decision to be taken, in accordance with article 100 of the law of August 10, 1915 – concerning commercial companies, as amended, on the continuation of the activities of the Company; For Against Abstention full discharge of liability (quitus) to be granted to the members of the board of directors – of the Company and to the statutory auditor of the Company for the execution of their mandates for the financial year ended on 31/12/2015; For Against Abstention confirmation and ratification of the appointment of Mrs. Shima Lamba as new director of – the Company For Against Abstention explanations and updates concerning the replacement of the current central – administration / domiciliary agent of Dynex in Luxembourg For Against Abstention explanations and updates concerning the acquisition of Encore Holdings S.à r.l. – For Against Abstention explanations and updates concerning the failure of the board to appoint qualified – independent specialists for the valuation of the underlying assets held directly or indirectly by the Company; For Against Abstention explanations and updates concerning the projections on the extraction of copper, silver – and iron ore in the Aith Baha area and the Taliouine area For Against Abstention explanations and updates concerning the reasons for the late convening of the annual – general meeting of the shareholders of the Company and the late presentation of the accounts for the financial year 2015 by the board of directors to the general meeting of the shareholders of the Company For Against Abstention valuation of the assets held directly and indirectly by the Company and especially the – ones regarding the Aith Baha area and the Taliouine area For Against Abstention powers to be granted ; – For Against Abstention powers to be granted ; – For
– decision to be taken, in accordance with article 100 of the law of August 10, 1915 concerning commercial companies, as amended, on the continuation of the activities of the Company; For Against Abstention – full discharge of liability (quitus) to be granted to the members of the board of directors of the Company and to the statutory auditor of the Company for the execution of their mandates for the financial year ended on 31/12/2015; For Against Abstention – confirmation and ratification of the appointment of Mrs. Shima Lamba as new director of the Company For Against Abstention – explanations and updates concerning the replacement of the current central administration / domiciliary agent of Dynex in Luxembourg For Against Abstention – explanations and updates concerning the acquisition of Encore Holdings S.à r.l. For Against Abstention – explanations and updates concerning the failure of the board to appoint qualified independent specialists for the valuation of the underlying assets held directly or indirectly by the Company; For Against Abstention – explanations and updates concerning the projections on the extraction of copper, silver and iron ore in the Aith Baha area and the Taliouine area For Against Abstention – explanations and updates concerning the reasons for the late convening of the annual general meeting of the shareholders of the Company and the late presentation of the accounts for the financial year 2015 by the board of directors to the general meeting of the shareholders of the Company For Against Abstention – valuation of the assets held directly and indirectly by the Company and especially the ones regarding the Aith Baha area and the Taliouine area For Against Abstention – powers to be granted ; For Against Abstention – powers to be granted ; For