

| ORORA LTD | 20/10/2022 AGM | |
|---|---|---|
| 2a | Re-Elect Rob Sindel - Chair (Non Executive) | For |
| 2b | Re-Elect Tom Gorman - Non-Executive Director | For |
| 2c | Re-Elect Michael Fraser - Non-Executive Director | For |
| 3a | Approve Grant of Deferred Share Rights to Brian Lowe | For |
| 3b | Approve Grant of Performance Rights to Brian Lowe | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Appoint the Auditors - KPMG | For |