

| FAIR OAKS INCOME FUND LTD | 30/04/2026 CLASS | |
|---|---|---|
| 1 | Approval that Ordinary Shares shall be varied such that each holder of Ordinary Shares shall be entitled to cast, on a poll, 10 (ten) votes per Ordinary Share until such date and time as there are no Realisation Shares of no par value in issue of the capital of the Company | For |