

| CHARTER HALL GROUP | 12/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect David Ross | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Issue of Service Rights to Mr David Harrison - Performance Rights and Options Plan (Deferred Portion of Short Term Incentive (STI) for FY20) | Oppose |
| 5 | Approve the Issue of Service Rights to Mr David Harrison - Performance Rights and Options Plan (Long Term Incentive) | Oppose |