

| FOLLIE FOLLIE GROUP | 05/10/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements for 2019 | Oppose |
| 2 | Discharge the Board | Abstain |
| 3 | Approve Current Management of Company and Grant Discharge to Auditors in Relation to Drafting and Ordinary Audit of 2019 Financial Statements | Oppose |
| 4 | Approve Auditors and Fix Their Remuneration | Abstain |
| 5 | Advisory Vote on Remuneration Report | Abstain |
| 6 | Approve Director Remuneration for 2019 | Abstain |
| 5 | Receive Audit Committee's Activity Report | Non-Voting |
| 7 | Various Announcements | Non-Voting |