

| CHARTER HALL GROUP | 15/11/2024 AGM | |
|---|---|---|
| 2a | Elect Karen Penrose - Non-Executive Director | For |
| 2b | Elect Jacqueline Chow - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director: David Harrison (STI) | Oppose |
| 5 | Approve Equity Grant to Executive Director: David Harrison (LTI) | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Amend Article 72A: Capital Reallocation Proposal | Oppose |