Aberdeen Asset Management

Aberdeen Asset Management Voting Record June - June 30 206 36 South Funds plc - Kohinoor Core Fund (Ireland) Annual Meeting on 7 June 206 Accept Financial Statements and Statutory Reports 2 Ratify KPMG as Auditors 3 Authorize Board to Fix Remuneration of Auditors 3i Group plc (United Kingdom) Annual Meeting on 30 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Final Dividend 4 Re-elect Jonathan Asquith as Director 5 Re-elect Caroline Banszky as Director 6 Re-elect Simon Borrows as Director 7 Elect Peter Grosch as Director 8 Re-elect David Hutchison as Director 9 Re-elect Simon Thompson as Director 0 Re-elect Martine Verluyten as Director Re-elect Julia Wilson as Director 2 Reappoint Ernst & Young LLP as Auditors 3 Authorise Board to Fix Remuneration of Auditors 4 Authorise EU Political Donations and Expenditure 5 Authorise Issue of Equity with Pre-emptive Rights 6 Authorise Issue of Equity without Pre-emptive Rights 7 Authorise Market Purchase of Ordinary Shares 8 Authorise the Company to Call General Meeting with Two Weeks' Notice A.G. Barr plc (United Kingdom) Annual Meeting on June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Final Dividend 4 Re-elect John Nicolson as Director

A.G. Barr plc (United Kingdom) Annual Meeting on June 206 5 Re-elect Roger White as Director 6 Re-elect Stuart Lorimer as Director 7 Re-elect Jonathan Kemp as Director 8 Re-elect Andrew Memmott as Director 9 Re-elect William Barr as Director 0 Re-elect Martin Griffiths as Director Re-elect David Ritchie as Director 2 Re-elect Pamela Powell as Director 3 Reappoint KPMG LLP as Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity with Pre-emptive Rights 5 Authorise Issue of Equity without Pre-emptive Rights 6 Authorise Market Purchase of Ordinary Shares AA plc (United Kingdom) Annual Meeting on 9 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Final Dividend 4 Elect Suzi Williams as Director 5 Re-elect Bob Mackenzie as Director 6 Re-elect Martin Clarke as Director 7 Re-elect John Leach as Director 8 Re-elect Andrew Miller as Director 9 Re-elect Andrew Blowers as Director 0 Re-elect Simon Breakwell as Director Reappoint Ernst & Young LLP as Auditors 2 Authorise the Audit Committee to Fix Remuneration of Auditors 3 Approve Political Donations and Expenditures 4 Authorise Issue of Equity with Pre-emptive Rights 5 Authorise Issue of Equity without Pre-emptive Rights 6 Authorise Market Purchase of Ordinary Shares 7 Authorise the Company to Call General Meeting with Two Weeks' Notice 8 Approve Irish Employee Profit Share Scheme Aberdeen New Thai Investment Trust plc (United Kingdom) Annual Meeting on 23 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 2 Voting Record - June 206

Aberdeen New Thai Investment Trust plc (United Kingdom) Annual Meeting on 23 June 206 3 Approve Final Dividend 4 Re-elect Nicholas Smith as Director 5 Re-elect Andy Pomfret as Director 6 Re-elect Clare Dobie as Director 7 Re-elect Hugh Young as Director 8 Reappoint KPMG LLP as Auditors 9 Authorise Board to Fix Remuneration of Auditors 0 Authorise Issue of Equity with Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights 2 Authorise Market Purchase of Ordinary Shares Acom Co., Ltd. (Japan) Annual Meeting on 23 June 206. Elect Director Kinoshita, Shigeyoshi.2 Elect Director Kajiura, Toshiaki.3 Elect Director Kinoshita, Masataka.4 Elect Director Fukumoto, Kazuo.5 Elect Director Sagehashi, Teruyuki.6 Elect Director Umezu, Mitsuhiro.7 Elect Director Shimbo, Hitoshi.8 Elect Director Murakami, Atsushi Advanced Semiconductor Engineering Inc. (Taiwan) Annual Meeting on 28 June 206 Approve Amendments to Articles of Association 2 Approve Business Operations Report and Financial Statements 3 Approve Plan on Profit Distribution 4 Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and Procedures for Election of Directors AENA S.A. (Spain) Annual Meeting on 28 June 206 Approve Standalone Financial Statements 2 Approve Consolidated Financial Statements 3 Approve Allocation of Income and Dividends 4 Approve Discharge of Board www.aberdeen-asset.co.uk 3

AENA S.A. (Spain) Annual Meeting on 28 June 206 5 Appoint KPMG Auditores as Auditor for FY 207, 208 and 209 6. Amend Article 3 Re: Nationality and Registered Office 6.2 Amend Article 5 Re: Convening of General Meetings 6.3 Amend Article 43 Re: Audit Committee 7 Amend Article 0 of General Meeting Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report 9 Authorize Board to Ratify and Execute Approved Resolutions AEON Credit Service (Asia) Co Ltd (Hong Kong) Annual Meeting on 24 June 206 Accept Financial Statements and Statutory Reports 2 Approve Final Dividend 3a Elect Hideo Tanaka as Director 3b Elect Koh Yik Kung as Director 3c Elect Kiyoshi Wada as Director 3d Elect Ip Yuk Keung as Director 3e Elect Wong Hin Wing as Director 3f Authorize Board to Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration AEON Credit Service (M) Berhad (Malaysia) Annual Meeting on 2 June 206 Approve Final Dividend 2 Approve Remuneration of Directors 3 Elect Md Kamal Bin Ismaun as Director 4 Elect Ng Eng Kiat as Director 5 Elect Kiyoaki Takano as Director 6 Elect Abdullah Bin Mohd Yusof as Director 7 Elect Ramli Bin Ibrahim as Director 8 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Abdullah Bin Mohd Yusof to Continue Office as Independent Non-Executive Director 0 Approve Ramli Bin Ibrahim to Continue Office as Independent Non-Executive Director Approve Md Kamal Bin Ismaun to Continue Office as Independent Non-Executive Director 2 Approve Ng Eng Kiat to Continue Office as Independent Non-Executive Director 4 Voting Record - June 206

AEON Credit Service (M) Berhad (Malaysia) Annual Meeting on 2 June 206 3 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions AEON Financial Service Co., Ltd. (Japan) Annual Meeting on 28 June 206. Elect Director Suzuki, Masaki.2 Elect Director Kawahara, Kenji.3 Elect Director Mizuno, Masao.4 Elect Director Moriyama, Takamitsu.5 Elect Director Wakabayashi, Hideki.6 Elect Director Kasai, Yasuhiro.7 Elect Director Mangetsu, Masaaki.8 Elect Director Haraguchi, Tsunekazu.9 Elect Director Watanabe, Hiroyuki.0 Elect Director Otsuru, Motonari. Elect Director Hakoda, Junya 2. Appoint Statutory Auditor Uchibori, Hisanori 2.2 Appoint Statutory Auditor Otani, Go 2.3 Appoint Statutory Auditor Nishimatsu, Masato AEON Stores (Hong Kong) Co., Ltd. (Hong Kong) Special Meeting on 2 June 206 Approve Transactions under TopV Master Purchase Agreement, COX Master Agreement, G Foot Master Purchase Agreement and Aggregate Annual Caps Aeon Thana Sinsap (Thailand) PCL (Thailand) Annual Meeting on 7 June 206 Approve Minutes of Previous Meeting 2 Acknowledge Annual Report and Operating Results None None 3 Accept Financial Statements 4 Acknowledge Interim Dividend and Approve Final Dividend 5 Approve Deloitte Touche Tohmatsu Jaiyos as Auditors and Authorize Board to Fix Their Remuneration 6. Elect Hideki Wakabayashi as Director 6.2 Elect Shunichi Kobayashi as Director 6.3 Elect Sucharit Koontanakulvong as Director 6.4 Elect Kiyoyasu Asanuma as Director www.aberdeen-asset.co.uk 5

Aeon Thana Sinsap (Thailand) PCL (Thailand) Annual Meeting on 7 June 206 6.5 Elect Kenji Hayashi as Director 7 Approve Remuneration of Directors 8 Approve Issuance of Debentures 9 Other Business None None Africa Opportunity Fund Ltd. (Cayman Islands) Annual Meeting on 3 June 206 Accept Financial Statements and Statutory Reports 2 Reelect Myma Belo-Osagie as Director 3 Reelect Robert Knapp as Director 4 Reelect Shingayi Mutasa as Director 5 Ratify Ernst & Young Mauritius as Auditors 6 Authorize Board to Fix Remuneration of Auditors Agricultural Bank of China Limited (China) Annual Meeting on 27 June 206 Approve Adjustment to the Mandate to the Board for Bond Issuance 2 Approve 205 Work Report of the Board of Directors 3 Approve 205 work Report of the Board of Supervisors 4 Approve 205 Final Financial Accounts 5 Approve 205 Profit Distribution Plan 6 Elect Zhou Mubing as Director 7 Appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 205 Work Report of Independent Directors of None None the Bank 9 To Listen to the 205 Report on the Implementation of the Plan None None on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 0 To Listen to the Report on the Management of Connected None None Transactions Air Water Inc. (Japan) Annual Meeting on 28 June 206 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors 2. Elect Director Toyoda, Masahiro 2.2 Elect Director Imai, Yasuo 2.3 Elect Director Toyoda, Kikuo 6 Voting Record - June 206

Air Water Inc. (Japan) Annual Meeting on 28 June 206 2.4 Elect Director Fujita, Akira 2.5 Elect Director Karato, Yu 2.6 Elect Director Matsubara, Yukio 2.7 Elect Director Machida, Masato 2.8 Elect Director Shirai, Kiyoshi 2.9 Elect Director Tsutsumi, Hideo 2.0 Elect Director Nagata, Minoru 2. Elect Director Murakami, Yukio 2.2 Elect Director Yamamoto, Kensuke 2.3 Elect Director Sogabe, Yasushi 2.4 Elect Director Hasegawa, Masayuki 2.5 Elect Director Hatano, Kazuhiko 2.6 Elect Director Komura, Kosuke 2.7 Elect Director Sakamoto, Yukiko 2.8 Elect Director Arakawa, Yoji 3. Appoint Statutory Auditor Hiramatsu, Hirohisa 3.2 Appoint Statutory Auditor Nakagawa, Koichi 3.3 Appoint Statutory Auditor Yanagisawa, Hoiromi 3.4 Appoint Statutory Auditor Takashima, Akihiko 3.5 Appoint Statutory Auditor Hayashi, Atsushi Aisin Seiki Co. Ltd. (Japan) Annual Meeting on 7 June 206 Approve Allocation of Income, With a Final Dividend of JPY 50 2. Elect Director Toyoda, Kanshiro 2.2 Elect Director Ihara, Yasumori 2.3 Elect Director Mitsuya, Makoto 2.4 Elect Director Fujie, Naofumi 2.5 Elect Director Usami, Kazumi 2.6 Elect Director Ozaki, Kazuhisa 2.7 Elect Director Kawata, Takeshi 2.8 Elect Director Kawamoto, Mutsumi 2.9 Elect Director Kobayashi, Toshio 2.0 Elect Director Haraguchi, Tsunekazu 2. Elect Director Okabe, Hitoshi 2.2 Elect Director Sugiura, Kazumichi 2.3 Elect Director Hamada, Michiyo 3. Appoint Statutory Auditor Hotta, Masayoshi 3.2 Appoint Statutory Auditor Nagura, Toshikazu 4 Approve Annual Bonus www.aberdeen-asset.co.uk 7

Aitken Spence PLC (Sri Lanka) Annual Meeting on 30 June 206 Accept Financial Statements and Statutory Reports 2 Approve Dividend 3 Reelect C.H. Gomez as Director 4 Reelect G.C. Wickremasinghe as Director 5 Reelect D.H.S. Jayawardena as Director 6 Reelect R.N. Asirwatham as Director 7 Approve Charitable Donations 8 Approve KPMG as Auditors and Authorize Board to Fix their Remuneration 9 Other Business Ajinomoto Co. Inc. (Japan) Annual Meeting on 29 June 206 Approve Allocation of Income, with a Final Dividend of JPY 5 2. Appoint Statutory Auditor Togashi, Yoichiro 2.2 Appoint Statutory Auditor Tanaka, Shizuo 2.3 Appoint Statutory Auditor Hashimoto, Masami 2.4 Appoint Statutory Auditor Toki, Atsushi 2.5 Appoint Statutory Auditor Murakami, Hiroshi Alfresa Holdings Corp. (Japan) Annual Meeting on 28 June 206. Elect Director Ishiguro, Denroku.2 Elect Director Kanome, Hiroyuki.3 Elect Director Kubo, Taizo.4 Elect Director Miyake, Shunichi.5 Elect Director Izumi, Yasuki.6 Elect Director Hasebe, Shozo.7 Elect Director Shinohara, Tsuneo.8 Elect Director Masunaga, Koichi.9 Elect Director Arakawa, Ryuji.0 Elect Director Kimura, Kazuko. Elect Director Terai, Kimiko 2. Appoint Alternate Statutory Auditor Takeuchi, Hiroshi 2.2 Appoint Alternate Statutory Auditor Nagai, Kenzo Alibaba Pictures Group Limited (Bermuda) Annual Meeting on 24 June 206 Accept Financial Statements and Statutory Reports 8 Voting Record - June 206

Alibaba Pictures Group Limited (Bermuda) Annual Meeting on 24 June 206 2.a Elect Zhang Qiang as Director 2.b Elect Deng Kangming as Director 2.c Elect Zhang Wei as Director 2.d Elect Fan Luyuan as Director 2.e Elect Song Lixin as Director 2.f Elect Tong Xiaomeng as Director 2.g Elect Johnny Chen as Director 2.2 Authorize Board to Fix Remuneration of Directors 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital 6 Authorize Reissuance of Repurchased Shares 7 Authorize Board to Appoint Up to the Maximum of 3 Directors Alliance Data Systems Corporation (USA) Annual Meeting on 7 June 206. Elect Director Bruce K. Anderson.2 Elect Director Roger H. Ballou.3 Elect Director D. Keith Cobb.4 Elect Director E. Linn Draper, Jr..5 Elect Director Edward J. Heffernan.6 Elect Director Kenneth R. Jensen.7 Elect Director Robert A. Minicucci.8 Elect Director Laurie A. Tucker 2 Advisory Vote to Ratify Named Executive Officers' Compensation 3 Provide Directors May Be Removed With or Without Cause 4 Ratify Deloitte & Touche LLP as Auditors Alphabet Inc. (USA) Annual Meeting on 8 June 206. Elect Director Larry Page.2 Elect Director Sergey Brin.3 Elect Director Eric E. Schmidt.4 Elect Director L. John Doerr For Withhold.5 Elect Director Diane B. Greene.6 Elect Director John L. Hennessy.7 Elect Director Ann Mather.8 Elect Director Alan R. Mulally www.aberdeen-asset.co.uk 9

Alphabet Inc. (USA) Annual Meeting on 8 June 206.9 Elect Director Paul S. Otellini.0 Elect Director K. Ram Shriram For Withhold. Elect Director Shirley M. Tilghman 2 Ratify Ernst & Young LLP as Auditors 3 Amend Omnibus Stock Plan 4 Amended and Restated Certificate of Incorporation of Google Inc. 5 Approve Recapitalization Plan for all Stock to Have One-vote per Against For Share 6 Report on Lobbying Payments and Policy Against For 7 Report on Political Contributions Against For 8 Require a Majority Vote for the Election of Directors Against For 9 Require Independent Board Chairman Against For 0 Report on Gender Pay Gap Against For Alps Electric Co. Ltd. (Japan) Annual Meeting on 23 June 206 Approve Allocation of Income, with a Final Dividend of JPY 5 2 Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3. Elect Director Kataoka, Masataka 3.2 Elect Director Kuriyama, Toshihiro 3.3 Elect Director Kimoto, Takashi 3.4 Elect Director Sasao, Yasuo 3.5 Elect Director Amagishi, Yoshitada 3.6 Elect Director Umehara, Junichi 3.7 Elect Director Edagawa, Hitoshi 3.8 Elect Director Daiomaru, Takeshi 3.9 Elect Director Okayasu, Akihiko 3.0 Elect Director Saeki, Tetsuhiro 3. Elect Director Kega, Yoichiro 3.2 Elect Director Sato, Hiroyuki 4. Elect Director and Audit Committee Member Takamura, Shuji 4.2 Elect Director and Audit Committee Member Fujii, Yasuhiro 4.3 Elect Director and Audit Committee Member Iida, Takashi 4.4 Elect Director and Audit Committee Member Akiyama, Hiroshi 4.5 Elect Director and Audit Committee Member Kuniyoshi, Takushi 5 Elect Alternate Director and Audit Committee Member Yamamoto, Takatoshi 6 Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members 0 Voting Record - June 206

Alps Electric Co. Ltd. (Japan) Annual Meeting on 23 June 206 7 Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan Amada Holdings Co., Ltd. (Japan) Annual Meeting on 28 June 206 Approve Allocation of Income, with a Final Dividend of JPY 20 2. Elect Director Okamoto, Mitsuo 2.2 Elect Director Isobe, Tsutomu 2.3 Elect Director Abe, Atsushige 2.4 Elect Director Kawashita, Yasuhiro 2.5 Elect Director Mazuka, Michiyoshi 2.6 Elect Director Chino, Toshitake 2.7 Elect Director Miyoshi, Hidekazu 3 Appoint Alternate Statutory Auditor Murata, Makoto 4 Approve Annual Bonus Amadeus IT Holding SA (Spain) Annual Meeting on 23 June 206 Approve Consolidated and Standalone Financial Statements 2 Approve Allocation of Income and Dividends 3 Approve Discharge of Board 4 Renew Appointment of Deloitte as Auditor 5 Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA 6. Reelect José Antonio Tazón García as Director 6.2 Reelect David Gordon Comyn Webster as Director 6.3 Reelect Francesco Loredan as Director 6.4 Reelect Stuart Anderson McAlpine as Director 6.5 Reelect Guillermo de la Dehesa Romero as Director 6.6 Reelect Clare Furse as Director 6.7 Reelect Pierre-Henri Gourgeon as Director 7 Advisory Vote on Remuneration Report 8 Approve Remuneration of Directors 9. Approve Performance Share Plan 9.2 Approve Restricted Share Plan 9.3 Approve Share Matching Plan 9.4 Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans 0 Authorize Board to Ratify and Execute Approved Resolutions www.aberdeen-asset.co.uk

Amedeo Air Four Plus Limited (Guernsey) Special Meeting on 27 June 206 Approve Acquisition of New Assets American Airlines Group Inc. (USA) Annual Meeting on 8 June 206 a Elect Director James F. Albaugh b Elect Director Jeffrey D. Benjamin c Elect Director John T. Cahill d Elect Director Michael J. Embler e Elect Director Matthew J. Hart f Elect Director Alberto Ibarguen g Elect Director Richard C. Kraemer h Elect Director Susan D. Kronick i Elect Director Martin H. Nesbitt j Elect Director Denise M. O'Leary k Elect Director W. Douglas Parker l Elect Director Ray M. Robinson m Elect Director Richard P. Schifter 2 Ratify KPMG LLP as Auditors 3 Advisory Vote to Ratify Named Executive Officers' Compensation 4 Report on Lobbying Payments and Policy - Withdrawn Resolution None None 5 Require Independent Board Chairman Against For 6 Report on Political Contributions Against For AMERISAFE, Inc. (USA) Annual Meeting on 0 June 206. Elect Director Jared A. Morris.2 Elect Director Teri Fontenot.3 Elect Director Daniel Phillips 2 Advisory Vote to Ratify Named Executive Officers' Compensation 3 Amend Non-Employee Director Restricted Stock Plan 4 Ratify Ernst & Young LLP as Auditors ANA Holdings Co.,Ltd. (Japan) Annual Meeting on 28 June 206 Approve Allocation of Income, with a Final Dividend of JPY 5 2. Elect Director Ito, Shinichiro 2.2 Elect Director Katanozaka, Shinya 2.3 Elect Director Takemura, Shigeyuki 2.4 Elect Director Tonomoto, Kiyoshi 2 Voting Record - June 206

ANA Holdings Co.,Ltd. (Japan) Annual Meeting on 28 June 206 2.5 Elect Director Nagamine, Toyoyuki 2.6 Elect Director Hirako, Yuji 2.7 Elect Director Shinobe, Osamu 2.8 Elect Director Mori, Shosuke 2.9 Elect Director Yamamoto, Ado 2.0 Elect Director Kobayashi, Izumi 3. Appoint Statutory Auditor Kanazawa, Eiji 3.2 Appoint Statutory Auditor Matsuo, Shingo 4 Appoint External Audit Firm Anglo-Eastern Plantations plc (United Kingdom) Annual Meeting on 27 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Final Dividend 4 Re-elect Lim Siew Kim as Director 5 Re-elect Jonathan Law Ngee Song as Director 6 Re-elect Dato' John Lim Ewe Chuan as Director 7 Re-elect Lim Tian Huat as Director 8 Reappoint BDO LLP as Auditors 9 Authorise Board to Fix Remuneration of Auditors 0 Authorise Issue of Equity with Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights 2 Authorise Market Purchase of Ordinary Shares 3 Authorise the Company to Call EGM with Two Weeks' Notice Anhui Conch Cement Company Ltd (China) Annual Meeting on 2 June 206 Approve 205 Report of the Board of Directors 2 Approve 205 Report of the Supervisory Committee 3 Approve 205 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 205 Profit Appropriation Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to Subsidiaries 7a Elect Gao Dengbang as Director www.aberdeen-asset.co.uk 3

Anhui Conch Cement Company Ltd (China) Annual Meeting on 2 June 206 7b Elect Wang Jianchao as Director 7c Elect Wu Bin as Director 7d Elect Ding Feng as Director 7e Elect Zhou Bo as Director 7f Elect Yang Mianzhi as Director 7g Elect Tai Kwok Leung as Director 7h Elect Tat Kwong Simon Leung as Director 8a Elect Qi Shengli as Supervisor 8b Elect Wang Pengfei as Supervisor 9 Amend Articles of Association 0 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Anhui Conch Cement Company Ltd (China) Annual Meeting on 2 June 206 Approve 205 Report of the Board of Directors 2 Approve 205 Report of the Supervisory Committee 3 Approve 205 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 205 Profit Appropriation Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to Subsidiaries 7a Elect Gao Dengbang as Director 7b Elect Wang Jianchao as Director 7c Elect Wu Bin as Director 7d Elect Ding Feng as Director 7e Elect Zhou Bo as Director 7f Elect Yang Mianzhi as Director 7g Elect Tai Kwok Leung as Director 7h Elect Tat Kwong Simon Leung as Director 8a Elect Qi Shengli as Supervisor 8b Elect Wang Pengfei as Supervisor 9 Amend Articles of Association 0 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Voting Record - June 206

Aoyama Trading Co. Ltd. (Japan) Annual Meeting on 29 June 206 Approve Allocation of Income, with a Final Dividend of JPY 05 2 Elect Director Kobayashi, Hiroaki 3. Appoint Statutory Auditor Ogi, Hiroshi 3.2 Appoint Statutory Auditor Takegawa, Kiyoshi Aozora Bank, Ltd. (Japan) Annual Meeting on 28 June 206 Amend Articles to Decrease Authorized Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors 2. Elect Director Fukuda, Makoto 2.2 Elect Director Baba, Shinsuke 2.3 Elect Director Tanabe, Masaki 2.4 Elect Director Saito, Takeo 2.5 Elect Director Takeda, Shunsuke 2.6 Elect Director Mizuta, Hiroyuki 2.7 Elect Director Murakami, Ippei 2.8 Elect Director Ito, Tomonori 3 Appoint Statutory Auditor Inoue, Toraki 4. Appoint Alternate Statutory Auditor Adachi, Masatoshi 4.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher Asahi Kasei Corp. (Japan) Annual Meeting on 28 June 206 Amend Articles to Amend Business Lines 2. Elect Director Ito, Ichiro 2.2 Elect Director Kobori, Hideki 2.3 Elect Director Kobayashi, Yuji 2.4 Elect Director Nakao, Masafumi 2.5 Elect Director Sakamoto, Shuichi 2.6 Elect Director Kakizawa, Nobuyuki 2.7 Elect Director Ichino, Norio 2.8 Elect Director Shiraishi, Masumi 2.9 Elect Director Tatsuoka, Tsuneyoshi Ascendas Real Estate Investment Trust (Singapore) Annual Meeting on 28 June 206 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report www.aberdeen-asset.co.uk 5

Ascendas Real Estate Investment Trust (Singapore) Annual Meeting on 28 June 206 2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights Ascendas Real Estate Investment Trust (Singapore) Special Meeting on 28 June 206 Approve New Strategic Management Agreement and New Master Asset Management Agreement Asciano Ltd (Australia) Court Meeting on 3 June 206 Approve the Scheme of Arrangement Between Asciano Ltd and Its Shareholders Asia Cement Corporation (Taiwan) Annual Meeting on 2 June 206 Approve Amendments to Articles of Association 2 Approve Financial Statements 3 Approve Plan on Profit Distribution 4 Amend Working System for Supervisors Asia Satellite Telecommunications Holdings Ltd. (Bermuda) Annual Meeting on 6 June 206 Accept Financial Statements and Statutory Reports 2a Elect Peter Jackson as Director 2b Elect Luo Ning as Director For Abstain 2c Elect Kenneth McKelvie as Director 2d Elect Maura Wong Hung Hung as Director 2e Authorize Board to Fix Remuneration of Directors 3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share Capital 6 Authorize Reissuance of Repurchased Shares 6 Voting Record - June 206

Asian Paints Ltd. (India) Annual Meeting on 28 June 206 Accept Financial Statements and Statutory Reports 2 Approve Dividend 3 Reelect Mahendra Choksi as Director 4 Reelect Malav Dani as Director 5 Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors Astellas Pharma Inc. (Japan) Annual Meeting on 20 June 206 Approve Allocation of Income, With a Final Dividend of JPY 6 2. Elect Director Hatanaka, Yoshihiko 2.2 Elect Director Miyokawa, Yoshiro 2.3 Elect Director Kase, Yutaka 2.4 Elect Director Yasuda, Hironobu 2.5 Elect Director Okajima, Etsuko 2.6 Elect Director Aizawa, Yoshiharu 3. Appoint Statutory Auditor Sakai, HIroko 3.2 Appoint Statutory Auditor Uematsu, Noriyuki 4 Approve Annual Bonus ASUSTeK Computer Inc. (Taiwan) Annual Meeting on 8 June 206 Approve Amendments to Articles of Association 2 Approve Financial Statements 3 Approve Plan on Profit Distribution AU Optronics Corp (Taiwan) Annual Meeting on 6 June 206 Amend Articles of Association 2. Elect Vivien Huey-Juan Hsieh with ID No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No.Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No.E054XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No.B0048XXXX as Independent Director www.aberdeen-asset.co.uk 7

AU Optronics Corp (Taiwan) Annual Meeting on 6 June 206 2.5 Elect Chin-Bing (Philip) Peng with Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of Qisda Corporation with Shareholder No. as Non-Independent Director 3 Approve Business Operations Report and Financial Statements 4 Approve Plan on Profit Distribution 5 Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of Competitive Activities of Directors Aurelius SE & Co KGaA (Germany) Annual Meeting on 9 June 206 Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board for Fiscal 205 4 Approve Discharge of Personally Liable Partner for Fiscal 205 5 Approve Discharge of Supervisory Board for Fiscal 205 6 Approve Discharge of Shareholders' Committee for Fiscal 205 7 Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 206 8 Elect Mark Woessner to the Supervisory Board 9 Change Company Name to Aurelius Equity Opportunity SE & Co. KGaA 0 Approve Increase in Size of Board to Six Members Amend Articles Re: Board Elections 2. Elect Ulrich Wolters to the Supervisory Board 2.2 Elect Frank Huebner to the Supervisory Board 2.3 Elect Maren Schulze to the Supervisory Board 3 Approve Remuneration of Supervisory Board 4 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Voting Record - June 206

Aurelius SE & Co KGaA (Germany) Annual Meeting on 9 June 206 5 Approve Cancellation of Repurchased Shares and Article Amendment to Reflect Changes in Capital 6 Approve Affiliation Agreement with Subsidiary Aurelius Management SE 7 Approve Affiliation Agreementswith Subsidiary Secop Verwaltungs GmbH Avocet Mining plc (United Kingdom) Annual Meeting on 9 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Re-elect Russell Edey as Director 4 Re-elect Barry Rourke as Director 5 Re-elect Gordon Wylie as Director 6 Re-elect David Cather as Director 7 Elect Jim Wynn as Director 8 Reappoint Grant Thornton UK LLP as Auditors 9 Authorise Board to Fix Remuneration of Auditors Avocet Mining plc (United Kingdom) Special Meeting on 9 June 206 Approve Share Sub-Division and Re-designation 2 Approve Share Consolidation and Re-designation 3 Amend Articles of Association 4 Authorise Issue of Equity with Pre-emptive Rights 5 Authorise Issue of Equity without Pre-emptive Rights 6 Authorise Market Purchase of Ordinary Shares Bamburi Cement Limited (Kenya) Annual Meeting on 2 June 206 Table the Proxies and Note the Presence of a Quorum 2 Read Notice Convening Meeting 3 Accept Financial Statements and Statutory Reports 4. Ratify Interim Dividend of KES 6.00 Per Share 4.2 Approve Final Dividend of KES 7.00 Per Share 5 Approve Remuneration of Directors for 205 and 206 6. Reelect D. Pettersson as Director 6.2 Reelect S. M M Bijjewe as Director 6.3 Reelect D. Drouet as Director www.aberdeen-asset.co.uk 9

Bamburi Cement Limited (Kenya) Annual Meeting on 2 June 206 7 Ratify Ernst & Young as Auditors and Fix Their Remuneration 8 Other Business Bandai Namco Holdings Inc. (Japan) Annual Meeting on 20 June 206 Approve Allocation of Income, With a Final Dividend of JPY 40 2. Elect Director Ishikawa, Shukuo 2.2 Elect Director Taguchi, Mitsuaki 2.3 Elect Director Otsu, Shuji 2.4 Elect Director Asako, Yuji 2.5 Elect Director Kawaguchi, Masaru 2.6 Elect Director Oshita, Satoshi 2.7 Elect Director Kawashiro, Kazumi 2.8 Elect Director Matsuda, Yuzuru 2.9 Elect Director Kuwabara, Satoko 2.0 Elect Director Noma, Mikiharu Bank of China Limited (China) Annual Meeting on 7 June 206 Approve 205 Work Report of Board of Directors 2 Approve 205 Work Report of Board of Supervisors 3 Approve 205 Annual Financial Statements 4 Approve 205 Profit Distribution Plan 5 Approve 206 Annual Budget for Fixed Assets Investment 6 Approve Ernst & Young Hua Ming as External Auditor 7. Elect Tian Guoli as Director 7.2 Elect Wang Yong as Director 8. Elect Lu Zhengfei as Director 8.2 Elect Leung Cheuk Yan as Director 8.3 Elect Wang Changyun as Director 9. Elect Li Jun as Supervisor 9.2 Elect Wang Xueqiang as Supervisor 9.3 Elect Liu Wanming as Supervisor 0 Approve Issuance of Bonds Approve Issuance of Qualified Write-Down Tier-2 Capital Instruments 20 Voting Record - June 206

Bank of Kyoto Ltd. (Japan) Annual Meeting on 29 June 206 Approve Allocation of Income, with a Final Dividend of JPY 6 2. Elect Director Takasaki, Hideo 2.2 Elect Director Doi, Nobuhiro 2.3 Elect Director Kobayashi, Masayuki 2.4 Elect Director Inoguchi, Junji 2.5 Elect Director Naka, Masahiko 2.6 Elect Director Hitomi, Hiroshi 2.7 Elect Director Anami, Masaya 2.8 Elect Director Kashihara, Yasuo 2.9 Elect Director Iwahashi, Toshiro 2.0 Elect Director Nakama, Shinichi 2. Elect Director Koishihara, Norikazu Bank Polska Kasa Opieki S.A. (Poland) Annual Meeting on 6 June 206 Open Meeting None None 2 Elect Meeting Chairman 3 Acknowledge Proper Convening of Meeting None None 4 Elect Members of Vote Counting Commission 5 Approve Agenda of Meeting 6 Receive Management Board Report on Company's Operations in None None Fiscal 205 7 Receive Financial Statements for Fiscal 205 None None 8 Receive Management Board Report on Group's Operations in None None Fiscal 205 9 Receive Consolidated Financial Statements for Fiscal 205 None None 0 Receive Management Board Proposal of Allocation of Income for None None Fiscal 205 Receive Supervisory Board Report for Fiscal 205 None None 2. Approve Management Board Report on Company's Operations in Fiscal 205 2.2 Approve Financial Statements for Fiscal 205 2.3 Approve Management Board Report on Group's Operations in Fiscal 205 2.4 Approve Consolidated Financial Statements for Fiscal 205 2.5 Approve Allocation of Income and Dividends of PLN 8.70 per Share 2.6 Approve Supervisory Board Report for Fiscal 205 2.7a Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) www.aberdeen-asset.co.uk 2

Bank Polska Kasa Opieki S.A. (Poland) Annual Meeting on 6 June 206 2.7b Approve Discharge of Roberto Nicastro (Supervisory Board Deputy Chairman) 2.7c Approve Discharge of Leszek Pawlowicz (Supervisory Board Deputy Chairman) 2.7d Approve Discharge of Alessandro Decio (Supervisory Board Member) 2.7e Approve Discharge of Laura Penna (Supervisory Board Member) 2.7f Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) 2.7g Approve Discharge of Doris Tomanek (Supervisory Board Member) 2.7h Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) 2.7i Approve Discharge of Pawel Dangel (Supervisory Board Member) 2.7j Approve Discharge of Dariusz Filar (Supervisory Board Member) 2.7k Approve Discharge of Katarzyna Majchrzak (Supervisory Board Member) 2.8a Approve Discharge of Luigi Lovaglio (CEO) 2.8b Approve Discharge of Diego Biondo (Deputy CEO) 2.8c Approve Discharge of Andrzej Kopyrski (Deputy CEO) 2.8d Approve Discharge of Grzegorz Piwowar (Deputy CEO) 2.8e Approve Discharge of Stefano Santini (Deputy CEO) 2.8f Approve Discharge of Marian Wazynski (Deputy CEO) 2.8g Approve Discharge of Adam Niewinski Deputy CEO) 3 Approve Remuneration of Supervisory Board Members 4 Fix Maximum Variable Compensation Ratio 5 Receive Supervisory Board Report on Company's Compliance with None None Polish Corporate Governance Code 6 Elect Supervisory Board Members For Abstain 7 Amend Statute 8 Approve Consolidated Text of Statute 9 Amend Regulations on General Meetings 20 Approve Consolidated Text of Regulations on General Meetings 2 Close Meeting None None Baring Vostok Investments PCC Ltd (Guernsey) Annual Meeting on 30 June 206 Accept Financial Statements and Statutory Reports 2 Approve PricewaterhouseCoopers CI LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Directors 4 Approve Share Repurchase Program 22 Voting Record - June 206

Beijing Enterprises Holdings Ltd. (Hong Kong) Annual Meeting on 6 June 206 Accept Financial Statements and Statutory Reports 2 Approve Final Dividend 3. Elect Hou Zibo as Director 3.2 Elect Li Yongcheng as Director 3.3 Elect Tam Chun Fai as Director 3.4 Elect Fu Tingmei as Director 3.5 Elect Yu Sun Say as Director 3.6 Authorize Board to Fix Remuneration of Directors 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares Beijing Tongrentang Co., Ltd. (China) Annual Meeting on 7 June 206 Approve Financial Statements 2 Approve Profit Distribution 3 Approve Report of the Board of Directors 4 Approve Report of the Board of Supervisors 5 Approve Annual Report and Summary 6 Approve Appointment of Auditors and Fix the Remuneration Beijing Yanjing Brewery Co., Ltd (China) Annual Meeting on 3 June 206 Approve Report of the Board of Directors 2 Approve Report of the Board of Supervisors 3 Approve Financial Statements 4 Approve Annual Report and Annual Report Summary 5 Approve Profit Distribution 6 Approve 205 Determination of Auditor's Remuneration and 206 Appointment of Financial Auditor 7 Approve 205 Determination of Internal Control Auditor's Remuneration and 206 Appointment of Internal Control Auditor 8 Approve Amendments to Articles of Association 9 Amend Rules and Procedures Regarding General Meetings of Shareholders www.aberdeen-asset.co.uk 23

Benesse Holdings Inc (Japan) Annual Meeting on 25 June 206. Elect Director Fukuhara, Kenichi.2 Elect Director Kobayashi, Hitoshi.3 Elect Director Takiyama, Shinya.4 Elect Director Iwata, Shinjiro.5 Elect Director Tsujimura, Kiyoyuki.6 Elect Director Fukutake, Hideaki.7 Elect Director Yasuda, Ryuji.8 Elect Director Kuwayama, Nobuo.9 Elect Director Adachi, Tamotsu 2 Approve Aggregate Compensation Ceiling for Directors Best Buy Co., Inc. (USA) Annual Meeting on 4 June 206 a Elect Director Lisa M. Caputo b Elect Director J. Patrick Doyle c Elect Director Russell P. Fradin d Elect Director Kathy J. Higgins Victor e Elect Director Hubert Joly f Elect Director David W. Kenny g Elect Director Karen A. McLoughlin h Elect Director Thomas L. "Tommy" Millner i Elect Director Claudia F. Munce j Elect Director Gerard R. Vittecoq 2 Ratify Deloitte & Touche, LLP as Auditors 3 Advisory Vote to Ratify Named Executive Officers' Compensation Bestsport Services AS (Czech Republic) Special Meeting on 3 June 206 Open Meeting; Verify Quorum None None 2 Elect Meeting Chairman and Other Meeting Officials 3 Approve Liquidator's Report on Company Assets 4 Approve Special Financial Statements 5 Approve Liquidator's Proposal on Distribution of Company's Assets 6 Close Meeting None None 24 Voting Record - June 206

Bezeq The Israeli Telecommunication Corp. Ltd. (Israel) Special Meeting on 30 June 206 Extend Related Party Transaction with Eurocom Cellular Communication Ltd. A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager None Against B If you are an Interest Holder as defined in Section of the None Against Securities Law, 968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined in Section 37(D) of the None Against Securities Law, 968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor as defined in Regulation of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 994, vote FOR. Otherwise, vote against. None For BH Global Ltd (Guernsey) Annual Meeting on 23 June 206 Accept Financial Statements and Statutory Reports 2 Ratify KPMG Channel Islands Ltd as Auditors 3 Authorise Board to Fix Remuneration of Auditors 4 Reelect Michael Bunbury as a Director 5 Reelect John Hallam as a Director 6 Reelect Graham Harrison as a Director 7 Reelect Talmai Morgan as a Director 8 Reelect Nicholas Moss as a Director 9 Approve Directors' Remuneration Report 0 Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights Approve Share Repurchase Program 2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 3 Adopt the Amended Articles of Incorporation BH Macro Ltd (Guernsey) Annual Meeting on 24 June 206 Accept Financial Statements and Statutory Reports 2 Ratify KPMG Channel Islands Limited as Auditors 3 Authorize Board to Fix Remuneration of Auditors 4 Reelect Ian Plenderleith as a Director 5 Reelect Huw Evans as a Director 6 Reelect Colin Maltby as a Director 7 Reelect Claire Whittet as a Director www.aberdeen-asset.co.uk 25

BH Macro Ltd (Guernsey) Annual Meeting on 24 June 206 8 Elect John Le Poidevin as a Director 9 Approve Remuneration Report 0 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Approve Share Repurchase Program 2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 3 Adopt Amended Articles of Incorporation Bharti Infratel Ltd. (India) Special Meeting on 0 June 206 Approve Share Repurchase Program Biocon Limited (India) Annual Meeting on 30 June 206 Accept Financial Statements and Statutory Reports 2 Approve Interim Dividend Payment 3 Reelect Arun S Chandavarkar as Director 4 Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Damodaran as Independent Director 6 Approve Remuneration of Cost Auditors 7 Approve Stock Option Plans Grants to Employees of the Company Biogen Inc. (USA) Annual Meeting on 8 June 206 a Elect Director Alexander J. Denner b Elect Director Caroline D. Dorsa c Elect Director Nancy L. Leaming d Elect Director Richard C. Mulligan e Elect Director Robert W. Pangia f Elect Director Stelios Papadopoulos g Elect Director Brian S. Posner h Elect Director Eric K. Rowinsky i Elect Director George A. Scangos j Elect Director Lynn Schenk k Elect Director Stephen A. Sherwin 2 Ratify PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Ratify Named Executive Officers' Compensation 26 Voting Record - June 206

BlackRock Emerging Europe plc (United Kingdom) Annual Meeting on 2 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Re-elect Rachel Beagles as Director 4 Re-elect Mark Bridgeman as Director 5 Re-elect Philippe Delpal as Director 6 Re-elect Neil England as Director 7 Re-elect Robert Sheppard as Director 8 Reappoint PricewaterhouseCoopers LLP as Auditors 9 Authorise the Audit Committee to Fix Remuneration of Auditors 0 Approve Continuation of Company as Investment Trust Authorise Issue of Equity with Pre-emptive Rights 2 Authorise Issue of Equity without Pre-emptive Rights 3 Authorise Market Purchase of Ordinary Shares BlackRock Smaller Companies Trust plc (United Kingdom) Annual Meeting on 9 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Final Dividend 4 Re-elect Michael Peacock as Director 5 Re-elect Nicholas Fry as Director 6 Elect Susan Platts-Martin as Director 7 Appoint PricewaterhouseCoopers LLP as Auditors 8 Authorise the Audit Committee to Fix Remuneration of Auditors 9 Authorise Issue of Equity with Pre-emptive Rights 0 Authorise Issue of Equity without Pre-emptive Rights Authorise Market Purchase of Ordinary Shares 2 Adopt New Articles of Association BML Inc. (Japan) Annual Meeting on 29 June 206 Approve Allocation of Income, With a Final Dividend of JPY 30 2. Elect Director Kondo, Kenji 2.2 Elect Director Kondo, Kensuke 2.3 Elect Director Otsuka, Takashi 2.4 Elect Director Arai, Nobuki 2.5 Elect Director Yamashita, Katsushi 2.6 Elect Director Chikira, Masato 2.7 Elect Director Nakagawa, Masao www.aberdeen-asset.co.uk 27

BML Inc. (Japan) Annual Meeting on 29 June 206 2.8 Elect Director Noritsuke, Koji 2.9 Elect Director Enomoto, Satoshi 2.0 Elect Director Takebe, Norihisa 2. Elect Director Yamamura, Toshio 2.2 Elect Director Yamamoto, Kunikatsu 3 Appoint Alternate Statutory Auditor Suzuki, Kazuo BOC Hong Kong (Holdings) Ltd. (Hong Kong) Annual Meeting on 6 June 206 Accept Financial Statements and Statutory Reports 2 Approve Final Dividend 3a Elect Yue Yi as Director 3b Elect Ren Deqi as Director 3c Elect Gao Yingxin as Director 3d Elect Xu Luode as Director 4 Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Braemar Shipping Services plc (United Kingdom) Annual Meeting on 30 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Final Dividend 4 Re-elect David Moorhouse as Director 5 Re-elect Mark Tracey as Director 6 Re-elect Jurgen Breuer as Director 7 Re-elect Alastair Farley as Director 8 Re-elect James Kidwell as Director 9 Elect Louise Evans as Director 0 Reappoint KPMG Audit LLP as Auditors Authorise Board to Fix Remuneration of Auditors 2 Authorise Issue of Equity with Pre-emptive Rights 3 Authorise Issue of Equity without Pre-emptive Rights 4 Authorise Market Purchase of Ordinary Shares 5 Authorise the Company to Call General Meeting with Two Weeks' Notice 28 Voting Record - June 206

Brenntag AG (Germany) Annual Meeting on 4 June 206 Receive Financial Statements and Statutory Reports for Fiscal 205 (Non-Voting) None None 2 Approve Allocation of Income and Dividends of EUR.00 per Share 3 Approve Discharge of Management Board for Fiscal 205 4 Approve Discharge of Supervisory Board for Fiscal 205 5 Ratify PricewaterhouseCoopers as Auditors for Fiscal 206 6 Approve Remuneration System for Management Board Members Brother Industries Ltd. (Japan) Annual Meeting on 24 June 206. Elect Director Koike, Toshikazu.2 Elect Director Ishikawa, Shigeki.3 Elect Director Hasegawa, Tomoyuki.4 Elect Director Kamiya, Jun.5 Elect Director Sasaki, Ichiro.6 Elect Director Ishiguro, Tadashi.7 Elect Director Hirano, Yukihisa.8 Elect Director Nishijo, Atsushi.9 Elect Director Hattori, Shigehiko.0 Elect Director Fukaya, Koichi. Elect Director Matsuno, Soichi 2. Appoint Statutory Auditor Fujii, Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi 2.3 Appoint Statutory Auditor Onogi, Koji 3 Approve Annual Bonus BYD Company Ltd. (China) Annual Meeting on 6 June 206 Approve 205 Report of the Board of Directors 2 Approve 205 Report of the Supervisory Committee 3 Approve 205 Audited Financial Statements 4 Approve 205 Annual Report 5 Approve 205 Profit Distribution Plan 6 Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the Group 8 Approve Provision of Guarantee by the Company and Its Subsidiaries for External Parties www.aberdeen-asset.co.uk 29

BYD Company Ltd. (China) Annual Meeting on 6 June 206 9 Approve Estimated Cap of 206 Ordinary Connected Transactions 0 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 2 Approve Change in Domicile and Amendments to Articles of Association 3 Approve Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions CALBEE, Inc. (Japan) Annual Meeting on 22 June 206 Approve Allocation of Income, With a Final Dividend of JPY 35 2. Elect Director Matsumoto, Akira 2.2 Elect Director Ito, Shuji 2.3 Elect Director Mogi, Yuzaburo 2.4 Elect Director Kawamura, Takashi 2.5 Elect Director Takahara, Takahisa 2.6 Elect Director Fukushima, Atsuko 2.7 Elect Director Katty Lam 3 Appoint Statutory Auditor Oe, Nagako 4 Appoint Alternate Statutory Auditor Uchida, Kazunari 5 Appoint External Audit Firm 6 Approve Annual Bonus 7 Approve Statutory Auditor Retirement Bonus Cambian Group plc (United Kingdom) Annual Meeting on 6 June 206 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Policy 3 Approve Remuneration Report 4 Reappoint Deloitte LLP as Auditors 5 Authorise Audit and Risk Committee to Fix Remuneration of Auditors 6 Re-elect Saleem Asaria as Director 7 Re-elect Alfred Foglio as Director 8 Re-elect Christopher Kemball as Director 9 Re-elect Chris Brinsmead as Director 0 Re-elect Alison Halsey as Director 30 Voting Record - June 206

Cambian Group plc (United Kingdom) Annual Meeting on 6 June 206 Elect Dr Graham Rich as Director 2 Elect Mike Butterworth as Director 3 Authorise Issue of Equity with Pre-emptive Rights 4 Authorise Issue of Equity without Pre-emptive Rights 5 Authorise the Company to Call General Meeting with Two Weeks' Notice 6 Authorise Market Purchase of Ordinary Shares 7 Approve Sharesave Plan 206 8 Authorise EU Political Donations and Expenditure 9 Re-elect Christopher Kemball as Independent Non-Executive Director 20 Re-elect Chris Brinsmead as Independent Non-Executive Director 2 Re-elect Alison Halsey as Independent Non-Executive Director 22 Elect Dr Graham Rich as Independent Non-Executive Director 23 Elect Mike Butterworth as Independent Non-Executive Director CANCOM SE (Germany) Annual Meeting on 4 June 206 Receive Financial Statements and Statutory Reports for Fiscal 205 (Non-Voting) None None 2 Approve Allocation of Income and Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for Fiscal 205 4 Approve Discharge of Supervisory Board for Fiscal 205 5 Ratify S&P GmbH as Auditors for Fiscal 206 Candriam Sustainable- North America I Acc (Belgium) Annual Meeting on 7 June 206 Receive Directors' Report (Non-Voting) None None 2 Receive Auditors' Report (Non-Voting) None None 3 Adopt Financial Statements 4 Approve Allocation of Income 5 Approve Discharge of Directors and Auditors 6 Reelect Jan Vergote, Tomas Catrysse, Gunther Wuyts, Marc Vermeiren, Vincent Hamelink and Isabelle Cabie as Directors (Bundled) Carador Income Fund plc (Ireland) Annual Meeting on 22 June 206 Accept Financial Statements and Statutory Reports www.aberdeen-asset.co.uk 3

Carador Income Fund plc (Ireland) Annual Meeting on 22 June 206 2 Reappoint KPMG as Auditors 3 Authorize Board to Fix Remuneration of Auditors 4 Reelect Edward D'Alelio as a Director 5 Reelect Werner Schwanberg as a Director 6 Reelect Fergus Sheridan as a Director 7 Reelect Adrian Waters as a Director 8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights 0 Adopt the Constitution of the Company Casio Computer Co. Ltd. (Japan) Annual Meeting on 29 June 206 Approve Allocation of Income, with a Final Dividend of JPY 22.5 2. Elect Director Kashio, Kazuo 2.2 Elect Director Kashio, Kazuhiro 2.3 Elect Director Nakamura, Hiroshi 2.4 Elect Director Takagi, Akinori 2.5 Elect Director Masuda, Yuichi 2.6 Elect Director Yamagishi, Toshiyuki 2.7 Elect Director Takano, Shin 2.8 Elect Director Ishikawa, Hirokazu 2.9 Elect Director Kotani, Makoto 2.0 Elect Director Ito, Shigenori 2. Elect Director Saito, Harumi 3. Appoint Statutory Auditor Takasu, Tadashi 3.2 Appoint Statutory Auditor Daitoku, Hironori Caterpillar Inc. (USA) Annual Meeting on 8 June 206. Elect Director David L. Calhoun.2 Elect Director Daniel M. Dickinson.3 Elect Director Juan Gallardo.4 Elect Director Jesse J. Greene, Jr..5 Elect Director Jon M. Huntsman, Jr..6 Elect Director Dennis A. Muilenburg.7 Elect Director Douglas R. Oberhelman.8 Elect Director William A. Osborn.9 Elect Director Debra L. Reed 32 Voting Record - June 206