Sony Overseas Holding BV. Schipholweg 275, 1171 Pk Badhoevedorp The Netherlands February 24, 2016 Sony Australia Limited Level 3, 165 Walker Street North Sydney NSW 2060 Australia RATIFICATION RESOLUTION 1, REPEAL THE EXISTING CONSTITUTION OF SONY AUSTRALIA LIMITED NOTED THAT: The Board of Sony Australia Limited, recognising that the current Constitution of Sony Australia Limited is outdated and not aligned to the current Corporations Act (2001) of Australia, wishes to ‘repeal this Constitution and replace it with an updated Constitution, effective from 1 April 2016. 2. COMMENCEMENT OF A NEW CONSTITUTION OF SONY AUSTRALIA LIMITED RESOLVED THAT: The Board of Sony Australia Limited, approve a new Constitution that aligns with the current, Corporations Act (2001) of Australia, developed in conjunction with Sony Electronics Asia Pacific Regional Legal Counsel (Singapore) and accepted by Legal Counsel (Europe) representing Sony Overseas Holding B.V., the sole member of Sony Australia Limited. 3. RATIFICATION OF ACTIONS RESOLVED THAT: All actions undertaken by Mr Timothy James Pearce, Company Secretary of Sony Australia Limited and acting under the authority and directions of Sony Overseas Holding B.V. in respect of the above matters 1 and 2 be confirmed, approved and ratified as being actions undertaken by Sony Overseas Holding B.V., the sole member of Sony Australia Limited. Executed by Sony Overseas Holdin, Sek Tepe Signature of director/company Johan Rony Dimitry van Santen Takehiro Yagi Name of director ‘Name of director/company secretary _Dated_February 24, 2016