

| APA GROUP | 22/10/2026 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2 | Elect Nino Ficca - Non-Executive Director | Abstain |
| 3 | Elect David Lamont - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5a | Shareholder Resolution: Amendment to the Constitution of APA Infrastructure Trust | For |
| 5b | Shareholder Resolution: Amendment to the Constitution of APA Investment Trust | For |
| 5c | Shareholder Resolution: Capital discipline and financial resilience | For |