

| FEDERAL BANK LTD | 19/11/2025 EGM | |
|---|---|---|
| 1 | Preferential issue of warrants to Asia II Topco XIII Pte. Ltd. | Oppose |
| 2 | Approval of Special Nomination Rights | Oppose |
| 3 | Revision of Remuneration: MD & CEO | For |
| 4 | Revision of Remuneration: Executive Director | For |
| 5 | Approve Variable pay for MD & CEO | Oppose |
| 6 | Approve Variable pay for Executive Director | Oppose |