| 1. | Authorisation of a Public Tender Offer and Exchange Offer for Fibra Macquarie Certificates | Oppose |
| 2. | Delegation of Authority to the Administrator to Determine the Terms and Conditions of the Offers | Oppose |
| 3. | Authorise the Administrator to Take all Necessary Actions to Implement and Complete the Offers | Oppose |
| 4. | Authority to Exercise Voting Rights Attached to Acquired Certificates | Oppose |
| 5. | Approve Additional Issuance of Certificates | Oppose |
| 6. | Delegate to the Administrator the Authority to Determine the Terms and Conditions of the Additional Issuances | Oppose |
| 7. | Appointment of Delegates to Formalise and Implement the Resolutions Adopted at the Meeting | For |
