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Message: actual numbers

According to Computershare (the company’s registrar and transfer agent), a total of 331,972,157 shares were voted at the meeting (about 75.4% of the issued and outstanding). The breakdown was as follows:

1) Reduction in stated capital (66.7% required to pass)

For: 278,459,833 (83.88%)

Against: 53,512,324 (16.12%)

2A) Approval of merger (66.7% required to pass)

For: 264,776,920 (83.84%)

Against: 52,707,984 (16.60%)

2B) Approval of merger (majority of minority required to pass)

For: 152,863,595 (74.36%) – (Finskiy/Scola shares excluded)

Against: 52,707,984 (25.64%)

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