

| INCITEC PIVOT LTD | 17/12/2021 AGM | |
|---|---|---|
| 2 | Elect Tonianne Dwyer - Non-Executive Director | For |
| 3 | Re-elect Bruce Brook - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director: Jeanne Johns | Oppose |
| 6a | Shareholder Resolution: Amend Company's Constitution | For |
| 6b | Shareholder Resolution: Climate Change Targets | For |