

| MEDIBANK PRIVATE LTD | 19/11/2025 AGM | |
|---|---|---|
| 1 | Receipt of Financial Statements and Reports | Non-Voting |
| 2 | Re-elect Kathryn Fagg - Non-Executive Director | For |
| 3 | Re-elect Peter Everingham - Non-Executive Director | For |
| 4 | Elect Lisa Mcintyre - Non-Executive Director | For |
| 5 | Elect Jacqueline Hey - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Equity Grant to Executive Director | For |