

| MOLTEN VENTURES PLC | 20/10/2020 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights | For |
| 2 | Authorise the Board to Waive Pre-emptive Rights on Resolution 1 | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Authorise the Board to Waive Pre-emptive Rights on Resolution 3 | For |
| 5 | Authorise the Board to Waive Additional Pre-emptive Rights on Resolution 3 | For |