

| LENDLEASE GROUP | 17/11/2023 AGM | |
|---|---|---|
| 1 | To Consider and Receive the Financial Statements | Non-Voting |
| 2a | Elect Ann Soo Chan - Non-Executive Director | For |
| 2b | Elect Barbara Knoflach - Non-Executive Director | For |
| 2c | Re-elect Philip Coffey - Non-Executive Director | For |
| 2d | Re-elect Elizabeth Proust - Non-Executive Director | For |
| 2e | Re-elect Robert Welanetz - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Long-Term Equity Grant to Anthony Lombardo | Oppose |