

| AGL ENERGY LTD | 22/09/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3.a | Elect Jacqueline Hey - Non-Executive Director | For |
| 3.b | Elect Ashjayeen Sharif - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director Brett Redman | Oppose |
| 5 | Conditional Spill Meeting | For |
| 6.a | Shareholder Resolution: Amendment to the Constitution | For |
| 6.b | Shareholder Resolution: Paris Goals and Targets | For |