

| MEDIBANK PRIVATE LTD | 16/11/2022 AGM | |
|---|---|---|
| 1 | Elect Peter Everingham - Non-Executive Director | For |
| 2 | Elect Kathryn Fagg - Non-Executive Director | For |
| 3 | Elect David Fagan - Non-Executive Director | For |
| 4 | Elect Linda Bardo Nicholls - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Equity Grant to Executive Director: David Koczkar | Oppose |
| 7 | Amend Articles | For |