

| AGL ENERGY LTD | 01/10/2026 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3a | Elect Mark Bloom - Non-Executive Director | Oppose |
| 3b | Elect Christine Holman - Non-Executive Director | For |
| 3c | Elect Miles George - Chair (Non Executive) | Oppose |
| 4 | Grant of Performance Rights under the AGL Long-Term Incentive Plan to Mr Damien Nicks | For |
| 5 | Approval of Termination Benefits for Eligible Senior Executives | Oppose |
| 6 | Renewal of Proportional Takeover Provisions for a Further 3 Years | For |