

| CHARTER HALL GROUP | 11/11/2021 AGM | |
|---|---|---|
| 2 | Elect Jacqueline Chow - Non-Executive Director | 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 FY21) | Oppose |
| 5 | Approve Issuance of Performance Rights to David Harrison | Oppose |
| 6 | Approve Issuance of ROP Performance Rights to David Harrison | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |