

| OPC ENERGY LTD | 25/06/2026 EGM | |
|---|---|---|
| 1 | Elect Shirli Mashkif - Non-Executive Director | Oppose |
| 2 | Elect Ruth Relbag - Non-Executive Director | Oppose |
| A | Vote FOR if you have a personal interest in this company; otherwise, vote AGAINST. | Oppose |
| B | Vote FOR if you are a controlling shareholder; otherwise, vote AGAINST. | Oppose |
| C | Vote FOR if you are a senior officer of this company; otherwise, vote AGAINST. | Oppose |
| D | Vote FOR if you are an institutional client, joint investment fund manager or trust fund; otherwise, vote AGAINST. | For |