

| LINK REAL ESTATE INVT TRUST | 22/07/2025 AGM | |
|---|---|---|
| 1 | To Note the Consolidated Financial Statements | Non-Voting |
| 2 | To Note the Appointment of KPMG as Auditors | Non-Voting |
| 3.1 | Re-elect Christopher John Brooke - Non-Executive Director | Oppose |
| 3.2 | Re-elect Melissa Wu Mao Chin - Non-Executive Director | For |
| 4.1 | Elect Jana Andonegui Sehnalova - Non-Executive Director | For |
| 4.2 | Elect Eng-Kwok Seat Moey - Non-Executive Director | For |
| 4.3 | Elect Ann Kung Yeung Yun Chi - Non-Executive Director | For |
| 5 | Authorise Share Repurchase | For |