

| COLES GROUP LTD | 09/11/2022 AGM | |
|---|---|---|
| 2.1 | Elect Terry Bowen - Non-Executive Director | For |
| 2.2 | Elect Scott Price - Non-Executive Director | For |
| 2.3 | Elect James Graham - Chair (Non Executive) | For |
| 2.4 | Elect Jacqueline Chow - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of STI Shares to Steven Cain | Oppose |
| 5 | Approve Grant of Performance Rights to Steven Cain | Oppose |