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Security Class Holder Account Number Fold Form of Proxy Annual and Special General Meeting to be held on June 9, 2016, This Form of Proxy is solicited by and on behalf of Management. Notes to proxy

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What is form of proxy?

Form of proxy is a document that appoints someone to vote on behalf of a shareholder at a company meeting.

Who is required to file form of proxy?

Shareholders who are unable to attend a company meeting in person and wish to appoint someone to vote on their behalf.

How to fill out form of proxy?

Fill out the required fields on the form, sign and date it, and submit it to the company by the deadline.

What is the purpose of form of proxy?

The purpose of form of proxy is to ensure that shareholders who are unable to attend a company meeting can still have their votes counted.

What information must be reported on form of proxy?

The name of the shareholder, the name of the appointed proxy, the number of shares being voted, and any specific instructions for voting.

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