| E.1 | Approve Issue of Shares for Contribution in Kind | For |
| E.2 | Approve Authority to Increase Authorised Share Capital | For |
| O.3 | Powers to carry out all legal formalities | For |
| O.4 | Shareholder Resolution: Appoint Ali Bouzarif | Oppose |
| O.5 | Shareholder Resolution: Appoint Aziz Aluthman Fakhroo | Oppose |
| O.6 | Shareholder Resolution: Appoint Sarmad Zok | Oppose |
| O.7 | Shareholder Resolution: Appoint Jiang Qiong Er | For |
| O.8 | Shareholder Resolution: Appoint Isabelle Simon | For |
| O.9 | Shareholder Resolution: Appoint Natacha Valla | For |
| O.10 | Shareholder Resolution: Directors' fees | For |
