

| ORORA LTD | 16/10/2024 AGM | |
|---|---|---|
| 2a | Elect Sarah Hofman - Non-Executive Director | For |
| 2b | Elect Claude-Alain Tardy - Non-Executive Director | For |
| 3a | Approve Equity Grant to Executive Director: Deferred Share Rights | For |
| 3b | Approve Equity Grant to Executive Director: Performance Rights | Oppose |
| 4 | Approve the Remuneration Report | For |