

| MEDIBANK PRIVATE LTD | 13/11/2024 AGM | |
|---|---|---|
| 2 | Elect Gerard Dalbosco - Non-Executive Director | For |
| 3 | Elect Jay Weatherhill - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Equity Grant to Executive Director: Performance Rights | Oppose |
| 6 | Amend Article 11.1 | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |