

| KROMEK GROUP PLC | 31/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Rakesh Sharma | For |
| 3 | Re-elect Lawrence Kinet | For |
| 4 | Re-elect Jerel Whittingham | Oppose |
| 5 | Re-appoint KPMG LLP as Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Authorise the Company to use Electronic means of Communication | For |