

| NETWEALTH GROUP | 12/11/2025 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Sally Freeman - Non-Executive Director | For |
| 4 | Re-Elect Davyd Lewis - Non-Executive Director | Oppose |
| 5 | Elect Michael Wachtel - Chair (Non Executive) | For |
| 6 | Approve the Long Term Incentive Award for the CEO and Managing Director | For |
| 7 | Approve Increase in Non-executives Fees | Oppose |