

| DP AIRCRAFT I LIMITED | 19/09/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Harald Brauns - Non-Executive Director | For |
| 3 | Re-appoint KPMG Channel Islands Limited as the Auditors of the Company and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Remuneration Policy | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Additional Shares with Pre-emption Rights | For |