

| INVINITY ENERGY SYSTEMS PLC | 19/07/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company and allow the Board to Determine their Remuneration | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise the Validity of the Issuance of Equity without Pre-emptive Rights | Oppose |