

| KROMEK GROUP PLC | 08/09/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Albertus (Berry) Beumer - Executive Director | For |
| 3 | Elect Paul Farquhar - Executive Director | For |
| 4 | Elect Arnab Basu - Chief Executive | For |
| 5 | Appoint the Auditors | For |
| 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 |