

| ALUMINA LTD | 28/05/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3A | Re-elect Deborah OToole - Non-Executive Director | For |
| 3B | Re-elect John Bevan - Non-Executive Director | Oppose |
| 3C | Re-elect Shirley E Int Veld - Non-Executive Director | For |
| 3D | Re-elect Alistair Field - Non-Executive Director | For |
| 4 | Approve Proportional takeover provisions | For |
| 5 | Approve Grant of Performance Rights to Chief Executive Officer (Long Term Incentive) | Oppose |