

| LENDLEASE GROUP | 14/11/2025 AGM | |
|---|---|---|
| 2a | Elect Lianne Buck - Non-Executive Director | For |
| 2b | Re-elect Ann Soo Chan ("Margaret Lui") - Non-Executive Director | For |
| 2c | Re-elect Robert Welanetz - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Grant of Options to Executive Director | Oppose |
| 5 | Approve Allocation of Performance Rights to the Executive Director | Oppose |