

| ORORA LTD | 15/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Sam Lewis | For |
| 2b | Elect Rob Sindel | For |
| 2c | Elect Tom Gorman | For |
| 3a | Approve Grant of Deferred Performance Rights to Brian Lowe, Managing Director and Chief Executive Officer of the Company | For |
| 3b | Approve Long-Term Incentive Grant to Brian Lowe, Managing Director and Chief Executive Officer of the Company | Oppose |
| 4 | Approve the Remuneration Report | Abstain |