

| PARVUS ENERGY EFFICIENCY TRUST PLC | 03/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Miriam Greenwood - Chair (Non Executive) | For |
| 4 | Re-elect David Fletcher - Senior Independent Director | For |
| 5 | Re-elect Nicholas Bliss - Non-Executive Director | For |
| 6 | Re-elect Janine Freeman - Non-Executive Director | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Re-appoint PwC as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting Notification-related Proposal | For |