

| PHOENIX SPREE DEUTSCHLAND | 08/06/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Robert Hingley - Chair (Non Executive) | For |
| 4 | Elect Jonathan Thompson - Non-Executive Director | For |
| 5 | Elect Monique OKeefe - Non-Executive Director | For |
| 6 | Elect Antonia Burgess - Non-Executive Director | For |
| 7 | Elect Greg Branch - Non-Executive Director | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |