

| HARBOURVEST GLOBAL PRIVATE EQUITY LTD | 16/07/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Francesca Barnes - Senior Independent Director | For |
| 4 | Re-elect Elizabeth Burne - Non-Executive Director | For |
| 5 | Re-elect Anulika Malomo - Non-Executive Director | For |
| 6 | Re-elect Edmond Warner - Chair (Non Executive) | For |
| 7 | Re-elect Steven Wilderspin - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | Oppose |