

| COLES GROUP LTD | 05/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Elect Mr Paul O'Malley | For |
| 2.2 | Re-elect Mr David Cheesewright | For |
| 2.3 | Re-elect Wendy Stops | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve a Short-Term Incentive Grant of STI Shares to the Managing Director and CEO | Oppose |
| 5 | Approve a Long-Term Incentive Grant of Performance Rights to the Managing Director and CEO | Oppose |