

| ALS LIMITED | 23/08/2022 AGM | |
|---|---|---|
| 1 | Re-elect Tonianne Dwyer - Non-Executive Director | For |
| 2 | Re-elect Siddhartha Kadia - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Reinsertion of Proportional takeover Provisions | For |
| 5 | Approve Increase in Non-executives Fees | For |
| 6 | Grant of Performance Rights to the Managing Director/CEO | Oppose |
| 7 | Approve Financial Assistance | For |