

| PEPCO GROUP NV | 02/02/2023 AGM | |
|---|---|---|
| 2.b | Approve the Remuneration Report | Abstain |
| 2.c | Approve Financial Statements | For |
| 3.a | Discharge the Executive Members of the Board | For |
| 3.b | Discharge the Non-Executive Members of the Board | For |
| 4.a | Authorise Share Repurchase | Oppose |
| 4.b | Issue Shares for Cash | Oppose |
| 5.a | Elect Trevor Masters - Chief Executive | For |
| 5.b | Elect Neil Galloway - Executive Director | For |
| 5.c | Elect Andy Bond - Non-Executive Director | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Value Creation Plan | Oppose |
| 8 | Re-appoint Mazars as the Auditors | Oppose |