

| ORICA LTD | 14/12/2022 AGM | |
|---|---|---|
| 1 | Receive financial report, directors' report and auditors' report | Non-Voting |
| 2.1 | Re-elect Gene Tilbrook - Non-Executive Director | For |
| 2.2 | Re-elect Karen Moses - Non-Executive Director | For |
| 2.3 | Elect Gordon Naylor - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Grant of performance rights to the Managing Director and Chief Executive Officer (CEO) under the Long-Term Incentive Plan | Oppose |
| 5 | Proportional Takeover Bids | For |