

| CAR GROUP LIMITED | 29/10/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3.a | Elect Kee Wong - Non-Executive Director | For |
| 3.b | Elect Edwina Gilbert - Non-Executive Director | For |
| 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 | Approve Increase in Non-executives Fees | For |