

| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 05/08/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Vic Holmes be re-elected as a Director | For |
| 7 | Elect Steve Le Page be re-elected as a Director | For |
| 8 | Elect Paul Le Page be re-elected as a Director | For |