

| KROMEK GROUP PLC | 13/12/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Arnab Basu - Chief Executive | For |
| 3 | Re-elect Albertus (Berry) Beumer - Executive Director | For |
| 4 | Re-appoint Haysmacintyre LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |