

| DYNO NOBEL LTD | 17/12/2025 AGM | |
|---|---|---|
| 2 | Re-elect Gregory Robinson - Chair (Non Executive) | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Grant of performance rights to Mr Mauro Neves under LTI 2025/28 Plan | Oppose |
| 5 | Approve Increase in Non-executive Directors' fee pool. | For |
| 6 | Approval to exceed 10/12 buyback limit | Oppose |
| 7 | Progress on climate change transition | Oppose |