

| INVINITY ENERGY SYSTEMS PLC | 27/10/2021 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 with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Validate the Issuance of Shares under the Authority of Resolutions 5 & 6 | Oppose |
| 8 | Adopt New Articles of Association | Oppose |