2012 (including Balance Sheet as at 31st March, 2012 and Consolidated Balance Sheet as at 31st March, 2012, Cash Flow Statement and Profit & Loss account and Consolidated Profit & Loss account for the year ended on even date) together with Schedules, Notes thereon and the reports of Board of Directors and Auditors thereon 2 To declare a Dividend on Ordinary and DVR Mgmt For For Equity Shares of INR 2 each 3 To appoint a Director in place of Mr. Atul Mgmt For For B. Jain, who retires by rotation and being eligible offers himself for reappointment as Director 4 To appoint a Director in place of Mr. Mgmt For For Ramesh C. A. Jain who retires by rotation and being eligible offers himself for reappointment as Director 5 Re-appointment of Statutory Auditors: M/s. Mgmt For For Haribhakti and Company, Chartered Accountants, Mumbai 6 Mortgage of Immovable Properties of the Mgmt For For Company 7 Re-appointment and Remuneration of Mr. Mgmt For For Ashok B. Jain as Executive Vice Chairman 8 Re-appointment and Remuneration of Mr. Anil Mgmt For For B. Jain as CEO / Managing Director 9 Re-appointment and Remuneration of Mr. Ajit Mgmt For For B. Jain as COO / Joint Managing Director 10 Re-appointment and Remuneration of Mr. Atul Mgmt For For B. Jain as CMO / Joint Managing Director 11 Re-appointment and Remuneration of Mr. R. Mgmt For For Swaminathan as Director-Technical 12 Payment of Commission to Non Executive Mgmt For For Directors 13 Issue of Equity Warrants (and Ordinary Mgmt For For Equity Shares on conversion of such Equity Warrants) to the entities of the Promoters Group -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704048760 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: EGM Meeting Date: 01-Oct-2012 Ticker: ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Raising Funds through issuance of Foreign Mgmt For For Currency Convertible Bonds 2 Issue of Securities on Preferential Mgmt For For Allotment basis to Qualified Institutional Buyers under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704049750 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531163 Meeting Type: EGM Meeting Date: 01-Oct-2012 Ticker: ISIN: IN9175A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Raising Funds through issuance of Foreign Mgmt For For Currency Convertible Bonds 2 Issue of Securities on Preferential Mgmt For For Allotment basis to Qualified Institutional Buyers under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTIONS 1 AND 2. 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. -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704152153 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: EGM Meeting Date: 26-Nov-2012 Ticker: ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved that pursuant to the provisions of Mgmt For For Section 31 and other applicable provisions of the Companies Act, 1956 and with immediate effect the Articles of Association of the Company be and are hereby authorized to be amended as under: (i) That in the existing Article 2, the following new definitions be inserted in alphabetical order: Definitions "Affiliates" with respect to: (a) the Investor, means any entity in the Mount Kellett Group; (b) the Promoters, means (i) any Relative and/or other Person that, either directly or indirectly through one or more intermediate Persons, Controls, is Controlled by, or is under common Control with such Promoters or Relatives; and (ii) such other Relatives of the Promoters who acquire Equity Securities in the Company; (c) the Company, means any Person that, either directly or CONTD CONT CONTD indirectly through one or more Non-Voting intermediate Persons, Controls, is Controlled by, or is under common Control with the Company; "Applicable Law" means all applicable provisions of all (a) constitutions, treaties, statutes, laws (including the common law), codes, rules, regulations, ordinances or orders of any Governmental Authority, (b) Governmental Approvals and (c) orders, decisions, injunctions, judgments, awards and decrees of or agreements with any Governmental Authority; "Business Days" means any day other than a Saturday, Sunday or any day on which banks in Mauritius or Mumbai in India are closed; "Consent" means any notice, consent, approval, authorization, waiver, permit, grant, concession, agreement, license, certificate, exemption, order or registration, of, with or to any Person; "Control" (including with CONTD CONT CONTD correlative meaning, the terms Non-Voting "Controlled by" and "under common Control" with) means the power and ability to direct the management and policies of the controlled enterprise through ownership of voting shares of the controlled enterprise or by contract or otherwise. An ownership of voting shares/interest of 10% or more in/of a Person shall be deemed to amount to Control over such Person; "DVR Shares" shall mean the Equity Shares issued by the Company with differential voting rights; "Equity Securities" means, with respect to any Person, such Person's equity capital, membership interests, partnership interests, registered capital, joint venture or other ownership interests (including in the case of the Company, Equity Shares, the DVR Shares, the Equity Warrants and the EDRs) or any options, warrants, convertible CONTD CONT CONTD preference shares, loans or other Non-Voting securities that are directly or indirectly convertible into, or exercisable or exchangeable for, such equity capital, membership interests, partnership interests, registered capital, joint venture or other ownership interests (whether or not such derivative securities are issued by such Person and whether or not then currently convertible, exercisable or exchangeable); "EDRs" means (a) 4,705,094 European depository receipts issued by the Company and outstanding as on September 4, 2012 with underlying Equity Shares totaling to 2,352,547; and (b) 274 European depository receipts issued by the Company and outstanding as on September 4, 2012 with underlying DVR Shares totaling to 137; "Fully Diluted Basis" mean that the calculation should be made assuming that all outstanding options, CONTD CONT CONTD warrants and other Equity Securities Non-Voting convertible into or exercisable or exchangeable for Equity Shares (whether or not by their term then currently convertible, exercisable or exchangeable) including assuming that all the Equity Warrants, Existing ESOP, Equity Securities have been issued, and have been fully converted, exercised or exchanged); "Government Authority" means any nation or government or any province, state or any other political subdivision thereof; any entity, authority or body exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government, including any government authority, agency, department, board, commission or instrumentality of India or other applicable jurisdiction (as applicable), or any political subdivision thereof or any other applicable CONTD CONT CONTD jurisdiction; any court, tribunal or Non-Voting arbitrator and any securities exchange or body or authority regulating such securities exchange; "Governmental Approval" means any Consent of, with or to any Governmental Authority; "Investor(s)" means MKCP Institutional Investor (Mauritius) II Ltd., Vista Institutional Investor (Mauritius) Ltd. and Lantau Institutional Investor (Mauritius) Ltd., all entities organized under the laws of Mauritius; "Investor Equity Shares" shall mean the 43,155,768 Equity Shares allotted to Investor(s) on 15th October 2012; "Jain NBFC" means Sustainable Agro Commercial Finance Limited, a public limited company registered under the Companies Act, 1956, with its registered office at 7, Kumtha Street, Ballard Estate, Mumbai-400 001, promoted by the Company and set up to undertake the business of a CONTD CONT CONTD non banking finance company (and Non-Voting shall include its successors and assigns); "Minimum Required Shareholding" shall mean Investors and/or their Affiliates collectively continuing to hold at least 30,209,038 Equity Shares out of the Investor Equity Shares as allotted on 15th October 2012; "Mount Kellett Group" means the funds managed and/or investment vehicles managed, controlled and/ or operated by Mount Kellett Capital Management LP, but excluding their portfolio companies; "Equity warrants" mean 75,00,000 warrants issued by the Company to the Promoters on 21 September 2012, each being convertible into 1 (one) Equity Share, such warrants being (a) issued for an aggregate upfront payment of INR 161,812,500 constituting 25% of the total amount payable; (b) convertible at a price of Rs. 86.30 per Equity Share, subject CONTD CONT CONTD to compliance of the relevant Non-Voting provisions of the SEBI ICDR Regulations, on payment by the Promoters of an additional sum of INR 485,437,500 constituting balance 75% of the total amount payable; and (c) convertible within a maximum term of 18 months from the date of allotment; "Stock Exchange" shall mean the Bombay Stock Exchange Limited, the National Stock Exchange of India Limited and/or any other recognized stock exchange on which the Equity Shares of the Company are listed; "Subsidiary" means a subsidiary within the meaning of Section 4 of the Act; "Promoters" shall mean and include Shri. Bhavarlal Jain, Shri Ashok B. Jain, Smt Jyoti Ashok Jain, Ms. Arohi Ashok Jain, Shri Attaman Ashok Jain, Shri Anil Bhavarlal Jain, Smt. Nisha Anil Jain, Shri Athang Anil Jain, Ms. Amoli Anil Jain, Ms. Ashuli Anil Jain, CONTD CONT CONTD Shri Ajit Bhavarlal Jain, Smt. Non-Voting Shobhana Ajit Jain, Shri Abhedya Ajit Jain, Shri Abhang Ajit Jain, Shri Atul Bhavarlal Jain, Smt. Bhavana Atul Jain, Shri Anmay Atul Jain, M/s Jain Brothers Industries Private Limited, M/s Jalgaon Investment Private Limited, Jain Family Holding Trust, Jain Family Investment Trust, Jain Family Enterprise Trust, Jain Family Investment Management Trust and Jain Family Trust; "Relative" shall have the meaning ascribed to it under the Act; (ii) That the following new Article 6B be inserted after the existing Article 6A of the Articles of Association: 6B. (a) The Company shall not, at any time after 15th October 2012 till the expiry of the Financial Year ending March 31, 2014, issue any securities (including any Equity Securities) of any type or class to any Person at a price below INR 80/- per share. CONTD CONT CONTD Provided that, the restrictions on Non-Voting the Company herein shall not apply to any issuance of Equity Securities pursuant to the terms of the Existing ESOP. (b) Subject to Article 6B(a) and applicable law, the Company shall not, at any time after 15th October 2012 issue any securities (including any Equity Securities) of any type or class to any Person (the "Proposed Recipient"), unless the Company has offered to the Investors in accordance with the provisions of this Article the right to purchase the Investor's Pro Rata Share of such issuance for a per unit consideration, payable solely in cash, equal to the per unit consideration to be paid by the Proposed Recipient and otherwise on the same terms and conditions as are offered to the Proposed Recipient. The Investor shall have a right, but not the obligation, to CONTD CONT CONTD subscribe to its Pro Rata Share of Non-Voting such issuance (or a part thereof) on such terms and conditions. Provided that, the restrictions on the Company herein shall not apply to any issuance of Equity Securities (i) pursuant to the terms of the Existing ESOP, (ii) upon the conversion, exercise or exchange of the Equity Warrants outstanding as on 15th October 2012 or (iii) upon the conversion, exercise or exchange of FCCBs having been issued by the Company to International Finance Corporation or other eligible investor as on 15th October 2012. (c) Notice. Prior to the proposed issuance of securities by the Company, other than in connection with an issuance permitted under Article 6B(b) (a "Proposed Issuance"), the Company shall deliver to the Investors a written notice of the Proposed Issuance setting forth (i) the number, CONTD CONT CONTD type and terms of the securities to Non-Voting be issued, (ii) the consideration to be received by the Company in connection with the Proposed Issuance and (iii) the identity of the Proposed Recipients. (d) Exercise of Rights. Within 21 (twenty one) days following delivery of the notice referred to Article 6B(c) above, the Investor shall give written notice to the Company specifying the number of securities to be purchased by the Investor and the calculation of its Pro Rata Share. Except as provided in the next succeeding sentence, failure by the Investor to give such notice within such 21 (twenty one) days period shall be deemed to be a waiver by the Investor of its rights under this Article with respect to such Proposed Issuance. If the Investor fails to give the notice required under this Article 6B(d) solely because of CONTD CONT CONTD the Company's failure to comply with Non-Voting the notice provisions of Article 6B(c), then the Company shall not issue securities pursuant to this Article and if purported to be issued, such issuance of securities shall be void. The Investor may assign to its Affiliate the right to acquire the securities pursuant to this Article 6B. (e) Failure to Subscribe. Subject to the Company's compliance with the notice provisions of Article 6B(c), in the event that an Investor notifies the Company that it declines to exercise its right to subscribe to its Pro Rata Share of the Proposed Issuance, in part or in whole, or fails to respond to the Company's notice or fails to settle the payment of the consideration required for the Proposed Issuance as due, the Proposed Issuance may be completed, and the Investor's shareholding may be CONTD CONT CONTD diluted accordingly. For the purpose Non-Voting of this Article, the following words shall have the following meaning: "Existing ESOP" means the stock options granted and vested by the Company pursuant to (a) employee stock option plan effective from May 13, 2006, under which the maximum number of Equity Shares that may be issued pursuant to exercise of all options granted to participants is 2,946,075 (two million nine hundred forty six thousand and seventy five); and (b) employee stock option plan effective from September 30, 2011 under which the maximum number of Equity Shares that may be issued pursuant to exercise of all options granted to participants is 5,356,000 (five million three hundred and fifty six thousand). "FCCBs" means an investment by IFC and other eligible investors in the Company of at least USD 40 million CONTD CONT CONTD (US Dollar Forty Million ) and upto Non-Voting USD 55 million (US Dollar Fifty Five Million) by way of subscription to at least 4,000 but not exceeding 5,500 foreign currency convertible bonds (of a face value of USD 10,000 each, convertible at a per Equity Share price of at least Rs. 115/- (Rupees One Hundred Fifteen Only) (subject to adjustments as per the terms of issuance of such FCCBs; "Pro Rata Share" means, with respect to the Investors, the proportion that the number of Equity Securities held by the Investors collectively (as existing immediately prior to the Proposed Issuance, as defined in Article 6B(c)) bears to the aggregate number of outstanding Equity Securities, in each case on a Fully Diluted Basis; (iii) That the following new Article 67A be inserted after the existing Article 67 of the Articles of Association: CONTD CONT CONTD 67A. (a) Transfer by the Promoters. Non-Voting Notwithstanding anything contained in the Articles, so long as the Investor and/or its Affiliates hold the Minimum Required Shareholding: (i) The Promoters shall continue to hold directly (legally and beneficially) at least 26% (twenty six per cent) of the Share Capital on a Fully Diluted Basis provided that the Promoters may hold the said Share Capital in the Company through another Person, provided that (a) the entire interest/share capital, voting interest and Control of such Person is held by Persons comprising the Promoters (other than Jain Brothers Industries Private Limited and Jalgaon Investment Private Limited) and (b) such Person signs a deed of adherence in form agreed with the Investors; and (ii) The Promoters shall hold at least 15% (fifteen per cent) of the Share CONTD CONT CONTD Capital (both directly and Non-Voting indirectly) on a Fully Diluted Basis, free and clear of any Encumbrances; and The Promoters shall not be capable of avoiding the above restrictions by the holding of Equity Securities indirectly through a company or other entity that can itself be sold/ Encumbered in order to dispose of an interest in the Equity Securities free of such restrictions. Any Transfer/ Encumbrance at a holding company level shall also constitute a Transfer/ Encumbrance of the relevant Equity Securities. (b) Transfer by the Investor (i) Unless permitted by Applicable Law, the Investor shall not be permitted to Transfer the Investor Equity Shares for a period of 1 (one) year from the date of allotment of the relevant Investor Equity Shares (15.10.2012). Upon the expiry of the aforesaid period of 1 (one) year, the CONTD CONT CONTD Investor Equity Shares shall be Non-Voting freely transferable without any restrictions whatsoever. (ii) In the event that: (a) any of the Investors propose to Transfer any Investor Equity Shares by way of a Negotiated Deal to an MIS Competitor (as hereinafter defined), the Investor shall intimate the Promoters of such proposed Transfer (by way of a written notice containing details of (a) the number of Investor Equity Shares proposed to be Transferred to; (b) the identity of the MIS Competitor; and (c) the price and other terms on which such Investor Equity Shares are proposed to be Transferred) at least 3 (three) Business Days prior to such Transfer; "MIS Competitor" shall mean any Person directly or through its Subsidiaries carrying on the business of micro-irrigation within the territory of India ("MIS Business"), and CONTD CONT CONTD provided further that the annual Non-Voting turnover (for the immediately preceding financial year as per the last audited accounts of such Person) as arising from the MIS Business must (a) be in excess of 15% of its aggregate annual turnover; and (b) be in excess of INR One Hundred Crores; The intimation requirement set forth hereinabove shall not be applicable if the Investor Transfers the Investor Equity Shares on a Stock Exchange otherwise than by way of a Negotiated Deal, without being aware of the identity of the buyer of such Investor Equity Shares at the time of execution of such Transfer. (b) any of the Investors proposes to invest in a Company Competitor (as hereinafter defined), the Investors shall cease to have the rights granted under Articles 88(b), 111A and 149A(a) and 149A(c). "Company Competitor" shall mean CONTD CONT CONTD any Person that's primary business Non-Voting is: (i) the business of (i) micro-irrigation, whether carried out within the territory of India or outside it; and/or (ii) manufacturing pipes within the territory of India which are used for the purposes of water supply, irrigation, sewage, or similar and related purposes; and/or (iii) agro-food processing in relation to the same products as undertaken by the Company, within the territory of India; (collectively the "Competing Business"); and (ii) provided further that the annual turnover (for the immediately preceding financial year as per the last audited accounts of such Person) as arising from the Competing Business must (i) be in excess of 20% of its aggregate annual turnover; and (ii) be in excess of INR One Hundred Crores. For the purposes of this Article 67A, the CONTD CONT CONTD following words shall have the Non-Voting following meanings: "Encumbrances" means (a) any mortgage, charge (whether fixed or floating), pledge, lien, hypothecation, assignment, deed of trust, security interest, non-disposal undertaking (whether or not accompanied with a power of attorney) or other encumbrance of any kind securing, or conferring any priority of payment in respect of, any obligation of any Person, including without limitation any right granted by a transaction which, in legal terms, is not the granting of security but which has an economic or financial effect similar to the granting of security under Applicable Law, (b) any voting agreement, interest, option, right of first offer, refusal or transfer restriction in favour of any Person and (iii) any adverse claim as to title, possession or use; "Negotiated Deal" CONTD CONT CONTD shall mean any negotiated sale on a Non-Voting Stock Exchange (whether in any specially designated bulk deal window or otherwise) or off such stock exchange where the Investors are aware of the identity of the purchaser; "Share Capital" means the total issued, subscribed and paid-up equity share capital of the Company and includes the DVR Shares issued by the Company; "Transfer" means and includes any direct or indirect sale, assignment, lease, transfer, pledge, gift, Encumbrance or other disposition of or the subjecting to an Encumbrance of, any property, asset, right or privilege or any interest therein or thereto. (iv) That the following new Article 88(b) be inserted after the existing Article 88(a) of the Articles of Association: 88(b). Notwithstanding anything contained in the Articles, so long as the Investors and/or CONTD CONT CONTD their Affiliates hold the Minimum Non-Voting Required Shareholding, the Promoters and the Company shall ensure that no resolution shall be passed or issue decided at any meeting of the Board or shareholders, or any decision taken by any officer of the Company or Committee, or otherwise, with respect to the matters specified below unless a prior consent of the Investors has been obtained in writing on such matter or the Investors cast an affirmative vote in the meeting of the shareholders of the Company in respect of such matter: 1. Any material change in the nature or scope of the Business or activities undertaken by the Company, Provided that this shall not exclude the Company from conducting business with Jain NBFC in the manner provided for in these Articles or agreed in writing with the Investors; For the purpose of this CONTD CONT CONTD clause: "Business" means the Non-Voting following business activities which are currently carried on by the Company: (a) agriculture inputs including irrigation systems and projects; (b) water distribution and treatment; (c) food processing and fruit and vegetable distribution; (d) plastic products for infrastructure (rural and urban), building and/or construction sectors); and (e) non-conventional energy; and includes any activities incidental, ancillary or supplemental thereto. 2. Any direct/ indirect sale, divestment, merger, amalgamation or demerger by the Company of any of its material assets and/or any division. Any direct/ indirect sale, divestment, merger, amalgamation or demerger by the 'Direct Subsidiaries' or 'Indirect Subsidiaries' of the Company, if it results in change in 'Control' of such Subsidiaries. For the CONTD CONT CONTD purpose of this clause: 'Control' Non-Voting shall mean the power and ability to direct the management and policies of the controlled enterprise through ownership of voting shares of the controlled enterprise or by contract or otherwise. An ownership of voting shares/interest in/of (i) in case of Indirect Subsidiaries, 26% or more and (ii) in case of Direct Subsidiaries, 10% or more, shall be deemed to amount to 'control' over Subsidiaries. 'Direct Subsidiaries' shall mean a Subsidiary of the Company in which the Company directly holds more than 50% of its issued, subscribed and paid-up share capital or voting interest, or Controls or have the ability to appoint a majority of its board of directors. 'Indirect Subsidiaries' shall mean a Subsidiary of a Subsidiary of the Company ("Step Down Subsidiary"), or a further Subsidiary CONTD CONT CONTD of a Step Down Subsidiary ("Further Non-Voting Step Down Subsidiary") and so on so as to cover all indirect step down subsidiaries of the Company and its Direct Subsidiaries etc. 3. Any amendment of the Memorandum of Association and Articles of the Company that has an impact on the rights of the Investor or the Investor Equity Shares; 4. Purchase, redemption or other reorganisation of its Share Capital (other than as agreed for in the agreement with the Investors); or any buy-back of Equity Shares or other securities (including Equity Securities, or variation in the voting rights of the DVR Shares; 5. Winding up or liquidation or the appointment of receivers or administrators over any of its assets or undertaking or the initiation of any other insolvency or quasi-insolvency proceeding or the cessation of any business carried CONTD CONT CONTD out by the Company; 6. Change of Non-Voting Statutory Auditors of the Company; 7. Transactions between the Company and any related party (including the Promoters and Affiliates of the Company and/or the Promoters, but excluding Subsidiaries of the Company) exceeding Rs. 50,000,000 (Rupees Fifty Million only) in value on a cumulative basis in any financial year of the Company, except as agreed with the Investors in writing. For the purpose of this Article related party transactions shall not include (a) transactions with the Jain NBFC after execution of the Framework Guidelines and provided that such transactions are in compliance with such Framework Guidelines, (b) remuneration given to the Sponsors (that shall be as decided by the Board from time to time), or performance incentives not exceeding the limit approved by the CONTD CONT CONTD annual general meeting of the Company Non-Voting held on 21 September 2012. It is clarified that any change in the limit approved at the annual general meeting of 2012 shall be subject to the restrictions set forth herein. The restriction on remuneration (including performance incentives) to the Sponsors shall apply only till Financial Year ended 31 March 2015, beyond which any remuneration to Sponsors shall be as decided by the Board (from time to time) and shall not be subject to the restrictions herein. 8. Any amendment, variation of the Framework Guidelines or conduct of any transactions in contravention or deviation of/from the Framework Guidelines shall require prior consultation and approval of the Investor; and 9. Any alteration in the powers/duties delegated by the Board to the Operations Review Committee of the Board, CONTD CONT CONTD from those delegated under Board Non-Voting Resolution dated January 28, 2010. For the purposes of this Article 88B, the following words shall have the following meaning: "Framework Guidelines" means the guidelines framed and adopted by the Board of the Company for conduct of business between the Company and the Jain NBFC, in consultation and with the approval of the Investors; "Sponsors" means Mr. Anil B. Jain, Mr. Ajit B. Jain, Mr. Ashok B. Jain and Mr. Atul B. Jain; (v) That the following new Article 111A be inserted after the existing Article 111 of the Articles of Association: 111A. Investor Observer. (a) So long as the Investors and/or their Affiliates hold the Minimum Required Shareholding, the Investors shall collectively have the right to nominate a non-voting observer ("Investor Observer") on the Board of the CONTD CONT CONTD Company as well as all the committees Non-Voting of the Board including on the Audit Committee, Remuneration Committee and such other committees of the Board which may be constituted from time to time, except for the Operations Review Committee. The Investor Observer may be removed/replaced only by the Investors (upon reasonable written notice being provided in this regard to the Company), and the Investors shall collectively have the right to nominate another person in place of such removed Investor Observer. The Investor Observer nominated by the Investors shall not be a Director, Observer or in any other way involved in the operations or business of any Company Competitor (as defined in Article 67A). The Investor Observer shall have a right to attend all the meetings of the Board and the committees (except for meetings of CONTD CONT CONTD the Operations Review Committee) of Non-Voting the Board ("Relevant Meeting") subject to such Investor Observer having executed the non-disclosure agreement in the form agreed with the Investors. (b) Notice. The Investor Observer shall be given written notice of a Relevant Meeting at the same time as given to the Directors and such notice shall be accompanied with the same documents/information as provided to the Directors. The above notice/information to the Investor Observer shall be sent to the designated address or by way of an email to such address as may be intimated to the Company from time to time. (vi) That the following new Article 149A be inserted after the new Article 149 of the Articles of Association: 149A. Information. (a) So long as the Investors and/or their Affiliates hold the Minimum Required Shareholding, CONTD CONT CONTD the Investors shall have the right to Non-Voting request, and the Company shall furnish to the Investors, the following information, as soon as practicable (and in no event later than a period of 3 (three) Business Days of issuance of a request by the Investor), in relation to the Company after the same is disclosed to or filed with any Governmental Authority or to any Stock Exchange as required under Applicable Law: (i) Monthly operating MIS of the Company and the indicative Monthly operating MIS of Jain NBFC in the format agreed with the Investors within 15 (fifteen) days from the end of each month; (ii) Quarterly financial and operating MIS of the Company and Jain NBFC in the format agreed with the Investors within 45 (forty five) days of the end of each quarter; (iii) Quarterly unaudited unconsolidated accounts of the CONTD CONT CONTD Company and Jain NBFC (within 45 Non-Voting (forty five) days of the end of each quarter); (iv) Quarterly unaudited consolidated accounts of the Company and its Subsidiaries (within 90 (ninety) days of the end of each quarter); (v) Annual unconsolidated accounts of the Company (within 90 (ninety) days from the end of each financial year); (vi) Annual consolidated accounts of the Company and its Subsidiaries, and also of the Jain NBFC (and its Subsidiaries) within 120 (one hundred and twenty) days from the end of each financial year; (vii) Annual budget of the Company (before the start of the subsequent financial year); (viii)Copies of the Company's annual and periodic reports or such other information as made available to its Board of Directors; and (ix) Such further information that the Investor may reasonably require. (b) CONTD CONT CONTD Notwithstanding the aforesaid, the Non-Voting Company shall only provide the Investors with non-price sensitive information, and public information as and when they become available. The Company shall not provide the Investors with any information which contains or may constitute price-sensitive and non-public information unless the same has been published by the Company in accordance with Applicable Law. (c) Access. Subject to Article 149A(b) above, so long as the Investors and/or their Affiliates hold the Minimum Required Shareholding, the Company shall give reasonable access to the Investors and their respective Representatives to visit and inspect all properties, assets, corporate, financial and other records, reports, books, contracts and commitments of the Company, subject to receiving prior reasonable notice in writing CONTD CONT CONTD from the Investors and the costs of Non-Voting which inspection/ visit are to be borne solely by the Investors. For the purposes of this Article 149A, the following words shall have the following meaning: "Representatives" shall mean the directors, officers, agents, employees (including those on secondment) and/ or respective legal, financial and professional advisors, bankers and other representatives 2 Mortgage of Immovable Properties of the Mgmt For For Company -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704152367 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531163 Meeting Type: EGM Meeting Date: 26-Nov-2012 Ticker: ISIN: IN9175A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved that pursuant to the provisions of Mgmt For For Section 31 and other applicable provisions of the Companies Act, 1956 and with immediate effect the Articles of Association of the Company be and are hereby authorized to be amended as under: (i) That in the existing Article 2, the following new definitions be inserted in alphabetical order: as specified (ii) That the following new Article 6B be inserted after the existing Article 6A of the Articles of Association: as specified (iii) That the following new Article 67A be inserted after the existing Article 67 of the Articles of Association: as specified (iv) That the following new Article 88(b) be inserted after the existing Article 88(a) of the Articles of Association: as specified (v) That the following new Article 111A be inserted after the existing Article CONTD CONT CONTD 111 of the Articles of Association: Non-Voting as specified (vi) That the following new Article 149A be inserted after the new Article 149 of the Articles of Association: as specified 2 Mortgage of Immovable Properties of the Mgmt For For Company -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704451183 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: OTH Meeting Date: 09-May-2013 Ticker: ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180662 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Authority for charge by way of Mgmt For For mortgage/hypothecation of undertaking(s) of the Company u/s 293 (1) (a) of the Companies Act, 1956 in favour of specified lenders/ Trustee -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704451195 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531163 Meeting Type: OTH Meeting Date: 09-May-2013 Ticker: ISIN: IN9175A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180757 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Authority for charge by way of Mgmt For For mortgage/hypothecation of undertaking(s) of the Company u/s 293 (1) (a) of the Companies Act, 1956 in favour of specified Lenders/Trustee -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 704459038 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Financial Statements for Mgmt For For 2012 and to declare a final dividend 2 To re-elect Jenkin Hui as a Director Mgmt For For 3 To re-elect Lord Leach of Fairford as a Mgmt For For Director 4 To re-elect Lord Sassoon as a Director Mgmt For For 5 To re-elect Giles White as a Director Mgmt For For 6 To fix the Directors' fees Mgmt For For 7 To re-appoint the Auditors and to authorize Mgmt For For the Directors to fix their remuneration 8 To renew the general mandate to the Mgmt For For Directors to issue new shares 9 To renew the general mandate to the Mgmt For For Directors to purchase the Company's shares -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGLI HIGHPRESSURE OIL CYLINDER CO LTD, C Agenda Number: 704475727 -------------------------------------------------------------------------------------------------------------------------- Security: Y443AC107 Meeting Type: EGM Meeting Date: 17-May-2013 Ticker: ISIN: CNE1000019R4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposal to establish Changzhou Lixin Mgmt For For Hydraulic Co., Ltd. With portions of raised proceeds and own funds 2 Proposal to use remaining excess proceeds Mgmt For For to perpetually replenish the working capital 3 Proposal to amend the proceeds management Mgmt For For policy 4 Proposal to pay construction fee in its Mgmt For For committed project with bankers acceptance -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704272183 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: MIX Meeting Date: 27-Feb-2013 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE 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. A.I Presentation and, if deemed appropriate, Non-Voting approval of the report from the general director prepared in accordance with article 172 of the general mercantile companies law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion from the board of directors regarding the content of that report, presentation and, if deemed appropriate, 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 main accounting and information policies and criteria followed in the preparation of the financial information of the company, presentation and, if deemed appropriate, approval of the financial statements of the CONTD CONT CONTD company to December 31, 2012, and Non-Voting allocation of the results from the fiscal year, presentation and, if deemed appropriate, approval of the report regarding the fulfillment of the tax obligations that are the responsibility of the company, presentation and, if deemed appropriate, approval of the annual report regarding the activities carried out by the audit and corporate practices committee. Resolutions in this regard A.II Presentation and, if deemed appropriate, Non-Voting approval of the proposal from the board of directors for the payment of a cash dividend, coming from the balance of the net fiscal profit account in the amount of MXN 1.32 per share, for each one of the common, nominative, class a and b shares, with no stated par value. This dividend will be paid in four installments of MXN 0.33 per share, on April 4, July 4, October 3 and December 5, 2013. Resolutions in this regard A.III Appointment and or ratification of the Non-Voting members of the board of directors, both full and alternate, as well as of the chairperson of the audit and corporate practices committee, classification regarding the independence of the members of the board of directors of the company, in accordance with that which is established in article 26 of the securities market law. Resolutions in this regard A.IV Compensation for the members of the board Non-Voting of directors and of the various committees, both full and alternate, as well as for the secretary of the company. Resolutions in this regard A.V Presentation and, if deemed appropriate, Non-Voting approval of the report from the board of directors regarding the policies of the company in regard to the acquisition of its own shares and, if deemed appropriate, placement of the same, proposal, and if deemed appropriate, approval of the maximum amount of funds that can be allocated to the purchase of shares of the company for the 2013 fiscal year E.VI Proposal to cancel up to 29,678,520 common, Non-Voting nominative, class i shares, with no stated par value, representative of the fixed part of the share capital, coming from the share repurchase program that are being held in the treasury of the company, of which 15,521,820 are series a shares and 14,156,700 are series b shares, proposal and, if deemed appropriate, approval of the amendment of article 5 of the corporate bylaws of the company, for the purpose of reflecting the corresponding decrease in the fixed part of the share capital. Resolutions in this regard E.VII Designation of delegates who will formalize Non-Voting and carry out the resolutions passed by the annual and extraordinary general meeting of shareholders -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704488483 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 18-Jun-2013 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of Permanent Director Gim Byeong Mgmt For For Suk, Bak Gyu Ho, Baek Seung Jeong and I Jong Chan CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIRECTORS NAME. 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. -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 703936584 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 19-Jul-2012 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Profit and Loss Mgmt For For Account for the year ended 31st March 2012, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon 2 To declare a dividend on equity shares Mgmt For For 3 To appoint a Director in place of Dr. Mgmt For For Shankar Acharya who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a Director in place of Dr. Mgmt For For Sudipto Mundle who retires by rotation and, being eligible, offers himself for re-appointment 5 Resolved that, pursuant to Section 224 and Mgmt For For other applicable provisions, if any, of the Companies Act, 1956 and subject to the approval of the Reserve Bank of India, M/s. S. B. Billimoria & Co., Chartered Accountants (Registration No. 101496W), be and are hereby re-appointed as Auditors of the Bank to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Bank and that their remuneration be fixed by the Audit Committee of the Board of Directors of the Bank 6 Resolved that pursuant to Section 309(4) Mgmt For For and other applicable provisions of the Companies Act, 1956, Section 35-B and other applicable provisions, if any, of the Banking Regulation Act, 1949 and subject to the approvals, as may be necessary from the Government of India, the Reserve Bank of India and other concerned regulatory authorities and subject to conditions as may be prescribed by any of them while granting such approvals, the approval of the members of the Bank be and is hereby accorded for the re-appointment of Dr. Shankar Acharya as the Chairman of the Bank for a period of three years with effect from 20th July 2012 on the terms of remuneration to be fixed by the Board of Directors of the Bank, on an annual basis such that the remuneration does not exceed Rs. 25 lakh per annum at any given time. Resolved Further CONTD CONT CONTD that in case of absence or inadequacy Non-Voting of profit in any financial year, the aforesaid remuneration be paid to Dr. Shankar Acharya as minimum remuneration. Resolved further that the Board be and is hereby authorised to do all such acts, deeds and things and to execute any agreements, documents or instructions as may be required to give effect to this Resolution 7 Resolved that pursuant to the provisions of Mgmt For For Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956 and in supersession of all earlier Resolutions passed in this regard by the Bank in general meetings, the consent of the Bank be and is hereby accorded to the Board of Directors of the Bank for borrowing from time to time all such sums of money for the purpose of the business of the Bank notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Bank (apart from the temporary loans obtained or to be obtained from the bankers in the ordinary course of business) will exceed the aggregate of the paid-up capital and free reserves, that is to say, reserves not set apart for any specific purpose, provided that the maximum amount of moneys so borrowed by the Board CONTD CONT CONTD of Directors and outstanding shall Non-Voting not at any time exceed the sum of Rs. 40,000 crore (Rupees forty thousand crore only) 8 Resolved that pursuant to the applicable Mgmt For For provisions of the Companies Act, 1956, Foreign Exchange Management Act, 1999 ("FEMA"), Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000, the Master Circular on Foreign Investment in India dated 1st July 2011 issued by the Reserve Bank of India ("RBI"), Consolidated FDI Policy dated 10th April 2012 issued by the Department of Policy and Promotion, Ministry of Commerce and Industry, Government of India and other applicable rules, guidelines, regulations, notifications, circulars, provisions, if any, (including any amendments, or reenactments or re-notification thereof for the time being in force), and subject to the approval of the Reserve Bank of India and such other statutory/regulatory approvals as may be necessary, CONTD CONT CONTD consent of the Bank be and is hereby Non-Voting accorded to increase the ceiling limit on total holdings of Foreign Institutional Investors (FIIs)/ Securities and Exchange Board of India approved sub-account of FIIs in the equity share capital of the Bank, through primary or secondary route, from 33% to 35% of the paid-up equity capital of the Bank with effect from such date(s) as may be decided by the Board from time to time. And resolved further that any of the Directors of the Bank be and are hereby severally authorised to do all such acts, matters, deeds and things necessary or desirable in connection with or incidental to giving effect to the above Resolution and to delegate all or any of its powers to any Committee of Directors of the Bank in this regard -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 704430785 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: EGM Meeting Date: 09-May-2013 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Resolved that pursuant to Section 81(1A) Mgmt For For and other applicable provisions, if any, of the Companies Act, 1956 ("Companies Act") (including any statutory modifications or re-enactments thereof, for the time being in force), the Memorandum of Association and Articles of Association of the Bank, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time ("SEBI ICDR Regulations"), the provisions of any other applicable laws and regulations and listing agreement(s) entered into by the Bank with the stock exchanges where the securities of the Bank are listed and subject to such other approvals including from the Reserve Bank of India ("RBI"), permissions and sanctions as may be necessary and subject to such conditions and modifications as may be CONTD CONT CONTD prescribed or imposed while granting Non-Voting such approvals, permissions and sanctions, and which may be agreed to and accepted by the Board of Directors of the Bank (hereinafter referred to as the "Board", which expression shall be deemed to include person(s) authorised or any committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this resolution), the consent of the Bank be and is hereby accorded to the issue and allotment of 2,00,00,000 (Two Crore) equity shares of the Bank of face value of 5 (Rupees Five Only) ("Subscription Shares"), representing approximately 2.61% of the paid up capital of the Bank post preferential allotment (where, paid up capital of the Bank, post preferential allotment means, the aggregate of the pre-allotment paid up capital of the Bank CONTD CONT CONTD as on 31st March 2013 and the Non-Voting Subscription Shares) to Heliconia Pte Ltd., a private company limited by shares incorporated and existing under the laws of Singapore having its registered office at 168 Robinson Road, #37-01 Capital Tower, Singapore-068912 ("Heliconia"), on a preferential basis at a price per equity share of 648 (Rupees Six Hundred Forty Eight Only) ("Subscription Price") for a total consideration of 12,96,00,00,000 (Rupees One Thousand Two Hundred Ninety Six Crore Only) through the Foreign Direct Investment ("FDI") route, on such terms and conditions as the Board may deem fit and proper and in accordance with the terms and conditions of the investment agreement entered into between the Bank and Heliconia. "Resolved further that: (i) the Subscription Shares to be so issued and allotted shall be in CONTD CONT CONTD dematerialised form and shall be Non-Voting subject to the provisions of the Memorandum of Association and Articles of Association of the Bank; (ii) the Subscription Shares shall rank paripassu with the existing equity shares of the Bank in all respects; (iii) the relevant date for the preferential issue, for the purpose of SEBI ICDR Regulations, is 9th April 2013, which is the date, 30 days prior to the date of this Extraordinary General Meeting i.e. 9th May 2013. "And resolved further that for the purpose of giving effect to the foregoing resolution the Board be and is hereby authorized and directed to execute such deeds, documents, and agreements and do all such acts, deeds, matters, or things as it in its sole discretion may deem necessary or desirable for such purpose without being CONTD CONT CONTD required to seek any further consent Non-Voting or approval of the Bank or otherwise to the extent that they shall be deemed to have given their approval hereto expressly by the authority of this resolution and with power on behalf of the Bank to settle any question, difficulty, or doubt that may arise in this regard as it may in its absolute discretion deem fit and proper, including without limitation the power to agree to any amendment, alteration, or modification to the terms of the investment and the issue of the Subscription Shares -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION, SONGNAM Agenda Number: 704063180 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: EGM Meeting Date: 23-Nov-2012 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of split-off. Approval of physical Mgmt For For division CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN MEETING DATE FROM 20 NOV 12 TO 23 NOV 12. 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. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION, SONGNAM Agenda Number: 704272361 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Amendment of articles of incorporation Mgmt For For 3.1 Election of inside director Pyo Hyeon Mye Mgmt For For Ong 3.2 Election of inside director Gim Il Yeong Mgmt For For 3.3 Election of outside director Song Jong Hwan Mgmt For For 3.4 Election of outside director Cha Sang Gyun Mgmt For For 3.5 Election of outside director Song Do Gyun Mgmt For For 4 Election of audit committee member Cha Sang Mgmt For For Gyun 5 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC, KEMEROVO Agenda Number: 704052822 -------------------------------------------------------------------------------------------------------------------------- Security: X4727Y103 Meeting Type: EGM Meeting Date: 16-Oct-2012 Ticker: ISIN: RU000A0JPYD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 On election General manager of the Company: Mgmt For For Igor Prokudin 2 On introduction of amendments in the Mgmt For For Charter and Regulation of BoD of the Company 3 On introduction of amendments in the Mgmt For For Charter and Regulation of GM of the Company 4 On introduction of amendments in the Mgmt For For Charter and Regulation of GM of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF CANDIDATE NAME. 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. -------------------------------------------------------------------------------------------------------------------------- KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC, KEMEROVO Agenda Number: 704346027 -------------------------------------------------------------------------------------------------------------------------- Security: X4727Y103 Meeting Type: AGM Meeting Date: 15-Apr-2013 Ticker: ISIN: RU000A0JPYD7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169855 DUE TO RECEIPT OF DIRECTORS AND AUDIT COMMISSION NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 The approval of the annual report of JSC Mgmt For For Kuzbass Fuel Company for 2012 2 The approval of annual accounting reports, Mgmt For For including the report on profits and on losses (profit and loss accounts) of JSC Kuzbass Fuel Company for 2012 3 The approval of the annual consolidated Mgmt For For financial statements of JSC Kuzbass Fuel Company for 2012 4 Distribution of profit and JSC Kuzbass Fuel Mgmt For For Company losses, including payment (announcement) of dividends by results of 2012 fiscal years CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS 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. 5.1 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Alekseenko AV 5.2 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Gepting IV 5.3 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Danilov VV 5.4 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Evstratenko DV 5.5 Election of board member of JSC Kuzbass Mgmt For For Fuel Company: Kulikov DV 5.6 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Prokudin IY 5.7 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Spirin DA 5.8 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Williams AAJ 5.9 Election of board member of JSC Kuzbass Mgmt Against Against Fuel Company: Fridman YA 6 The statement of the amount of the Mgmt For For remunerations paid to board members of JSC Kuzbass Fuel Company CMMT PREVIOUS COMMENT WAS DELETED BECAUSE IT WAS Non-Voting IRRELEVANT TO THE PROPOSAL 7.1 Election of member of audit commission of Mgmt For For JSC Kuzbass Fuel Company: Osmanova ZN 7.2 Election of member of audit commission of Mgmt For For JSC Kuzbass Fuel Company: Artemenko IA 7.3 Election of member of audit commission of Mgmt For For JSC Kuzbass Fuel Company: Sedunov AA 8 The statement of the amount of the Mgmt For For remunerations paid to members of Audit commission of JSC Kuzbass Fuel Company 9 Statement of Auditors of JSC Kuzbass Fuel Mgmt For For Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 703878011 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 03-Jul-2012 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0531/LTN20120531246.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive and consider the audited Mgmt For For accounts for the year ended March 31, 2012 together with the reports of the directors and auditor thereon 2 To declare a final dividend for the issued Mgmt For For ordinary shares for the year ended March 31, 2012 3(a) To re-elect Mr. Zhao John Huan as director Mgmt For For 3(b) To re-elect Mr. Nobuyuki Idei as director Mgmt For For 3(c) To re-elect Mr. Zhu Linan as director Mgmt For For 3(d) To re-elect Ms. Ma Xuezheng as director Mgmt For For 3(e) To re-elect Mr. Ting Lee Sen as director Mgmt For For 3(f) To re-elect Mr. William O. Grabe as Mgmt For For director 3(g) To authorize the board of directors to fix Mgmt For For directors' fees 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor and authorize the board of directors to fix auditor's remuneration 5 Ordinary Resolution - To grant a general Mgmt Against Against mandate to the directors to allot, issue and deal with additional ordinary shares not exceeding 20% of the aggregate nominal amount of the issued ordinary share capital of the Company 6 Ordinary Resolution - To grant a general Mgmt For For mandate to the directors to repurchase ordinary shares not exceeding 10% of the aggregate nominal amount of the issued ordinary share capital of the Company 7 Ordinary Resolution - To extend the general Mgmt Against Against mandate to the directors to issue new ordinary shares of the Company by adding the number of the shares repurchased -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 704275317 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement expected Mgmt For For dividend: ordinary share: KRW 3,750 per shs preferred share: KRW 3,800 per shs 2.1 Election of director : Cha Seok Yong Mgmt For For 2.2 Election of director : Gim Ju Hyeong Mgmt For For 2.3 Election of director : Han Sang Rin Mgmt For For 2.4 Election of director : Hwang I Seok Mgmt For For 3 Election of audit committee member : Hwang Mgmt For For I Seok 4 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO LTD Agenda Number: 704424287 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416381.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416349.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the report of the directors and the independent auditors' report for the year ended 31 December 2012 2 To declare a final dividend of RMB0.2 per Mgmt For For share for the year ended 31 December 2012 3.1 To re-elect Madam Wu Yajun as director Mgmt For For 3.2 To re-elect Mr. QIN Lihong as director Mgmt For For 3.3 To re-elect Mr. Zeng Ming as director Mgmt For For 3.4 To re-elect Mr. Frederick Peter Churchouse Mgmt For For as director 3.5 To authorise the board of directors to fix Mgmt For For the directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For auditors and to authorise the board of directors to fix the auditors' remuneration 5 To give a general mandate to the directors Mgmt Against Against to issue new shares of the Company 6 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company 7 To extend the general mandate to be given Mgmt Against Against to the directors to issue shares -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 703978570 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 14-Sep-2012 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve interim dividends of RUB 21.15 per Mgmt For For share for first six months of fiscal 2012 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN TEXT OF RESOLUTION 1. 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. -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 703995209 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: SGM Meeting Date: 14-Sep-2012 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Dividends Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 704471351 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 178088 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approve Annual Report and Financial Mgmt For For Statements 2 Approve Allocation of Income Mgmt For For CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS 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 3.1 Elect Andrey Aroutuniyan as Director Mgmt Abstain Against 3.2 Elect Valery Butenko as Director Mgmt Abstain Against 3.3 Elect Sergey Galitskiy as Director Mgmt Abstain Against 3.4 Elect Alexander Zayonts as Director Mgmt Abstain Against 3.5 Elect Alexey Makhnev as Director Mgmt Abstain Against 3.6 Elect Khachatur Pombukhchan as Director Mgmt Abstain Against 3.7 Elect Aslan Shkhachemukov as Director Mgmt Abstain Against 4.1 Elect Roman Efimenko as Member of Audit Mgmt Abstain Against Commission 4.2 Elect Angela Udovichenko as Member of Audit Mgmt Abstain Against Commission 4.3 Elect Denis Fedotov as Member of Audit Mgmt Abstain Against Commission 5 Ratify Auditor to Audit Company's Accounts Mgmt For For in Accordance with Russian Accounting Standards (RAS) 6 Ratify Auditor to Audit Company's Accounts Mgmt For For in Accordance with IFRS 7 Elect Members of Counting Commission Mgmt For For 8 Approve New Edition of Charter Mgmt For For 9 Approve New Edition of Regulations on Mgmt For For General Meetings 10 Approve Large-Scale Related Party Mgmt For For Transaction regarding Loan Agreement with ZAO Tander 11.1 To approve contracts of guarantee in which Mgmt For For commission there is an interest, which Society (further - The guarantor) plans to make in the future in providing performance of obligations of Closed joint stock company "Tander" (beneficiary) (further - the Borrower) before VTB Bank (Open joint stock company) (further - The creditor) under contracts of renewable and non-renewable credit lines (further - Credit agreements), proceeding from the following conditions: 1. The creditor undertakes to grant to the Borrower the Loan on the basis of Credit agreements for replenishment of the reverse means with the general limit in the sum no more than 10,000,000,000 (Ten billions) rubles, and the Borrower undertakes to return To the creditor the obtained Credit as it should be, in terms and on the terms of Credit agreements; 2. The loan is granted for a period of up to 5 (Five) years; 3. The interest rate for using the credits taking into account commission payments makes no more than 12% (Twelve percent) the annual; 4. Conditions, an order of delivery and repayment of the sums of the credit, percent and other payments are defined by the corresponding Credit agreements; 5. Limit price (sum) of contracts of guarantee: The guarantor in full answers before the Creditor in case of non-execution or inadequate execution by the Borrower of obligations under Credit agreements, including principal debt, percent on it, penalty, the losses caused to the Creditor by non-execution or inadequate execution of Credit agreements. The property price with which possible alienation transactions on providing guarantees are connected, makes more than 2%, but no more than 25% of balance cost of assets of the Society, the accounting defined on the basis of data the reporting for the last reporting date. To provide to the Director general of JSC Magnit to Galitsky C.H. the right of signing of the additional present agreements on change of conditions of contracts of guarantee in connection with change of conditions of Credit agreements (including, but without being limited, change of interest rates, change of currency of the Credit, term change granting credit) 11.2 To approve contracts of guarantee in which Mgmt For For commission there is an interest, which Society (further - The guarantor) plans to make in the future in providing performance of obligations of Closed joint stock company "Tander" (beneficiary) (further - the Borrower) before ROSBANK Joint stock bank (open joint stock company) (further - the Creditor) under contracts renewable and non-renewable credit lines (further - Credit agreements), proceeding from the following conditions: 1. The maximum size of single debt of means under the contract(s) renewed (not renewed) a credit line can make no more than 2,000,000,000 (Two billion) rubles of the Russian Federation (inclusive) or an equivalent of the specified sum in US dollars or Euro at the rate of Bank of Russia for granting date financings. 2. Crediting is provided in the form of the Separate credits within a credit line, for the purpose of replenishment current assets and/or financing of the current activity (financing of working capital, capital expenses, other). 3. Term of the contract(s) of renewable (not renewable) credit lines can't exceed 24 (Twenty four) month from the date of contract signing. Each Separate Loan is granted for no more than 12 (Twelve) months (inclusive), since Dates of issue of the Separate Credit. 4. The Borrower pays for using each separate credit to the Creditor percent at a rate of 1 (one) week or 2 (two) week or 3 (three) week or 1 (one) monthly or 2 (two) monthly or 3 (three) monthly or 6 (six) monthly or 9 (nine) monthly or 12 (twelve) monthly rates of Mosprime / Fixed rates on rubles of the Russian Federation or EURIBOR / the Fixed rate on Euro or LIBOR rates / the Fixed rate on Dollars USA; 5. The percentage period for Rates on US dollars, Rates for Euro and Rates on rubles of the Russian Federation can be equal to any calendar period up to 12 (Twelve) months (inclusive) as agreed by the parties. 6. The size of an interest rate can't exceed 12% (Twelve) annual interest rates. 7. Limit price (sum) of the contract (contracts) of the guarantee: cumulative size of obligations of the Guarantor not can exceed 2,480,000,000 (Two billion four hundred eighty million) rubles. 8. In case of non-execution by the Guarantor of the Requirement within 5 (Five) bank days from the Requirement date of receipt The guarantor is obliged to pay to the Creditor a penalty of 3% (Three percent) from the sum of the relevant requirement. To provide to the Director general of JSC Magnit to Galitsky C.H. the right of signing of the additional present agreements on change of conditions of contracts of guarantee in connection with change of conditions of Credit agreements (including, but without being limited, change of interest rates, change of currency of the Credit, term change granting credit) 11.3 To approve contracts of guarantee in which Mgmt For For commission there is an interest, which Society (further - The guarantor) plans to make in the future in providing performance of obligations of Closed joint stock company "Tander" (beneficiary) (further - the Borrower) before Sberbank of Russia Open joint stock company (further - the Creditor) under contracts of renewable and non-renewable credit lines (further - Credit agreements), proceeding from the following conditions: 1. The general limit of crediting according to all Credit agreements which the Borrower plans to make in the future, makes no more than 15,000,000,000 (Fifteen billions) rubles; 2. The loan is granted for a period of up to 5 (Five) years; 3. The interest rate for using the credits taking into account commission payments makes no more than 12% (Twelve percent) the annual; 4. Conditions, an order of delivery and repayment of the sums of the credit, percent and other payments are defined by the corresponding Credit agreements; 5. Obligations of the Creditor are provided in part, by providing the guarantee of Society; 6. The cumulative size of obligations of JSC Magnit from the provided providing in any day of period of validity of all Credit agreements can't exceed 15,000,000,000 (Fifteen billions) rubles. The property price with which possible alienation transactions on providing guarantees are connected, makes more than 2%, but no more than 25% of balance cost of assets of the Society, the accounting defined on the basis of data the reporting for the last reporting date. To provide to the Director general of JSC Magnit to Galitsky C.H. The right of signing of the additional present agreements on change of conditions of contracts of guarantee in connection with change of conditions of Credit agreements (including, but without being limited, change of interest rates, change of currency of the Credit, term change granting credit) 11.4 To approve contracts of guarantee in which Mgmt For For commission there is an interest, which Society (further - The guarantor) plans to make in the future in providing performance of obligations of Closed joint stock company "Tander" (beneficiary) (further - the Borrower) before ALFA BANK Open joint stock company (further - the Creditor) under contracts of renewable and non-renewable credit lines (further - Credit agreements), proceeding from the following conditions: 1. The creditor provides to the Borrower money in Russian rubles ("Credits") in the form of the renewable credit line ("Credit line"); 2. Within the Credit line the Borrower has the right to obtain the Credits, the maximum size of the single debts on which in any day of period of validity of the Credit line makes no more than 5,000,000,000 (Five billions) rubles ("Debt limit"); 3. Period of validity of the Credit line no more than 36 (Thirty six) months, the Borrower is obliged to extinguish everything received The credits no later than an expiry date of the Credit line; 4. The loans during period of validity of the Credit line are granted for term: no more than 36 (Thirty six) months; 5. Interest rate: no more than 15 (Fifteen) annual interest rates; 6. Penalties - 0.1% (Zero whole 10/100 percent) from the sum of not fulfilled obligation per every day delays in debt repayment, but not below a double rate of refinancing of the Central Bank of the Russian Federation operating in day, for which charge of penalties happens; 7. Conditions and order of delivery and repayment of the sums of the Credit (including size of any kind of remuneration, paid by the Borrower to the Creditor) are defined by Credit agreements; 8. Limit price (sum) of contracts of guarantee: The guarantor in full answers before the Creditor in case of non-execution or inadequate execution by the Borrower of obligations under Credit agreements, including principal debt, percent on it, penalty, the losses caused to the Creditor by non-execution or inadequate execution of Credit agreements. The property price with which possible alienation transactions on providing guarantees are connected, makes more than 2%, but no more than 25% of balance cost of assets of the Society, the accounting defined on the basis of data the reporting for the last reporting date. To provide to the Director general of JSC Magnit to Galitsky C.H. the right of signing of the additional present agreements on change of conditions of contracts of guarantee in connection with change of conditions of Credit agreements (including, but without being limited, change of interest rates, change of currency of the Credit, term change granting credit) 11.5 To approve contracts of guarantee in which Mgmt For For commission there is an interest, which Society (further - The guarantor) plans to make in the future in providing performance of obligations of Closed joint stock company "Tander" (beneficiary) (further - the Borrower) before Interregional commercial bank of development of communication and information scientists (open joint stock company) (JSC JSB Svyaz-Bank) (further - the Creditor) under contracts renewable and non-renewable credit lines (further - Credit agreements), proceeding from the following conditions: 1. The creditor undertakes to grant to the Borrower the Loan on the basis of Credit agreements on the implementation purpose the current activity, with the general limit in the sum no more than 3,000,000,000 (Three billion) rubles, and the Borrower promises to return to the Creditor the obtained Credit as it should be, in terms and on the terms of Credit agreements; 2. The loan is granted for a period of up to 38 (Thirty eight) months; 3. The interest rate for using the credits taking into account commission payments makes no more than 12% (Twelve percent) the annual; 4. Conditions, an order of delivery and repayment of the sums of the credit, percent and other payments are defined by the corresponding Credit agreements; 5. Obligations of the Creditor are provided in part, by providing the guarantee of Society; 6. The cumulative size of obligations of JSC Magnit from the provided providing in any day of period of validity of all Credit agreements can't exceed 4,045,000,000 (Four billion forty five million) rubles. The property price with which possible alienation transactions on providing guarantees are connected, makes more than 2%, but no more than 25% of balance cost of assets of the Society, the accounting defined on the basis of data the reporting for the last reporting date. To provide to the Director general of JSC Magnit to Galitsky C.H. the right of signing of the additional present agreements on change of conditions of contracts of guarantee in connection with change of conditions of Credit agreements (including, but without being limited, change of interest rates, change of currency of the Credit, term change granting credit) CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 11.4. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGNIT JSC, KRASNODAR Agenda Number: 704499739 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, annual Mgmt For For accounting reports, including the profit and loss statements of OJSC "Magnit" 2 Profit and loss distribution of OJSC Mgmt For For "Magnit" following 2012 financial year results CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS 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. 3.1 Election of the board of directors of OJSC Mgmt Abstain Against "Magnit": Andrey Arutyunyan 3.2 Election of the board of directors of OJSC Mgmt Abstain Against "Magnit": Valeriy Butenko 3.3 Election of the board of directors of OJSC Mgmt Abstain Against "Magnit": Sergey Galltskiy 3.4 Election of the board of directors of OJSC Mgmt Abstain Against "Magnit": Alexander Zayonts 3.5 Election of the board of directors of OJSC Mgmt Abstain Against "Magnit": Alexey Makhnev 3.6 Election of the board of directors of OJSC Mgmt Abstain Against "Magnit": Khachatur Pombukhchan 3.7 Election of the board of directors of OJSC Mgmt Abstain Against "Magnit": Aslan Shkhachemukov 4.1 Election of the OJSC "Magnit" revision Mgmt Abstain Against commission: Roman Efimenko 4.2 Election of the OJSC "Magnit" revision Mgmt Abstain Against commission: Anzhela Udovichenko 4.3 Election of the OJSC "Magnit" revision Mgmt Abstain Against commission: Denis Fedotov 5 Approval of the Auditor of OJSC "Magnit" Mgmt For For 6 Approval of the Auditor of OJSC "Magnit" in Mgmt For For accordance with IFRS 7 Election of the Counting Commission of OJSC Mgmt For For "Magnit" 8 Ratification of the Charter of OJSC Mgmt For For "Magnit" in the new edition 9 Ratification of Regulations on the General Mgmt For For shareholders' meeting OJSC "Magnit" in the new edition 10 Approval of the major related-party Mgmt For For transaction 11.1 Approval of the related-party transaction Mgmt For For 11.2 Approval of the related-party transaction Mgmt For For 11.3 Approval of the related-party transaction Mgmt For For 11.4 Approval of the related-party transaction Mgmt For For 11.5 Approval of the related-party transaction Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA, SAO PAULO Agenda Number: 704365407 -------------------------------------------------------------------------------------------------------------------------- Security: P64389102 Meeting Type: AGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRMRFGACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting VOTE 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 To take knowledge of the directors Mgmt For For accounts, to examine, discuss and approve the company consolidated financial statements relating to fiscal year ended December 31, 2012 2 To evaluate the financial statements in Mgmt For For relation to the fiscal year that ended on December 31, 2010, and December 31, 2011, in regard to the reclassification of the accounting entry of the second private issuance of debentures convertible into shares issued by the company 3 To elect the members of the board of Mgmt For For directors 4 To elect the members of the finance Mgmt For For committee 5 To set the total annual remuneration for Mgmt For For the members of the board of directors elected, for the executive committee, and for the members of the finance committee for the 2013 fiscal year CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARENOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA, SAO PAULO Agenda Number: 704367146 -------------------------------------------------------------------------------------------------------------------------- Security: P64389102 Meeting Type: EGM Meeting Date: 30-Apr-2013 Ticker: ISIN: BRMRFGACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 To vote, in accordance with the terms of Mgmt For For Article 256 of Law Number 6404.76, regarding the ratification of the acquisition of the entirety of the share capital of Keystone Foods LLC, a company duly incorporated and validly existing in accordance with the laws of the state of Delaware, United States of America, with its head office at Five Tower Bridge, 300 Barr Harbor Drive, Suite 600, in the city of West Conshohocken, Montgomery County, State of Pennsylvania, 19428, and the signing of the respective agreement for the purchase of an equity interest and addenda between, on the one side, Marfrig Alimentos S.A. and, on the other, Keystone Foods Holdings LLC and Keystone Foods Intermediate LLC 2 To vote, in accordance with the terms of Mgmt For For Article 256 of Law Number 6404.76, regarding the ratification the appointment of Deloitte Touche Tohmatsu Consultores Ltda. for the preparation of the valuation report, for the purposes of Article 256, paragraphs 1 and 2, and Article 8 of Law Number 6404.76, from here onwards referred to as the valuation report 3 To vote, in accordance with the terms of Mgmt For For Article 256 of Law Number 6404.76, regarding the ratification the ratification of the valuation report prepared and made available to the shareholders on this date CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN 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 THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- MECHEL OJSC, MOSCOW Agenda Number: 704009251 -------------------------------------------------------------------------------------------------------------------------- Security: X52570110 Meeting Type: EGM Meeting Date: 28-Sep-2012 Ticker: ISIN: RU000A0JPV70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. 1 Approval of series of transactions with an Non-Voting interest -------------------------------------------------------------------------------------------------------------------------- MECHEL OJSC, MOSCOW Agenda Number: 704576606 -------------------------------------------------------------------------------------------------------------------------- Security: X52570110 Meeting Type: AGM Meeting Date: 28-Jun-2013 Ticker: ISIN: RU000A0JPV70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203318 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the annual report as of FY 2012 Non-Voting 2 Approval of the annual accounting report as Non-Voting of FY 2012 3 Approval of the distribution of profit and Non-Voting losses, dividend payments as of FY 2012 at RUB 0,05 per preferred share 4 Election of the board of directors Non-Voting 5 Election of the audit commission Non-Voting 6 Approval of the auditor Non-Voting 7 Approval of the new edition of the charter Non-Voting of the company 8 Approval of the new edition of the Non-Voting provision on remuneration and compensation to be paid to the members of the board of directors 9 Approval of transactions with an interest Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 704020015 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: EGM Meeting Date: 12-Oct-2012 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115477 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. CMMT The meeting scheduled to be held on 12 Oct Non-Voting 2012, is for Merger and Acquisition of Mediatek Incorporation, ISIN: TW0002454006 and MStar Semiconductor, Inc., ISIN: KYG6320A1004. If you wish to dissent on the merger please submit this in writing before the meeting to waive your voting rights. Please contact your Global Custodian directly if you wish to dissent on the merger. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 Proposal for issuance of new shares for the Mgmt For For merger of MStar Semiconductor, Inc -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 704538694 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD 0. 5 per share B3 The revision to the procedures of monetary Mgmt For For loans endorsement and guarantee B4 The proposed cash distribution from capital Mgmt For For account: TWD 8. 5 Per share -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD Agenda Number: 933800826 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Annual Meeting Date: 22-May-2013 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO RATIFY THE ANNUAL REPORT ON FORM 20-F Mgmt For FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION, AND TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2012. 2A) TO RE-ELECT MR. JOHN PETER BEN WANG AS A Mgmt For DIRECTOR. 2B) TO RE-ELECT MR. ROWEN BRUCE CRAIGIE AS A Mgmt For DIRECTOR. 2C) TO RE-ELECT MR. YIU WA ALEC TSUI AS A Mgmt For DIRECTOR. 2D) TO RE-ELECT MR. ROBERT WASON MACTIER AS A Mgmt For DIRECTOR. 3) TO AUTHORIZE THE BOARD (THE "BOARD") OF Mgmt For DIRECTORS ("DIRECTORS") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS. 4) TO RATIFY THE APPOINTMENT OF AND TO Mgmt For RE-APPOINT DELOITTE TOUCHE TOHMATSU AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. 5) GRANT A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against TO DIRECTORS TO ISSUE NEW SHARES NOT EXCEEDING 20% OF ISSUED SHARE CAPITAL OF COMPANY. 6) TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. 7) EXTEND GENERAL MANDATE GRANTED TO DIRECTORS Mgmt Against TO ISSUE NEW SHARES BY AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY COMPANY. -------------------------------------------------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD Agenda Number: 933845832 -------------------------------------------------------------------------------------------------------------------------- Security: 585464100 Meeting Type: Special Meeting Date: 21-Jun-2013 Ticker: MPEL ISIN: US5854641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT (A) THE RULES OF THE PROPOSED SHARE Mgmt Against INCENTIVE PLAN OF MELCO CROWN (PHILIPPINES) RESORTS CORPORATION ("MCP SHARE INCENTIVE PLAN"), (B) THE GRANT OF OPTIONS AND ISSUE OF SHARES IN MELCO CROWN (PHILIPPINES) RESORTS CORPORATION BE AND ARE HEREBY APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP, GRAND CAYMAN Agenda Number: 704443148 -------------------------------------------------------------------------------------------------------------------------- Security: G60837104 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: KYG608371046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417568.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0417/LTN20130417576.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.08 Mgmt For For (equivalent to RMB0.06 per share) for the year ended 31 December 2012 3.a To re-elect Dr Chang Zhaohua as executive Mgmt For For director 3.b To re-elect Mr Norihiro Ashida as Mgmt For For non-executive director 3.c To re-elect Mr Hiroshi Shirafuji as Mgmt For For non-executive director 3.d To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 4 To appoint KPMG as auditors and to Mgmt For For authorize the board of directors to fix their Remuneration 5 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution 6 To give a general mandate to the directors Mgmt Against Against to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO Agenda Number: 704342827 -------------------------------------------------------------------------------------------------------------------------- Security: P6799C108 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BRMILSACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Accept Financial Statements and Statutory Mgmt For For Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming Fiscal Mgmt For For Year 3 Approve Allocation of Income and Dividends Mgmt For For 4 Elect Fiscal Council Members Mgmt For For 5 Approve Remuneration of Company's Mgmt For For Management CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE 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 THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. 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. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Agenda Number: 704086366 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: OGM Meeting Date: 26-Oct-2012 Ticker: ISIN: MX01MF010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Proposal to acquire all of the shares of Mgmt For For Aurico Gold De Mexico, S.A. De C.V. and to carry out the possible acquisition of an equity interest in the share capital of Nayarit Gold De Mexico, S.A. De C.V., as well as to contract with domestic and or foreign financial institutions for a loan to, among other things, carry out the mentioned acquisitions. Resolutions in this regard II Presentation of the report regarding the Mgmt For For fulfillment of tax obligations for the 2011 fiscal year. Resolutions in this regard III Designation of special delegates to Mgmt For For formalize and carry out the resolutions that the general meeting passes. Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Agenda Number: 704407964 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: AGM Meeting Date: 29-Apr-2013 Ticker: ISIN: MX01MF010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation, for the following purposes, Mgmt For For of the report from the general director regarding the progress of the operations of the company for the fiscal year that ended on December 31, 2012, which includes the financial statements to that date and the opinion of the outside auditor, of the opinion and of the reports from the board of directors that are referred to in lines C, D and E of Part IV of Article 28 of the securities market law, and of the report from the corporate practices and audit committee. Resolutions in this regard II Presentation and, if deemed appropriate, Mgmt For For approval of a proposal in relation to the allocation of profit.Resolutions in this regard III If deemed appropriate, ratification of the Mgmt For For term in office of the board of directors and of the general director for the 2012 fiscal year.Resolutions in this regard IV Designation or ratification, as the case Mgmt Against Against may be, of the members and officers of the board of directors, as well as of the members and of the directors, as well as of the members and of the chairperson of the corporate practices and audit committee. Passage of the resolutions relative to the classification of the independence of the members of the board of directors and to compensation, and of the other matters that derive from all of the foregoing.Resolutions in this regard V Designation of special delegates to Mgmt For For formalize and carry out the resolutions that the general meeting passes.Resolutions in this regard -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LTD, GEORGE TOWN Agenda Number: 704446827 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 24-May-2013 Ticker: ISIN: KYG6145U1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422051.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0422/LTN20130422043.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For consolidated financial statements, the reports of the directors of the Company and the auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-elect Mr. Chin Jong Hwa as an Mgmt For For executive director of the Company 4 To re-elect Mr. Shi Jian Hui as an Mgmt For For executive director of the Company 5 To re-elect Mr. Kawaguchi Kiyoshi as an Mgmt For For executive director of the Company 6 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Ms. Yu Zheng 7 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Mr. He Dong Han 8 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Dr. Wang Ching 9 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Mr. Zhang Liren 10 To authorise the board of directors of the Mgmt For For Company to approve and confirm the terms of appointment (including remuneration) for Mr. Wu Fred Fong 11 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the Company's auditors and to authorise the board of directors of the Company to fix their remuneration 12 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and otherwise deal with the Company's shares 13 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 14 To add the nominal amount of the shares Mgmt Against Against repurchased by the Company to the mandate granted to the directors under resolution no. 13 -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 704352789 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Stephen Harris as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 2 To re-elect David Hathorn as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 3 To re-elect Andrew King as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 4 To re-elect Imogen Mkhize as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 5 To re-elect John Nicholas as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 6 To re-elect Peter Oswald as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 7 To re-elect Anne Quinn as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 8 To re-elect David Williams as a Director of Mgmt For For Mondi Limited and Mondi plc in accordance with the provisions of the Memorandum of Incorporation of Mondi Limited and the Articles of Association of Mondi plc 9 Subject to his re-election as a Director Mgmt For For pursuant to resolution 1, to elect Stephen Harris, who fulfils the requirements of section 94(4) of the South African Companies Act 71 of 2008, as a member of the DLC audit committee of Mondi Limited and Mondi plc, to hold office until the conclusion of the Annual General Meetings of Mondi Limited and Mondi plc to be held in 2014 10 Subject to his re-election as a Director Mgmt For For pursuant to resolution 5, to elect John Nicholas, who fulfils the requirements of section 94(4) of the South African Companies Act 71 of 2008, as a member of the DLC audit committee of Mondi Limited and Mondi plc, to hold office until the conclusion of the Annual General Meetings of Mondi Limited and Mondi plc to be held in 2014 11 Subject to her re-election as a Director Mgmt For For pursuant to resolution 7, to elect Anne Quinn, who fulfils the requirements of section 94(4) of the South African Companies Act 71 of 2008, as a member of the DLC audit committee of Mondi Limited and Mondi plc, to hold office until the conclusion of the Annual General Meetings of Mondi Limited and Mondi plc to be held in 2014 12 To receive the audited financial statements Mgmt For For of Mondi Limited for the year ended 31 December 2012, together with the reports of the DLC audit committee, the Directors and the auditors of Mondi Limited 13 To endorse Mondi Limited's remuneration Mgmt For For policy as set out in the remuneration report of Mondi Limited for the year ended 31 December 2012 14 That Mondi Limited be and is hereby Mgmt For For authorised to pay remuneration to the chairman of the Mondi Limited social and ethics committee, as set out on page 89 of the Mondi Group Integrated report and financial statements 2012, with effect from the establishment of the committee in February 2012 15 That the remuneration of the non-executive Mgmt For For Directors be approved, in terms of the Mondi Limited Memorandum of Incorporation and section 66(9) of the South African Companies Act 71 of 2008, at the level of fees paid in respect of the 2012 financial year escalated by 2.9% with effect from the date of this meeting 16 Subject to the passing of resolution 29, to Mgmt For For declare a final dividend of 225.16629 Rand cents per Ordinary Share in Mondi Limited for the year ended 31 December 2012 17 To reappoint Deloitte & Touche as auditors, Mgmt For For and Bronwyn Kilpatrick as the registered auditor responsible for the audit, of Mondi Limited to hold office until the conclusion of the Annual General Meeting of Mondi Limited to be held in 2014 18 To authorise the DLC audit committee of Mgmt For For Mondi Limited to fix the remuneration of Deloitte & Touche 19 That, to the extent required by the South Mgmt For For African Companies Act 71 of 2008 (the 'SA Companies Act') and subject to compliance with the requirements of the Memorandum of Incorporation of Mondi Limited, the SA Companies Act and the Listings Requirements of the JSE Limited (each as presently constituted and as amended from time to time), the Directors of Mondi Limited may authorise Mondi Limited to provide direct or indirect financial assistance, including by way of lending money, guaranteeing a loan or other obligation, and securing any debt or obligation, or otherwise to any related or inter-related company or corporation, and/or to a member of a related or inter-related company or corporation, and/or to a person related to any such company, corporation or member all as contemplated in section 44 and/or 45 of the SA CONTD CONT CONTD Companies Act, for such amounts and Non-Voting on such terms and conditions as the Mondi Limited Directors may determine. This authority will expire at the earlier of the second anniversary of the date on which this special resolution is adopted and the date of the Annual General Meeting of Mondi Limited to be held in 2014 20 That the Directors of Mondi Limited be Mgmt For For authorised to allot and issue and/or to grant options to subscribe for, a number of authorised but unissued shares equal to 5% of the issued Ordinary Shares of Mondi Limited, at their discretion until the Annual General Meeting of Mondi Limited to be held in 2014, subject to the provisions of the South African Companies Act 71 of 2008, the Listings Requirements of the JSE Limited and the Memorandum of Incorporation of Mondi Limited (each as presently constituted and as amended from time to time) 21 That the Directors of Mondi Limited be Mgmt For For authorised to allot and issue and/or to grant options to subscribe for, a number of authorised but unissued shares equal to 5% of the issued special converting shares of Mondi Limited, at their discretion until the Annual General Meeting of Mondi Limited to be held in 2014, subject to the provisions of the South African Companies Act 71 of 2008, the Listings Requirements of the JSE Limited and the Memorandum of Incorporation of Mondi Limited (each as presently constituted and as amended from time to time) 22 That, subject to the passing of resolution Mgmt For For 20, in accordance with the South African Companies Act 71 of 2008 and the Listings Requirements of the JSE Limited (each as presently constituted and as amended from time to time), the Directors of Mondi Limited are authorised by way of a general authority to allot and issue up to 5,915,648 Mondi Limited Ordinary Shares (representing 5% of Mondi Limited's issued Ordinary Shares) for cash as and when suitable situations arise, subject to the specific limitations as required by the Listings Requirements of the JSE Limited 23 That, in accordance with the Memorandum of Mgmt For For Incorporation of Mondi Limited and with effect from 3 May 2013, Mondi Limited hereby approves as a general authority contemplated in paragraph 5.72 of the Listings Requirements of the JSE Limited, the acquisition by Mondi Limited, or any of its subsidiaries from time to time, of the issued Ordinary Shares of Mondi Limited, upon such terms and conditions and in such amounts as the Directors of Mondi Limited or any of its subsidiaries may from time to time decide, but subject to the provisions of the Listings Requirements of the JSE Limited (as presently constituted and as amended from time to time) 24 That, subject to the passing of resolutions Mgmt For For 25 and 35 to 37 inclusive, the Directors be and are hereby authorised to make and implement the Odd-lot Offer to Shareholders holding less than 100 Ordinary Shares in Mondi Limited as envisaged in and in accordance with the terms and conditions of the Odd-lot Offer set out on pages 19 to 29 of this Notice of Annual General Meeting, but so that such authority shall expire 18 months after the date on which this resolution is passed 25 That, subject to the passing of resolutions Mgmt For For 24 and 35 to 37 inclusive and in accordance with the South African Companies Act 71 of 2008, the Listings Requirements of the JSE Limited and the Memorandum of Incorporation of Mondi Limited (each as presently constituted and as amended from time to time), Mondi Limited or the Mondi Incentive Schemes Trust Trustees or a subsidiary of Mondi Limited, as determined by Mondi Limited, be and is hereby authorised to acquire, at a 5% premium to the volume weighted average price of Mondi Limited Ordinary Shares traded on the JSE Limited over the five trading days prior to the date on which the Offer Price is finalised, as determined by the Directors, the Ordinary Shares of Shareholders holding less than 100 Ordinary Shares in Mondi Limited who do not make an express election to retain such Ordinary Shares in Mondi Limited pursuant to the terms of the Odd-lot Offer 26 That the amendments to the terms of the Mgmt For For Long-Term Incentive Plan operated by Mondi Limited (the 'Mondi Limited LTIP') as shown in the marked version of the rules of the Mondi Limited LTIP a draft of which has been tabled at the Annual General Meeting and initialled by the chairman, for the purposes of identification, be approved and the Directors of Mondi Limited be authorised to adopt such amendments into the Mondi Limited LTIP 27 To receive the audited financial statements Mgmt For For of Mondi plc for the year ended 31 December 2012, together with the reports of the DLC audit committee, the Directors and the auditors of Mondi plc 28 To approve the remuneration report of Mondi Mgmt For For plc for the year ended 31 December 2012 29 Subject to the passing of resolution 16, to Mgmt For For declare a final dividend of 19.1 Euro cents per Ordinary Share in Mondi plc for the year ended 31 December 2012 30 To reappoint Deloitte LLP as auditors of Mgmt For For Mondi plc to hold office until the conclusion of the Annual General Meeting of Mondi plc to be held in 2014 31 To authorise the DLC audit committee of Mgmt For For Mondi plc to fix the remuneration of Deloitte LLP 32 That the Directors of Mondi plc be Mgmt For For generally and unconditionally authorised pursuant to and in accordance with section 551 of the UK Companies Act 2006 to exercise all the powers of Mondi plc to allot shares or grant rights to subscribe for or to convert any security into shares up to an aggregate nominal amount of EUR 4,855,537.60. Such authority to apply in substitution for all previous authorities pursuant to section 551 of the UK Companies Act 2006 and to expire at the conclusion of the next Annual General Meeting of Mondi plc to be held in 2014 or, if earlier, 30 June 2014, but so that Mondi plc may make offers or enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or to convert any shares to be granted after the authority expires 33 That, subject to the passing of resolution Mgmt For For 32, the Directors of Mondi plc be empowered to allot equity securities (as defined in section 560(1) of the UK Companies Act 2006) wholly for cash pursuant to the authority given in resolution 32 in connection with: i. a Rights Issue to Ordinary Shareholders (excluding any holding of treasury shares) where the rights of each Shareholder are, as nearly as practicable, proportionate to the number of shares held. The Directors of Mondi plc may exclude certain Shareholders, deal with fractions and generally manage the Rights Issue as they think fit; and ii. the allotment of equity securities up to an aggregate nominal value of EUR 3,672,408, as if section 561(1) of the UK Companies Act 2006, to the extent applicable, did not apply to any such allotment; such power to expire at the CONTD CONT CONTD conclusion of the next Annual General Non-Voting Meeting of Mondi plc to be held in 2014 or, if earlier, 30 June 2014, but so that Mondi plc may make offers and enter into agreements which would, or might, require equity securities to be allotted after the power expires. For the purposes of this resolution 33, 'Rights Issue' has the meaning given to the term in the Articles of Association of Mondi plc 34 That Mondi plc is generally and Mgmt For For unconditionally authorised for the purpose of section 701 of the UK Companies Act 2006 to make market purchases (as defined in section 693 of the UK Companies Act 2006) of its own Ordinary Shares of EUR 0.20 each in the capital of Mondi plc provided that: i. The maximum number of Ordinary Shares which may be purchased is 18,362,040 (representing 5% of Mondi plc's issued Ordinary Share capital); ii. the minimum price which may be paid for any Ordinary Share is EUR 0.20; iii. the maximum price which may be paid for any Ordinary Share is no more than 5% above the average of the middle market quotations of the Ordinary Shares of Mondi plc as derived from the London Stock Exchange Daily Official List for the five business days immediately before the day on which such share is contracted to be CONTD CONT CONTD purchased; and iv. this authority Non-Voting will expire at the conclusion of the Annual General Meeting of Mondi plc to be held in 2014 or, if earlier, 30 June 2014 (except in relation to the purchase of shares the contract for which was concluded before the expiry of such authority and which may be executed wholly or partly after such expiry) 35 That the addition of a new Article 45A to Mgmt For For the Mondi plc Articles of Association, as set out in Appendix 1 on page 18 of this Notice of Annual General Meeting, be and is hereby approved 36 That, subject to the passing of resolutions Mgmt For For 24, 25, 35 and 37, the Directors be and are hereby authorised to make and implement the Odd-lot Offer to Shareholders holding less than 100 Ordinary Shares in Mondi plc as envisaged in and in accordance with the terms and conditions of the Odd-lot Offer set out on pages 19 to 29 of this Notice of Annual General Meeting, and in particular are authorised to repurchase Ordinary Shares in Mondi plc from Shareholders holding less than 100 Ordinary Shares in Mondi plc who do not make an express election to retain such Ordinary Shares in Mondi plc pursuant to the terms of the Odd-lot Offer, but so that such authority shall expire 18 months after the date on which this resolution is passed 37 That, subject to the passing of resolutions Mgmt For For 24, 25, 35 and 36, the terms of the draft contract, tabled at the Annual General Meeting and initialled by the chairman for the purposes of identification, which it is proposed would be entered into between (i) participating Shareholders of Mondi plc and (ii) Mondi plc providing for the purchase by Mondi plc of certain of its own shares, be and are hereby approved and authorised for the purposes of section 694 of the UK Companies Act 2006 and otherwise, but so that such approval and authority shall expire 18 months after the date on which this resolution is passed 38 That the amendments to the terms of the Mgmt For For Long-Term Incentive Plan operated by Mondi plc (the 'Mondi plc LTIP') as shown in the marked version of the rules of the Mondi plc LTIP a draft of which has been tabled at the Annual General Meeting and initialled by the chairman for the purposes of identification, be approved and the Directors of Mondi plc be authorised to adopt such amendments into the Mondi plc LTIP CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTIONS 32, 33 AND 34. 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. -------------------------------------------------------------------------------------------------------------------------- MULTI SCREEN MEDIA PVT LTD Agenda Number: 704209736 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV11345 Meeting Type: AGM Meeting Date: 28-Dec-2012 Ticker: ISIN: INE696001127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the Audited Mgmt For For Profit and Loss Account and Cash Flow Statement for the year ended March 31, 2012, the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors thereon 2 Resolved that Price Waterhouse (Firm Mgmt For For Registration No. 301112E), Chartered Accountants, be and are hereby re-appointed as statutory auditors of the Company from the conclusion of the Seventeenth Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, and that the Board of Directors of the Company be authorized to decide the remuneration payable to Price Waterhouse -------------------------------------------------------------------------------------------------------------------------- NAIM HOLDINGS BHD Agenda Number: 704529481 -------------------------------------------------------------------------------------------------------------------------- Security: Y6199T107 Meeting Type: AGM Meeting Date: 14-Jun-2013 Ticker: ISIN: MYL5073OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements and reports of Directors and Auditors for the financial year ended 31 December 2012 2 To approve Directors' Fees in respect of Mgmt For For the financial year ended 31 December 2012 3 To re-elect Datuk Amar Abdul Hamed Bin Haji Mgmt For For Sepawi as Director who retire in accordance with Article 85 of the Company's Articles of Association 4 To re-elect Datuk Hasmi Bin Hasnan as Mgmt For For Director who retire in accordance with Article 85 of the Company's Articles of Association 5 To re-elect Professor Dato' Abang Abdullah Mgmt For For Bin Abang Mohamad Alli as Director who retire in accordance with Article 85 of the Company's Articles of Association 6 To re-elect Wong Ping Eng (Ms) as Director Mgmt For For who retire in accordance with Article 92 of the Company's Articles of Association 7 To re-elect Tan Sri Izzuddin Bin Dali as Mgmt For For Director who retire in accordance with Article 92 of the Company's Articles of Association 8 To re-elect Datin Mary Sa'diah Binti Mgmt For For Zainuddin as Director who retire in accordance with Article 92 of the Company's Articles of Association 9 To re-appoint Messrs. KPMG as Auditors and Mgmt For For to authorise the Directors to fix their remuneration 10 Authority to allot and issue shares Mgmt Against Against 11 Proposed renewal of authority to purchase Mgmt For For own shares ("proposed renewal") -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 704214965 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 01-Feb-2013 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/1217/LTN20121217208.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1217/LTN20121217301.pdf 1.1 To elect Mr. Kang Dian as an executive Mgmt For For director of the fifth session of the board of directors of the Company 1.2 To elect Mr. He Zhiguang as an executive Mgmt For For director of the fifth session of the board of directors of the Company 1.3 To elect Ms. Zhao Haiying as a Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.4 To elect Mr. Meng Xingguo as a Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.5 To elect Mr. Liu Xiangdong as a Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.6 To elect Mr. Wang Chengran as a Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.7 To elect Mr. Chen Johnny as a non-executive Mgmt For For director of the fifth session of the board of directors of the Company 1.8 To elect Mr. Cheong Chee Meng as a Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.9 To elect Mr. Zhao John Huan as a Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.10 To elect Mr. Campbell Robert David as an Mgmt For For independent non-executive director of the fifth session of the board of directors of the Company 1.11 To elect Ms. Chen Xianping as an Mgmt For For independent non-executive director of the fifth session of the board of directors of the Company 1.12 To elect Mr. Wang Yuzhong as an independent Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.13 To elect Mr. Zhang Hongxin as an Mgmt For For independent non-executive director of the fifth session of the board of directors of the Company 1.14 To elect Mr. Zhao Hua as an independent Mgmt For For non-executive director of the fifth session of the board of directors of the Company 1.15 To elect Mr. Fong Chung Mark as an Mgmt For For independent non-executive director of the fifth session of the board of directors of the Company 2.1 To elect Mr. Chen Jun as a shareholder Mgmt For For representative supervisor of the fifth session of the board of supervisors of the Company 2.2 To elect Ms. Ai Bo as a shareholder Mgmt For For representative supervisor of the fifth session of the board of supervisors of the Company 2.3 To elect Mr. Chen Xiaojun as a shareholder Mgmt For For representative supervisor of the fifth session of the board of supervisors of the Company 2.4 To elect Mr. Lv Hongbo as a shareholder Mgmt For For representative supervisor of the fifth session of the board of supervisors of the Company 3 To consider and approve the Proposal in Mgmt For For relation to the Amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 704259806 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 26-Mar-2013 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0205/LTN20130205533.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0205/LTN20130205655.pdf 1 To consider and approve the Proposal on the Mgmt For For Debt Financing Instruments Issue Programme of the Company for the Year 2013 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF URL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 704494498 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0508/LTN20130508387.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0508/LTN20130508312.pdf 1 To consider and approve the proposal on the Mgmt For For annual report and its summary for the year 2012 2 To consider and approve the proposal on the Mgmt For For final accounting for the year 2012 3 To consider and approve the proposal on the Mgmt For For profit distribution plan for the year 2012 4 To consider and approve the proposal on the Mgmt For For appointment of accounting firms for the year 2013 5 To consider and approve the proposal on the Mgmt For For Report of the Board for the Year 2012 6 To consider and approve the proposal on the Mgmt For For Report of the Board of Supervisors for the Year 2012 7 To consider and approve the proposal on the Mgmt For For Report of Performance of the Directors for the Year 2012 8 To consider and approve the proposal on the Mgmt For For Report of Performance of the Independent Non-executive Directors for the Year 2012 9 To consider and approve the proposal on the Mgmt For For remuneration of directors 10 To consider and approve the proposal on the Mgmt For For remuneration of supervisors 11 To consider and approve the proposal on the Mgmt Against Against general mandate to the Board to issue new Shares -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 704133355 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 06-Dec-2012 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1029/LTN20121029226.PDF AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1029/LTN20121029216.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the Audited Mgmt For For Financial Statements and the Reports of the Directors and Independent Auditor for the year ended 30th June, 2012 2 To declare the final dividend for the year Mgmt For For ended 30th June, 2012 3.a.i To re-elect Mr. Zhang Cheng Fei as a Mgmt For For Director 3.aii To re-elect Mr. Lau Chun Shun as a Director Mgmt For For 3aiii To re-elect Mr. Chung Shui Ming, Timpson as Mgmt For For a Director 3a.iv To re-elect Dr. Cheng Chi Pang as a Mgmt For For Director 3.b To fix Directors' remuneration Mgmt For For 4 To re-appoint Auditor and to authorise the Mgmt For For Board of Directors to fix the Auditor's remuneration 5.a To grant an unconditional mandate to the Mgmt Against Against Directors to allot ordinary shares 5.b To grant an unconditional mandate to the Mgmt For For Directors to purchase the Company's own shares 5.c To extend the ordinary share issue mandate Mgmt Against Against granted to the Directors -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933843206 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 28-Jun-2013 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For FOR 2012. B APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For OAO GAZPROM FOR 2012. C APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For AS OF THE END OF 2012. D APPROVE THE AMOUNT, TIMELINE AND A FORM OF Mgmt For PAYMENT FOR YEAR-END DIVIDENDS ON THE COMPANY SHARES: PAY OUT ANNUAL DIVIDENDS BASED ON THE COMPANY INCOME STATEMENT AS OF THE END OF 2012 IN MONETARY FORM TO THE TUNE OF 5 RUBLES 99 KOPECKS ON A COMMON EQUITY OF OAO GAZPROM WITH A PAR VALUE OF 5 RUBLES AND SET AUGUST 27, 2013 AS A FINAL DATE FOR THE DIVIDEND PAYMENT. E APPROVE A PROCEDURE FOR OAO GAZPROM Mgmt For DIVIDEND PAYMENT. F APPROVE THE CLOSED JOINT STOCK COMPANY Mgmt For PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY'S EXTERNAL AUDITOR. G PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt Against BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED BY THE BOARD OF DIRECTORS. H PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For AUDIT COMMISSION IN THE AMOUNTS SUGGESTED BY THE COMPANY BOARD OF DIRECTORS. I APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For THE OAO GAZPROM CHARTER. J APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For THE REGULATION ON THE OAO GAZPROM GENERAL SHAREHOLDERS' MEETING. K APPROVE THE REGULATION ON THE OAO GAZPROM Mgmt For AUDIT COMMISSION AS REVISED LATELY. L1 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) REGARDING THE RECEIPT BY THE OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH AN INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM ON 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 A 3% PER ANNUM ON LOANS IN RUBLES. L2 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO REGARDING THE RECEIPT BY THE OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT OF 1.5 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH AN INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM ON 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 A 3% PER ANNUM ON LOANS IN RUBLES. L3 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For VTB REGARDING THE RECEIPT BY OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT OF ONE BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS, WITH AN INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 12% PER ANNUM ON 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 A 3% PER ANNUM ON LOANS IN RUBLES. L4 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L5 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND SBERBANK OF RUSSIA OAO AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L6 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND OAO BANK VTB AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L7 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For AND OAO BANK ROSSIYA AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM AND THE BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L8 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE BANK, GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL ACCEPT AND CREDIT ALL TRANSFERS IN FAVOR OF OAO GAZPROM TO ACCOUNTS OPENED BY OAO GAZPROM AND CARRY OUT OPERATIONS ON THESE ACCOUNTS AS PER OAO GAZPROM'S INSTRUCTIONS; AND AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH REGARD TO MAINTAINING A MINIMUM BALANCE ON THE ACCOUNT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L9 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO, OAO BANK VTB, OAO BANK ROSSIYA AND OAO ROSSELKHOZBANK PURSUANT TO WHICH THE BANKS WILL ACCEPT AND CREDIT, UPON THE TERMS AND CONDITIONS ANNOUNCED BY THE BANKS, TRANSFERS IN FAVOR OF OAO GAZPROM TO ACCOUNTS OPENED BY OAO GAZPROM AND CARRY OUT OPERATIONS ON THESE ACCOUNTS AS PER OAO GAZPROM'S INSTRUCTIONS. L10 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY), SBERBANK OF RUSSIA OAO, OAO BANK VTB, OAO BANK ROSSIYA AND OAO ROSSELKHOZBANK PURSUANT TO WHICH THE BANKS WILL PROVIDE SERVICES TO OAO GAZPROM USING ELECTRONIC PAYMENTS SYSTEM OF THE RESPECTIVE BANK AND PROVIDE TO OAO GAZPROM SERVICES OF THEIR RESPECTIVE CERTIFICATION CENTERS, WHEREAS OAO GAZPROM WILL PAY FOR SUCH SERVICES AT THE PRICE SET BY THE RESPECTIVE BANK IN EFFECT ON THE DATE OF THE SERVICES PROVISION. L11 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON 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 OF TRANSACTIONS. L12 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For BETWEEN OAO GAZPROM AND OAO BANK VTB TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON COMMON TERMS FOR CONVERSION OPERATIONS USING REUTERS DEALING SYSTEM NO. 1 BETWEEN OAO GAZPROM AND THE BANK DATED JULY 26, 2006, IN THE MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH OF TRANSACTIONS. L13 AGREEMENT ON COMMON TERMS FOR FORWARD/SWAP Mgmt For CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND OAO BANK VTB AS WELL AS FOREIGN CURRENCY FORWARD/SWAP PURCHASE AND SALE TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 300 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER CURRENCY FOR EACH OF TRANSACTIONS. L14 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For OPERATIONS BETWEEN OAO GAZPROM AND OAO BANK VTB FOR A TERM NOT EXCEEDING 5 YEARS AS WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM AND OAO BANK VTB ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF TRANSACTIONS AT A RATE OF 4% PER ANNUM OR MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN CURRENCY. L15 GENERAL AGREEMENT ON THE PROCEDURE FOR Mgmt For DEPOSIT OPERATIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) FOR A TERM NOT EXCEEDING 5 YEARS AS WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN JOINT STOCK COMPANY) ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF TRANSACTIONS AT A RATE OF 4% PER ANNUM OR MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN CURRENCY. L16 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For OPERATIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO FOR A TERM NOT EXCEEDING 5 YEARS AS WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED INTO UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF TRANSACTIONS AT A RATE OF 4% PER ANNUM OR MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN CURRENCY. L17 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH RESPECT TO THE BANK GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. L18 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO SBERBANK OF RUSSIA OAO WITH RESPECT TO THE BANK GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. L19 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For VTB PURSUANT TO WHICH OAO GAZPROM WILL GRANT SURETYSHIPS TO SECURE PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR OBLIGATIONS TO OAO BANK VTB WITH RESPECT TO THE BANK GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 14 MONTHS. L20 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For 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 BANK'S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION TAX AUTHORITIES TO SECURE OBLIGATIONS OF ABOVE MENTIONED COMPANIES TO PAY EXCISE TAXES IN CONNECTION WITH EXPORTS OF EXCISABLE OIL PRODUCTS & EVENTUAL PENALTIES IN MAXIMUM AMOUNT OF 1.8 BILLION RUBLES AND FOR PERIOD NOT EXCEEDING 18 MONTHS. L21 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH OAO GAZPROM CHALLENGING TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 12 MONTHS. L22 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For VTB PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH OAO GAZPROM CHALLENGING TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 12 MONTHS. L23 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For OF RUSSIA OAO PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION TAX AUTHORITIES IN CONNECTION WITH OAO GAZPROM CHALLENGING TAX AUTHORITIES' CLAIMS IN COURT IN THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500 MILLION U.S. DOLLARS AND FOR A PERIOD NOT EXCEEDING 12 MONTHS. L24 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS THE TEMPORARY POSSESSION AND USE OF THE INFRASTRUCTURE FACILITIES IN THE RAILWAY STATIONS OF THE SURGUT CONDENSATE STABILIZATION PLANT, ASTRAKHAN GAS PROCESSING PLANT, SERNAYA RAILWAY STATION AND TVYORDAYA SERA RAILWAY STATION, FACILITIES OF THE RAILWAY STATION SITUATED IN SLAVYANSK-NA-KUBANI, AS WELL AS SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L25 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS THE TEMPORARY POSSESSION AND USE OF TANK CARS FOR METHANOL FOR A PERIOD NOT EXCEEDING 3 YEARS, AND OOO GAZPROMTRANS WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 130 MILLION RUBLES. L26 AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO WHICH OAO GAZPROM WILL GRANT DOAO TSENTRENERGOGAZ OF OAO GAZPROM THE TEMPORARY POSSESSION AND USE OF THE BUILDING AND EQUIPMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L27 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO TSENTRGAZ THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO GAZPROMTRANS LEVEL (ERP), SYSTEM FOR RECORDING AND ANALYSIS OF LONG-TERM INVESTMENTS (RALTI) WITHIN THE OAO GAZPROM SYSTEM AT OAO TSENTRGAS LEVEL, SYSTEM FOR REGISTRATION AND ANALYSIS OF DATA ON NON-CORE ASSETS (RADA), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L28 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) PURSUANT TO WHICH OAO GAZPROM WILL GRANT GAZPROMBANK (OPEN JOINT STOCK COMPANY) THE TEMPORARY POSSESSION AND USE OF NON-RESIDENTIAL SPACES IN THE BUILDING AT STREET LENINA, 31, YUGORSK, TYUMEN REGION THAT ARE USED TO HOUSE A BRANCH OF GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L29 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFTEKHIM SALAVAT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFTEKHIM SALAVAT THE TEMPORARY POSSESSION AND USE OF THE GAS CONDENSATE PIPELINE RUNNING FROM THE KARACHAGANAKSKOYE GAS CONDENSATE FIELD TO THE ORENBURG GAS REFINERY AND A SPECIAL-PURPOSE TELECOMMUNICATION UNIT M-468R FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OAO GAZPROM NEFTEKHIM SALAVAT WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 466000 RUBLES. L30 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM EXPORT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM EXPORT THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEM SUCH AS BUSINESS INFORMATION AND MANAGEMENT SYSTEM (BIMS) OF OAO GAZPROM FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OOO GAZPROM EXPORT WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 75 MILLION RUBLES. L31 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM NEFT THE TEMPORARY POSSESSION AND USE OF A SPECIAL-PURPOSE TELECOMMUNICATIONS UNIT M-468R, AS WELL AS SOFTWARE /HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L32 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM SPACE SYSTEMS THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L33 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO YAMALGAZINVEST THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL (ERP) AND ELECTRONIC FILING MODULE AT ZAO YAMALGAZINVEST LEVEL FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND ZAO YAMALGAZINVEST WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 18000 RUBLES. L34 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG PURSUANT TO WHICH OAO GAZPROM WILL GRANT ZAO GAZPROM INVEST YUG THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT ZAO GAZPROM INVEST YUG LEVEL (ERP) AND ELECTRONIC FILING MODULE AT ZAO GAZPROM INVEST YUG LEVEL FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND ZAO GAZPROM INVEST YUG WILL PAY FOR USING SUCH PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 16600 RUBLES. L35 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM MEZHREGIONGAZ THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L36 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM KOMPLEKTATSIYA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM KOMPLEKTATSIYA THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L37 AGREEMENTS BETWEEN OAO GAZPROM, GAZPROMBANK Mgmt For (OPEN JOINT STOCK COMPANY) AND OOO GAZPROM EXPORT (LICENSEES) PURSUANT TO WHICH OAO GAZPROM WILL GRANT LICENSEES AN ORDINARY (NON-EXCLUSIVE) LICENSE FOR USE OF THE OAO GAZPROM'S INTERNATIONAL TRADEMARKS REGISTERED BY THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION IN THE INTERNATIONAL REGISTER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L38 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM GAZORASPREDELENIYE PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO GAZPROM GAZORASPREDELENIYE THE TEMPORARY POSSESSION AND USE OF ASSETS IN THE GAS-DISTRIBUTION SYSTEM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L39 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM INVESTPROYEKT PURSUANT TO WHICH OOO GAZPROM INVESTPROYEKT UNDERTAKES, WITHIN 5 YEARS OF THEIR SIGNING AND UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE INFORMATION AND ANALYSIS, CONSULTING, MANAGEMENT & ADMINISTRATION SERVICES RELATED TO ADMINISTRATIVE AND CONTRACTUAL STRUCTURING OF PROJECTS, ARRANGEMENTS FOR FUND RAISING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L40 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL GRANT OAO DRUZHBA THE TEMPORARY POSSESSION AND USE OF THE FACILITIES AT DRUZHBA VACATION CENTER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L41 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM EXPORT PURSUANT TO WHICH OOO GAZPROM EXPORT UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE NOT EXCEEDING 300 MILLION RUBLES, ON ITS BEHALF BUT AT THE EXPENSE OF OAO GAZPROM, TO ACCEPT OAO GAZPROM'S COMMERCIAL PRODUCTS INCLUDING CRUDE OIL, GAS CONDENSATE, SULPHUR AND DERIVATIVES (GASOLINE, LIQUEFIED GAS, DIESEL FUEL, FUEL OIL ETC.) AND SELL THOSE ON THE MARKET BEYOND THE RUSSIAN FEDERATION, IN THE AMOUNT NOT EXCEEDING 6.5 MILLION TONS AND FOR THE SUM NOT EXCEEDING 71 BILLION RUBLES. L42 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO SEVERNEFTEGAZPROM WILL DELIVER, AND OAO GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE AMOUNT NOT EXCEEDING 17 BILLION CUBIC METERS, AND OAO GAZPROM WILL PAY FOR THE GAS IN THE AGGREGATE MAXIMUM AMOUNT OF 33.2 BILLION RUBLES. L43 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL AMOUNT NOT EXCEEDING 3.6 BILLION CUBIC METERS, AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES IN THE AGGREGATE MAXIMUM AMOUNT OF 2.2 BILLION RUBLES. L44 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL AMOUNT NOT EXCEEDING 6 BILLION CUBIC METERS ACROSS THE RUSSIAN FEDERATION AND THE REPUBLIC OF KAZAKHSTAN, AND OOO GAZPROM MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 12.6 BILLION RUBLES. L45 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL AMOUNT NOT EXCEEDING 200 BILLION CUBIC METERS, AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 430.4 BILLION RUBLES. L46 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE INJECTION OF OAO NOVATEK'S GAS INTO UNDERGROUND GAS STORAGE FACILITIES AND ITS STORAGE IN SUCH FACILITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L47 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN THE TOTAL VOLUME NOT EXCEEDING 6.8 BILLION CUBIC METERS, AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 6.1 BILLION RUBLES. L48 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROMTRANS THE TEMPORARY POSSESSION AND USE OF DIESEL-POWERED LOCOMOTIVES, FREIGHT-HANDLING MOTOR LOCOMOTIVES, RAILWAY SNOW PLOUGH, ESCORT RAILCARS, CATERING CARS FOR A PERIOD NOT EXCEEDING 12 MONTHS, AND OOO GAZPROMTRANS WILL PAY FOR THE USE OF THE PROPERTY A SUM IN THE MAXIMUM AMOUNT OF 34.6 MILLION RUBLES. L49 GENERAL AGREEMENT ON COMMON TERMS FOR Mgmt For CONVERSION AND FORWARD TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO AND FOREIGN CURRENCY SALE/PURCHASE TRANSACTIONS AND FORWARD TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED INTO UNDER THIS GENERAL AGREEMENT IN THE MAXIMUM AMOUNT OF 300 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EURO OR OTHER CURRENCY FOR EACH OF TRANSACTIONS. L50 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT PURSUANT TO WHICH OAO GAZPROM WILL GRANT OOO GAZPROM TSENTRREMONT THE TEMPORARY POSSESSION AND USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO GAZPROM TSENTRREMONT LEVEL (ERP), SYSTEM FOR RECORDING AND ANALYSIS OF LONG-TERM INVESTMENTS (RALTI) WITHIN OAO GAZPROM SYSTEM AT OOO GAZPROM TSENTRREMONT LEVEL AND ELECTRONIC FILING MODULE AT OOO TSENTRREMONT LEVEL. L51 AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND A/S LATVIJAS GAZE WILL PURCHASE GAS AND ALSO PURSUANT TO WHICH A/S LATVIJAS GAZE WILL PROVIDE SERVICES RELATED TO THE INJECTION AND STORAGE OF OAO GAZPROM'S GAS IN THE INCUKALNA UNDERGROUND GAS STORAGE FACILITY, GAS OFFTAKE AND TRANSPORTATION ACROSS THE REPUBLIC OF LATVIA IN 2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L52 AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN THE VOLUME NOT EXCEEDING 1.5 BILLION CUBIC METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF 675 MILLION EUROS IN 2014, AND ALSO PURSUANT TO WHICH AB LIETUVOS DUJOS WILL PROVIDE SERVICES RELATED TO THE TRANSIT TRANSPORTATION OF GAS VIA THE REPUBLIC OF LITHUANIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L53 AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For MOLDOVAGAZ PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND AO MOLDOVAGAZ WILL PURCHASE GAS IN THE VOLUME NOT EXCEEDING 10.4 BILLION CUBIC METERS FOR AN AGGREGATE MAXIMUM AMOUNT OF 3.9 BILLION U.S. DOLLARS IN 2014, AND ALSO PURSUANT TO WHICH AO MOLDOVAGAZ WILL PROVIDE SERVICES RELATED TO THE TRANSIT TRANSPORTATION OF GAS VIA THE REPUBLIC OF MOLDOVA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L54 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For KAZROSGAZ LLP PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF KAZROSGAZ LLP'S GAS VIA THE RUSSIAN FEDERATION IN 2014 IN THE VOLUME NOT EXCEEDING 7.813 BILLION CUBIC METERS, AND KAZROSGAZ LLP WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 33.143 MILLION U.S. DOLLARS. L55 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM TRANSGAZ BELARUS PURSUANT TO WHICH OAO GAZPROM WILL SELL, AND OAO GAZPROM TRANSGAZ BELARUS WILL PURCHASE GAS IN THE VOLUME NOT EXCEEDING 23 BILLION CUBIC METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF 4.255 BILLION U.S. DOLLARS IN 2014, AND ALSO PURSUANT TO WHICH OAO GAZPROM TRANSGAZ BELARUS WILL PROVIDE SERVICES RELATED TO THE TRANSIT TRANSPORTATION OF GAS VIA THE REPUBLIC OF BELARUS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L56 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For GERMANIA GMBH PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAZPROM GERMANIA GMBH'S NATURAL GAS VIA THE REPUBLIC OF KAZAKHSTAN, REPUBLIC OF UZBEKISTAN, RUSSIAN FEDERATION AND THE REPUBLIC OF BELARUS IN THE VOLUME NOT EXCEEDING 3 BILLION CUBIC METERS, AND GAZPROM GERMANIA GMBH WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 65 MILLION U.S. DOLLARS L57 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 160000 RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L58 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 6.41 MILLION RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L59 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 2.81 MILLION RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L60 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, ACTING UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 12.01 MILLION RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN THE PERIOD OF 2013-2014, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L61 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For GAZPROM INVEST YUG PURSUANT TO WHICH ZAO GAZPROM INVEST YUG UNDERTAKES, IN THE PERIOD FROM JULY 1, 2013 TO DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR THESE SERVICES A SUM IN THE MAXIMUM AMOUNT OF 3431.21 MILLION RUBLES. L62 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROMTRANS PURSUANT TO WHICH OOO GAZPROMTRANS UNDERTAKES, IN THE PERIOD BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR THESE SERVICES A SUM IN THE MAXIMUM AMOUNT OF 280 MILLION RUBLES. L63 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO GAZPROM TSENTRREMONT UNDERTAKES, IN THE PERIOD BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES A SUM IN THE MAXIMUM AMOUNT OF 347.58 MILLION RUBLES. L64 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST PURSUANT TO WHICH ZAO YAMALGAZINVEST UNDERTAKES, IN THE PERIOD BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO PROVIDE SERVICES FOR THE EXECUTION OF OAO GAZPROM INVESTMENT PROJECTS RELATED TO THE CONSTRUCTION AND COMMISSIONING OF FACILITIES, AND OAO GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES A SUM IN THE MAXIMUM AMOUNT OF 4382.35 MILLION RUBLES. L65 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM GAZORASPREDELENIYE PURSUANT TO WHICH OAO GAZPROM GAZORASPREDELENIYE UNDERTAKES, WITHIN 24 MONTHS OF ITS SIGNING, TO PERFORM, ACTING UPON OAO GAZPROM'S INSTRUCTIONS, WORKS TO REMOVE SOME SEGMENTS IN THE GAS PIPELINE 'POKHVISTNEVO - SAMARA 2ND STRING' LOCATED IN KINELSKY DISTRICT, SAMARA REGION (GAS PIPELINE SEGMENT L-34, 1 KM LONG, D-300) AND TO DELIVER COMPLETED WORKS TO OAO GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L66 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF LOSS, DESTRUCTION, OR DAMAGE TO OAO GAZPROM'S PROPERTY SUCH AS BUILDINGS AND STRUCTURES; MACHINERY AND EQUIPMENT; LINE PIPES, PROCESS EQUIPMENT AND FIXTURES/FITTINGS OF GAS PIPELINES, OIL PIPELINES, PETROLEUM PRODUCTS PIPELINES; BURIED SUBSEA PIPELINES; MARINE VESSELS; PROPERTY THAT CONSTITUTE A PART OF WELLS, OFFSHORE FLOATING DRILLING RIGS AND FIXED PLATFORMS (INSURED PROPERTY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L67 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS CAUSED TO THE ENVIRONMENT (ENVIRONMENTAL RISKS), LIFE, HEALTH OR PROPERTY OF THIRD PARTIES AS A RESULT OF AN INCIDENT ORIGINATED FROM THE PERFORMANCE BY OAO GAZPROM, ITS SUBSIDIARIES AND RELATED COMPANIES, TO MAKE A PAYMENT OF INSURANCE TO INDIVIDUALS WHOSE LIFE, HEALTH OR PROPERTY WAS DAMAGED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L68 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS CAUSED TO LIFE, HEALTH OR PROPERTY OF THIRD PARTIES, OR TO THE ENVIRONMENT, AS A RESULT OF ANY ACT OF TERRORISM AT A HAZARDOUS INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM (INSURED EVENT), TO MAKE A PAYMENT OF INSURANCE TO INDIVIDUALS WHOSE LIFE, HEALTH OR PROPERTY WAS DAMAGED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L69 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT OF OCCURRENCE OF LIABILITY BY OAO GAZPROM ACTING AS A CUSTOM AGENT AS A RESULT OF ANY DAMAGE CAUSED TO THE PROPERTY OF THIRD PARTIES REPRESENTED BY OAO GAZPROM IN CONNECTION WITH THE EXECUTION OF CUSTOMS FORMALITIES (BENEFICIARIES), OR ANY NON-COMPLIANCES WITH AGREEMENTS ENTERED INTO WITH SUCH PARTIES (INSURED EVENTS), TO MAKE A PAYMENT OF INSURANCE TO SUCH THIRD PARTIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L70 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS CAUSED TO LIFE OR HEALTH OF OAO GAZPROM'S EMPLOYEES (INSURED PERSONS) AS A RESULT OF AN ACCIDENT OCCURRED DURING THE PERIOD OF COVERAGE, OR A DISEASE DIAGNOSED DURING THE LIFE OF AGREEMENTS (INSURED EVENTS), TO MAKE A PAYMENT OF INSURANCE TO THE INSURED PERSON OR TO THE PERSON APPOINTED BY THE BENEFICIARY, OR TO THE SUCCESSOR OF THE INSURED PERSON, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L71 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY EMPLOYEE OF OAO GAZPROM, OR MEMBER OF HIS/HER IMMEDIATE FAMILY, OR A RETIRED FORMER EMPLOYEE OF OAO GAZPROM, OR MEMBER OF HIS/HER IMMEDIATE FAMILY (INSURED PERSONS WHO ARE BENEFICIARIES) SEEKS MEDICAL SERVICES WITH ANY HEALTH CARE INSTITUTION (INSURED EVENTS), TO ARRANGE FOR SUCH SERVICES TO BE PROVIDED AND PAY FOR THESE TO THE INSURED PERSONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L72 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY DAMAGE (LOSS OR DESTRUCTION) IS CAUSED TO A VEHICLE OWNED BY OAO GAZPROM OR IF SUCH VEHICLE GETS STOLEN, HIJACKED OR ANY PARTS/DETAILS/UNITS/ASSEMBLIES OR ACCESSORIES OF SUCH VEHICLE GET STOLEN (INSURED EVENTS), TO MAKE A PAYMENT OF INSURANCE TO TO OAO GAZPROM (BENEFICIARY), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L73 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT: ANY CLAIMS ARE FILED AGAINST ANY MEMBERS OF THE BOARD OF DIRECTORS OR MANAGEMENT COMMITTEE OF OAO GAZPROM; ANY CLAIMS ARE FILED AGAINST OAO GAZPROM BY THIRD PARTIES (BENEFICIARIES) FOR A COMPENSATION OF LOSS RESULTING FROM UNINTENTIONAL ERRONEOUS ACTIONS (OMISSIONS) BY INSURED PERSONS WHILE CONDUCTING THEIR MANAGERIAL ACTIVITIES TO MAKE A PAYMENT OF INSURANCE TO THIRD PARTIES (BENEFICIARIES), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L74 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM TRANSGAZ BELARUS (LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN ORDINARY (NON-EXCLUSIVE) LICENSE FOR THE RIGHT TO USE A SOFTWARE FOR ELECTRONIC DATA PROCESSING MACHINES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L75 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For SOGAZ PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN THE EVENT THAT ANY INDIVIDUALS, EMPLOYEES OF OAO GAZPROM, WHO ARE TRAVELING ON OFFICIAL BUSINESS AWAY FROM THEIR PERMANENT PLACE OF RESIDENCE (INSURED PERSONS WHO ARE BENEFICIARIES) NEED TO INCUR ANY EXPENSES DURING SUCH BUSINESS TRIP PERIOD THAT THE INSURED PERSON NEEDS TO RECEIVE A LEGAL ADVICE IN RESPECT OF ANY INJURY OR MOTOR VEHICLE ACCIDENT IN THE PERIOD OF HIS/HER BUSINESS TRIP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L76 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For VOSTOKGAZPROM, GAZPROMBANK, OAO GAZPROM GAZORASPREDELENIYE, OOO GAZPROM EXPORT, OOO GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO GAZPROM SPACE SYSTEMS, OOO GAZPROM KOMPLEKTATSIYA, OAO GAZPROM NEFT, OAO DRUZHBA, OOO GAZPROM MEZHREGIONGAZ, OAO GAZPROM NEFTEKHIM SALAVAT, OAO SOGAZ, DOAO TSENTRENERGOGAZ OF OAO GAZPROM, OAO TSENTRGAZ, OOO GAZPROM TSENTRREMONT, ZAO YAMALGAZINVEST, OAO GAZPROM GAZENERGOSET' AND OAO GAZPROM TRANSGAZ BELARUS. L77 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For YAMALGAZINVEST, OOO TEMRYUKMORTRANS, OAO GAZPROMTRUBINVEST AND GAZPROM (UK) LIMITED (THE LICENSEES) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEES AN ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S TRADEMARKS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L78 AGREEMENT BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM TSENTRREMONT (THE LICENSEE) PURSUANT TO WHICH THE LICENSEE, UPON THE PRIOR WRITTEN CONTENT FROM OAO GAZPROM, WILL BE ENTITLED TO ENTER INTO SUB-LICENSING AGREEMENTS WITH THIRD PARTIES (THE SUB-LICENSEES) FOR THE USE OF OAO GAZPROM'S TRADEMARKS REGISTERED IN THE STATE REGISTER OF TRADE MARKS AND SERVICE MARKS OF THE RUSSIAN FEDERATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L79 AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For GAZPROMBANK (OPEN JOINT STOCK COMPANY) (THE LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S TRADEMARKS REGISTERED IN THE STATE REGISTER OF TRADE MARKS AND SERVICE MARKS OF THE RUSSIAN FEDERATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L80 AGREEMENT BETWEEN OAO GAZPROM AND GAZPROM Mgmt For GERMANIA GMBH (THE TRADEMARK HOLDER) PURSUANT TO WHICH THE TRADEMARK HOLDER WILL ASSIGN ITS FULL EXCLUSIVE RIGHT TO THE TRADEMARK REGISTERED IN NAVY-BLUE AND WHITE COLORS/COLOR COMBINATION BY THE GERMAN PATENT AND TRADE MARK OFFICE (DEUTSCHES PATENT- UND MARKENAMT - DPMA), WITH THE CERTIFICATE # 30664412 REGISTERED ON MARCH 8, 2007, TO OAO GAZPROM IN RESPECT OF ALL GOODS AND SERVICES FOR WHICH SUCH TRADEMARK WAS REGISTERED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L81 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM TRANSGAZ BELARUS AND GAZPROM (UK) LIMITED (THE LICENSEES) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEES AN ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO GAZPROM'S TRADEMARKS REGISTERED BY THE INTERNATIONAL BUREAU OF THE WORLD INTELLECTUAL PROPERTY ORGANIZATION IN THE INTERNATIONAL REGISTER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L82 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For MARKETING & TRADING LIMITED (THE TRADEMARK HOLDER) PURSUANT TO WHICH THE TRADEMARK HOLDER WILL ASSIGN ITS FULL EXCLUSIVE RIGHTS TO TRADEMARKS GAZPROM AND GAZPROM UK TRADING REGISTERED BY THE UK INTELLECTUAL PROPERTY OFFICE, CERTIFICATE #2217196, REGISTERED ON NOVEMBER 24, 2000 AND CERTIFICATE #2217144, REGISTERED ON SEPTEMBER 1, 2000, IN RESPECT OF ALL GOODS AND SERVICES FOR WHICH SUCH TRADEMARKS WERE REGISTERED, AND OAO GAZPROM WILL PAY THE TRADEMARK HOLDER A FEE. L83 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT (THE LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN EXCLUSIVE LICENSE FOR THE USE OF OAO GAZPROM'S TRADEMARKS REGISTERED IN NAVY-BLUE AND WHITE COLORS/COLOR COMBINATION IN THE STATE REGISTER OF CERTIFICATES OF UKRAINE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L84 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For GAZPROM NEFT (THE LICENSEE) PURSUANT TO WHICH OAO GAZPROM WILL GRANT THE LICENSEE AN EXCLUSIVE LICENSE FOR THE USE OF OAO GAZPROM'S TRADEMARKS REGISTERED IN NAVY-BLUE AND WHITE COLORS/COLOR COMBINATION IN THE STATE REGISTER OF TRADEMARKS OF KYRGYZ REPUBLIC, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. L85 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL SUPPLY, AND OOO GAZPROM MEZHREGIONGAZ WILL ACCEPT (TAKE OFF) GAS IN THE VOLUME NOT EXCEEDING 305 BILLION CUBIC METERS, SUBJECT TO A MONTHLY DELIVERY SCHEDULE, AND PAY FOR GAS A SUM IN THE AGGREGATE MAXIMUM AMOUNT OF 1.5 TRILLION RUBLES. ZZZ NON-VOTABLE RESOLUTION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- OAO GAZPROM Agenda Number: 933845870 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: Consent Meeting Date: 28-Jun-2013 Ticker: OGZPY ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management M1 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: AKIMOV ANDREY IGOREVICH M2 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: GAZIZULLIN FARIT RAFIKOVICH M3 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: ZUBKOV VIKTOR ALEKSEEVICH M4 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: KARPEL ELENA EVGENIEVNA M5 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: KOULIBAEV TIMUR ASKAROVICH M6 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: MARKELOV VITALY ANATOLIEVICH M7 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: MARTYNOV VIKTOR GEORGIEVICH M8 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: MAU VLADIMIR ALEKSANDROVICH M9 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: MILLER ALEXEY BORISOVICH M10 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For GAZPROM: MUSIN VALERY ABRAMOVICH M11 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt No vote GAZPROM: SEREDA MIKHAIL LEONIDOVICH N1 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against GAZPROM: ANTOSHIN VIKTOR VLADIMIROVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N2 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N3 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against GAZPROM: BELOBROV ANDREI VIKTOROVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N4 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: BIKULOV VADIM KASYMOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N5 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against GAZPROM: KUZOVLEV MIKHAIL VALERIEVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N6 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against GAZPROM: MIKHINA MARINA VITALIEVNA NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N7 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Against GAZPROM: MOROZOVA LIDIYA VASILIEVNA NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N8 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: NESTEROVA ANNA BORISOVNA NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N9 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: NOZADZE GEORGY AVTANDILOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N10 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: NOSOV YURI STANISLAVOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N11 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: OGANYAN KAREN IOSIFOVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 N12 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For GAZPROM: YUGOV ALEKSANDR SERGEEVICH NOTE: DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF THE 12 -------------------------------------------------------------------------------------------------------------------------- OCI COMPANY LTD, SEOUL Agenda Number: 704299494 -------------------------------------------------------------------------------------------------------------------------- Security: Y6435J103 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7010060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Approve financial statements, allocation of Mgmt For For income, and dividend of KRW 400 per share 1.2 Approve consolidated financial statements Mgmt For For 2 Amend articles of incorporation Mgmt For For 3.1 Re-elect Lee Soo - Young as inside director Mgmt For For 3.2 Re-elect Kim Jon - Shin as outside director Mgmt For For 3.3 Elect Lee Sang - Seung as outside director Mgmt For For 4.1 Re-elect Kim Jong - Shin as member of audit Mgmt For For committee 4.2 Elect Jo Hyung as member of audit committee Mgmt For For 4.3 Elect Lee Sang - Seung as member of audit Mgmt For For committee 5 Approve total remuneration of inside Mgmt For For directors and outside directors -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 933741553 -------------------------------------------------------------------------------------------------------------------------- Security: 670851104 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: OIBRC ISIN: US6708511042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ACKNOWLEDGE THE MANAGERS' ACCOUNTS, DISCUSS Mgmt For For AND VOTE ON THE MANAGEMENT REPORT AND FINANCIAL STATEMENTS. O2. EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For PROPOSAL FOR THE ALLOCATION OF NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND FOR THE DISTRIBUTION OF DIVIDENDS. O3. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE ALTERNATES. O4. DETERMINE THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE MANAGERS, MEMBERS OF THE BOARD AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. E1. ANALYZE, DISCUSS AND DECIDE ON THE PROPOSAL Mgmt For For TO CREATE TWO CLASSES OF REDEEMABLE PREFERRED SHARES ISSUED BY THE COMPANY, FOR PURPOSES OF THE DISTRIBUTION TO BE DECIDED AS PER ITEM 2 OF THIS AGENDA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E2. DECIDE ON THE PROPOSED DISTRIBUTION OF Mgmt For For REDEEMABLE SHARES ISSUED BY THE COMPANY TO THE SHAREHOLDERS OF THE COMPANY, FROM OUR CAPITAL RESERVE ACCOUNT, AND THE RESULTING AMENDMENT OF ARTICLE 5 OF THE BYLAWS OF THE COMPANY. E3. DECIDE ON THE IMMEDIATE REDEMPTION OF Mgmt For For SHARES CREATED AS A RESULT OF THE DISTRIBUTION DESCRIBED IN ITEM 2 ABOVE. -------------------------------------------------------------------------------------------------------------------------- OI S.A. Agenda Number: 933741565 -------------------------------------------------------------------------------------------------------------------------- Security: 670851203 Meeting Type: Annual Meeting Date: 21-Mar-2013 Ticker: OIBR ISIN: US6708512032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For THEIR RESPECTIVE ALTERNATES. -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 703985676 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: EGM Meeting Date: 10-Aug-2012 Ticker: ISIN: BROIBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 To vote regarding the proposal for the Mgmt For For declaration of interim dividends, in the amount of BRL 507,715,614.95, against the profit reserve account, shown on the financial statements of the company in 2011 2 To analyze, discuss and vote regarding the Mgmt For For proposal for the creation of redeemable preferred shares issued by the company, for the purpose of the bonus to be resolved on in item 3 of the agenda, consisting of a. one class of redeemable preferred shares, with a voting right, and priority in the reimbursement of capital, without a premium, and b. one class of redeemable preferred shares, without a voting rights, and priority in the receipt of a minimum and noncumulative dividend of three percent of the equity per share 3 To vote regarding the proposal for a bonus Mgmt For For of redeemable shares issued by the company to the shareholders who own shares of the company, against the capital reserve account, with the consequent amendment of article 5 of the corporate bylaws of the company 4 To vote regarding the immediate redemption Mgmt For For of the shares created as a result of the bonus contained in item 3 above, in the total amount of BRL 492,284,385.05, against the capital reserve account, special merger reserve, net amount CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN 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 THIS IS A REVISION DUE TO Non-Voting RECEIPT OF VOTING OPTION COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 704120891 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: EGM Meeting Date: 07-Nov-2012 Ticker: ISIN: BROIBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 To analyze, discuss and vote regarding the Mgmt For For proposal for the amendment of the corporate bylaws of the Company, in accordance with the terms of the proposal from the management, in order to adapt them to the new rules of the Level 1 Corporate Government Listing Regulations of the BM and FBOVESPA, from here onwards the Listing Regulations, for entry by the Company into Level 1 Governance. The following amendments will be necessary, i. To include a sole paragraph in article 1 of the corporate bylaws of the Company, to provide that the Company, it shareholders, managers and members of the finance committee, when one is instated, will be subject to the provisions of the Listing Regulations, ii. To include a paragraph 4 in article 21 of the corporate bylaws of the Company, to provide that the positions of chairperson of CONTD CONT CONTD the Board of Directors and of Non-Voting president or chief executive officer of the Company will not be held by the same person, iii. To include a sole paragraph in article 22 of the corporate bylaws of the Company, to provide that the instatement of the members of the Board of Directors and of the executive committee will be conditioned on their having earlier signed the Instrument of Consent of the Managers in accordance with the terms of that which is provided for in the Level 1 Regulations, and iv. To amend the main part of article 23 of the corporate bylaws of the Company, to change the term in office of the members of the Board of Directors and of the executive committee from three years to two years 2 To restate the text of the corporate bylaws Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 704276080 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: EGM Meeting Date: 21-Mar-2013 Ticker: ISIN: BROIBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 analyze, discuss and vote regarding the Mgmt For For proposal for the creation of two classes of preferred, redeemable shares issued by the company, for the purpose of the share bonus to be resolved on in item 2 of the agenda, with there being a. one class of preferred, redeemable shares, with voting rights, and priority in the reimbursement of capital, without a premium, and b. one class of redeemable, preferred shares, without voting rights, and priority in the receipt of a minimum and noncumulative dividend of three percent of the shareholder equity per share 2 To vote regarding the proposal for a bonus Mgmt For For of redeemable shares issued by the company to the shareholders who own shares of the company, against the capital reserve account, with the consequent amendment of article 5 of the corporate bylaws of the company 3 To vote regarding the immediate redemption Mgmt For For of the shares created as a result of the bonus contained in item 2 above, in the total amount of BRL 162,456,604.57, against the capital reserve account, special merger reserve, shareholder equity -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 704276092 -------------------------------------------------------------------------------------------------------------------------- Security: P73531116 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: BROIBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting VOTE 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN 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 Non-Voting examine, discuss and vote on the administrations report, on the financial statements and on the accounting statements regarding the fiscal year ended on December 31, 2012 accompanied by the independent auditors and report if the fiscal council 2 To decide on the allocation of the net Non-Voting profit of the fiscal year ended on December 31, 2012 and on the distribution of dividends 3 Election of the members of the fiscal Mgmt For For council and their respective substitutes 4 To set the global remuneration of the Non-Voting members of the fiscal council and managers of the company -------------------------------------------------------------------------------------------------------------------------- OI SA, BRASILIA Agenda Number: 704277133 -------------------------------------------------------------------------------------------------------------------------- Security: P73531108 Meeting Type: AGM Meeting Date: 21-Mar-2013 Ticker: ISIN: BROIBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting VOTE 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 Non-Voting 'AGAINST' IN 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 Mgmt For For examine, discuss and vote on the administrations report, on the financial statements and on the accounting statements regarding the fiscal year ended on December 31, 2012 accompanied by the independent auditors and report if the fiscal council 2 To decide on the allocation of the net Mgmt For For profit of the fiscal year ended on December 31, 2012 and on the distribution of dividends 3 Election of the members of the fiscal Mgmt For For council and their respective substitutes 4 To set the global remuneration of the Mgmt For For members of the fiscal council and managers of the company -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 933710154 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Special Meeting Date: 18-Dec-2012 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON THE PAYMENT (DECLARATION) OF DIVIDENDS Mgmt For For BASED ON THE RESULTS OF THE CORRESPONDING REPORTING PERIOD OF THE 2012 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 APPROVAL OF A NEW VERSION OF THE Mgmt For For REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 933831934 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Consent Meeting Date: 27-Jun-2013 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For "LUKOIL" FOR 2012 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND THE DISTRIBUTION OF PROFITS FOR THE 2012 FINANCIAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT Mgmt No vote YUSUFOVICH 2B ELECTION OF DIRECTOR: BLAZHEEV, VICTOR Mgmt For VLADIMIROVICH 2C ELECTION OF DIRECTOR: FEDUN, LEONID Mgmt No vote ARNOLDOVICH 2D ELECTION OF DIRECTOR: GRAYFER, VALERY Mgmt No vote ISAAKOVICH 2E ELECTION OF DIRECTOR: IVANOV, IGOR Mgmt For SERGEEVICH 2F ELECTION OF DIRECTOR: MAGANOV, RAVIL Mgmt No vote ULFATOVICH 2G ELECTION OF DIRECTOR: MATZKE, RICHARD Mgmt For 2H ELECTION OF DIRECTOR: MIKHAILOV, SERGEI Mgmt No vote ANATOLIEVICH 2I ELECTION OF DIRECTOR: MOBIUS, MARK Mgmt For 2J ELECTION OF DIRECTOR: MOSCATO, GUGLIELMO Mgmt For ANTONIO CLAUDIO 2K ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI Mgmt No vote MIKHAILOVICH 2L ELECTION OF DIRECTOR: PICTET, IVAN Mgmt For 3.1 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2013 (MINUTES NO. 4): MAKSIMOV, MIKHAIL BORISOVICH 3.2 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2013 (MINUTES NO. 4): NIKITENKO, VLADIMIR NIKOLAEVICH 3.3 TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4 FEBRUARY 2013 (MINUTES NO. 4): SURKOV, ALEKSANDR VIKTOROVICH 4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO THE APPENDIX HERETO. 4.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1). 5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE AMOUNT ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 23 JUNE 2011 (MINUTES NO. 1) - 2,730,000 ROUBLES. 5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 23 JUNE 2011(MINUTES NO. 1). 6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For "LUKOIL"- CLOSED JOINT STOCK COMPANY KPMG. 7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. 8 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" AND OAO KAPITAL STRAKHOVANIE, ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX HERETO. -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 704385269 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1 TO S.5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (S.1 TO S.5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. O.2 To re-elect Gerea Aopi as a director of the Mgmt For For Company O.3 To elect Rick Lee as a director of the Mgmt For For Company O.4 To elect Keith Spence as a director of the Mgmt For For Company O.5 To elect Bart Philemon as a director of the Mgmt For For Company O.6 To elect Fiona Harris as a director of the Mgmt For For Company O.7 To appoint an auditor: Deloitte Touche Mgmt For For Tohmatsu S.1 To approve the issue of 240,000 Performance Mgmt For For Rights to the Managing Director, Peter Botten S.2 To approve the issue of 52,300 Performance Mgmt For For Rights to Executive Director, Gerea Aopi S.3 To approve the issue of 136,761 Restricted Mgmt For For Shares to the Managing Director, Peter Botten S.4 To approve the issue of 36,464 Restricted Mgmt For For Shares to the Executive Director, Gerea Aopi S.5 To approve the increase by AUD 550,000, to Mgmt For For AUD 2,500,000, in the maximum aggregate amount that may be paid to Non-Executive Directors -------------------------------------------------------------------------------------------------------------------------- OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704501875 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F110 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: RU0009046700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 Approval of the annual report as of FY 2012 Non-Voting 2 Approval of the annual accounting report, Non-Voting profit and losses report as of FY 2012 3 Approval of profit and loss distribution Non-Voting and dividend payments as of FY 2012 at RUB 4,1022 per preferred share and at RUB 2,4369 per ordinary share 4 Election of the board of directors Non-Voting 5 Election of the audit commission Non-Voting 6 Approval of the auditor Non-Voting 7 Approval of the new edition of the charter Non-Voting of the company 8 Approval of the new edition of the Non-Voting provision on the order of the general shareholders meeting 9 Approval of remuneration and compensation Non-Voting to be paid to the members of the board of directors -------------------------------------------------------------------------------------------------------------------------- OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704475246 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F102 Meeting Type: AGM Meeting Date: 17-Jun-2013 Ticker: ISIN: RU0008943394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT IF YOU VOTE AGAINST Non-Voting COMPANY'S REORGANIZATION OR WILL NOT VOTE AT ALL AND THE AGM APPROVES THIS ITEM OF AGENDA YOU WILL HAVE RIGHT TO USE A BUY-BACK OFFER AND SELL YOUR SHARES BACK TO THE ISSUER. THANK YOU. 1 Approval of the annual report of Society Mgmt For For 2 Approval of annual accounting reports, Mgmt For For including profit and loss reports (profit and loss accounts) of Society 3 Approval of profit and loss distribution Mgmt For For and dividend payments as of FY 2012 at RUB 4.1022 per preferred share and at RUB 2.4369 per ordinary share CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS 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 board member of Society: Mgmt For For Aganbegyan RA 4.2 Election of board member of Society: Mgmt Abstain Against Azatyan SA 4.3 Election of board member of Society: Mgmt For For Alekseev MY 4.4 Election of board member of Society: Mgmt Abstain Against Bondarik VN 4.5 Election of board member of Society: Mgmt Abstain Against Veremianina VF 4.6 Election of board member of Society: Mgmt For For Voytsehovskiy YM 4.7 Election of board member of Society: Mgmt Abstain Against Gurevich DM 4.8 Election of board member of Society: Mgmt Abstain Against Zadornov MM 4.9 Election of board member of Society: Mgmt Abstain Against Zlatopolskiy AA 4.10 Election of board member of Society: Mgmt Abstain Against Kalugin SB 4.11 Election of board member of Society: Mgmt Abstain Against Kataeva EG 4.12 Election of board member of Society: Mgmt Abstain Against Kudimov YA 4.13 Election of board member of Society: Mgmt For For Kudryavchsev NN 4.14 Election of board member of Society: Kuzmin Mgmt Abstain Against PV 4.15 Election of board member of Society: Mgmt Abstain Against Kulikov DV 4.16 Election of board member of Society: Mgmt Abstain Against Kulikov SA 4.17 Election of board member of Society: Mgmt Abstain Against Malinin AV 4.18 Election of board member of Society: Malis Mgmt For For OA 4.19 Election of board member of Society: Mgmt Abstain Against Milukov AA 4.20 Election of board member of Society: Boris Mgmt For For Nemsic 4.21 Election of board member of Society: Mgmt Abstain Against Obolenskiy AA 4.22 Election of board member of Society: Mgmt Abstain Against Provotorov AY 4.23 Election of board member of Society: Mgmt Abstain Against Pchelintsev AA 4.24 Election of board member of Society: Mgmt Abstain Against Rodionov II 4.25 Election of board member of Society: Mgmt Abstain Against Roitman EV 4.26 Election of board member of Society: Mgmt Abstain Against Rotenberg AR 4.27 Election of board member of Society: Mgmt Abstain Against Sabitov NV 4.28 Election of board member of Society: Mgmt Abstain Against Semenov VV 4.29 Election of board member of Society: Mgmt For For Strashnov DE 4.30 Election of board member of Society: Mgmt Abstain Against Hachaturiants AR 4.31 Election of board member of Society: Yuriev Mgmt Abstain Against EL 5.1 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Batmanov MV 5.2 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Bocharova SN 5.3 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Veremianina VF 5.4 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Garshin VV 5.5 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Golubitskiy BI 5.6 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Zharko AV 5.7 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Zelentsova IV 5.8 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Koroleva OG 5.9 Election of member of audit commission Mgmt Abstain Against (auditor) of Society: Ulupov VE 5.10 Election of member of audit commission Mgmt For For (auditor) of Society: Shevchuk AV 6 Statement of the auditor of Society Mgmt For For 7 Approval of a new edition of the company Mgmt For For charter 8 Approval of a new edition of the Company Mgmt For For Regulations on shareholder meeting procedures 9 About payment of remuneration for work as a Mgmt For For part of Board of directors to board members-non-state employees in a size established by internal documents of Society CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RES. NO.3. 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. -------------------------------------------------------------------------------------------------------------------------- OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704475474 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F102 Meeting Type: EGM Meeting Date: 26-Jun-2013 Ticker: ISIN: RU0008943394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASE OF RESOLUTIONS 1, Non-Voting THOSE SHAREHOLDERS WHO WILL VOTE AGAINST THESE RESOLUTIONS OR WILL NOT VOTE AT ALL WILL HAVE THE RIGHT TO SELL THEIR SHARES BACK TO THE COMPANY AT A PRICE OF RUB 2.4369 PER 1 ORDINARY SHARE AND RUB 4.1022 PER 1 PREFERRED SHARE. THE MARKET DEADLINE FOR THE BUY-BACK OFFER WILL BE 26 JUN 2013. THANK YOU. 1 On reorganization of the company in form of Mgmt Take No Action affiliation of the several companies CMMT THE SHAREHOLDERS WHO WILL VOTE AGAINST THE Non-Voting REORGANIZATION OF THE COMPANY OR WILL NOT PARTICIPATE IN VOTING WILL BE GRANTED WITH THE RIGHT TO SELL THE SHARES OWNED BY THEM BACK TO THE COMPANY. THE REPURCHASE PRICE IS FIXED AT RUB 136.05 PER ORDINARY SHARE. IF THE FUNDS NEEDED FOR THE REPURCHASE OF THE TOTAL AMOUNT OF SHARES REPRESENTED BY SHAREHOLDERS REPURCHASE DEMANDS EXCEED 10 PERCENT OF THE COMPANY S NET ASSETS, THE DEMANDS WILL BE EXECUTED ON PRO RATA BASIS 20 PER CENT TAX CAN BE WITHHELD FROM TENDER PROCEED OF NONRESIDENT SHAREHOLDER CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF COMMENT. 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. -------------------------------------------------------------------------------------------------------------------------- OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704539242 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F110 Meeting Type: EGM Meeting Date: 26-Jun-2013 Ticker: ISIN: RU0009046700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 On reorganization of the company in form of Non-Voting affiliation of the several companies -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704089261 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: AGM Meeting Date: 31-Oct-2012 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts of the Company for the year ended 30 June 2012 together with the Auditors' Report thereon 2 To declare a first and final dividend of 4 Mgmt For For cents per share tax exempt (one-tier) for the year ended 30 June 2012. (FY 2011: 5 cents) 3 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Mark Haynes Daniell 4 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Tse Po Shing Andy 5 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Wong Heng Tew 6 To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 103 of the Articles of Association of the Company: Mr. Sridhar Krishnan 7 To approve the payment of Directors' fees Mgmt For For of SGD 1,440,000 for the year ending 30 June 2013. (2012: SGD 1,440,000) 8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration 9 Authority to issue shares Mgmt Against Against 10 Authority to issue shares under the Olam Mgmt Against Against Employee Share Option Scheme 11 Renewal of the Share Buyback Mandate Mgmt For For 12 Authority to issue shares under the Olam Mgmt For For Scrip Dividend Scheme -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704220576 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: EGM Meeting Date: 15-Jan-2013 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The payment of the Sub-underwriting Mgmt For For Commission by the Joint Lead Managers to Aranda -------------------------------------------------------------------------------------------------------------------------- OPHIR ENERGY PLC, LONDON Agenda Number: 704473191 -------------------------------------------------------------------------------------------------------------------------- Security: G6768E101 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: GB00B24CT194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report Mgmt For For 3 Elect Alan Booth as Director Mgmt For For 4 Elect Lisa Mitchell as Director Mgmt For For 5 Elect William Schrader as Director Mgmt For For 6 Re-elect Ronald Blakely as Director Mgmt For For 7 Re-elect Nicholas Cooper as Director Mgmt For For 8 Re-elect John Lander as Director Mgmt For For 9 Re-elect Dennis McShane as Director Mgmt For For 10 Re-elect Lyndon Powell as Director Mgmt For For 11 Re-elect Nicholas Smith as Director Mgmt For For 12 Reappoint Ernst Young LLP as Auditors Mgmt For For 13 Authorise Board to Fix Remuneration of Mgmt For For Auditors 14 Authorise Issue of Equity with Pre-emptive Mgmt Against Against Rights 15 Authorise Issue of Equity without Mgmt For For Pre-emptive Rights 16 Authorise Market Purchase of Ordinary Mgmt For For Shares 17 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice 18 Authorise EU Political Donations and Mgmt For For Expenditure -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS CO LTD Agenda Number: 704061960 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: SGM Meeting Date: 17-Oct-2012 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Re-appointment of Barry Ben-Zeev as an Mgmt For For external director for an additional 3 year statutory period with entitlement to NIS 180,000 annual remuneration and meeting attendance fees of NIS 4,000 a meeting starting from the fourth meeting but not less than an aggregate amount of USD 50,000 a year and continuation of liability indemnity and insurance as previously approved by General Meeting -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 704326760 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 11-Apr-2013 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Remuneration of directors, annual fee NIS Mgmt For For 180,000, attendance fee commencing from 5th meeting each year NIS 4,000 but not less than an aggregate NIS 50,000, with entitlement to liability indemnity and insurance 2 Run-off D and O insurance for 7 years in an Mgmt Against Against amount of 50 million USD for premium of 675,950 USD 3.1 Amendments to articles: Majority required Mgmt For For for shareholder's 3.2 Amendments to articles: Insurance of Mgmt Against Against officers 3.3 Amendments to articles: Indemnification of Mgmt Against Against officers 3.4 Amendments to articles: Release of officers Mgmt For For 3.5 Amendments to articles: Prospective legal Mgmt Against Against amendments 3.6 Amendments to articles: Shareholders' Mgmt For For limited liability 3.7 Amendments to articles: Miscellaneous Mgmt For For 4.1 Issue of indemnity undertakings to the Mgmt Against Against director: Shlomo Rodav 4.2 Issue of indemnity undertakings to the Mgmt Against Against director: Arieh Saban 4.3 Issue of indemnity undertakings to the Mgmt Against Against director: Adam Chesnoff 4.4 Issue of indemnity undertakings to the Mgmt Against Against director: Fred Gluckman 4.5 Issue of indemnity undertakings to the Mgmt Against Against director: Sumeet Jaisinghani 4.6 Issue of indemnity undertakings to the Mgmt Against Against director: Yoav Rubinstein 4.7 Issue of indemnity undertakings to the Mgmt Against Against director: Ilan Ben Dov 4.8 Issue of indemnity undertakings to the Mgmt Against Against director: Yahel Shachar 5 Extension for 2 years of the agreement for Mgmt For For purchase of Samsung handsets from Scailex, owner of control -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933692433 -------------------------------------------------------------------------------------------------------------------------- Security: 70211M109 Meeting Type: Consent Meeting Date: 17-Oct-2012 Ticker: PTNR ISIN: US70211M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RE-APPOINTMENT OF MR. BARRY Mgmt For For BEN-ZEEV (WOOLFSON) AS AN EXTERNAL DIRECTOR (DAHATZ), TO APPROVE HIS REMUNERATION, AND TO APPROVE THAT NO CHANGE IS MADE TO HIS EXISTING INDEMNIFICATION LETTER AND D&O INSURANCE POLICY, WHICH CONTINUE IN FULL FORCE AND EFFECT. 1A I HAVE A "PERSONAL INTEREST" WITH RESPECT Mgmt Against Against TO THE ABOVE RESOLUTION OR TRANSACTION. 2 I DECLARE THAT MY HOLDINGS AND MY VOTE DO Mgmt Against Against NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO (I) SECTIONS 21 (TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS-OWNERSHIP) OF THE COMPANY'S GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7, 1998, AS AMENDED (THE "LICENSE"); OR (II) ANY OTHER LICENSE GRANTED, DIRECTLY OR INDIRECTLY, TO PARTNER. -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933748482 -------------------------------------------------------------------------------------------------------------------------- Security: 70211M109 Meeting Type: Consent Meeting Date: 11-Apr-2013 Ticker: PTNR ISIN: US70211M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF (A) THE Mgmt For For COMPENSATION OF MESSRS ARIEH SABAN, ADAM CHESNOFF, FRED GLUCKMAN, ELON SHALEV, SUMEET JAISINGHANI, YOAV RUBINSTEIN, ILAN BEN DOV AND YAHEL SHACHAR, COMMENCING FROM JANUARY 29, 2013 AND THE REIMBURSEMENT OF EXPENSES OF EACH OF THESE DIRECTORS AND MR. SHLOMO RODAV, AND (B) SUBJECT TO THE ADOPTION OF THE PERTINENT PART OF RESOLUTION 4, THE GRANT OF AN INDEMNIFICATION LETTER TO EACH OF THE NEW DIRECTORS, MR. ILAN BEN DOV AND MR. YAHEL SHACHAR, AND THAT THESE DIRECTORS BENEFIT FROM THE COMPANY'S D&O INSURANCE POLICY. 1A PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 2 APPROVAL AND RATIFICATION OF THE RUN-OFF Mgmt Against Against POLICY FOR THE INSURANCE OF DIRECTORS AND OTHER OFFICE HOLDERS OF THE COMPANY, EFFECTIVE AS OF THE CONSUMMATION OF THE CHANGE OF CONTROL TRANSACTION (JANUARY 29, 2013). 2A PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 3A APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION WITH RESPECT TO THE MAJORITY REQUIRED FOR SHAREHOLDERS RESOLUTIONS. 3A1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 3B APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION WITH RESPECT TO INSURANCE OF OUR OFFICE HOLDERS. 3B1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 3C APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION WITH RESPECT TO INDEMNIFICATION OF OUR OFFICE HOLDERS. 3C1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 3D APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION WITH RESPECT TO RELEASE OF OUR OFFICE HOLDERS. 3D1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 3E APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION WITH RESPECT TO THE PROSPECTIVE LEGAL AMENDMENTS. 3E1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 3F APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION WITH RESPECT TO THE SHAREHOLDERS LIMITED LIABILITY. 3F1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 3G APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION WITH RESPECT TO THE MISCELLANEOUS PROVISIONS. 3G1 PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 4A APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: SHLOMO RODAV 4A1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4B APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: ARIEH SABAN 4B1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4C APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: ADAM CHESNOFF 4C1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4D APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: FRED GLUCKMAN 4D1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4E APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: ELON SHALEV 4E1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4F APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: SUMEET JAISINGHANI 4F1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4G APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: YOAV RUBINSTEIN 4G1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4H APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: ILAN BEN DOV 4H1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 4I APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against Against INDEMNIFICATION LETTERS TO THE DIRECTOR: YAHEL SHACHAR 4I1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against DECLARATIONS. "FOR" = YES AND "AGAINST" = NO 5 APPROVAL AND RATIFICATION OF THE EXTENDED Mgmt For For SAMSUNG PRODUCTS AGREEMENT WITH SCAILEX AS A "FRAMEWORK TRANSACTION". 5A PERSONAL INTEREST DECLARATIONS. "FOR" = YES Mgmt Against AND "AGAINST" = NO 6 I DECLARE THAT MY HOLDINGS AND MY VOTE DO Mgmt Against NOT REQUIRE THE CONSENT OF THE ISRAELI MINISTER OF COMMUNICATIONS PURSUANT TO (I) SECTIONS 21 (TRANSFER OF MEANS OF CONTROL) OR 23 (PROHIBITION OF CROSS-OWNERSHIP) OF THE COMPANY'S GENERAL LICENSE FOR THE PROVISION OF MOBILE RADIO TELEPHONE SERVICES USING THE CELLULAR METHOD IN ISRAEL DATED APRIL 7, 1998, AS AMENDED (THE "LICENSE"); OR (II) ANY OTHER LICENSE GRANTED, DIRECTLY OR INDIRECTLY, TO PARTNER. -------------------------------------------------------------------------------------------------------------------------- PESQUERA EXALMAR SAA, LIMA Agenda Number: 703983127 -------------------------------------------------------------------------------------------------------------------------- Security: P7493D103 Meeting Type: OGM Meeting Date: 15-Aug-2012 Ticker: ISIN: PEP504001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT THIS MEETING Non-Voting NOTIFICATION IS FOR YOUR INFORMATION ONLY. SHARES CANNOT BE VOTED ON PROXYEDGE AS THE ISSUER DOES NOT ALLOW THIRD PARTY REPRESENTATION. TO VOTE YOUR SHARES YOUR PHYSICAL ATTENDANCE IS REQUIRED AT THE MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 AUG 2012. THANK YOU. 1 Approval of the Pequera Exalmar S.A.A. Non-Voting merger plan, through which it would absorb the companies Pesquera Cabasoni S.A.C. and Pesquera Statefuri S.A.C. 2 Restructuring of the company through the Non-Voting absorption of the companies mentioned in item 1 above 3 Partial amendment of the bylaws to increase Non-Voting the number of members of the board of directors from 5 to 7 4 Election of the new members of the board of Non-Voting directors 5 Granting of powers of attorney for the Non-Voting formalization of the resolutions -------------------------------------------------------------------------------------------------------------------------- PESQUERA EXALMAR SAA, LIMA Agenda Number: 704215094 -------------------------------------------------------------------------------------------------------------------------- Security: P7493D103 Meeting Type: OGM Meeting Date: 14-Jan-2013 Ticker: ISIN: PEP504001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE ADVISED THAT THIS MEETING Non-Voting NOTIFICATION IS FOR YOUR INFORMATION ONLY. SHARES CANNOT BE VOTED ON PROXYEDGE AS THE ISSUER DOES NOT ALLOW THIRD PARTY REPRESENTATION. TO VOTE YOUR SHARES YOUR PHYSICAL ATTENDANCE IS REQUIRED AT THE MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JAN 2013. THANK YOU. 1 Approval of one or various financing Non-Voting transactions for up to an amount that is to be determined by the general meeting of shareholders, including, among other things, the issuance of bonds or taking out loans 2 Delegation of authority to the board of Non-Voting directors of the company for it to determine the method of financing and pass the resolutions that may be necessary or convenient to determine each and every one of the terms, characteristics and conditions of the financing transaction -------------------------------------------------------------------------------------------------------------------------- PETRA DIAMONDS LTD, HAMILTON Agenda Number: 704146996 -------------------------------------------------------------------------------------------------------------------------- Security: G70278109 Meeting Type: AGM Meeting Date: 29-Nov-2012 Ticker: ISIN: BMG702781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements of the Company for the year ended 30 June 2012, together with the Reports of the Directors and Auditors thereon 2 To approve the Directors' Remuneration Mgmt For For Report for the year ended 30 June 2012 3 To re-appoint BDO LLP as auditors to act as Mgmt For For such until the conclusion of the next annual general meeting of the Company 4 To authorise the Directors of the Company Mgmt For For to fix the remuneration of the auditors 5 To re-appoint Mr Adonis Pouroulis, who Mgmt For For retires in accordance with the Company's Bye-Laws, as a Director of the Company 6 To re-appoint Mr Christoffel Johannes Mgmt For For Dippenaar, who retires in accordance with the Company's Bye-Laws, as a Director of the Company 7 To re-appoint Mr David Gary Abery, who Mgmt For For retires in accordance with the Company's Bye-Laws, as a Director of the Company 8 To re-appoint Mr James Murry Davidson, who Mgmt For For retires in accordance with the Company's Bye-Laws, as a Director of the Company 9 To re-appoint Mr Anthony Carmel Lowrie, who Mgmt For For retires in accordance with the Company's Bye-Laws, as a Director of the Company 10 To re-appoint Dr Patrick John Bartlett, who Mgmt For For retires in accordance with the Company's Bye-Laws, as a Director of the Company 11 To re-appoint Mr Alexander Gordon Kelso Mgmt For For Hamilton, who retires in accordance with the Company's Bye-Laws, as a Director of the Company 12 To re-appoint Dr Omar Kamal, who retires in Mgmt For For accordance with the Company's Bye-Laws, as a Director of the Company 13 To authorise the Directors of the Company Mgmt For For to allot Relevant Securities within the meaning of Bye-Law 2.4 of the Company's Bye-laws 14 To disapply the pre-emption provisions of Mgmt For For Bye-Law 2.5(a) pursuant to Bye-Law 2.6(a)(i) of the Company's Bye-Laws -------------------------------------------------------------------------------------------------------------------------- PETROPAVLOVSK PLC Agenda Number: 704276004 -------------------------------------------------------------------------------------------------------------------------- Security: G7053A101 Meeting Type: OGM Meeting Date: 07-Mar-2013 Ticker: ISIN: GB0031544546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the proposed issue by IRC of: (i) up Mgmt For For to 1,962,500,000 new shares of IRC (IRC Shares) and the related transactions (the Transaction) on the terms and subject to the conditions of the General Nice Subscription Agreement and Minmetals Cheerglory Subscription Agreement each as defined and described in the circular to shareholders of the Company dated 18 February 2013 of which this Notice forms part (the Circular), and (ii) if 1,962,500,000 IRC Shares are not issued pursuant to the Transaction, up to the number of IRC Shares equal to 1,962,500,000 less the number of IRC Shares issued pursuant to the Transaction to such persons and on such terms as IRC may determine be approved and that each and any of the Directors and the Secretary of the Company, be authorised to conclude and implement the Transaction in accordance CONTD CONT CONTD with such terms and conditions and Non-Voting the related documentation and to make such non-material modifications, variations, waivers and extensions of any of the terms of the Transaction and be further authorised to approve the issue of any such additional IRC Shares whose issue is authorised in (ii) above -------------------------------------------------------------------------------------------------------------------------- PETROPAVLOVSK PLC Agenda Number: 704471060 -------------------------------------------------------------------------------------------------------------------------- Security: G7053A101 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: GB0031544546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts and the Mgmt For For reports of the Directors and auditors thereon 2 To receive and approve the Directors' Mgmt For For Remuneration Report 3 To declare a final dividend and to approve Mgmt For For the related arrangements 4 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company 5 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 6 To re-elect Mr Peter Hambro as a Director Mgmt For For of the Company 7 To re-elect Mr Sergey Ermolenko as a Mgmt For For Director of the Company 8 To re-elect Mr Andrey Maruta as a Director Mgmt For For of the Company 9 To re-elect Dr Alfiya Samokhvalova as a Mgmt For For Director of the Company 10 To re-elect Mr Martin Smith as a Director Mgmt For For of the Company 11 To re-elect Dr Graham Birch as a Director Mgmt For For of the Company 12 To re-elect Ms Rachel English as a Director Mgmt For For of the Company 13 To re-elect Sir Malcolm Field as a Director Mgmt For For of the Company 14 To re-elect Lord Guthrie as a Director of Mgmt For For the Company 15 To re-elect Dr David Humphreys as a Mgmt For For Director of the Company 16 To re-elect Sir Roderic Lyne as a Director Mgmt For For of the Company 17 To re-elect Mr Charles McVeigh III as a Mgmt For For Director of the Company 18 To authorise the Directors to allot shares Mgmt For For 19 To disapply statutory pre-emption rights Mgmt For For 20 To authorise the Company to purchase shares Mgmt For For 21 To allow general meetings to be called on Mgmt For For 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- POLISH TELECOM S.A., WARSAW Agenda Number: 704347512 -------------------------------------------------------------------------------------------------------------------------- Security: X6669J101 Meeting Type: AGM Meeting Date: 11-Apr-2013 Ticker: ISIN: PLTLKPL00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Assembly Non-Voting 2 Election of the Chairman Mgmt For For 3 Statement that the Assembly is valid and Non-Voting capable to adopt resolutions 4 Adoption of the agenda Mgmt For For 5 Election of the Scrutiny Commission Mgmt For For 6.a Review of: The management board report on Non-Voting the Company's operations and the Company Financial Statements for the financial year 2012 6.b Review of: The Management Board's motion Non-Voting concerning distribution of the Company's profit for the financial year 2012 6.c Review of: The Supervisory Board Report on Non-Voting assessment of the Management Board Report on the Company's Operations, the Financial Statements for the financial year 2012 and the Management Board motion on distribution of the Company's profit 6.d Review of: The Management Board Report on Non-Voting the operations of the Telekomunikacja Polska Group and the consolidated Financial Statements for the financial year 2012 6.e Review of: The Supervisory Board Report on Non-Voting assessment of the Management Board Report on the operations of the Telekomunikacja Polska Group and the consolidated financial Statements for the financial year 2012 6.f Review of: Report on the Supervisory Non-Voting Board's activities and concise assessment of the Company's in 2012 7.a Adoption of the following resolution: Mgmt For For Approval of the Management Board Report on the Company's activity in the financial year 2012 7.b Adoption of the following resolution: Mgmt For For Approval of the Company's Financial Statements for the financial year 2012 7.c Adoption of the following resolution: Mgmt For For Distribution of the Company's profit for the financial year 2012 7.d Adoption of the following resolution: Mgmt For For Approval of the Management Board Report on the operations of Telekomunikacja Polska Group in the financial year 2012 7.e Adoption of the following resolution: Mgmt For For Approval of the consolidated Financial Statements for the financial year 2012, and 7.f Adoption of the following resolution: Mgmt For For Granting approval of performance of their duties as members of the Company bodies in the financial year 2012 8 Adoption of the resolution on amendment of Mgmt Against Against the Resolution No. 6 of TP S.A. General Assembly dated 21 September 2006 on rules of remuneration for the members of the Supervisory Board 9 Adoption of the resolution on redemption of Mgmt For For the Company's shares 10 Adoption of the resolution on reduction of Mgmt For For the Company's share capital by way of amendment to the Articles of Association 11 Adoption of the resolution on amendment of Mgmt For For the Company's Articles of Association 12 Adoption of the resolution on the unified Mgmt For For text of the Articles of Association 13 Changes in the Supervisory Board's Mgmt Against Against composition 14 Closing of the Assembly Non-Voting -------------------------------------------------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 704450206 -------------------------------------------------------------------------------------------------------------------------- Security: Y708AF106 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: ID1000117104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval and ratification on the annual Mgmt For For report for book year 2012 including the board of commissioners, board of directors and financial report for book year 2012 as well as to grant acquit et decharge to the board of directors and commissioners 2 Determine utilization of company profit for Mgmt For For book year 2012 3 Report use of proceeds fund from initial Mgmt For For public offering as per 31 December 2012 4 Determine remuneration for board of Mgmt For For commissioners and board of directors for book year 2013 5 Appoint of independent public accountant to Mgmt For For audit company books for book year 2013 -------------------------------------------------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 704452515 -------------------------------------------------------------------------------------------------------------------------- Security: Y708AF106 Meeting Type: EGM Meeting Date: 08-May-2013 Ticker: ISIN: ID1000117104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to pledge more than 50 pct company Mgmt For For asset -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 704412927 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, including Mgmt For For ratification of the board of commissioners supervision report and ratification of the consolidation financial statement of the company for financial year 2012 2 Determination of the appropriation of the Mgmt For For company's net profit financial year 2012 3 Change the member of board of directors and Mgmt Against Against the members of board of commissioners of the company and determination of salary and/or benefit of the board of directors and honorarium and benefit for commissioners of the company 4 Appointment of the public accountant firm Mgmt For For to conduct audit of the company's financial statement for financial year 2013 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704331153 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 02-Apr-2013 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval to annual report and ratification Mgmt For For of consolidated financial statement report as well as commissioners report and report of partnership and community development program for year 2012 2 Appropriation of company's net profit for Mgmt For For book year 2012 3 Appointment of public accountant for book Mgmt For For year 2013 4 Determination of salary and/or Honorarium, Mgmt For For Tantiem and other benefit for company's board 5 Approval, arrangement and increase of Mgmt For For pension benefit and give on other benefits for the members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensi Un Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Affirmation on minister of state for state Mgmt For For owned enterprises regulation no.per-12/MBU/2012 7 Confirmation on total of bad debt as per Mgmt Against Against approval in AGM and execution in use the total bad debt including disaster victim 8 Change in the articles of association Mgmt Against Against 9 Change in the company's board Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 704273161 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 28-Feb-2013 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Annual Report including the Mgmt For For ratification of Company's Financial Report and the Board of Commissioners' Supervisory Duties Report for the Financial Year of 2012 2 Ratification of the Annual Report including Mgmt For For the Financial Report of the Partnership and Community Development Program (Program Kemitraan dan Program Bina Lingkungan) for the Financial Year of 2012 3 Appropriation of the Company's net profit Mgmt For For for the Financial Year of 2012 4 Determination of salaries, honorarium, Mgmt For For bonuses and other benefit for members of the Board of Directors and the Board of Commissioners 5 Appointment of Public Accountant Office to Mgmt For For audit the Company's Financial Report and the Financial Report of the Partnership and Community Development Program for the Financial Year of 2013 6 Approval of the implementation of the Mgmt For For regulation of Minister of SOEs -------------------------------------------------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 704605596 -------------------------------------------------------------------------------------------------------------------------- Security: Y71259108 Meeting Type: AGM Meeting Date: 26-Jun-2013 Ticker: ISIN: ID1000113905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197903 DUE TO POSTPONEMENT OF THE MEETING DATE AND RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Approval on annual report, financial Mgmt For For statement report and the board of commissioners report as well as give acquit et decharge to the company's board 2 Determination on utilization of company's Mgmt For For profit 2012 3 Appointment of public accountant 2013 and Mgmt For For determination on their honorarium 4 Determination on salary, allowance and/or Mgmt For For bonus for the company's board -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 704019620 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M102 Meeting Type: EGM Meeting Date: 05-Sep-2012 Ticker: ISIN: ID1000091408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on stock split plan Mgmt For For 2 Final report of funds utilization from Mgmt For For public offering proceeds -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 704345051 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: EGM Meeting Date: 05-Apr-2013 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE ARE DISSENT RIGHTS Non-Voting ASSOCIATED WITH THIS MEETING. CLIENTS THAT WISH TO PARTICIPATE IN THE OFFERING SHOULD ENSURE TO SEND PROXY INSTRUCTION TO VOTE AGAINST ON THE MERGER PLAN ON THE EGM. 1 Approval on the merger plan between the Mgmt For For company with Pt. Indo Siar Karya Media, TBK and other requirement as per state in the merger proposal including approval on the merger deed concept, and change in the articles of association related to the merger 2 Change in the company's board Mgmt For For 3 Approval on company management Mgmt For For recommendation to not continue or postpone of the merger execution -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 704346887 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: AGM Meeting Date: 05-Apr-2013 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on annual report and ratification Mgmt For For on financial statement 2012 as well as acquit et decharge for the company's board 2012 2 Appropriation of company's profit 2012 Mgmt For For 3 Appointment of public accountant 2013 Mgmt For For 4 Determination on salary, honorarium and Mgmt For For other allowances for the company's board -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704188730 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 14-Dec-2012 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Changing in the composition of company's Mgmt Against Against commissioners -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704275836 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 07-Mar-2013 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval on notes issuance in USD Mgmt For For denomination which will be issuing by the affiliates of company through investors outside of Indonesia which is a material transaction as stated in Bapepam regulation -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704325415 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval annual report year 2012 including Mgmt For For company activities, board of commissioners supervisory report and ratification financial report ended on book year ended on 31 Dec 2012 2 Approval utilization of company profit for Mgmt For For book year 2012 3 Appoint of independent public accountant to Mgmt For For audit company books for book year 2013 4 Determine salary, honorarium and other Mgmt For For allowances for book of directors and book of commissioners -------------------------------------------------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD Agenda Number: 704027716 -------------------------------------------------------------------------------------------------------------------------- Security: Y711AW103 Meeting Type: AGM Meeting Date: 21-Sep-2012 Ticker: ISIN: INE560K01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited Balance Mgmt For For Sheet as at 31st March, 2012, Profit and Loss Account (including all the documents attached to it) for the year ended on that date and the Report of the Board of Directors and Auditors thereon 2 To re-appoint Dr. Uddesh Kohli who retires Mgmt For For by rotation and is eligible for re-appointment 3 To re-appoint Mr. Ramarao Muralidharan Mgmt For For Coimbatore who retires by rotation and is eligible for re-appointment 4 Resolved that pursuant to the provisions of Mgmt For For the Companies Act, 1956, M/s Deloitte Haskins & Sells, Chartered Accountants (ICAI Registration no. 015125N), be and is hereby re-appointed as the Statutory Auditors of the Company for the financial year 2012-13, to hold the office from conclusion of 6th Annual General Meeting of the Company until the conclusion of 7th Annual General Meeting of the Company on the terms and conditions as decided by the Board or any Committee hereof from time to time." "Further resolved that Company Secretary or any other officer of the company be and is hereby authorised to inform M/s Deloitte Haskins & Sells, Chartered Accountants about their re-appointment as Statutory Auditors of the Company for the financial year 2012-13 5 Resolved that pursuant to Section 257 of Mgmt For For the Companies Act, 1956, Mr. Ved Kumar Jain, be and is hereby appointed as a Director of the Company and shall be liable to retire by rotation." "Further resolved that any Director or Company Secretary of the Company be and is hereby authorised to do all such acts as may be required including filing of necessary intimation with Registrar of the Companies or any other Government Authorities for above purpose 6 Resolved that Dr. Pawan Singh be and is Mgmt For For hereby appointed as Whole-Time Director to be designated as 'Director (Finance & CFO)' of the Company for a period of five years from 1st February, 2012 and his appointment made shall be in accordance with Section 269 and Schedule XIII of Companies Act, 1956 and his powers, responsibilities and terms of appointment including his remuneration as Whole-Time Director shall be decided by the Board or a Committee duly constituted by the Board from time to time. Further, the Board of Directors are hereby authorized to take necessary actions in this regard." Further resolved that any Director or Company Secretary of the Company be and is hereby authorised to do all such acts as may be required including filing of necessary intimation with Registrar of the Companies or any other Government CONTD CONT CONTD Authorities for above purpose Non-Voting 7 Resolved that the consent of the Mgmt For For shareholders be and is hereby accorded in terms of provisions of the Section 293(1)(d) and other provisions of the Companies Act, 1956, to authorise the Board of Directors or any Committee of the Directors to borrow moneys in excess of aggregate of the paid up capital and free reserves provided that the total borrowing shall not exceed Rs. 50000 million" "Further resolved that the consent of the shareholders be and is hereby accorded in term of Section 293(1)(a) and other provisions of the Companies Act, 1956, to authorise Board of Directors or any Committee of Directors to mortagage or create charge on any or all of the movable, immovable and other assets of the Company whatsoever present or future, to take loan, line of credit, cash credit limit, issue of debentures, bonds, commercial CONTD CONT CONTD papers, banks guarantee or any other Non-Voting fund based or non fund based borrowing from the banks, financial institutions and any other lenders including external commercial borrowing as may deem fit and proper in the best interest of the Company by the Board of Directors and any Committee of Directors which shall not exceed Rs. 50000 Million." "Further resolved that the Board of Directors or any Committee of Directors be and is hereby authorised to take all necessary actions as may be required in this regard from time to time -------------------------------------------------------------------------------------------------------------------------- QGEP PARTICIPACOES SA Agenda Number: 704384089 -------------------------------------------------------------------------------------------------------------------------- Security: P7920K100 Meeting Type: AGM Meeting Date: 19-Apr-2013 Ticker: ISIN: BRQGEPACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN 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 take knowledge of the administrators Mgmt For For accounts, to examine, discuss and vote on the financial statements of the company, regarding the fiscal year ended on December 31, 2012, accompanied administration report and independent auditors opinion B To examine, discuss and vote on the Mgmt For For administration proposal related to the allocation of the results from the fiscal year ended on December 31, 2012 C Examination, discussion and voting on the Mgmt For For aggregate, annual compensation amount of the managers of the company to the date on which the annual general meeting of the company that approves the accounts in reference to the fiscal year that is to close on December 31, 2013, is held D Ratification of the amount of BRL 51,102, Mgmt For For overpaid during the 2012 fiscal year, as compensation of the management, with this difference resulting from the payment of benefits approved by the managers of the company that had not been contemplated at the extraordinary general meeting of the company that approved the compensation limit for the managers for the 2012 fiscal year -------------------------------------------------------------------------------------------------------------------------- RIPLEY CORP SA Agenda Number: 704416002 -------------------------------------------------------------------------------------------------------------------------- Security: P8130Y104 Meeting Type: OGM Meeting Date: 29-Apr-2013 Ticker: ISIN: CL0000001173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report, balance Mgmt For For sheet and financial statements of the company, and the report of external auditors for the period ended December 31, 2012 2 Determination of the application of the Mgmt For For profits of the annual fiscal period ended December 31, 2012 and their appropriation, as well as the explanatory statement in respect of the policy of dividends of the company 3 Information on the procedures used in the Mgmt For For allocation of dividends 4 Appointment of external auditors for the Mgmt For For period 2013 5 Appointment of rating agencies Mgmt Against Against 6 Determination and approval of remunerations Mgmt For For of the board of directors, as well as to report the expenses incurred by the board 7 Determination of the remuneration of the Mgmt Against Against members of the committee of directors and its operating budget for year 2013 8 To report the activities developed by the Mgmt For For committee of directors during 2012, its annual management report and expenses incurred 9 To report the agreements adopted by the Mgmt For For board of directors in relation to the operations of the company with related parties or persons 10 To report the costs of process, printing Mgmt For For and dispatch of the information referred to in official letter 1.816 of the superintendence of securities and insurance 11 In general, to discuss any other matter Mgmt For Against being of the competence of regular stockholders meetings -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933843092 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Consent Meeting Date: 17-Jun-2013 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt For For 2 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt For For INCLUDING PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY. 3 APPROVAL OF THE COMPANY'S PROFIT Mgmt For For DISTRIBUTION UPON THE RESULTS OF 2012. 4A ELECTION OF DIRECTOR: RUBEN AGANBEGYAN Mgmt For 4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote 4C ELECTION OF DIRECTOR: MIKHAIL ALEXEEV Mgmt For 4D ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote 4E ELECTION OF DIRECTOR: VALENTINA VEREMYANINA Mgmt No vote 4F ELECTION OF DIRECTOR: YURY VOYTSEKHOVSKY Mgmt For 4G ELECTION OF DIRECTOR: DMITRY GUREVICH Mgmt No vote 4H ELECTION OF DIRECTOR: MIKHAIL ZADORNOV Mgmt No vote 4I ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote 4J ELECTION OF DIRECTOR: SERGEI KALUGIN Mgmt No vote 4K ELECTION OF DIRECTOR: ELENA KATAEVA Mgmt No vote 4L ELECTION OF DIRECTOR: YURY KUDIMOV Mgmt No vote 4M ELECTION OF DIRECTOR: NIKOLAI KUDRYAVTSEV Mgmt For 4N ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote 4O ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt No vote 4P ELECTION OF DIRECTOR: SERGEI KULIKOV Mgmt No vote 4Q ELECTION OF DIRECTOR: ALEXEI MALININ Mgmt No vote 4R ELECTION OF DIRECTOR: OLEG MALIS Mgmt For 4S ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote 4T ELECTION OF DIRECTOR: BORIS NEMSIC Mgmt For 4U ELECTION OF DIRECTOR: ARTEM OBOLENSKY Mgmt No vote 4V ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote 4W ELECTION OF DIRECTOR: ALEXANDER PCHELINTSEV Mgmt No vote 4X ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt No vote 4Y ELECTION OF DIRECTOR: EVGENY ROITMAN Mgmt No vote 4Z ELECTION OF DIRECTOR: ARKADY ROTENBERG Mgmt No vote 4AA ELECTION OF DIRECTOR: NIKOLAI SABITOV Mgmt No vote 4AB ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote 4AC ELECTION OF DIRECTOR: DMITRY STRASHNOV Mgmt For 4AD ELECTION OF DIRECTOR: ASHOT KHACHATURYANTS Mgmt No vote 4AE ELECTION OF DIRECTOR: EVGENY YURYEV Mgmt No vote 5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: MIKHAIL BATMANOV 5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: SVETLANA BOCHAROVA 5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: VALENTINA VEREMYANINA 5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: VASILY GARSHIN 5E ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: BOGDAN GOLUBITSKY 5F ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: ALEXANDER ZHARKO 5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: IRINA ZELENTSOVA 5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: OLGA KOROLEVA 5I ELECTION OF THE AUDIT COMMISSION OF THE Mgmt Abstain Against COMPANY: VYACHESLAV ULUPOV 5J ELECTION OF THE AUDIT COMMISSION OF THE Mgmt For For COMPANY: ALEXANDER SHEVCHUK 6 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt For For 7 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt For For COMPANY. 8 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For GENERAL SHAREHOLDERS' MEETING OF THE COMPANY. 9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHO ARE NOT PUBLIC OFFICIALS, IN THE AMOUNT SPECIFIED BY INTERNAL DOCUMENTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933846769 -------------------------------------------------------------------------------------------------------------------------- Security: 778529107 Meeting Type: Special Meeting Date: 26-Jun-2013 Ticker: ROSYY ISIN: US7785291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REORGANIZATION OF THE COMPANY IN THE FORM Mgmt Abstain Against OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 704319169 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: AGM Meeting Date: 17-Apr-2013 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 To receive and adopt the annual financial Mgmt For For statements for the financial year ended 31 December 2012 2.O.2 To re-elect Mr RG Mills as a director of Mgmt For For the Company 3.O.3 To re-elect Prof FW Petersen as a director Mgmt For For of the Company 4.O.4 To re-elect Mr NJ Muller as a director of Mgmt For For the Company 5.O.5 To re-elect Mr MJL Prinsloo as a director Mgmt For For of the Company 6.O.6 To reappoint PricewaterhouseCoopers as the Mgmt For For independent external auditors and Mr AJ Rossouw as the designated auditor for the ensuing year 7.O.7 To elect Prof L de Beer as the Chairman and Mgmt For For member of the Audit and Risk Committee 8.O.8 To elect Mr RG Mills as a member of the Mgmt For For Audit and Risk Committee 9.O.9 To elect Mr DC Noko as a member of the Mgmt For For Audit and Risk Committee 10O10 To elect Prof FW Petersen as a member of Mgmt For For the Audit and Risk Committee 11O11 To elect Ms MJ Vuso as a member of the Mgmt For For Audit and Risk Committee 12O12 To grant a general authority for directors Mgmt For For to issue up to 5% of the unissued share capital of the Company 13O13 To grant directors a general authority to Mgmt For For issue up to 10% of the unissued share capital of the Company for cash 14O14 To approve via a non-binding vote the Mgmt Against Against remuneration policy of the Company 15O15 To approve the new Royal Bafokeng Platinum Mgmt Against Against Limited Share Plan 16O16 To approve an increase in the number of Mgmt Against Against shares which may be issued for the purpose of the employee share incentive schemes of the Company and to authorise the directors to issue such shares 17S.1 To adopt in its entirety the new Memorandum Mgmt For For of Incorporation 18S.2 To grant the directors a general authority Mgmt For For to authorise the Company or any subsidiary/ies to repurchase its issued shares 19S.3 To approve the non-executive directors' Mgmt For For fees CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 18S.2. 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. -------------------------------------------------------------------------------------------------------------------------- SABMILLER PLC, WOKING SURREY Agenda Number: 703947929 -------------------------------------------------------------------------------------------------------------------------- Security: G77395104 Meeting Type: AGM Meeting Date: 26-Jul-2012 Ticker: ISIN: GB0004835483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the financial Mgmt For For statements for the year ended 31 March 2012, together with the reports of the directors and auditors therein 2 To receive and, if thought fit, to approve Mgmt For For the Directors' Remuneration Report 2012 contained in the Annual Report for the year ended 31 March 2012 3 To elect Dr A J Clark as a director of the Mgmt For For Company 4 To re-elect Mr M H Armour as a director of Mgmt For For the Company 5 To re-elect Mr G C Bible as a director of Mgmt For For the Company 6 To re-elect Mr D S Devitre as a director of Mgmt For For the Company 7 To re-elect Mrs L M S Knox as a director of Mgmt For For the Company 8 To re-elect Mr E A G Mackay as a director Mgmt For For of the Company 9 To re-elect Mr P J Manser as a director of Mgmt For For the Company 10 To re-elect Mr J A Manzoni as a director of Mgmt For For the Company 11 To re-elect Mr M Q Morland as a director of Mgmt For For the Company 12 To re-elect Dr D F Moyo as a director of Mgmt For For the Company 13 To re-elect Mr C A Perez Davila as a Mgmt For For director of the Company 14 To re-elect Mr M C Ramaphosa as a director Mgmt For For of the Company 15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For director of the Company 16 To re-elect Ms H A Weir as director of the Mgmt For For Company 17 To re-elect Mr H A Willard as a director of Mgmt For For the Company 18 To re-elect Mr J S Wilson as a director of Mgmt For For the Company 19 To declare a final dividend of 69.5 US Mgmt For For cents per share 20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 21 To authorise the directors to determine the Mgmt For For remuneration of the auditors 22 To give a general power and authority to Mgmt For For the directors to allot shares 23 To give a general power and authority to Mgmt For For the directors to allot shares for cash otherwise than pro rata to all shareholders 24 To give a general authority to the Mgmt For For directors to make market purchases of ordinary shares of USD 0.10 each in the capital of the Company 25 To approve the calling of general meetings, Mgmt For For other than an annual general meeting, on not less than 14 clear days' notice PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 8.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. -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 704024708 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 14-Sep-2012 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To approve and adopt the rules of the share Mgmt Against Against award scheme pursuant to which the Company intends to attract skilled and experienced personnel, to incentivize them to remain with the Company's group and to motivate them to strive for the future development and expansion of the Company's group by providing them with the opportunity to acquire shares in the Company, a copy of which marked "A" is produced to the meeting and for the purpose of identification signed by the Chairman thereof (the "Share Award Scheme") 2 To authorize the board of directors of the Mgmt Against Against Company (the "Board") to grant awards of options or restricted share units ("RSUs") pursuant to the Share Award Scheme and to allot and issue shares, direct and procure any professional trustee as may be appointed by the Company to assist with the administration, exercise and vesting of options and RSUs to transfer shares and otherwise deal with shares underlying the options and/or RSUs granted pursuant to the Share Award Scheme as and when they vest or are exercised (as case may be) 3 To approve the grant of a mandate Mgmt Against Against authorizing the Board to grant awards of RSUs pursuant to the Share Award Scheme in respect of a maximum number of new shares equal to 10 per cent. of the shares in issue as at the date of adoption of the Share Award Scheme during the period from the date of adoption until the earliest of (a) the conclusion of the Company's next annual general meeting, (b) the end of the period within which the Company is required by any applicable law or its articles of incorporation to hold its next annual general meeting and (c) the date on which the resolution granting such authorization is varied or revoked by ordinary resolution of the Shareholders in general meeting (the "Applicable Period") and to allot, issue and deal with shares underlying the RSUs granted pursuant to the Share Award Scheme during the Applicable Period as and when such RSUs vest -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 704461968 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 06-Jun-2013 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429013.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429015.pdf 1 To receive and adopt the audited statutory Mgmt For For accounts and audited consolidated financial statements of the Company and the reports of the directors (the "Directors") and auditors for the year ended December 31, 2012 2 To approve the allocation of the results of Mgmt For For the Company for the year ended December 31, 2012 3 To declare a cash distribution to the Mgmt For For shareholders of the Company in an amount of thirty-seven million five hundred thousand two hundred and one United States dollars and sixteen cents (USD 37,500,201.16) out of the Company's distributable ad hoc reserve 4.a To re-elect Timothy Charles Parker as an Mgmt For For executive director for a period of three years 4.b To re-elect Kyle Francis Gendreau as an Mgmt For For executive director for a period of one year 4.c To re-elect Bruce Hardy McLain as a Mgmt For For non-executive director for a period of three years 4.d To re-elect Paul Kenneth Etchells as an Mgmt For For independent non-executive director for a period of three years 4.e To re-elect Ying Yeh as an independent Mgmt For For non-executive director for a period of one year 5 To renew the mandate granted to KPMG Mgmt For For Luxembourg S.a r.l. to act as approved statutory auditor (reviseur d'entreprises agree) of the Company for the year ending December 31, 2013 6 To re-appoint KPMG LLP as the external Mgmt For For auditor of the Company to hold office from the conclusion of the AGM until the next annual general meeting of the Company 7 To give a general mandate to the Directors Mgmt For For to issue additional shares of the Company not exceeding 10 per cent. of the issued share capital of the Company as at the date of this resolution (in accordance with the terms and conditions described in the AGM circular) 8 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not exceeding 10 per cent. of the issued share capital of the Company as at the date of this resolution (in accordance with the terms and conditions described in the AGM circular) 9 To extend the general mandate granted to Mgmt Against Against the Directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company (in accordance with the terms and conditions described in the AGM circular) 10 To approve the discharge granted to the Mgmt For For Directors and the approved statutory auditor (reviseur d'entreprises agree) of the Company for the exercise of their respective mandates during the year ended December 31, 2012 11 To approve the remuneration to be granted Mgmt For For to certain Directors of the Company 12 To approve the remuneration to be granted Mgmt For For to KPMG Luxembourg S.a r.l. as the approved statutory auditor (reviseur d'entreprises agree) of the Company PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 4.C. 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 704279012 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470R109 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7000830000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Election of director candidate: Jeong Yeon Mgmt For For Ju 3 Approval of remuneration limit of directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2.1.1 Re-election of independent director: In-Ho Mgmt For For Lee 2.1.2 Election of independent director: Kwang-Soo Mgmt For For Song 2.1.3 Election of independent director: Eun-Mee Mgmt For For Kim 2.2.1 Election of executive director: Boo-Keun Mgmt For For Yoon 2.2.2 Election of executive director: Jong-Kyun Mgmt For For Shin 2.2.3 Election of executive director: Sang-Hoon Mgmt For For Lee 2.3.1 Re-election of audit committee member: Mgmt For For In-Ho Lee 2.3.2 Election of audit committee member: Mgmt For For Kwang-Soo Song 3 Approval of limit of remuneration for Mgmt For For directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTIONS 2.1.1 AND 2.3.1. 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704284520 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 15-Mar-2013 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of Balance Sheet, Income Mgmt For For Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 44th Fiscal Year (January 1, 2012 to December 31, 2012)-Cash Dividends (including interim dividend of KRW 500) Dividend per share: KRW 8,000 (Common) KRW 8,050 (Preferred) 2.1.1 Re-elect Lee In-Ho as Outside Director Mgmt For For 2.1.2 Elect Song Kwang-Soo as Outside Director Mgmt For For 2.1.3 Elect Kim Eun-Mee as Outside Director Mgmt For For 2.2.1 Elect Yoon Boo-Keun as Inside Director Mgmt For For 2.2.2 Elect Shin Jong-Kyun as Inside Director Mgmt For For 2.2.3 Elect Lee Sang-Hoon as Inside Director Mgmt For For 2.3.1 Re-elect Lee In-Ho as Member of Audit Mgmt For For Committee 2.3.2 Elect Song Kwang-Soo as Member of Audit Mgmt For For Committee 3 Approve Total Remuneration of Inside Mgmt For For Directors and Outside Directors CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN AMOUNTS OF RESOLUTION 1. 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. -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 704474179 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321425.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0321/LTN20130321369.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 To receive the audited consolidated Mgmt For For financial statements of the Company and the reports of the directors and auditors for the year ended December 31, 2012 2 To declare a final dividend of HKD 0.66 per Mgmt For For share for the year ended December 31, 2012 3.a To re-elect Mr. Toh Hup Hock as executive Mgmt For For director 3.b To re-elect Mr. Michael Alan Leven as Mgmt For For non-executive director 3.c To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For non-executive director 3.d To re-elect Mr. David Muir Turnbull as Mgmt For For independent non-executive director 3.e To re-elect Mr. Victor Patrick Hoog Antink Mgmt For For as independent non-executive director 3.f To elect Mr. Steven Zygmunt Strasser as Mgmt For For independent non-executive director 3.g To authorize the board of directors to fix Mgmt For For the respective directors' remuneration 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditors and to authorize the board of directors to fix their remuneration 5 To give a general mandate to the directors Mgmt For For to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution 6 To give a general mandate to the directors Mgmt Against Against to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company 8 To approve the adoption of as specified as Mgmt For For the formal Chinese name of the Company, that the name of the Company be changed from "Sands China Ltd." to "Sands China Ltd." as specified and that the existing memorandum and articles of association of the Company be amended to reflect the amended name of the Company as necessary 9 To approve the amendments to the memorandum Mgmt For For and articles of association of the Company: Clause 2 Article 63,69,68, 68a,76,77,80,81,82,83,95,101(1),101(2),101( 3),115(1)(v),115(1)(vi),115(2),115(3),115(4) ,137,138,139 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 4 AND 9. 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. -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 704249728 -------------------------------------------------------------------------------------------------------------------------- Security: G78163105 Meeting Type: EGM Meeting Date: 16-Feb-2013 Ticker: ISIN: KYG781631059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128141.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0128/LTN20130128133.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1.THANK YOU. 1 To approve and adopt the share option Mgmt Against Against scheme referred to in the circular dispatched to the shareholders on 28 January 2013 (the "Share Option Scheme") and that the directors of the Company be authorized to grant options thereunder and to allot and issue shares pursuant to the Share Option Scheme and take all such steps as may be necessary to implement such Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 704424011 -------------------------------------------------------------------------------------------------------------------------- Security: G78163105 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: KYG781631059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416035.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0416/LTN20130416037.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements and the reports of the directors of the Company (the "Directors") and the auditors of the Company and its subsidiaries for the year ended 31 December 2012 2 To declare a final dividend of 6.4 HK cents Mgmt For For per share for the year ended 31 December 2012 3.a To re-elect Mr. Zhao Xiangzhang as an Mgmt For For executive Director 3.b To re-elect Mr. Mao Zhongwu as an executive Mgmt For For Director 3.c To re-elect Mr. Kuang Canghao as an Mgmt For For executive Director 3.d To re-elect Mr. Xu Yaxiong as an Mgmt For For independent non-executive Director 3.e To re-elect Mr. Ng Yuk Keung as an Mgmt For For independent non-executive Director 4 To authorize the board of Directors to fix Mgmt For For the remuneration of the Directors 5 To re-appoint the auditors of the Company Mgmt For For and to authorize the board of Directors to fix their remuneration 6 To grant a general mandate to the Directors Mgmt Against Against to allot, issue and deal with 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 this resolution 7 To grant a general mandate to the Directors Mgmt For For to purchase shares of the Company not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing this resolution 8 To extend the general mandate granted under Mgmt Against Against resolution no. 6 by adding the shares purchased pursuant to the general mandate granted by resolution no. 7 -------------------------------------------------------------------------------------------------------------------------- SAPPI LIMITED Agenda Number: 933723442 -------------------------------------------------------------------------------------------------------------------------- Security: 803069202 Meeting Type: Annual Meeting Date: 06-Feb-2013 Ticker: SPP ISIN: US8030692029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIPT AND ACCEPTANCE OF 2012 ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITOR'S REPORT AND AUDIT COMMITTEE REPORT O2A CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For OF MR STEPHEN ROBERT BINNIE AS A DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE OF ANNUAL GENERAL MEETING ON PAGE 187) O3A RE-ELECTION OF DR DANIEL CHRISTIAAN CRONJE Mgmt For For AS A DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE OF ANNUAL GENERAL MEETING ON PAGE 187) O3B RE-ELECTION OF MR MOHAMMED VALLI MOOSA AS A Mgmt For For DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE OF ANNUAL GENERAL MEETING ON PAGE 187) O3C RE-ELECTION OF MRS KAREN ROHN OSAR AS A Mgmt For For DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE OF ANNUAL GENERAL MEETING ON PAGE 187) O3D RE-ELECTION OF DR RUDOLF THUMMER AS A Mgmt For For DIRECTOR OF SAPPI (REFER TO NOTE TO NOTICE OF ANNUAL GENERAL MEETING ON PAGE 187) O4A ELECTION OF DR DEENADAYALEN KONAR AS Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE O4B ELECTION OF MR GODEFRIDUS PETER FRANCISUS Mgmt For For BEURSKENS AS A MEMBER OF THE AUDIT COMMITTEE O4C ELECTION OF MR MICHAEL ANTHONY FALLON AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O4D ELECTION OF MR NKATEKO PETER MAGEZA AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O4E ELECTION OF MRS KAREN ROHN OSAR AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For AUDITORS OF SAPPI FOR THE YEAR ENDING SEPTEMBER 2013 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI O6A THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE 'PLAN') UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN O6B THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE TRUST AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE TRUST (COLLECTIVELY 'THE SCHEMES') SUCH NUMBER OF SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES O7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTERRELATED COMPANIES S3 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For O8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 704223495 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 06-Feb-2013 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receipt and acceptance of 2012 annual Mgmt For For financial statements, including directors' report, auditor's report and audit committee report O.2 Confirmation of appointment and re-election Non-Voting of directors appointed since the last annual general meeting O.2.1 Confirmation of appointment and re-election Mgmt For For of Mr Stephen Robert Binnie as a director of Sappi O.3 Re-election of directors retiring by Non-Voting rotation in terms of Sappi's Memorandum of Incorporation O.3.1 Re-election of Dr Daniel Christiaan Cronje Mgmt For For as a director of Sappi O.3.2 Re-election of Mr Mohammed Valli Moosa as a Mgmt For For director of Sappi O.3.3 Re-election of Mrs Karen Rohn Osar as a Mgmt For For director of Sappi O.3.4 Re-election of Dr Rudolf Thummer as a Mgmt For For director of Sappi O.4 Election of audit committee members Non-Voting O.4.1 Election of Dr Deenadayalen Konar as Mgmt For For chairman of the audit committee O.4.2 Election of Mr Godefridus Peter Francisus Mgmt For For Beurskens as a member of the audit committee O.4.3 Election of Mr Michael Anthony Fallon as a Mgmt For For member of the audit committee O.4.4 Election of Mr Nkateko Peter Mageza as a Mgmt For For member of the audit committee O.4.5 Election of Mrs Karen Rohn Osar as a member Mgmt For For of the audit committee O.5 Re-appointment of Deloitte & Touche as Mgmt For For auditors of Sappi for the year ending September 2013 and until the next annual general meeting of Sappi O.6.1 The placing of all ordinary shares required Mgmt For For for the purpose of carrying out the terms of the Sappi Limited Performance Share Incentive Plan (the 'Plan') under the control of the directors to allot and issue in terms of the Plan O.6.2 The authority for any subsidiary of Sappi Mgmt For For to sell and to transfer to the Sappi Limited Share Incentive Trust and the Sappi Limited Performance Share Incentive Trust (collectively 'the Schemes') such number of shares as may be required for the purposes of the Schemes O.7 Non-binding endorsement of Remuneration Mgmt For For Policy S.1 Increase in non-executive directors' fees Mgmt For For S.2 Authority for loans or other financial Mgmt For For assistance to related or inter-related companies S.3 Adoption of new Memorandum of Incorporation Mgmt For For O.8 Authority for directors to sign all Mgmt For For documents and do all such things necessary to implement the above resolutions PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN THE RESOLUTION 2. 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. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA Agenda Number: 933819647 -------------------------------------------------------------------------------------------------------------------------- Security: 80585Y308 Meeting Type: Annual Meeting Date: 31-May-2013 Ticker: SBRCY ISIN: US80585Y3080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ANNUAL REPORT FOR 2012. Mgmt For 2. APPROVE THE ANNUAL REPORT FOR 2012, Mgmt For INCLUDING THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT (DISCLOSURE FORMS). 3. APPROVE DISTRIBUTION OF PROFITS FOR 2012; Mgmt For PAY DIVIDENDS ON ORDINARY SHARES OF RUB 2.57 PER ONE SHARE, AND ON PREFERRED SHARES OF RUB 3.20 PER ONE SHARE. 4. APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For THE AUDITOR FOR 2013 AND THE Q1, 2014. 5A. ELECTION OF DIRECTOR: GREF HERMAN Mgmt No vote OSKAROVICH 5B. ELECTION OF DIRECTOR: GURIEV SERGEI Mgmt No vote MARATOVICH 5C. ELECTION OF DIRECTOR: DMITRIEV MIKHAIL Mgmt No vote EGONOVICH 5D. ELECTION OF DIRECTOR: ZLATKIS BELLA Mgmt No vote ILINICHNA 5E. ELECTION OF DIRECTOR: IVANOVA NADEZHDA Mgmt No vote YURIEVNA 5F. ELECTION OF DIRECTOR: IGNATIEV SERGEI Mgmt No vote MIKHAILOVICH 5G. ELECTION OF DIRECTOR: KUDRIN ALEXEY Mgmt No vote LEONIDOVICH 5H. ELECTION OF DIRECTOR: LOMAKIN-RUMYANTSEV Mgmt No vote ILYA VADIMOVICH 5I. ELECTION OF DIRECTOR: LUNTOVSKY GEORGY Mgmt No vote IVANOVICH 5J. ELECTION OF DIRECTOR: MATOVNIKOV MIKHAIL Mgmt No vote YURIEVICH 5K. ELECTION OF DIRECTOR: MAU VLADIMIR Mgmt No vote ALEXANDROVICH 5L. ELECTION OF DIRECTOR: MOISEEV ALEXEY Mgmt No vote VLADIMIROVICH 5M. ELECTION OF DIRECTOR: PROFUMO ALESSANDRO Mgmt No vote 5N. ELECTION OF DIRECTOR: SINELNIKOV-MURYLEV Mgmt No vote SERGEI GERMANOVICH 5O. ELECTION OF DIRECTOR: TULIN DMITRY Mgmt No vote VLADISLAVOVICH 5P. ELECTION OF DIRECTOR: ULUKAEV ALEXEI Mgmt No vote VALENTINOVICH 5Q. ELECTION OF DIRECTOR: FREEMAN RONALD Mgmt For 5R. ELECTION OF DIRECTOR: SHVETSOV SERGEI Mgmt No vote ANATOLIEVICH 5S. ELECTION OF DIRECTOR: EGILMEZ AHMET MAHFI Mgmt No vote 6A. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For BORODINA NATALIA PETROVNA 6B. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For VOLKOV VLADIMIR MIKHAILOVICH 6C. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For DOLZHNIKOV MAXIM LEONIDOVICH 6D. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For ISAKHANOVA YULIA YURIEVNA 6E. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For MINENKO ALEXEI EVGENIEVICH 6F. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For POLYAKOVA OLGA VASILIEVNA 6G. ELECT THE MEMBER OF THE AUDITING COMMITTEE: Mgmt For REVINA NATALIA VLADIMIROVNA 7. PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For SUPERVISORY BOARD OF SBERBANK OF RUSSIA OJSC SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH THE LAWS OF THE RUSSIAN FEDERATION; TO COMPENSATE EXPENSES INCURRED IN DISCHARGING THE FUNCTIONS OF MEMBERS OF THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA TO MEMBERS OF THE SUPERVISORY BOARD OF THE BANK; PAY REMUNERATION TO THE CHAIRMAN OF THE AUDIT COMMISSION OF SBERBANK OF RUSSIA OJSC IN THE AMOUNT OF RUB 1 MILLION, AND TO THE MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNT OF RUB 750,000. 8. APPROVE THE REGULATION ON REMUNERATION AND Mgmt For COMPENSATION PAID TO MEMBERS OF THE SUPERVISORY BOARD OF SBERBANK OF RUSSIA. APPROVE THE AMOUNT OF BASIC REMUNERATION AT 4.2 MILLION RUBLES. 9. APPROVE THE NEW VERSION OF THE BANK'S Mgmt For CHARTER. AUTHORIZE THE CEO, CHAIRMAN OF THE MANAGEMENT BOARD OF THE BANK TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF THE BANK'S CHARTER. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 704424489 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the annual report for the Mgmt For For Company's activities 2 Approval of the accounting annual report Mgmt For For 3 Approval of the distribution of profit and Mgmt For For losses, dividend payments as of FY 2012 at RUB 2.57 per ordinary share and RUB 3,20 per preferred share 4 Approval of the company external auditor Mgmt For For CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS 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. 5.1 Election of Supervisory Board member: Gref Mgmt Against Against G.O 5.2 Election of Supervisory Board member: Mgmt Against Against Guriev S.M 5.3 Election of Supervisory Board member: Mgmt Against Against Dmitriev M.E 5.4 Election of Supervisory Board member: Mgmt Against Against Zlatkis B.I 5.5 Election of Supervisory Board member: Mgmt Against Against Ivanova N.Y 5.6 Election of Supervisory Board member: Mgmt Against Against Ignatiev S.M 5.7 Election of Supervisory Board member: Mgmt Against Against Kydrin A.L 5.8 Election of Supervisory Board member: Mgmt Against Against Lomakin-Rymyantscev I.V 5.9 Election of Supervisory Board member: Mgmt Against Against Lyntovskiy G.I 5.10 Election of Supervisory Board member: Mgmt Against Against Matovnikov M.Y 5.11 Election of Supervisory Board member: Mau Mgmt Against Against V.A 5.12 Election of Supervisory Board member: Mgmt Against Against Moiseev A.V 5.13 Election of Supervisory Board member: Mgmt Against Against Profymo Alessandro 5.14 Election of Supervisory Board member: Mgmt Against Against Sinelnikov-Myrilev S.G 5.15 Election of Supervisory Board member: Tylin Mgmt Against Against D.V 5.16 Election of Supervisory Board member: Mgmt Against Against Ulyukaev A.V 5.17 Election of Supervisory Board member: Mgmt For For Freman Ronald 5.18 Election of Supervisory Board member: Mgmt Against Against Shvetsov S.A 5.19 Election of Supervisory Board member: Mgmt Against Against Egilmez Ahmet Makhfy 6.1 Election of member of The Internal Audit Mgmt For For Commission: Borodina N.P 6.2 Election of member of The Internal Audit Mgmt For For Commission: Volkov V.M 6.3 Election of member of The Internal Audit Mgmt For For Commission: Dolzhnikov M.L 6.4 Election of member of The Internal Audit Mgmt For For Commission: Isakhanova Y.Y 6.5 Election of member of The Internal Audit Mgmt For For Commission: Minenko A.E 6.6 Election of member of The Internal Audit Mgmt For For Commission: Polyakova O.V 6.7 Election of member of The Internal Audit Mgmt For For Commission: Revina N.V 7 On remuneration for the Company Directors Mgmt For For and members of the Internal Audit Commission 8 Approval of the Company regulations on Mgmt For For remuneration for the Board of Directors and amount of basic remuneration 9 Approval of a new edition of the company Mgmt For For charter CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION 3. 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. -------------------------------------------------------------------------------------------------------------------------- SEJONG TELECOM INC (FORMELY ENTERPRISE NETWORKS), Agenda Number: 704091709 -------------------------------------------------------------------------------------------------------------------------- Security: Y7581A102 Meeting Type: EGM Meeting Date: 14-Nov-2012 Ticker: ISIN: KR7032760001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of capital reduction Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SHANDA GAMES LTD-ADR Agenda Number: 933705406 -------------------------------------------------------------------------------------------------------------------------- Security: 81941U105 Meeting Type: Annual Meeting Date: 03-Dec-2012 Ticker: GAME ISIN: US81941U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MR. TIANQIAO CHEN AS A DIRECTOR Mgmt For For OF THE COMPANY 2. TO RE-ELECT MR. ANDY LIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3. TO RE-ELECT MR. HENG WING CHAN AS A Mgmt For For DIRECTOR OF THE COMPANY 4. TO RE-ELECT MR. GUOXING JIANG AS A DIRECTOR Mgmt For For OF THE COMPANY 5. TO RE-ELECT MR. DANIAN CHEN AS A DIRECTOR Mgmt For For OF THE COMPANY 6. TO RE-ELECT MS. GRACE WU AS A DIRECTOR OF Mgmt For For THE COMPANY 7. TO ELECT MR. XIANGDONG ZHANG AS A DIRECTOR Mgmt For For OF THE COMPANY 8. TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 704024455 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 12-Oct-2012 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0823/LTN20120823245.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To consider and approve the distribution of Mgmt For For interim dividend of RMB 0.033 per share for the six months ended 30 June 2012 to be distributed to all shareholders whose names appear on the register of members of the Company on 24 October 2012 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 704249285 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 18-Mar-2013 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0128/LTN20130128149.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0128/LTN20130128151.pdf 1 To consider and approve the appointment of Mgmt For For Mr. Gong Jian Bo as an executive director of the Company 2 To consider and approve the appointment of Mgmt For For Mr. Xia Lie Bo as an executive director of the Company 3 To consider and approve the appointment of Mgmt For For Mr. Long Jing as a supervisor of the Company 4 To consider and approve, subject to Mgmt For For fulfillment of all relevant conditions and/or all necessary approvals and/or consents from the relevant PRC authorities and bodies being obtained and/or the procedures as required under the laws and regulations of the PRC being completed, the amendments to the Articles of Association of the Company (as described in the Appendix IV to this circular) -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 704469938 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0426/LTN201304261518.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0426/LTN201304261625.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0528/LTN20130528266.pdf 1 Report of the Board of Directors 2012 Mgmt For For 2 Report of the Board of Supervisors 2012 Mgmt For For 3 Final Accounts Report 2012 Mgmt For For 4 Profit Distribution Plan for 2012 Mgmt For For 5 Financial Budget for 2013 Mgmt For For 6 Proposal Regarding Adjustment to Amounts Mgmt For For for Use of Proceeds from H Share Offering 7 Proposal Regarding External Guarantees for Mgmt For For 2013 8 Proposal Regarding Payment of Auditor's Mgmt For For Fees for 2012 9 Proposal Regarding Engagement of Auditors Mgmt For For 10.1 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Zuo Min 10.2 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Zhou Jie 10.3 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Jiang Ming 10.4 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Hu Fengxiang 10.5 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Lou Dingbo 10.6 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Wan Kam To 10.7 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Chen Naiwei 10.8 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Li Zhenfu 10.9 Proposal Regarding Election of Director of Mgmt For For the Fifth Session of the Board of Directors: Mr. Tse Cho Che, Edward 11.1 Proposal Regarding Election of Supervisor Mgmt For For of the Fifth Session of the Board of Supervisors: Mr. Zhang Zhenbei 11.2 Proposal Regarding Election of Supervisor Mgmt For For of the Fifth Session of the Board of Supervisors: Mr. Xin Keng 12 Proposal Regarding Adjustment to Allowances Mgmt For For of Independent Directors 13 Proposal Regarding Liability Insurance Mgmt Against Against Cover for Directors, Supervisors and Senior Management 14 Proposal Regarding The Grant of a General Mgmt Against Against Mandate by the Shareholders' General Meeting to Allot, Issue and Deal with Shares 15 Proposal Regarding Amendments to the Mgmt For For Articles of Association of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ADDITIONAL LINK. 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. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 703935049 -------------------------------------------------------------------------------------------------------------------------- Security: Y7699H106 Meeting Type: EGM Meeting Date: 31-Jul-2012 Ticker: ISIN: CNE000001G20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 19 JUL 2012. 1 The company's eligibility for asset Mgmt For For purchase via share offering specific parties 2 Scheme for asset purchase via share Mgmt For For offering specific parties 3 Report(draft) on connected transactions Mgmt For For regarding asset purchase via share offering specific parties and its summary 4 Scheme for asset purchase via share Mgmt For For offering specific parties in compliance with regulations on management measures on listing companies' major assets restructuring 5 To sign the conditional agreement on asset Mgmt For For purchase via share offering with an institution 6 To sign the supplementary agreement of Mgmt For For conditional agreement on asset purchase via share offering with the above institution 7 To sign conditional profit forecast Mgmt For For compensation agreement with the above institution 8 Mandate to the board to handle matters in Mgmt For For relations to connected transactions regarding asset purchase via share offering specific parties CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting POSTPONEMENT OF MEETING DATE FROM 19 JUL 2012 TO 31 JUL 2012. 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. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704052593 -------------------------------------------------------------------------------------------------------------------------- Security: Y7699H106 Meeting Type: EGM Meeting Date: 27-Sep-2012 Ticker: ISIN: CNE000001G20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of Xi Guofu and Cao Peidong as Mgmt For For director 2 Election of Sheng Fang as supervisor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704341003 -------------------------------------------------------------------------------------------------------------------------- Security: Y7699H106 Meeting Type: AGM Meeting Date: 10-Apr-2013 Ticker: ISIN: CNE000001G20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2012 work report of the board of directors Mgmt For For 2 2012 annual report and its summary Mgmt For For 3 2012 work report of the supervisory Mgmt For For committee 4 2012 profit distribution plan: The detailed Mgmt For For profit distribution plan are as follows: 1) cash dividend/10 shares (tax included): CNY 1.50000000 2) bonus issue from profit (share/10 shares): none 3) bonus issue from capital reserve (share/10 shares): none 5 2012 work report of independent directors Mgmt For For 6 Reappointment of 2013 audit firm Mgmt For For 7 Amendments to the company's articles of Mgmt For For association 8 Connected transaction agreement to be Mgmt For For signed and continuing connected transaction quota 9 Re-election of directors Mgmt For For 10 Re-election of supervisors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704506433 -------------------------------------------------------------------------------------------------------------------------- Security: Y7699H106 Meeting Type: EGM Meeting Date: 29-May-2013 Ticker: ISIN: CNE000001G20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Application for issuance of short-term Mgmt For For financing bills 2 Continuing connected transactions Mgmt For For 3 The company's rules of procedures governing Mgmt For For the board meetings 4 Remuneration plan for directors Mgmt For For 5 Amendments to the company's articles of Mgmt For For association -------------------------------------------------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 704414440 -------------------------------------------------------------------------------------------------------------------------- Security: G8116M108 Meeting Type: AGM Meeting Date: 15-May-2013 Ticker: ISIN: KYG8116M1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2013/0411/LTN20130411438.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411428.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the audited Mgmt For For consolidated accounts and reports of the directors and auditors of the Company and its subsidiaries for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorise the board of directors of the Company to fix their remuneration 4(a) Mr. Tsui Yung Kwok be re-elected as an Mgmt For For independent non-executive director of the Company 4(b) Mr. Meng Qinguo be re-elected as an Mgmt For For independent non-executive director of the Company 4(c) Mr. Yang Xiaohu be re-elected as an Mgmt For For independent non-executive director of the Company 4(d) The board of directors of the Company be Mgmt For For authorised to fix the remuneration of the directors of the Company 5 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with additional shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution 6 To grant a general mandate to the directors Mgmt For For of the Company to repurchase shares not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution 7 To extend the general mandate granted to Mgmt Against Against the directors of the Company to allot, issue and deal with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 704455991 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0424/LTN20130424308.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0424/LTN20130424288.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 1 To receive and consider the consolidated Mgmt For For audited financial statements and the reports of the directors and the independent auditors of the Company for the year ended 31 December 2012 2 To approve and declare the payment of a Mgmt For For final dividend (including a special dividend) for the year ended 31 December 2012 3 To re-elect Mr. Ma Jianrong as director of Mgmt For For the Company 4 To re-elect Mr. Ma Renhe as director of the Mgmt For For Company 5 To re-elect Ms. Zheng Miaohui as director Mgmt For For of the Company 6 To re-elect Mr. Qiu Weiguo as director of Mgmt For For the Company 7 To authorise the board of directors of the Mgmt For For Company (the "Board") to fix the remuneration of the directors 8 To appoint Ernst & Young as the Company's Mgmt For For auditors and to authorise the Board to fix their Remuneration 9 To grant a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with the Company's shares 10 To grant a general mandate to the directors Mgmt For For of the Company to repurchase the Company's shares 11 To add the nominal value of the shares Mgmt Against Against repurchased by the Company to the mandate granted to the directors under resolution no. 9 CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 5. 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. -------------------------------------------------------------------------------------------------------------------------- SHOPPERS STOP LTD, MUMBAI Agenda Number: 703961208 -------------------------------------------------------------------------------------------------------------------------- Security: Y77590118 Meeting Type: AGM Meeting Date: 31-Jul-2012 Ticker: ISIN: INE498B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive, consider and adopt the audited Mgmt For For Balance Sheet as at March 31, 2012, and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon 2 To declare a dividend on equity shares Mgmt For For 3 To appoint a Director in place of Mr. Mgmt For For Nirvik Singh, who retires by rotation and, being eligible, offers himself for re-appointment 4 To appoint a Director in place of Prof. Mgmt For For Nitin Sanghavi, who retires by rotation and, being eligible, offers himself for re-appointment 5 To appoint Deloitte Haskins & Sells, Mgmt For For Chartered Accountants with registration no. 117366W, the retiring Auditors as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on such remuneration as may be mutually agreed between the Auditors and the Board of Directors of the Company -------------------------------------------------------------------------------------------------------------------------- SHOPPERS STOP LTD, MUMBAI Agenda Number: 704539963 -------------------------------------------------------------------------------------------------------------------------- Security: Y77590118 Meeting Type: OTH Meeting Date: 17-Jun-2013 Ticker: ISIN: INE498B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Ordinary Resolution under Section 293(1)(d) Mgmt For For of the Companies Act, 1956, for increase in borrowing powers up to Rs.1,000 Crores 2 Ordinary Resolution under Section 293(1)(a) Mgmt For For of the Companies Act, 1956, for creation of charges on the movable and immovable (including intangibles) properties of the Company, both present and future, in respect of borrowings up to Rs.1,000 Crores 3 Special Resolution under Section 372A of Mgmt Against Against the Companies Act, 1956 authorizing the Board of Directors of the Company to make additional investment in securities and/or place inter corporate deposits and/or make loans or any other form of debt and/ or investment and/ or give guarantees and/ or provide security in connection with loan(s) given by any person or other body corporate from time to time up to Rs.250 Crores with the companies, as mentioned in aforesaid Postal Ballot Notice, in excess of the limits specified in the Companies Act, 1956 4 Ordinary Resolution under Section 293(1)(a) Mgmt For For of the Companies Act, 1956, to transfer, sell or otherwise dispose off the business conducted by the Company with ELCA Cosmetics Private Limited to Gateway Multichannel Retail (India) Limited -------------------------------------------------------------------------------------------------------------------------- SHUFERSAL LTD, RISHON LEZION Agenda Number: 704222859 -------------------------------------------------------------------------------------------------------------------------- Security: M8411W101 Meeting Type: EGM Meeting Date: 07-Feb-2013 Ticker: ISIN: IL0007770378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Re-appointment of Avi Olshansky as an Mgmt For For external director of the company for a 3 year statutory period -------------------------------------------------------------------------------------------------------------------------- SHUFERSAL LTD, RISHON LEZION Agenda Number: 704365469 -------------------------------------------------------------------------------------------------------------------------- Security: M8411W101 Meeting Type: OGM Meeting Date: 25-Apr-2013 Ticker: ISIN: IL0007770378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the payment of a bonus in the Mgmt For For amount of NIS 1,287,000 to the CEO in respect of 2012 2 Update of the terms of service of Yitzhak Mgmt For For Fisher, an interested party, monthly salary NIS 17,500, usual ancillary benefits , annual bonus of 2 monthly salaries 3 Approval of the terms of service of Assaf Mgmt For For Livnat-monthly salary NIS 17,500, payment of extra half salary twice a year, usual ancillary benefits -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 704456056 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 28-May-2013 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423205.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423199.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements and the reports of the Directors and independent auditors for the year ended 31st December, 2012 2 To approve the payment of a final dividend Mgmt For For for the year ended 31st December, 2012 3ai To re-elect Mr. Tse Hsin as a Director Mgmt For For 3aii To re-elect Ms. Cheng Cheung Ling as a Mgmt For For Director 3aiii To re-elect Mr. Lu Zhengfei as a Director Mgmt For For 3aiv To re-elect Ms. Li Jun as a Director Mgmt For For 3b To authorise the Board of Directors to fix Mgmt For For their remuneration 4 To re-appoint the Company's auditors and to Mgmt For For authorise the Board of Directors to fix their remuneration 5a To grant to the Directors a general mandate Mgmt Against Against to allot, issue and otherwise deal with additional shares not exceeding 20 per cent. of the issued share capital of the Company 5b To grant to the Directors a general mandate Mgmt For For to repurchase not exceeding 10 per cent. of the issued share capital of the Company 5c To extend the share allotment mandate by Mgmt Against Against the addition thereto of the Company repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 704454709 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 28-May-2013 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423309.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0423/LTN20130423299.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To pass the ordinary resolution regarding Mgmt For For the adoption of the new share option scheme of the Company set out in the Notice of Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 704498345 -------------------------------------------------------------------------------------------------------------------------- Security: G8403G103 Meeting Type: AGM Meeting Date: 13-Jun-2013 Ticker: ISIN: BMG8403G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0509/LTN20130509228.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0509/LTN20130509226.pdf 1 To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and the auditors of the Company for the year ended 31 December 2012 2 To approve and declare a final dividend for Mgmt For For the year ended 31 December 2012 3A To re-elect Mr. Feng Zhi Bin as an Mgmt For For executive director of the Company 3B To re-elect Dr. Stephen Francis Dowdle as a Mgmt For For non-executive director of the Company 3C To re-elect Mr. TSE Hau Yin, Aloysius as an Mgmt For For independent non-executive director of the Company 4 To authorize the board of directors of the Mgmt For For Company to fix the remuneration for all directors 5 To re-appoint KPMG as auditors of the Mgmt For For Company and to authorize the board of directors of the Company to fix their remuneration 6 To grant to the directors a general mandate Mgmt Against Against to allot, issue and deal with ordinary shares of the Company 7 To grant to the directors a general mandate Mgmt For For to repurchase ordinary shares of the Company 8 To extend the general mandate to the Mgmt Against Against directors to allot, issue and deal with ordinary shares of the Company by the number of ordinary shares repurchased -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 704161811 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 29-Dec-2012 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1112/LTN20121112509.pdf AND PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1112/LTN20121112487.pdf 1 To consider and, if thought fit, to approve Mgmt For For the appointment of Ms. Li Ling as an independent non-executive director of the second session of the board of directors of the Company (the "Board"), and to authorize the Board to fix the remuneration and to enter into the service contract or such other documents or supplemental agreements or deeds with her -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 704447487 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 05-Jun-2013 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419433.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0419/LTN20130419402.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board") for the year ended 31 December 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 3 To consider and approve the audited Mgmt For For financial statements of the Company and its subsidiaries for the year ended 31 December 2012 and the auditors' report 4 To consider and approve the profit Mgmt For For distribution plan and payment of the final dividend for the year ended 31 December 2012 5 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP as the domestic auditors of the Company to hold office until conclusion of the next annual general meeting, and to ratify and confirm its remuneration determined by the Audit Committee of the Board 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the international auditors of the Company to hold office until conclusion of the next annual general meeting, and to ratify and confirm its remuneration determined by the Audit Committee of the Board 7 To consider and approve the re-election of Mgmt For For Mr. Chen Qiyu as a non-executive director of the Second Session of the Board, to authorize the Board to fix the remuneration, and to authorize the chairman of the Board or the executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him 8 To consider, approve, ratify and confirm Mgmt For For the remuneration of the directors of the Company (the "Directors") for the year ended 31 December 2012, and to consider and authorize the Board to determine the remuneration of the Directors for the year ending 31 December 2013 9 To consider and approve the delegation of Mgmt Against Against the power to the Board to approve the guarantees in favor of third parties with an aggregate total value of not more than 30% of the latest audited total assets of the Company over a period of 12 months; and if the above delegation is not consistent with, collides with or conflicts with the requirements under the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or other requirements of the Stock Exchange, the requirements under the Listing Rules or other requirements of the Stock Exchange should be followed 10 To consider and approve the amendments to Mgmt For For the articles of association of the Company (the "Articles of Association") in respect of Article 21. (Details of this resolution were contained in the circular of the Company dated 19 April 2013.) 11 To consider and approve to grant a general Mgmt Against Against mandate to the Board to exercise the power of the Company to allot, issue and/or deal with Domestic Shares and/ or H Shares. (Details of this resolution were contained in the notice of the AGM dated 19 April 2013 (the "Notice").) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 704414375 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 31-May-2013 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411265.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0411/LTN20130411257.pdf 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and the auditors of the Company and its subsidiaries for the year ended 31 December 2012 2 To declare a final dividend of HK50 cents Mgmt For For per ordinary share and a special dividend of HK30 cents per ordinary share for the year ended 31 December 2012 to the shareholders of the Company 3i To re-elect the following director of the Mgmt For For Company: Mr. Ng Chi Sing as an executive director 3ii To re-elect the following director of the Mgmt For For Company: Mr. Chau Tak Hay as an independent non-executive director 3iii To re-elect the following director of the Mgmt For For Company: Mr. Lan Hong Tsung, David as an independent non-executive director 4 To elect Dr. Cheng Kar Shun, Henry as a Mgmt For For non-executive director 5 To authorise the board of directors of the Mgmt For For Company to fix the remuneration for each of the directors of the Company 6 To re-appoint Messrs. Deloitte Touche Mgmt For For Tohmatsu, Certified Public Accountants, as the auditor of the Company and authorise the board of directors of the Company to fix their remuneration 7 To grant an unconditional mandate to the Mgmt For For directors of the Company to purchase the shares of the Company in the manner as described in the circular of the Company dated 12 April 2013 -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 704276167 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817W109 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statements Mgmt For For 2 Election of inside director Gim Jun Ho Mgmt For For 3 Approval of remuneration for director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 704279618 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 22-Mar-2013 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of financial statement Mgmt For For 2 Approval of partial amendment to articles Mgmt For For of incorporation 3.1 Election of inside director (Candidate: Dae Mgmt For For Sik Cho) 3.2 Election of outside director (Candidate: Mgmt For For Dae Sik Oh) 4 Election of audit committee member Mgmt For For (Candidate: Dae Sik Oh) 5 Approval of limit of remuneration for Mgmt For For directors -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORP Agenda Number: 704408207 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: PHY806761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 167295 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. CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. THANK YOU. 1.1 Election of Director: Henry Sy, Sr. Mgmt For For 1.2 Election of Director: Teresita T. Sy Mgmt For For 1.3 Election of Director: Henry T. Sy, Jr. Mgmt For For 1.4 Election of Director: Harley T. Sy Mgmt For For 1.5 Election of Director: Jose T. Sio Mgmt For For 1.6 Election of Director: Vicente S. Perez, Jr. Mgmt For For (Independent Director) 1.7 Election of Director: Ah Doo Lim Mgmt For For (Independent Director) 1.8 Election of Director: Joseph R. Higdon Mgmt For For (Independent Director) 2 Approval of minutes of previous annual Mgmt For For stockholders' meeting 3 Approval of annual report Mgmt For For 4 Ratification of all acts and resolutions of Mgmt For For the Board of Directors and Executive Officers 5 Approval of the increase in authorized Mgmt Against Against capital stock from P7,000,000,000 to P12,000,000,000 and the amendment of Article Seven of the Amended Articles of Incorporation to reflect the capital increase and declaration of 25% stock dividend 6 Election of Sycip Gorres Velayo & Co. as Mgmt For For independent auditors 7 At their discretion, the proxies named Mgmt For Against above are authorized to vote upon such other matters as may properly come before the meeting -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 704375092 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the company's annual report and Mgmt For For accounts for the financial year ended 31Dec2012 together with the reports of the directors and auditors 2 To Declare a final dividend of 56.77 US Mgmt For For cents per ordinary share for the year ended 31Dec2012 3 To approve the directors' remuneration Mgmt For For report for the year ended 31Dec2012, as set out on pages 160 to 185 of the annual report and accounts 4 To elect, Mr O P Bhatt who has been Mgmt For For appointed as a non-executive director by the board since the last AGM of the company 5 To elect, Dr L C Y Cheung who has been Mgmt For For appointed as a nonexecutive director by the board since the last AGM of the company 6 To elect, Mrs M Ewing who has been Mgmt For For appointed as a non-executive director by the board since the last AGM of the company 7 To elect, Dr L H Thunell who has been Mgmt For For appointed as a nonexecutive director by the board since the last AGM of the company 8 To re-elect Mr S P Bertamini, an executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Mr J F T Dundas, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Mr R H P Markham, a Mgmt For For non-executive director 14 To re-elect Ms R Markland, a non-executive Mgmt For For director 15 To re-elect Mr R H Meddings, an executive Mgmt For For director 16 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 17 To re-elect Sir John Peace, as chairman Mgmt For For 18 To re-elect Mr A M G Rees, an executive Mgmt For For director 19 To re-elect Mr P A Sands, an executive Mgmt For For director 20 To re-elect Mr V Shankar, an executive Mgmt For For director 21 To re-elect Mr P D Skinner, a non-executive Mgmt For For director 22 To re-elect Mr O H J Stocken, a Mgmt For For non-executive director 23 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the company from the end of the AGM until the end of next year's AGM 24 To authorise the board to set the auditor's Mgmt For For fees 25 To authorise the company and its Mgmt For For subsidiaries to make political donations 26 To authorise the board to allot shares Mgmt Against Against 27 To extend the authority to allot shares Mgmt Against Against 28 To authorise the board to allot equity Mgmt For For securities 29 To authorise the company to buy back its Mgmt For For ordinary shares 30 To authorise the company to buy back its Mgmt For For preference shares 31 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 32 That the rules of the standard chartered Mgmt For For 2013 sharesave plan PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting MODIFICATION OF TEXT IN RESOLUTION NO'S 2 AND 23. 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. -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 704382819 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Meeting Date: 10-May-2013 Ticker: ISIN: KYG846981028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0403/LTN20130403977.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0403/LTN20130403925.pdf 1 To receive and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries and the reports of the directors ("Directors") and auditors ("Auditors") of the Company for the year ended 31 December 2012 2 To declare a final dividend for the year Mgmt For For ended 31 December 2012 3.i To re-elect Mr. Chan Fu Keung, William as Mgmt For For independent non-executive Director 3.ii To re-elect Mr. Yue Chao-Tang, Thomas as Mgmt For For independent non-executive Director 3.iii To re-elect Mr. Chiang Jeh-Chung, Jack as Mgmt For For executive Director 3.iv To re-elect Mr. Chen Li-Ming, Lawrence as Mgmt For For executive Director 3.v To re-elect Mr. Chi Lo-Jen as executive Mgmt For For Director 3.vi To authorise the board ("Board") of Mgmt For For Directors to fix the remuneration of the Directors 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the Auditors for the year ending 31 December 2013 and to authorise the Board to fix their remuneration 5 To grant a general and unconditional Mgmt For For mandate to the Directors to allot, issue and deal with additional shares in the Company not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of the relevant resolution 6 To grant a general and unconditional Mgmt For For mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of share capital of the Company in issue as at the date of the passing of the relevant resolution 7 To add the aggregate nominal amount of the Mgmt Against Against shares which are repurchased by the Company pursuant to resolution numbered 6 to the aggregate nominal amount of the shares which may be allotted, issued and dealt with pursuant to resolution numbered 5 -------------------------------------------------------------------------------------------------------------------------- STEMLIFE BERHAD Agenda Number: 704165833 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162A107 Meeting Type: EGM Meeting Date: 03-Dec-2012 Ticker: ISIN: MYQ0137OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed bonus issue of 82,500,000 new Mgmt For For Stemlife shares ("bonus shares") on the basis of one (1) bonus share for every two (2) Stemlife shares held on an entitlement date to be determined later ("proposed bonus issue") -------------------------------------------------------------------------------------------------------------------------- STEMLIFE BERHAD Agenda Number: 704457919 -------------------------------------------------------------------------------------------------------------------------- Security: Y8162A107 Meeting Type: AGM Meeting Date: 20-May-2013 Ticker: ISIN: MYQ0137OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Financial Mgmt For For Statements of the Company for the year ended 31 December 2012 and the Directors' and Auditors' Reports thereon 2 To approve a single tier final dividend of Mgmt For For 10% (RM0.01) per ordinary share of RM0.10 each for the financial year ended 31 December 2012 3 To approve the payment of Directors' Fees Mgmt For For of RM15,000.00 for the financial year ended 31 December 2012 4 To re-elect the following Director who Mgmt For For retires pursuant to Article 92(2) of the Company's Articles of Association:- a. YM Dr. Raja Abdul Malek bin Raja Jallaludin 5 To re-elect the following Director who Mgmt For For retires pursuant to Article 116 of the Company's Articles of Association:- a. Prof Aw Tar Choon 6 To re-appoint the following Director who Mgmt For For retires pursuant to Section 129 of the Companies Act, 1965:- a. Loh Yoon Kwai 7 To re-appoint Messrs. STYL Associates as Mgmt For For Auditors and to authorize the Board of Directors to fix their remuneration 8 Authority to Allot Shares Pursuant to Mgmt For For Section 132D Of The Companies Act 1965 9 Proposed Amendments to the Articles of Mgmt For For Association -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704087685 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: AGM Meeting Date: 08-Nov-2012 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the Balance Sheet as Mgmt For For at March 31, 2012, the Profit & Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon 2 To confirm payment of interim dividend on Mgmt For For Equity Shares as final dividend 3 To appoint a Director in place of Shri. Mgmt For For Keki M. Mistry, who retires by rotation and being eligible, offers himself for reappointment 4 To appoint a Director in place of Shri. Mgmt For For Sudhir V. Valia, who retires by rotation and being eligible, offers himself for reappointment 5 To appoint a Director in place of Shri. Mgmt For For Ashwin S. Dani, who retires by rotation and being eligible, offers himself for reappointment 6 To re-appoint Messrs. Deloitte Haskins & Mgmt For For Sells, Chartered Accountants, Mumbai, having ICAI Registration No.117366W, as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration 7 Resolved that Mr. Makov Israel, who was Mgmt For For appointed as an Additional Director of the Company pursuant to Section 260 of the Companies Act, 1956 and holds office upto the date of Annual General Meeting and in respect of whom the Company has received a Notice under Section 257 of the Companies Act, 1956, from a Member in writing, proposing his candidature for the office of Director, be and is hereby appointed as a Director of the Company subject to retirement by rotation under the Articles of Association of the Company 8 Resolved that in accordance with the Mgmt For For provisions of Sections 198, 269, 309, 310, 311, 314 and other applicable provisions, if any, of the Companies Act, 1956 read with Schedule XIII to the Companies Act, 1956 and subject to such sanction(s) as may be necessary in law, Shri Dilip S. Shanghvi, be and is hereby re-appointed as the Managing Director of the Company for a further period of five years effective from April 1, 2013 to March 31, 2018, on the terms and conditions (including the remuneration to be paid to him in the event of loss or inadequacy of profits in any financial year during the aforesaid period) as set out in the draft agreement (the main terms and conditions of which are described under Explanatory Statement) submitted for approval to this Meeting and for identification initialed by the Chairman, which CONTD CONT CONTD Agreement is hereby specifically Non-Voting sanctioned with liberty to the Board of Directors to alter, vary and modify the terms and conditions of the said appointment and/or Agreement, in such manner as may be agreed to between the Board of Directors and Shri Dilip S. Shanghvi within and in accordance with the limits prescribed in Schedule XIII of the Companies Act, 1956 or any amendment thereto and if necessary, as may be agreed to between the Central Government and the Board of Directors and acceptable to Shri Dilip S. Shanghvi; Resolved further that in the event of any statutory amendments, modifications or relaxation by the Central Government to Schedule XIII to the Companies Act, 1956, the Board of Directors be and is hereby authorised to vary or increase the remuneration (including the minimum remuneration), that is, CONTD CONT CONTD the salary, commission, perquisites, Non-Voting allowances, etc. within such prescribed limit or ceiling and the aforesaid draft agreement between the Company and Shri Dilip S. Shanghvi be suitably amended to give effect to such modification, relaxation or variation, subject to such approvals as may be required by law; Resolved further that the Board of Directors of the Company be and is hereby authorised to take such steps expedient or desirable to give effect to this Resolution 9 Resolved that in conformity with the Mgmt For For provisions of Article 142 of the Articles of Association of the Company and pursuant to the provisions of Section 309(4) of the Companies Act, 1956, the authority be and is hereby accorded to the payment of commission to the Non-Executive Directors of the Company (other than the Managing Director and/or Whole-time Directors) to be determined by the Board of Directors for each Non- Executive Director for each financial year over a period of five years from the current financial year ending on 31.03.2013 up to and including financial year of the Company ending on 31.03.2017 to be calculated in accordance with the provisions of Section 349 and 350 of the Company Act, 1956 and distributed between such Directors in such a manner as the Board of Directors may from time to time determine CONTD CONT CONTD within the maximum limit of 0.10 per Non-Voting cent of net profits of the Company in addition to the sitting fees being paid by the Company for attending the Board/Committee Meetings of the Company 10 Resolved that in accordance with the Mgmt Against Against provisions of Sections 81, 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification or re-enactment thereof for the time being in force and subject to such approvals, permissions and sanctions, consents and /or permissions of the Government of India, Reserve Bank of India, Securities and Exchange Board of India and of such other appropriate authorities, Institutions or Bodies, as the case may be, and subject also to such terms, conditions and modifications as may be prescribed or imposed while granting such approvals, sanctions, permissions and agreed to by the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee which the Board may have constituted or hereafter CONTD CONT CONTD constitute to exercise its powers Non-Voting including the powers conferred by this Resolution), the consent, authority and approval of the Company be and is hereby accorded to the Board to issue, offer and allot from time to time in one or more tranches and in consultation with the Lead Managers and/or Underwriters and/or other Advisors, Convertible Bonds, Debentures and/or Securities convertible into Equity Shares at the option of the Company or the holders thereof and/ or securities linked to Equity Shares and/or securities with or without detachable warrants with right exercisable by the warrant holder to convert or subscribe to Equity Shares and/or Bonds or Foreign Currency Convertible Bonds or Securities through Global Depository Receipts, American Depository Receipts or Bonds or Financial Derivates (hereinafter CONTD CONT CONTD collectively referred to as "the Non-Voting Securities") to such Indian or Foreign Institutional Investors/Foreign Mutual Funds/Overseas Corporate Bodies/Foreigners/other Foreign parties/ Indian Financial Institutions/Alternative Investment Funds/Qualified Institutional Buyers/Companies/ individuals/ other persons or investors, whether or not they are members of the Company and/or by any one or more or a combination of the above modes/methods or otherwise by offering the Securities in the international market comprising one or more countries or domestic market or in any other approved manner through Prospectus and/or Offering Letter or Circular and/or on private placement basis as may be deemed appropriate by the Board such offer, issue and allotment to be made at such time or times at such , issue price, face value, premium CONTD CONT CONTD amount on issue/ conversion of Non-Voting securities/exercise of warrants/redemption of Securities, rate of interest, redemption period, listing on one or more stock exchange in India and/or abroad and in such manner and on such terms and conditions as the Board may think fit, for an aggregate amount (inclusive of such premium as may be fixed on the securities) not exceeding Rs. 80 Billions (Rupees Eighty Billions only) , of incremental funds for the Company with power to the Board to settle details as to the form and terms of issue of the Securities, and all other terms, conditions and matters connected therewith or difficulties arising there from. Resolved further that pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, the provisions of SEBI (Issue of Capital And CONTD CONT CONTD Disclosure Requirements) Regulations, Non-Voting 2009 ("SEBI ICDR Regulations") and the provisions of Foreign Exchange Management Act, 2000 & Regulations thereunder, the Board of Directors may at their absolute discretion, issue, offer and allot equity shares and/or Non Convertible Debentures with detachable Warrants for up to the amount of Rs. 80 Billions (Rupees Eighty billions only) inclusive of such premium, as specified above, to Qualified Institutional Buyers (as defined by the SEBI ICDR Regulations) pursuant to a qualified institutional placements, as provided under Chapter XIIIA of the SEBI ICDR Regulations". Resolved further that in the event that securities convertible into equity shares are issued under SEBI ICDR regulations, the relevant date for the purpose of pricing of securities ,shall be the date of the CONTD CONT CONTD meeting in which the board (which Non-Voting expression includes any committee thereof constituted or to be constituted) decides to open the issue of the specified securities subsequent to the receipt of shareholders approval in terms of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 and other applicable laws, regulations and guidelines in relation to the proposed issue of specified securities through a Qualified Institutional Placement in accordance with the SEBI ICDR Regulations as mentioned above. Resolved further that in the event that Non Convertible Debentures (NCDs) with or without warrants with a right exercisable by the warrant holder to exchange with Equity Shares of the Company are issued ,the relevant date for determining the price of equity shares of the Company , to be issued CONTD CONT CONTD upon exchange of the warrants, shall Non-Voting be the date of the meeting in which the board (which expression includes any committee thereof constituted or to be constituted) decides to open the issue of NCDs in accordance with the SEBI ICDR Regulations as mentioned above. Resolved further that the consent of the Company be and is hereby accorded, in terms of Section 293(1)(a) and other applicable provisions, if any, of the Companies Act, 1956 and subject to all other necessary approvals, to the Board to secure, if necessary, all or any of the above mentioned Securities to be issued, by the creation of a mortgage and/or charge on all or any of the Company's immovable and/or moveable assets, both present and future in such form and manner and on such terms as may be deemed fit and appropriate by the Board. Resolved further CONTD CONT CONTD that the Board be and is hereby Non-Voting authorized to issue and allot such number of additional equity shares as may be required in pursuance of the above issue and that the additional equity shares so allotted shall rank in all respects paripassu with the existing equity shares of the Company save that such additional equity shares shall carry the right to receive dividend as may be provided under the terms of the issue/ offer and/or in the offer documents. Resolved further that for the purpose of giving effect to the above resolution, the Board or a committee thereof or any of the working Directors of the Company, be and is hereby authorised to accept any modifications in the proposal as may be required by the authorities/parties involved in such issues in India and/or abroad and to do all such acts, deeds, matters and CONTD CONT CONTD things as they may, in their absolute Non-Voting discretion deem necessary or desirable including, if necessary, for creation of such mortgage and/or charges in respect of the securities on the whole or in part of the undertaking of the Company under Section 293(1)(a) of the Companies Act,1956 and to execute such documents or writing as may consider necessary or proper and incidental to this resolution and to settle any question, difficulty or doubt that may arise in regard to the offer, issue and allotment of the Securities as it may deem fit without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution including for issue of any related securities as a CONTD CONT CONTD condition of the issue of the said Non-Voting securities as also for securing the said Securities. Resolved further that for the purpose of giving effect to the above resolutions the Board be and is hereby authorised and empowered to delegate all or any of the powers herein conferred to any Committee of Directors and/or any Whole-time Director(s) and/or any Officer(s) of the Company 11 Resolved that in supersession of all Mgmt Against Against earlier resolutions passed and in terms of Section 293(1)(d) of the Companies Act, 1956 and all other enabling provisions, if any, the consent of the Company be and is hereby accorded to the Board of Directors of the Company to borrow from time to time any sum or sums of monies which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company's bankers in the ordinary course of business) exceed the aggregate paid up capital of the Company and its free reserve, that is to say reserve not set apart for any specific purpose provided that the total amount so borrowed by the Board shall not at any time exceed the limit of Rs. 300 Billions (Rupees Three Hundred Billions only) 12 Resolved that pursuant to the provisions of Mgmt Against Against Section 372A and any other applicable provision, if any, of the Companies Act, 1956, ('the Act') including any statutory modification or re- enactment thereof for the time being in force, the Board of Directors of the Company be and is hereby authorised to agree to at its discretion to make loan(s) and/or give any guarantee(s)/provide any security(ies) in connection with loan(s) made to and to make investments in Shares, Debentures and/or any other Securities of other body corporates, whether Indian or overseas and/or in various schemes of Mutual Funds or such other funds, in their absolute discretion deem beneficial and in the interest of the Company in excess of 60% of the paid up Share Capital and Free Reserves of the Company or 100% of Free Reserves of the Company whichever CONTD CONT CONTD is more, as prescribed under section Non-Voting 372A of the Companies Act, 1956 from time to time, in one or more tranches, upto maximum amount of Rs. 300 Billions (Rupees Three Hundred Billions only), notwithstanding that investments along with Company's existing loans or guarantee/ security or investments shall be in excess of the limits prescribed under Section 372A aforesaid. Resolved further that the Board be and is hereby authorised to take from time to time all decisions and steps in respect of the above investment including the timing, amount and other terms and conditions of such investment and varying the same through transfer, sale, disinvestments or otherwise either in part or in full as it may deem appropriate, and to do and perform all such acts, deeds, matters and things, as may be necessary or expedient in CONTD CONT CONTD this regard and to exercise all the Non-Voting rights and powers which would vest in the Company in pursuance of such investment 13 Resolved that pursuant to the provisions of Mgmt For For section 31 and other applicable provisions, if any, of the Companies Act 1956, the Article 163A be inserted in the Articles of Association of the Company under the sub heading "Meeting of Directors" which reads as under: Article 163A: "A Director can participate in the Board/Committee Meeting through Video Conferencing or such other mode as may be permuted by the Government of India from time to time as per any rules ,if any framed by the Government of India or concerned authorities in this respect and any such participation shall be counted for the purposes of quorum for any transaction of the business of the Board / Committee." -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704224170 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: CRT Meeting Date: 25-Jan-2013 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 For the purpose of considering, and if Mgmt For For thought fit, approving, with or without modification(s), the Scheme of Arrangement in the nature of Spin off and Transfer of the Domestic Formulation Undertaking of Sun Pharmaceutical Industries Limited, the Applicant Company into Sun Pharma Laboratories Limited, the Transferee Company, proposed to be made between Sun Pharmaceutical Industries Limited, Sun Pharma Laboratories Limited and their respective Shareholders -------------------------------------------------------------------------------------------------------------------------- SUNTECH POWER HOLDINGS CO., LTD. Agenda Number: 933659130 -------------------------------------------------------------------------------------------------------------------------- Security: 86800C104 Meeting Type: Annual Meeting Date: 16-Jul-2012 Ticker: STP ISIN: US86800C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt For For TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF THE COMPANY'S ORDINARY SHARES AVAILABLE FOR AWARD THEREUNDER BY 6,000,000 ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 704545980 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A4 Other presentations Non-Voting B1 The 2012 financial statements Mgmt For For B2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD2 per share B3 The revision to the procedures of Mgmt Abstain Against endorsement and guarantee B4 The revision to the procedures of monetary Mgmt For For loans -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 704538492 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations and financial Non-Voting statements A2 The 2012 audited reports Non-Voting A3 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD1.9 per share B3 The revision to the procedures of monetary Mgmt Against Against loans B4 The revision to the procedures of Mgmt Against Against endorsement and guarantee B5 The revision to the procedures of asset Mgmt For For acquisition or disposal B6 The election of the Independent director: Mgmt For For Victor Wang -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 704541362 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 21-Jun-2013 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A1 The 2012 business operations Non-Voting A2 The 2012 audited reports Non-Voting A3 The status of unsecured corporate bonds Non-Voting A4 The revision of financial accounting Non-Voting standard for association of products sales in revenue A5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve A6 Other presentations Non-Voting B1 The 2012 business reports and financial Mgmt For For statements B2 The 2012 profit distribution. Proposed cash Mgmt For For dividend: TWD5.4 per share B3 The proposed cash distribution from capital Mgmt For For account : TWD0.1 per share B4 The commission for direct channel of Mgmt For For business B5 The revision to the articles of Mgmt For For incorporation B6 The revision to the procedures of monetary Mgmt For For loans, endorsement and guarantee B7 The revision of the procedures of the Mgmt For For election of the directors and supervisors -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 11-Jun-2013 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 159010 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of the local corporate bonds Non-Voting B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution. proposed cash Mgmt For For dividend: TWD3 per share B.3 The revision to the procedures of asset Mgmt For For acquisition or disposal, monetary loans, endorsement and guarantee -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 933802539 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 02-May-2013 Ticker: TS ISIN: US88031M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. CONSIDERATION OF THE CONSOLIDATED Mgmt For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2012, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. A2. APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2012. A3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For AS AT 31 DECEMBER 2012. A4. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For DIVIDEND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2012. A5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED 31 DECEMBER 2012. A6. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS. A7. COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS. A8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For THE FISCAL YEAR ENDING 31 DECEMBER 2013, AND APPROVAL OF THEIR FEES. A9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 704073624 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: EGM Meeting Date: 02-Nov-2012 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve distribution of the profit as Mgmt For For per the results of 6 (six) months of 2012 financial year. To pay interim dividends to the Company's shareholders for 6 (six) months of 2012 financial year at the rate of 1 ruble 50 kopecks per one ordinary share of the Company with the nominal cost of 10 rubles in the amount of 1,406,379,141 rubles latest by 28 December 2012. The profit, which remained after payment of the dividends, shall not be distributed and shall remain at the disposal of the Company 2 To approve the new version of the Mgmt For For Regulations on the Board of Directors of the Company 3 To approve conclusion of the contract (-s) Mgmt For For of guarantee between the Company and Open Joint-Stock Company "Sberbank of Russia" as security of execution of obligations by "Volzhsky Pipe Plant" OJSC (hereinafter referred to as "VPP" OJSC) under the Agreement on opening of a non-renewable credit line (hereinafter referred to as Agreement), concluded between "VPP" OJSC and Open Joint-Stock Company "Sberbank of Russia" on the specified essential conditions 4 To approve conclusion of the contract (-s) Mgmt For For of guarantee between the Company and Open Joint-Stock Company Sberbank of Russia as security of execution of obligations by "Seversky Tube Works" Joint Stock Company (hereinafter referred to as OAO "STZ") under the Agreement on opening of a non-renewable credit line (hereinafter referred to as Agreement), concluded between OAO "STZ" and Open Joint-Stock Company "Sberbank of Russia" on the specified essential conditions -------------------------------------------------------------------------------------------------------------------------- TMK OJSC, MOSCOW Agenda Number: 704576202 -------------------------------------------------------------------------------------------------------------------------- Security: 87260R201 Meeting Type: AGM Meeting Date: 25-Jun-2013 Ticker: ISIN: US87260R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the annual report, annual Mgmt For For accounting statements, including statements of revenues and losses in accordance with the results of 2012 financial year 2 To approve the distribution of the profit Mgmt For For for 2012 financial year. Not later than 23 August 2013 to pay to the shareholders of the Company annual dividends for the 2012 financial year in the amount of RUB 0,84 per one ordinary share of the Company of par value 10 Rubles, totaling 787.572.318 Rubles 96 Kopecks. The outstanding after the payment of the dividends amount is not distributable and remains in the possession of the Company CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS 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. 3.1 Election of the Company's Board of Mgmt Against Against Director: Mr. Pumpyansky 3.2 Election of the Company's Board of Mgmt Against Against Director: Mr. Shiryaev 3.3 Election of the Company's Board of Mgmt Against Against Director: Mr. Kaplunov 3.4 Election of the Company's Board of Mgmt Against Against Director: Mr. Khmelevsky 3.5 Election of the Company's Board of Mgmt For For Director: Mr. Alekseev 3.6 Election of the Company's Board of Mgmt For For Director: Mr. Shokhin 3.7 Election of the Company's Board of Mgmt For For Director: Mr. Foresman 3.8 Election of the Company's Board of Mgmt For For Director: Mr. O'Brein 3.9 Election of the Company's Board of Mgmt Against Against Director: Mrs. Blagova 3.10 Election of the Company's Board of Mgmt For For Director: Mr. Shegolev 3.11 Election of the Company's Board of Mgmt Against Against Director: Mr. Papin 4.1 Election of the Company's Supervisory Mgmt For For Board: Mr. Maksimenko 4.2 Election of the Company's Supervisory Mgmt For For Board: Mr. Vorobiyev 4.3 Election of the Company's Supervisory Mgmt For For Board: Mrs. Pozdnyakova 5 To approve OOO "Ernst & Young" as the Mgmt For For Company's auditor 6.1 To approve in accordance with the Mgmt For For requirements of article 83 of the Federal Law "On joint-stock companies" No 208-FZ dated 26.12.1995 settlement of the transaction (-s) by OAO "TMK" (OAO "TMK", Company) - conclusion of the loan agreement (-s), supplementary agreement (-s) to the loan agreements between the Company and any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" Open Joint Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc. (hereinafter referred to as the contract (-s)), which can be settled in future, on the following essential conditions: Lender OAO "TMK";Borrower any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", CONTD CONT CONTD "Volzhsky Pipe Plant" Open Joint Non-Voting Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc.; Subject of the transaction: The Lender shall transfer the amount of money into the Borrower's ownership and the Borrower shall return the same amount of money (loan amount), as well as pay interest on the loan amount. Amount of the loan/loans for each Borrower - maximum 10,000,000,000 (Ten billion) rubles or equivalent of the indicated amount in foreign currency;Interest for use of the loan amount minimum 8% per year and maximum 15% per year;Period of the loan/loans maximum 60 months 6.2 To approve in accordance with the Mgmt For For requirements of article 83 of the Federal Law "On joint-stock companies" No 208-FZ dated 26.12.1995 settlement of the transaction (-s) by OAO "TMK" (OAO "TMK", Company) - conclusion of the loan agreement (-s), supplementary agreement (-s) to the loan agreements between the Company and any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" Open Joint Stock Company, "Seversky Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc. (hereinafter referred to as the contract (-s)), which can be settled in future, on the following essential conditions: Lender any of the following persons: Public Joint Stock Company "Sinarsky Pipe Plant", "Volzhsky Pipe Plant" CONTD CONT CONTD Open Joint Stock Company, "Seversky Non-Voting Tube Works" Joint Stock Company, Joint Stock Company "Taganrog Metallurgical Works", "Trade House "TMK", IPSCO Tubulars Inc.; Borrower OAO "TMK"; Subject of the transaction: The Lender shall transfer the amount of money into the Borrower's ownership and the Borrower shall return the same amount of money (loan amount), as well as pay interest on the loan amount. Amount of the loan/loans from each Lender - maximum 10,000,000,000 (Ten billion) rubles or equivalent of the indicated amount in foreign currency; Interest for use of the loan amount maximum 15% per year; Period of the loan/loans maximum 60 months -------------------------------------------------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CO LTD Agenda Number: 704533581 -------------------------------------------------------------------------------------------------------------------------- Security: Y8974X105 Meeting Type: AGM Meeting Date: 20-Jun-2013 Ticker: ISIN: TW0003044004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU A.1 The 2012 business operations Non-Voting A.2 The 2012 audited reports Non-Voting A.3 The status of endorsement, guarantee and Non-Voting monetary loans A.4 The revision to the rules of the board Non-Voting meeting A.5 The adoption of IFRS for the adjustment of Non-Voting profit distribution and special reserve B.1 The 2012 business reports and financial Mgmt For For statements B.2 The 2012 profit distribution: Proposed cash Mgmt For For dividend: TWD2.5 per share B.3 The revision to the articles of Mgmt For For incorporation B.4 The revision to the procedures of Mgmt For For endorsement and guarantee B.5 The revision to the procedures of monetary Mgmt For For loans B.6 Extraordinary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC, LONDON Agenda Number: 704352195 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 08-May-2013 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Company's annual Mgmt For For accounts and associated Reports 2 To declare a final dividend of 8.0p per Mgmt For For ordinary share 3 To receive and approve the Directors' Mgmt For For Remuneration Report 4 To elect Anne Drinkwater as a Director Mgmt For For 5 To re-elect Tutu Agyare as a Director Mgmt For For 6 To re-elect David Bamford as a Director Mgmt For For 7 To re-elect Ann Grant as a Director Mgmt For For 8 To re-elect Aidan Heavey as a Director Mgmt For For 9 To re-elect Steve Lucas as a Director Mgmt For For 10 To re-elect Graham Martin as a Director Mgmt For For 11 To re-elect Angus McCoss as a Director Mgmt For For 12 To re-elect Paul McDade as a Director Mgmt For For 13 To re-elect Ian Springett as a Director Mgmt For For 14 To re-elect Simon Thompson as a Director Mgmt For For 15 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company 16 To authorise the Audit Committee to Mgmt For For determine the remuneration of Deloitte LLP 17 To renew Directors authority to allot Mgmt For For shares 18 To dis-apply statutory pre-emption rights Mgmt For For 19 To authorise the company to hold general Mgmt For For meetings on no less than 14 clear days' notice 20 To approve the Tullow Incentive Plan Mgmt For For 21 To approve the Tullow employee share Award Mgmt For For plan 22 To amend the Tullow Oil Share Incentive Mgmt For For plan -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON Agenda Number: 704508514 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: OGM Meeting Date: 28-May-2013 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197314 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER 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 Chairmanship Mgmt For For Committee 2 Authorizing the Chairmanship Committee to Mgmt For For sign the minutes of the General Assembly Meeting, and the List of Attendees 3 Reading the Board of Directors annual Mgmt For For report for the year 2012 4 Reading the Statutory Board of Auditors Mgmt For For annual report for the year 2012 5 Reading the summary reports of the Mgmt For For Independent Audit Company for the year 2012 6 Reading, discussing and approving the Mgmt For For balance sheet and profit/loss accounts for the year 2012 7 Releasing the Board of Directors Members Mgmt For For for operations and transactions of our Company during 2012 8 Releasing the Statutory Auditors for Mgmt For For operations and transactions of our Company during 2012 9 According to Article 16 of Articles of Mgmt For For Association of our Company, election of the members of Board of Auditors in place of the members whose membership has expired as of 31.03.2013, defining their terms of office and the salaries 10 Temporary appointments made by the Board of Mgmt For For Directors to the Board of Directors for the positions became vacant because of resignations shall be submitted to the approval of the General Assembly pursuant to Article 363 of the Turkish Commercial Code and under the same conditions in order to be valid as of the appointment date; and the membership of the elected members shall be approved as of the appointment date for the remaining office of the Board of Directors 11 Defining the salaries of the Board of Mgmt Against Against Directors Members 12 Discussing and resolving on the proposal of Mgmt For For the Board of Directors about distribution of the profit generated in 2012 13 Resolving on signing an agreement with Mgmt For For Guney Bagimsiz Denetim ve SMMM A.S., the independent audit company with which our Company is currently working, for the purpose of auditing our Company's operations and accounts for the year 2013, as per Article 14 of the Regulation on Independent External Audit in Capital Markets published by the Capital Markets Board, article 399 of Turkish Commercial Code and Article 17/A of the Articles of Association of our Company 14 Submitting donations and aids policy to the Mgmt Against Against approval of the General Assembly pursuant to Corporate Governance Principles 15 Reading and discussing the Internal Mgmt For For Directive that is prepared by the Board of Directors containing the rules for the Working Merits and Procedures of the Company's General Assembly 16 Provided that the required approvals from Mgmt For For Capital Markets Board and of Republic of Turkey Ministry of Customs and Trade are obtained; approving the amendment draft relating to the amendments to Article 9 "The Qualifications and Conditions of Members of the Board of Directors", Article 17/A "The External Audit Company", Article 18 "General Assembly" of the Company's Articles of Association 17 Informing the General Assembly about the Non-Voting donations and aids made in 2012 18 Informing the Shareholders about the Non-Voting dividend distribution policy 19 Reading the written explanations of the Non-Voting Independent Audit Company about the compliance of the financial statements and other reports with the standards, the accuracy and precision of the information, and that the independence of the audit company or its subsidiaries is not affected in any way in relation to the services delivered to our Company or its subsidiaries, under the Corporate Governance Principles 20 Informing the General Assembly about Non-Voting transactions made during 2012 with related parties and their valuations as per Article 5 of the Communique Serial IV No. 41 of the Capital Markets Board 21 Informing the General Assembly about the Non-Voting guarantees, pledges and mortgages given by our Company in 2012 in favor of third parties, and about revenues or interests generated, under Decision 28/780 dated 09.09.2009 of the Capital Markets Board 22 Informing the Shareholders regarding the Non-Voting "Remuneration Policy" determined for the Board of Directors Members and the Senior Executives in accordance with the Corporate Governance Principles 23 Informing the General Assembly of the Mgmt For For transactions of the controlling shareholders, the Board of Directors Members, the senior executives, their spouses and their relatives by blood and marriage up to the second degree that are performed within the year 2012 relating to make material transactions which may cause conflict of interest for the Company or Company's subsidiaries and/or to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a unlimited partner to the companies operating in the same kind of fields of activity in accordance with the Communique of the Capital Markets Board Serial: IV, No:63 24 Discussing and voting for authorizing the Mgmt For For Board of Directors or person(s) designated by the Board of Directors for company acquisitions to be made by our Company or its subsidiaries until the next ordinary general assembly meeting up to 300 million Euro which will be separately valid for each acquisition 25 Discussing and voting for authorizing the Mgmt For For Board of Directors to establish Special Purpose Vehicle(s) when required for above mentioned acquisitions 26 Resolving on giving permission to the Board Mgmt Against Against of Directors Members to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a partner to companies who does such works, and to carry out other transactions, as per Article 395 and 396 of Turkish Commercial Code 27 Comments and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 704042148 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311102 Meeting Type: AGM Meeting Date: 25-Sep-2012 Ticker: ISIN: INE854D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the accounts for Mgmt For For the year ended March 31, 2012 and the reports of the Auditors and Directors thereon 2 To declare dividend on Equity Shares Mgmt For For 3 To elect a Director in the place of Mr. Mgmt For For Sreedhara Menon, who retires by rotation and being eligible, offers himself for re-appointment 4 To elect a Director in the place of Dr. Mgmt For For Vijay Mallya, who retires by rotation and being eligible, offers himself for re-appointment 5 To appoint Walker, Chandiok Co. as Auditors Mgmt For For and fix their remuneration 6 Appointment of Mr. Ghyanendra Nath Bajpai Mgmt For For as a Director CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITORS NAME FOR RESOLUTION NO. 5. 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. -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 704194632 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311102 Meeting Type: OTH Meeting Date: 13-Dec-2012 Ticker: ISIN: INE854D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 141086 DUE TO CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 Special Resolution under section 81 (1A) of Mgmt For For the Companies Act, 1956 for issuance, on a preferential allotment basis, of 14532775 shares for an aggregate amount of Rs. 20,927,196,000 -------------------------------------------------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Agenda Number: 704421798 -------------------------------------------------------------------------------------------------------------------------- Security: P9592Y103 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: MX01UR000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation and approval, if deemed Mgmt For For appropriate, of the reports and opinions that are referred to in article 28, part iv, of the securities market law, for the fiscal year that ended on December 31, 2012 II Presentation of the report regarding the Mgmt For For fulfillment of the tax obligations of the company that is referred to in article 86, part xx, of the income tax law III Resolution, if deemed appropriate, Mgmt For For regarding the allocation of profit IV Designation or ratification of the members Mgmt Against Against of the board of directors and resolution, if deemed appropriate, regarding the compensation of the same V Designation or ratification of the Mgmt Against Against chairpersons of the audit and corporate practices committees VI Determination of the maximum amount of Mgmt For For funds that can be allocated to the acquisition of shares of the company VII Proposal and approval, if deemed Mgmt Against Against appropriate, of a stock option plan for employees of the company VIII Designation of special delegates from the Mgmt For For general meeting for the execution and formalization of the resolutions -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 704376171 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E117 Meeting Type: AGM Meeting Date: 16-Apr-2013 Ticker: ISIN: BRUSIMACNPA6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 CAN VOTE ON ITEM 3 ONLY. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE 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 Non-Voting 'AGAINST' IN 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 Non-Voting accounts, to examine, discuss and vote the company's consolidated financial statements and the annual report for the fiscal year ended December 31, 2012 2 To set the directors remuneration Non-Voting 3 To elect the members of the fiscal council, Mgmt For For and their respective substitutes and set their remuneration -------------------------------------------------------------------------------------------------------------------------- VA TECH WABAG LTD, CHENNAI Agenda Number: 703949125 -------------------------------------------------------------------------------------------------------------------------- Security: Y9356W111 Meeting Type: AGM Meeting Date: 23-Jul-2012 Ticker: ISIN: INE956G01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited Balance Mgmt For For Sheet as at March 31, 2012, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon 2 To declare a dividend on equity shares Mgmt For For 3 To appoint a Director in place of Mr. Sumit Mgmt For For Chandwani, who retires by rotation, and being eligible, offers himself for reappointment 4 Resolved that M/s. Walker, Chandiok & Co., Mgmt For For Chartered Accountants, (Registration Number 001076N) be and is hereby appointed as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors 5 Resolved that Dr. Guenter Heisler, a Mgmt For For Director liable to retire by rotation, who does not seek re-election is not re-appointed a Director of the company. Resolved further that the vacancy, so created on the Board of Directors of the company, be not filled 6 Resolved that Ms. Revathi Kasturi who was Mgmt For For appointed by the Board of Directors as an Additional Director of the Company with effect from February 09, 2012 and who holds office up to the date of the forthcoming Annual General Meeting of the Company in terms of Section 260 of the Companies Act, 1956 ("Act") and in respect of whom the Company has received a notice in writing from a member under Section 257 of the Act, proposing his candidature for the office of Director of the Company, be and is hereby appointed a Director of the Company, liable to retire by rotation -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 704389902 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 03-May-2013 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Presentation of the consolidated financial Non-Voting statements for the year 2012 and the management report on these accounts, presentation of the audited and approved financial statements of the Company for the year 2012, the management report on these accounts, the report of the Supervisory Board and the Corporate Governance Report 2 Adoption of a resolution on the Mgmt For For distribution of profits for 2012 3 Adoption of a resolution to grant discharge Mgmt For For to the Managing Board for the financial year 2012 4 Adoption of a resolution to grant discharge Mgmt For For to the Supervisory Board for the financial year 2012 5 Adoption of a resolution to authorise the Mgmt Against Against Managing Board pursuant to Section 169 of the Austrian Stock Corporation Act (Aktiengesetz), to increase, by 2 May 2018 at the latest, the share capital of the Company - also in several tranches - by a nominal value of EUR 66,443,734.10 by issuing 64,000,000 no-par value shares in registered or in bearer form against contributions in cash or in kind. The Managing Board, with the consent of the Supervisory Board, shall decide on the contents of the rights granted with each share, the exclusion of subscription rights and all other conditions of the issuance of shares. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 3. Article 4 para. 2, first sentence of the Articles of Association is altered accordingly 6 Adoption of a resolution to authorise the Mgmt For For Managing Board, pursuant to Section 174 para. 1 of the Austrian Stock Corporation Act (Aktiengesetz), to issue, by 2 May 2018 at the latest, with the consent of the Supervisory Board, participating bonds with a total face value of up to EUR 2,000,000,000, also in several tranches, also with exclusion of subscription rights and authorisation to specify the terms for the issue of the participating bonds. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 4 7 Adoption of a resolution to authorise the Mgmt Against Against Managing Board, pursuant to Section 174 para. 2 of the Austrian Stock Corporation Act (Aktiengesetz), to issue, by 2 May 2018 at the latest, with the consent of the Supervisory Board, convertible bonds with a total face value of up to EUR 2,000,000,000, also in several tranches, also with exclusion of subscription rights and authorisation to specify all other terms, as well as to specify the issue and conversion procedures for the convertible bonds. This authorisation replaces the resolution adopted in the 19th Annual General Meeting held on 29 June 2010 as resolution according to agenda item 5 8 Adoption of a resolution to amend Article 4 Mgmt Against Against para. 3, second sentence (conditional capital) of the Articles of Association, so that it contains the following new wording: "The conditional capital increase shall be carried out only to the extent that owners of the convertible bonds issued on the basis of the resolutions of the Annual General Meeting held on 3 May 2013 exercise their subscription right or conversion option 9 Election of the auditor of the financial Mgmt For For statements of the Company and the auditor of the consolidated financial statements for the financial year 2014 -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 703910186 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 13-Jul-2012 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/0608/LTN20120608259.pdf 1 To receive and consider the audited Mgmt For For financial statements and the reports of the directors of the Company (''Directors'') and the auditor of the Company (''Auditor'') for the year ended 31 March 2012 2 To consider and declare a final dividend in Mgmt For For respect of the year ended 31 March 2012 3.a To re-elect Dr. Allan Wong Chi Yun as Mgmt For For Director 3.b To re-elect Dr. William Fung Kwok Lun as Mgmt For For Director 3.c To re-elect Mr. Denis Morgie Ho Pak Cho as Mgmt For For Director 3.d To fix the remuneration of the Directors Mgmt For For 4 To re-appoint KPMG as the Auditor and Mgmt For For authorise the board of Directors to fix their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares representing up to 10% of the issued share capital of the Company at the date of the Annual General Meeting 6 To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares representing up to 10% of the issued share capital of the Company at the date of the Annual General Meeting 7 To extend the general mandate granted to Mgmt Against Against the Directors to allot, issue and deal with additional shares by the addition of such number of shares to be repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- WEG SA, JARAGUA DO SUL Agenda Number: 704340520 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 23-Apr-2013 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting VOTE 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 Non-Voting 'AGAINST' IN 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, discuss and vote upon the board Mgmt For For of directors annual report, the financial statements, external auditors and of the finance committee and documents opinion report relating to fiscal year ending December 31, 2012 2 Destination of the year end and to confirm Mgmt For For the decision of the board of directors, relating to the distribution of dividends and interest over capital 3 To set the global remuneration of the Mgmt For For company directors 4 To elect of the fiscal council Mgmt For For 5 To set the global remuneration of the Mgmt For For fiscal council members 6 Approval of the newspapers for publication Mgmt For For of the legal notices -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704049798 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 27-Oct-2012 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0907/LTN20120907641.pdf 1 To approve, confirm and ratify the Mgmt For For Framework Agreement and the Transactions -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704163827 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 30-Nov-2012 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124770 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1114/LTN20121114434.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2012/1114/LTN20121114439.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2012/0921/LTN20120921471.pdf 1 To consider and approve the Supplemental Mgmt For For Agreement in respect of the sale of parts and components of transmissions and related products by SFGC to Fast Transmission and the relevant New Caps 2 To consider and approve the Supplemental Mgmt For For Agreement in respect of the purchase of parts and components of transmissions and related products by SFGC from Fast Transmission and the relevant New Caps 3 To consider and approve the Supplemental Mgmt For For Agreement in respect of the sale of vehicles, parts and components of vehicles and related products and provision of the relevant services by Shaanxi Zhongqi (and its subsidiaries) (as the case may be) to Shaanxi Automotive (and its associates) (as the case may be) and the relevant New Caps 4 To consider and approve the provision of a Mgmt For For guarantee by the Company for the benefit of its wholly owned subsidiary, Weichai Power Hong Kong International Development Co., Limited 5 To consider and approve the amendments to Mgmt For For the articles of association of the Company as set out in the notice convening the EGM : Article 7, Article 195, Article 199, Article 200, Article 201, Article 202 -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704242851 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 05-Mar-2013 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0116/LTN20130116458.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0116/LTN20130116440.pdf 1 To consider and approve the Weichai Mgmt For For Westport Supply Agreement dated 25 December 2012 in respect of the supply of basic engines (or base engines), gas engine parts and related products by the Company (and its subsidiaries) (as the case may be) to Weichai Westport and the relevant New Caps 2 To consider and approve the Weichai Mgmt For For Westport Purchase Agreement dated 25 December 2012 in respect of the purchase of gas engines, gas engine parts and related products by the Company (and its subsidiaries) (as the case may be) from Weichai Westport and the relevant New Caps 3 To consider and approve the Weichai Mgmt For For Westport Logistics Agreement dated 25 December 2012 in respect of the provision of logistics services by Weichai Logistics to Weichai Westport and the relevant new caps 4 To consider and approve the Weichai Mgmt For For Westport Leasing Agreement dated 25 December 2012 in respect of the leasing of factory buildings by the Company to Weichai Westport and the relevant new caps -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704311872 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 22-Apr-2013 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0307/LTN20130307553.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0307/LTN20130307544.pdf 1 To consider and approve the possible Mgmt For For exercise of the Call Options 2 To consider and approve the application of Mgmt For For the Loan and the grant of the Guarantee by the Company to its subsidiaries -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 704498270 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 24-Jun-2013 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0508/LTN20130508686.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0508/LTN20130508678.pdf 1 To consider and approve the Annual Report Mgmt For For of the Company for the year ended 31 December 2012 2 To consider and approve the Report of the Mgmt For For Board of Directors of the Company for the year ended 31 December 2012 3 To consider and approve the Report of the Mgmt For For Supervisory Committee of the Company for the year ended 31 December 2012 4 To consider and receive the audited Mgmt For For financial statements of the Company and the Auditors' Report for the year ended 31 December 2012 5 To consider and approve the as specified Mgmt For For (final financial report) of the Company for the year ended 31 December 2012 6 To consider and approve the as specified Mgmt For For (final budget report) of the Company for the year ending 31 December 2013 7 To consider and approve the distribution of Mgmt For For profit to the shareholders of the Company for the year ended 31 December 2012 8 To consider and approve the appointment of Mgmt For For Ernst & Young Hua Ming Certified Public Accountants as specified as the auditors of the Company 9 To consider and approve the appointment of Mgmt For For as specified (Shandong Zheng Yuan Hexin Accountants Limited) as the internal control auditors of the Company 10 To consider and approve the granting of a Mgmt For For mandate to the Board of Directors for payment of interim dividend (if any) to the shareholders of the Company for the year ending 31 December 2013 11 To consider and approve the election of Mr. Mgmt For For Gordon Riske as an executive Director of the Company for a term from the date of the AGM to 28 June 2015 (both days inclusive) 12 To consider and approve the New Financial Mgmt For For Services Agreement dated 21 March 2013 in respect of the provision of certain financial services to the Group by Shandong Finance and the relevant New Caps 13 To consider and approve the granting of a Mgmt Against Against general mandate to the Board of Directors to issue, amongst other things, new H Shares -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 704376866 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Audited Accounts Mgmt For For for the year ended 31 December 2012 and the Reports of the Directors and Auditors thereon 2 To approve the payment of a proposed final Mgmt For For tax exempt (one-tier) dividend of SGD 0.03 per ordinary share for the year ended 31 December 2012 3 To approve the payment of Directors' fees Mgmt For For of SGD 605,000 for the year ended 31 December 2012 (2011: SGD 605,000) 4 To re-elect the following Director: Mr Kuok Mgmt For For Khoon Chen (Retiring by rotation under Article 99) 5 To re-elect the following Director: Mr Kuok Mgmt For For Khoon Ean (Retiring by rotation under Article 99) 6 To re-elect the following Director: Mr Mgmt For For Martua Sitorus (Retiring by rotation under Article 99) 7 To re-elect the following Director: Mr Juan Mgmt For For Ricardo Luciano (Retiring under Article 100) 8 To re-appoint, pursuant to Section 153(6) Mgmt For For of the Companies Act, Chapter 50 of Singapore ("Act"), Mr Yeo Teng Yang, who will be retiring under Section 153 of the Act, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 9 To re-appoint Ernst & Young LLP as auditors Mgmt For For of the Company and to authorise the Directors to fix their remuneration 10 Renewal of Mandate for Interested Person Mgmt For For Transactions 11 Authority to issue and allot shares in the Mgmt Against Against capital of the Company 12 Authority to grant options and issue and Mgmt Against Against allot shares under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 704381019 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 25-Apr-2013 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed renewal of share purchase mandate Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILSON SONS LTD Agenda Number: 704356016 -------------------------------------------------------------------------------------------------------------------------- Security: G96810117 Meeting Type: AGM Meeting Date: 26-Apr-2013 Ticker: ISIN: BRWSONBDR009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting 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 Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. 1 Receipt of the financial statements for the Mgmt For For year ended December 31, 2012 and the report of the auditors thereon 2 Pursuant to company bye law 15.3 a, no sums Mgmt For For should be credited to the legal reserve 3 Pursuant to company bye law 15.3 b, no sums Mgmt For For should be set aside to the contingency reserve 4 Pursuant to company bye law 15, USD Mgmt For For 18,070,576.00 be made available to be distributed to members at the discretion of the board 5 Appointment of KPMG as auditors of the Mgmt For For company, to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting at which the company's financial statements are presented 6 Delegation of authority to the company's Mgmt For For board of directors to establish the auditors remuneration 7 Pursuant to company bye law 34.1, that the Mgmt For For number of directors is and shall be seven 7 8 That each of the following persons be Mgmt For For re-elected and appointed as directors of the company until the conclusion of the 2015 annual general meeting, Mr. Cezar Baiao, Mr. Andres Rozental, Mr. Paulo Fernando Fleury, Mr. William Henry Salomon, Mr. Felipe Gutterres, Mr. Jose Francisco Gouvea Vieira, Mr. Claudio Marote 9 The appointment of Mr. Jose Francisco Mgmt For For Gouvea Vieira to serve as chairman and Mr. William Henry Salomon to serve as deputy chairman until the conclusion of the 2014 -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 704450319 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 16-May-2013 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0414/LTN20130414037.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0414/LTN20130414031.pdf 1 To receive and consider the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditors of the Company for the year ended 31 December 2012 2 To declare a final dividend of HKD1.24 per Mgmt For For share for the year ended 31 December 2012 3(a) To re-elect Ms. Linda Chen as executive Mgmt For For director of the Company 3(b) To re-elect Mr. Bruce Rockowitz as Mgmt For For independent non-executive director of the Company 3(c) To re-elect Mr. Jeffrey Kin-fung Lam as Mgmt For For independent non-executive director of the Company 3(d) To re-elect Mr. Matthew O. Maddox as Mgmt For For non-executive director of the Company 3(e) To authorize the board of directors of the Mgmt For For Company to fix the respective directors' remuneration 4 To re-appoint Ernst & Young as auditors of Mgmt For For the Company and to authorize the board of directors of the Company to fix the auditors' remuneration for the ensuing year 5 To give a general mandate to the directors Mgmt For For of the Company to repurchase shares of 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 To give a general mandate to the directors Mgmt Against Against of the Company to allot, issue and deal with new 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 To extend the general mandate granted to Mgmt Against Against the directors of the Company to allot, issue and deal with new shares of the Company by the aggregate nominal amount of shares repurchased by the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 15 MAY 2013 TO 13 MAY 2013. 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. -------------------------------------------------------------------------------------------------------------------------- YANDEX NV Agenda Number: 933821248 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 21-May-2013 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF 2012 ANNUAL STATUTORY ACCOUNTS Mgmt For For OF THE COMPANY. 2. ADDITION OF 2012 PROFITS OF THE COMPANY TO Mgmt For For RETAINED EARNINGS. 3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO APPOINT ROGIER RIJUJA AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 5. PROPOSAL TO RE-APPOINT ILYA SEGALOVICH AS Mgmt For For AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 6. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 7. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH EFFECT FROM MAY 21, 2013. 8. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO CONFORM THEM TO RECENT CHANGES IN DUTCH LAW. 10. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS. 11. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For PREFERENCES SHARES. 12. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against RIGHTS. 13. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD Agenda Number: 703936659 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: AGM Meeting Date: 14-Jul-2012 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and adopt the audited Balance Mgmt For For Sheet as at 31st March, 2012, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 2 To declare dividend on equity shares Mgmt For For 3 To appoint a Director in place of Mr. S L Mgmt For For Kapur, who retires by rotation and being eligible, offers himself for reappointment 4 To appoint a Director in place of Mr. Arun Mgmt For For K Mago, who retires by rotation and being eligible, offers himself for reappointment 5 To appoint M/s. S R Batliboi & Co., Mgmt For For Chartered Accountants, as the Auditors of the Bank in place of the retiring auditors M/s B S R & Co., Chartered Accountants, as the Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at a remuneration to be decided by the Board of Directors or any Committee thereof 6 Resolved that Lt. General (Retd.) Mukesh Mgmt For For Sabharwal, in respect of whom the Bank has received notices in writing along with a deposit of INR 500 for each notice, from some Members proposing him as a candidate for the office of Director under the provisions of Section 257 of the Companies Act, 1956 and who is eligible for appointment to the office of Director, be and is hereby appointed a Director of the Bank 7 Resolved that subject to the enabling Mgmt For For provisions of the Banking Regulation Act, 1949, Companies Act, 1956 and pursuant to the approval of Reserve Bank of India, approval is hereby given for the revision of remuneration of Dr. Rana Kapoor, Managing Director & CEO with effect from April 1, 2011 on the specified terms. Resolved further that the other terms and conditions of his appointment remain unchanged 8 Resolved that pursuant to the provisions of Mgmt For For Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment thereto or re-enactment thereof), the Banking Regulations Act, 1949, as amended, the Foreign Exchange Management Act, 1999, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009), as amended ("ICDR Regulations"), enabling provisions of the listing agreements and in accordance with the provisions of the Memorandum and Articles of Association of YES BANK LIMITED (the "Bank") and the regulations/ guidelines, if any, prescribed by the Government of India, Reserve Bank of India, Securities and Exchange Board of India or any other relevant authority, whether in India or abroad, from time to time, to the extent CONTD CONT CONTD applicable and subject to approvals, Non-Voting consents, permissions and sanctions as might be required and subject to such conditions as might be prescribed while granting such approvals, consents, permissions and sanctions, the Board of Directors of the Bank (hereinafter referred to as the "Board", which term shall be deemed to include any Committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution) be and is hereby authorised on behalf of the Bank, to create, offer, issue and allot (including allotment to qualified institutional buyers by way of Qualified Institutions Placement in terms of the Chapter VIII of the ICDR Regulations, equity shares and/or equity shares in a public issue in accordance with the provisions of the ICDR Regulations ("Public Issue ")CONTD CONT CONTD or through depository receipts Non-Voting and/or securities convertible into equity shares at the option of the holder(s) of such securities, and/ or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares, and / or Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) and / or Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993 (all of which are hereinafter collectively referred to as "Securities"), to all eligible investors, including residents and/or non-residents and/or institutions/banks and/or incorporated bodies and/or individuals and/ or trustees and/or stabilizing agent or otherwise, and whether or not such investors are Members of the Bank, through one or more prospectus and/or letter of offer or circular, and/or CONTD CONT CONTD private placement basis, for, or Non-Voting which upon exercise or conversion of all Securities so issued and allotted could give rise to the issue of equity shares of INR 10/-each (Rupees Ten) aggregating upto USD 500 million or its Indian Rupee equivalent, in one or more tranche or tranches, at such price or prices, at market price(s) or at a discount or premium to market price(s) including at the Board's discretion under relevant rules, regulations and guidelines of the relevant authority, in such manner, including allotment to stabilizing agent in terms of green shoe option, if any, exercised by the Bank, and where necessary in consultation with the Book Running Lead Managers and/or Underwriters and/or Stabilizing Agent and/ or other Advisors or otherwise on such terms and conditions, including issue of Securities as fully or CONTD CONT CONTD partly paid, making of calls and Non-Voting manner of appropriation of application money or call money, in respect of different class(es) of investor(s) and/or in respect of different Securities, as the Board may in its absolute discretion decide at the time of issue of the Securities. Resolved further that in case of a qualified institutions placement pursuant to Chapter VIII of the ICDR Regulations, the allotment of Securities shall only be to Qualified Institutional Buyers within the meaning of Chapter VIII of the ICDR Regulations, such Securities shall be fully paid-up and the allotment of such Securities shall be completed within 12 months from the date of this resolution. Resolved further that in case of a qualified institutions placement pursuant to Chapter VIII of the ICDR Regulations, the relevant date for the CONTD CONT CONTD determination of the price of the Non-Voting equity shares, if any, to be issued upon conversion or exchange of the Securities will be decided in terms of ICDR Regulations or such other rules and regulations as may be specified by SEBI. Resolved further that without prejudice to the generality of the above, the aforesaid issue of Securities may have all or any terms or combination of terms in accordance with prevalent market practices or as the Board may in its absolute discretion deem fit, including but not limited to terms and conditions, relating to payment of dividend, premium on redemption at the option of the Bank and/or holders of any securities, or variation of the price or period of conversion of Securities into equity shares or issue of equity shares during the period of the Securities or terms pertaining to voting CONTD CONT CONTD rights or option(s) for early Non-Voting redemption of Securities. Resolved further that the Bank and/or any agency or body or person authorised by the Board may issue depository receipts representing the underlying equity shares in the capital of the Bank or such other securities in negotiable, registered or bearer form with such features and attributes as may be required and to provide for the tradability and free transferability thereof as per market practices and regulations (including listing on one or more stock exchange(s) in or outside India). Resolved further that the Board be and is hereby authorised to create, issue, offer and allot such number of equity shares as may be required to be issued and allotted, including issue and allotment of equity shares upon conversion of any depository receipts or other securities CONTD CONT CONTD referred to above or as may be Non-Voting necessary in accordance with the terms of the offer, all such equity shares shall rank pari passu inter se and with the then existing equity shares of the Bank in all respects. Resolved further that for the purpose of giving effect to any offer, issue or allotment of equity shares or securities or instruments representing the same, as described above, the Board be and is hereby authorised on behalf of the Bank to do all such acts, deeds, matters and things, as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the determination of the number of Securities that may be offered in domestic and international markets and proportion thereof, entering into and executing arrangements for managing, underwriting, marketing, listing, CONTD CONT CONTD trading, acting as depository, Non-Voting custodian, registrar, stabilizing agent, paying and conversion agent, trustee, escrow agent and executing other agreements, including any amendments or supplements thereto, as necessary or appropriate and to issue any document(s), including but not limited to prospectus and/or letter of offer and/or circular, documents and agreements including filing of registration statements, prospectus and other documents (in draft or final form) with any Indian or foreign regulatory authority and sign all deeds, documents and writings and to pay any fees, commissions, remuneration, expenses relating thereto and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to such offer(s) or issue(s) or allotment(s) as it may, in its absolute discretion, CONTD CONT CONTD deem fit. Resolved further that the Non-Voting Board be and is hereby authorised to delegate all or any of its powers herein conferred to any Committee or any one or more executives of the Bank. Resolved further that for the purpose of giving effect to any offer, issue or allotment of equity shares or securities or instruments representing the same, as described above, the Board be and is hereby authorised on behalf of the Bank to seek listing of any or all of such Securities on one or more Stock Exchanges in India or outside India and the listing of equity shares underlying the ADRs and/or GDRs on the Stock Exchanges in India. Resolved further that: i. the offer, issue and allotment of the aforesaid Equity Shares shall be made at such time or times as the Board may in its absolute discretion decide, subject, however, to CONTD CONT CONTD applicable guidelines, notifications, Non-Voting rules and regulations; ii. the equity shares to be issued by the Bank as stated aforesaid shall rank pari-passu with all existing equity shares of the Bank; iii. the Board be and is hereby authorised to decide and approve the other terms and conditions of the issue of the above mentioned equity shares and also shall be entitled to vary, modify or alter any of the terms and conditions, including size of the issue, as it may deem expedient; iv. the Board be and is hereby authorised to delegate all or any of the powers herein conferred by this resolution to any director or directors or to any committee of director or directors or any other officer or officers of the Bank to give effect to the aforesaid resolution. Resolved further that for the purpose of giving effect to this CONTD CONT CONTD resolution the Board be and is hereby Non-Voting authorised to do all such acts, matters, deeds and things and to take all such steps and do all such things and give all such directions as the Board may consider necessary, expedient or desirable and also to settle any question or difficulties that may arise in such manner as the Board in its absolute discretion may deem fit and take all steps which are incidental and ancillary in this connection -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 704265912 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: EGM Meeting Date: 28-Feb-2013 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed acquisition of eighty per Mgmt For For cent. (80%) interests in respect of the landmark development 2 CONTINGENT UPON THE PASSING OF ORDINARY Mgmt For For RESOLUTION 1: The proposed whitewash resolution CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF COMMENT IN RES. 2. 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. -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 704468633 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 18-Jun-2013 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429490.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0429/LTN20130429467.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To consider and receive the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and of the auditors for the year ended 31 December 2012 2 To declare a final dividend of HKD 0.10 per Mgmt For For share for the year ended 31 December 2012 3 To re-elect Mr. Huang Yi as an executive Mgmt For For director of the Company 4 To re-elect Mr. Si Wei as an executive Mgmt For For director of the Company 5 To re-elect Mr. Ng Yuk Keung as an Mgmt For For independent non-executive director of the Company 6 To re-elect Mr. Shen Jinjun as an Mgmt For For independent non-executive director of the Company 7 To authorize the board of directors of the Mgmt For For Company to fix the respective directors' remuneration 8 To re-appoint Messrs. Ernst & Young as Mgmt For For auditors of the Company and to authorize the board of directors of the Company to fix their remuneration 9 To give a general mandate to the directors Mgmt For For of the Company to purchase the Company's shares 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 10 To give a general mandate to the directors Mgmt Against Against of the Company to issue, allot and deal 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 11 To extend the general mandate granted to Mgmt Against Against the directors of 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 but 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 -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 704450131 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 10-Jun-2013 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0422/LTN20130422555.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0422/LTN20130422543.pdf 1 To consider and approve the report of the Mgmt For For board of directors of the Company (the "Board") for the year ended 31 December 2012 2 To consider and approve the report of the Mgmt For For supervisory committee of the Company for the year ended 31 December 2012 3 To consider and approve the audited Mgmt For For consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2012 and the auditors' reports thereon 4 To consider and approve the profits Mgmt For For distribution plan of the Company for the year ended 31 December 2012 and to declare a final dividend for the year ended 31 December 2012 5 To consider and approve the re-appointment Mgmt For For of the retiring auditor, Ernst & Young Hua Ming, as the auditors of the Company until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration 6 To authorize the Board to issue and arrange Mgmt For For for registration of the issue of the Notes 7 To approve the grant to the Board a general Mgmt Against Against mandate to issue, allot and deal with additional domestic shares and/or H shares of the Company not exceeding 20% of the domestic shares and the H shares respectively in issue of the Company 8 To approve the Share Appreciation Rights Mgmt For For Scheme and the Proposed Grant * Management position unknown
Any ballot marked "Abstain" is considered to have been voted. Ballots marked "Abstain" are considered to have been voted against management's recommendation, regardless of whether the recommendation is "For" or "Against," except where management has made no recommendation or has recommended that shareholders "Abstain."
Where management has recommended that shareholders "Abstain" from voting on a ballot item: 1) a ballot marked "Abstain" is considered to have been voted for management's recommendation to "Abstain"; and 2) a ballot voted "For" or "Against" is considered to have been voted against management's recommendation to "Abstain."
Any ballot marked "Take no action" generally means the Registrant's manager did not vote the proxy because: 1) it wished to preserve its flexibility to sell the shares in a shareblocking market; 2) the line of stock held in the account was not eligible to vote on that particular proxy issue.
SIGNATURE
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.
EMERGING MARKETS GROWTH FUND, INC.
(Registrant)
By /s/ Victor D. Kohn |
Victor D. Kohn, President and Chief Executive Officer |
Date: August 27, 2013 |