

| JB HI-FI | 29/10/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2A | Re-elect Christy Boyce - Non-Executive Director | For |
| 2B | Re-elect Melanie Wilson - Non-Executive Director | Oppose |
| 2C | Elect Terry Smart - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of Allocation of Restricted Shares to Mr Nick Wells | Oppose |