

| FORTESCUE METALS GROUP | 31/10/2025 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Elizabeth Gaines - Executive Director | For |
| 3 | Re-elect Li Yifei - Non-Executive Director | For |
| 4 | Elect Noel Quinn - Non-Executive Director | For |
| 5 | Elect Yasmin Broughton - Non-Executive Director | Oppose |
| 6 | Approve the Participation in the Performance Rights Plan by Mr. Dino Otranto | Oppose |
| 7 | Approve the Participation in the Performance Rights Plan by Mr. Agustin Pichot | Oppose |
| 8 | Renewal of Proportional Takeover Approval Provisions. | For |