| 1. | To Discuss the Prosus Annual Report Submitted by the Board of Directors | Non-Voting |
| 2. | To Discuss the Corporate Governance Chapter of the Prosus Annual Report | Non-Voting |
| 3. | Approve the Remuneration Report | Oppose |
| 4. | To Adopt the Annual Accounts | Abstain |
| 5. | To Make a Distribution in Relation to the Financial Year Ended 31 March 2026 | For |
| 6. | To Discharge the Executive Directors From Liability | For |
| 7. | To Discharge the Non-Executive Directors From Liability | For |
| 8. | To Adopt the Remuneration Policy of the Executive and Non-executive Directors | Oppose |
| 9. | To Approve the Remuneration of the Non-Executive Directors | For |
| 10. | Elect Arnold Goldberg - Non-Executive Director | For |
| 11.1 | Re-elect Rachel Jafta - Non-Executive Director | Oppose |
| 11.2 | Re-elect Mark Sorour - Non-Executive Director | Oppose |
| 11.3 | Re-elect Manisha Girotra - Non-Executive Director | For |
| 11.4 | Re-elect Ying Xu - Non-Executive Director | For |
| 12. | Re-appoint Deloitte as the Auditors of the Company | For |
| 13. | To Designate the Board of Directors as the Company Body Authorised to Issue Shares | For |
| 14. | To Authorise the Board of Directors to Resolve That the Company Acquires Shares in Its Own Capital | For |
| 15. | To Reduce the Share Capital by Cancelling Own Shares | For |
| 16. | Voting Results | Non-Voting |
| 17. | Closing | Non-Voting |
