

| CT HEALTHCARE TRUST PLC | 04/03/2026 EGM | |
|---|---|---|
| 1 | Approve Investment Policy | For |
| 2 | Issue Shares with Pre-emption Rights | For |
| 3 | Amend Articles: Removal of the Redemption Facility and Introduction of Quarterly Tender Offers | For |
| 4 | Issue Shares for Cash | Oppose |
| 5 | Approve Tender Offer | For |
| 6 | Approval of the Sale of On-Sale Shares under the Matching Facility | For |
| 7 | Authorise Share Repurchase | Oppose |