

| INSURANCE AUSTRALIA GROUP | 11/10/2023 AGM | |
|---|---|---|
| 1 | Re-elect Simon C. Allen - Non-Executive Director | For |
| 2 | Re-elect Jonathan Nicholson - Non-Executive Director | For |
| 3 | Elect Wendy Thorpe - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Approve Increase in Non-executives Fees | For |
| 7 | Approve Adoption of Anti-takeover Measure | For |