

| GOLDEN AGRI RESOURCES LTD | 24/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Christian Gautier De Charnace - Non-Executive Director | For |
| 5 | Elect Khemraj Sharma Sewraz - Non-Executive Director | For |
| 6 | Elect Willy Shee Ping Yah Shee Ping Yan - Senior Independent Director | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Renewal of Interested Person Transactions Mandate | Oppose |