

| CAR GROUP LIMITED | 30/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report. | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3.a | Elect Patrick O'Sullivan as Director | Oppose |
| 3.b | Elect Walter James Pisciotta as Director | Oppose |
| 4.a | Approve Grant of Performance Rights to Cameron McIntyre | Oppose |
| 4.b | Approve Grant of Options and Performance Rights to Cameron McIntyre | Abstain |
| 5 | Meeting Notification-related Proposal | For |