

| POWERTECH TECHNOLOGY INC | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Issue Shares for Cash | Oppose |
| 4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 5 | Amendments to Trading Procedures Governing Derivatives Products | Abstain |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |