

| LIVING REIT PLC | 18/10/2018 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights in connection with the Capital Raising | For |
| 2 | Issue Shares pursuant to the Placing Programme | For |
| 3 | Issue Shares for Cash | For |
| 4 | Issue Shares for Cash pursuant to the Placing Programme | For |
| 5 | Issue Shares with Pre-emption Rights | Abstain |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |