

| QBE INSURANCE GROUP LTD | 05/05/2021 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Stephen Fitzgerald - Non-Executive Director | For |
| 3.B | Re-elect Sir Brian Pomeroy - Non-Executive Director | For |
| 3.C | Re-elect Jann Skinner - Non-Executive Director | For |
| 3.D | Elect Tan Le - Non-Executive Director | For |
| 3.E | Elect Eric Smith - Non-Executive Director | For |
| 4a | Shareholder Resolution: Approve the Amendments to the Company's Constitution | For |
| 4b | Shareholder Resolution: Approve Exposure Reduction Targets | For |