

| COFORGE LIMITED | 27/02/2026 EGM | |
|---|---|---|
| 1 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 2 | Approve Issue of Shares for Private Placement | Oppose |
| 3 | Approval for Grant of Special Rights and Covenants under the SSPA and Adoption of the Amended and Restated Articles of Association | Oppose |
| 4 | Approve Enhancement of Existing Investment Limits | Oppose |
| 5 | Issue Shares or Convertibles Securities for Cash | Oppose |