

| GREEN REIT PLC | 07/10/2019 EGM | |
|---|---|---|
| 1 | Amendment of the Memorandum of Association | For |
| 2 | Approve Scheme of Arrangement | For |
| 3 | Approve Cancellation of Cancellation Shares | For |
| 4 | Approve the Application of Reserves | For |
| 5 | Amend Articles | For |
| 6 | Authorisation of the Company's Directors for the purpose of Article 85(B) of the Articles of Association of the Company | For |
| 7 | Adjournment of the EGM | For |