

| RAVEN PROPERTY GROUP LIMITED | 06/05/2021 EGM | |
|---|---|---|
| 1 | Authorise Company Buyback Agreement | For |
| 2 | Approve Joint Venture Purchase | For |
| 3 | Approve Amendments to Facilitate Transaction | For |
| 4 | Approve the Joint Venture Transactions and the Residual Placing Preference Share Backstop as a Class 1 Transaction | For |
| 5 | Approve the Joint Venture Purchase and the Company Buyback pursuant to Listing Rule 12.4.2A(R) and TISEA Listing Rule 3.7.3 | For |