

| LAMDA DEVELOPMENT SA | 27/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approval of the Management & Discharge the Auditor | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve the Audit Report | For |
| 7 | Receive the Directors Report | For |
| 8 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 9 | Other items and announcements. | For |