

| GMR AIRPORTS LTD | 16/01/2026 EGM | |
|---|---|---|
| 1 | Elect Regis Sebastien Lacote - Non-Executive Director | Oppose |
| 2 | Elect Christelle Florence Nicole Jacquemet de Robillard - Non-Executive Director | Oppose |
| 3 | Elect Matthieu Daubert - Non-Executive Director | Oppose |
| 4 | Elect Normand Boivin - Non-Executive Director | For |
| 5 | Elect Mathilde Lemoine - Non-Executive Director | For |
| 6 | Elect Salil Anil Gupte - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |