March 31, 2016
SymBio Pharmaceuticals Limited
Fuminori Yoshida
Representative Director
President & Chief Executive Officer

Notice of Shareholder Voting Results for the11th Ordinary General Meeting of Shareholders
SymBio Pharmaceuticals Limited (“the Company”) hereby announces the shareholder voting results
for the 11th Ordinary General Meeting of Shareholders held on March 30th, 2016 (“the Shareholders’Meeting”) as below. Matters for resolution were approved as proposed by the exercise of voting rights
made in advance (by postal mail or via the Internet) together with the votes exercised in person at theShareholders’ Meeting by shareholders or other persons entitled to attend and exercise voting rights.
1. Resolutions
Proposal 1: Partial Amendment to the Company’s Articles of Incorporation
To revise the current Article 29 and Article 37 of the Company’s Articles of Incorporation.
Proposal 2: Election of Six (6) Directors
To elect Fuminori Yoshida, Lowell Sears, George Morstyn, Milton Grannatt, George Vandemanand Naoko Iino as Directors of the Company.
Proposal 3: Revision of the Total Maximum Annual Amount of Stock Option Compensation forDirectors
To increase the total maximum annual amount of compensation receivable by the Directors understock acquisition rights from JPY 22 million to JPY 30 million.
2. The number of voting rights to express approval, disapproval, voting abstention or invalidity;
Requirements for the proposed resolutions to be approved and the voting outcome on the above
resolutions
The total number of voting rights: 323,883
The total number of voting rights exercised including the votes of shareholders or other persons
entitled to attend and vote at the Shareholders’ Meeting: 146,120

1Approval(Number ofVotes)(Number ofVotes)

InvalidRequire(Number ofment
Votes)

Voting Outcome(%)

141,526

3,3000(*1)

Approved(96.86)

Fuminori Yoshida

141,100

3,7310Lowell Sears

141,129

3,7020George Morstyn

141,038

3,7930(*2)

Milton Grannatt

141,064

3,7670George Vandeman

140,928

3,9030

Naoko Iino

141,2723,559

0Approved(96.56)
Approved(96.58)
Approved(96.52)
Approved(96.54)
Approved(96.45)
Approved(96.68)

Matters for Resolution

Disapproval

Proposal 1
Partial amendment to theCompany’s Articles ofIncorporation
Proposal 2

Electionof six (6)Directors

Proposal 3
Revision of the total
maximum annual amount ofApproved
138,515
6,3160(*3)
stock option compensation for(94.80)
Directors*1. At least one-third of shareholders with voting rights attended the Shareholders’ Meeting andat least two-thirds thereof approved the proposal.
*2. At least one-third of shareholders with voting rights attended the Shareholders’ Meeting andat least 50% thereof approved the proposal.
*3. A majority of shareholders in attendance at the Shareholders’ Meeting with voting rights
approved the proposal.
3.

Reason for not counting and including a certain number of votes in the total number of votes madeat the Shareholders’ Meeting
As the result of advance voting prior to the Shareholders’ Meeting combined with a sufficientnumber of votes being exercised in person at the Shareholders’ Meeting by shareholders or otherpersons entitled to attend and exercise voting rights, the requisite number of votes were made forthe proposed resolutions to be approved. Therefore, the necessity to count and include any
remaining number of votes of a certain number of said attendees was obviated, and suchinformation is thus not included in the above table.

[Contact]Investor Relations
Tel: +81(0)3 5472 11252