

| PAX GLOBAL TECHNOLOGY LTD | 02/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lu Jie | For |
| 4 | Elect Yip Wai Ming | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 10 | Approve New Executive Share Option Scheme | Oppose |