DIOS EXPLORATION INC.
Proposal a)
Marie-José Girard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal b)
Roger Guévremont
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal c)
René Lacroix
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal d)
Normand Payette
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal e)
Aline Leclerc
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05