

| PLUS500 LTD | 21/01/2019 EGM | |
|---|---|---|
| 1 | Approve an increase in Fees payable to Ms. Penelope Judd. | Oppose |
| 2 | Approve an increase to the fees payable to Mr. Charles Fairbairn. | Oppose |
| 3 | Approve an increase to the fees payable to Mr. Steven Baldwin. | For |
| 4 | Approve an increase to the fees payable to Mr. Daniel King. | For |
| 5 | Approve an increase to the service contract fees payable to Wavesoft Ltd | Oppose |
| 6 | Approve remuneration terms for Mr. Asaf Elimelech. | Oppose |
| 7 | Approve remuneration terms for Mr. Elad Even-Chen | Oppose |