

| ORORA LTD | 19/10/2023 AGM | |
|---|---|---|
| 1 | Financial Statements and Reports | Non-Voting |
| 2 | Re-Elect Abi Cleland | For |
| 3A | Approve Grant of Deferred Shares to Managing Director and Chief Executive Officer | For |
| 3B | Approve Long Term Incentive Grant to Managing Director and Chief Executive Officer | Oppose |
| 4 | Approve the Remuneration Report | For |