

| QBE INSURANCE GROUP LTD | 05/05/2022 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Grant of Conditional Rights to Andrew Horton | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5a | Elect Rolf Tolle - Non-Executive Director | For |
| 5b | Elect Yasmin Allen - Non-Executive Director | For |
| 6a | Shareholder Resolution: Approve the Amendments to the Company's Constitution | For |
| 6b | Shareholder Resolution: To publish Exposure Reduction Targets | For |