

| POWERTECH TECHNOLOGY INC | 31/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: 14 and 23 | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | For |
| 5 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | For |
| 6 | Approve General Share Issue Mandate | For |