

| POWER ASSETS HOLDINGS LTD | 12/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Neil Douglas McGee | For |
| 3.b | Elect Ralph Raymond Shea | Oppose |
| 3.c | Elect Wan Chi Tin - Executive Director | For |
| 3.d | Elect Anthony Wu Ting Yuk | For |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 6 | Authorize Repurchase of Issued Share Capital | Oppose |