Dear DotAsia Members, The Sponsor Member category voting period of the DotAsia Board Elections 2022 ended on February 14, 2022, 23:59 UTC. The voting results for the dot.ASIA Board 2022 are as follows: ---------------------------- Ballots Issued: 23 ---------------------------- Voter ID: 715542 194942 120741 564685 535331 298878 596290 471325 284753 409655 363956 361297 508079 364205 514157 904329 333472 728030 445652 763055 677630 914410 626443 ---------------------------- Ballots Received: 19 (18 valid, 1 invalid) ---------------------------- Voter ID: 715542 298878 (invalid) 120741 471325 535331 409655 363956 361297 333472 364205 514157 904329 677630 728030 445652 763055 194942 914410 626443 ---------------------------- Valid Votes Counted: 50 ---------------------------- In accordance with the geographical diversity requirement specified in Article 33 of the M&A, there shall be at least 1 Director elected for the sub-region of Middle East & Western Asia and North & Northeast Asia. The 2 candidates from North & Northeast Asia are: Arthur CHANG – North & Northeast Asia Nicole T.I. CHAN – North & Northeast Asia Sponsor Member Candidate Votes Received Arthur CHANG 14 (elected) Leonid TODOROV 12 (elected) Murad IBRAGIMOV 10 (elected) Maureen HILYARD 7 Nicole T.I. CHAN 7 ---------------------------- ELECTION RESULTS ---------------------------- Sponsor Member Category There were 4 vacancies in the Sponsor Member category. Based on the voting results and geographical diversity requirement, the following candidates were elected in the Sponsor Member category: Arthur CHANG North & Northeast Asia Leonid TODOROV Not in Asia Pacific Murad IBRAGIMOV Central & South East Asia Alireza SALEH* Middle East & Western Asia *The number of candidates standing for election in the Middle East & Western Asia Sponsor Member category is equal to the number of vacancies in that category (i.e. we have 1 candidate and 1 seat), no voting would be required. Alireza SALEH is therefore deemed elected as he is the only candidate in the Middle East & Western Asia region in the Sponsor Member category. Co-Sponsor Member Category There was 1 vacancy in the Co-Sponsor Member category and the following candidate was elected: Satish BABU** ** The number of candidates standing for election in the Co-Sponsor Member category is equal to the number of vacancies in that category (i.e. we have 1 candidate and 1 seat), no voting would be required. Satish BABU is therefore deemed elected as he is the only candidate in the Co-Sponsor Member category. Please find in the attached, the Report of Factual Finding from the scrutineer. The election results will be reported at the upcoming AGM on Feb 27, 2022. Thank you very much for your participation! Yours sincerely, [cid:e3b2cc5f-bf50-4b09-845c-70cf21e05e16] Cheryl Langdon-Orr dot.Asia Election Chair 2022 NOTE: In accordance to section 2.3 of the DotAsia Board Elections Procedures 2022, this Agreed-upon Procedures Report on DotAsia Organisation Board Elections in 2022 will be provided for the information of the Election Committee members, DotAsia Board and DotAsia Members only and it should not be copied, referred to or disclosed in whole or in part to any other persons, and the third-party scrutineer will expressly disclaim any liability to any such party in this respect.