| CIA HERING | 29/04/2021 EGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Amend Articles: 3, 9, 11, 14, 20 and 21 | For |
| 3 | Adopt New Articles of Association | For |
| 4 | Approve Extinction Executive Share Option Plan | For |
| 5 | Approve Stock Option Plan and Share-Based Incentive Plan | Oppose |
| 6 | Approve Minutes of Meeting Summary | For |
| 7 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Oppose |
| 8 | In the Event of a Second Call, Maintain Voting Instructions | For |