

| CHARTER HALL GROUP | 20/11/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Re-elect Greg Paramor - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director - Short-Term Incentives | Oppose |
| 5 | Approve Equity Grant to Executive Director - Long-Term Incentives | Oppose |
| 6 | Appoint EY as the Auditors of the Company | For |
| 7 | Approve Capital Reallocation | For |