

| ORORA LTD | 14/10/2026 AGM | |
|---|---|---|
| 2 | Elect Sarah Hofman - Non-Executive Director | Oppose |
| 3a | Approval of the grant of Deferred Share Rights to Brian Lowe under the FY27 short-term incentive plan. | Oppose |
| 3b | Approval of the grant of 1,067,153 Performance Rights under the long-term incentive plan. | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Spill Meeting Following a Second Strike on the Remuneration Report | For |