

| INVINITY ENERGY SYSTEMS PLC | 05/08/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Validate the Issuance of Shares under the Authority of Resolution 5 | Oppose |
| 7 | Amend Articles: Allow Virtual Meetings | For |