

| FORTESCUE METALS GROUP | 28/10/2026 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Andrew Forrest - Chair (Executive) | Oppose |
| 3 | Elect Mark Barnaba - Vice Chair (Non Executive) | Oppose |
| 4 | Elect Penny Bingham-Hall - Non-Executive Director | Oppose |
| 5 | Elect Larry Marshall - Senior Independent Director | For |
| 6 | Elect Sigrid Kaag - Non-Executive Director | Abstain |
| 7 | Participation in the Performance Rights Plan by Mr Dino Otranto | Oppose |
| 8 | Participation in the Performance Rights Plan by Mr Agustin Pichot | Oppose |