

| AMEDEO AIR FOUR PLUS LIMITED | 07/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG, Dublin as auditor of the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Mr David Gelber as a director of the Company | For |
| 5 | Re-elect Mr John Le Prevost as a director of the Company | For |