

| SAGA PLC | 02/10/2020 EGM | |
|---|---|---|
| 1 | Authorize Issue of Equity to Roger De Haan Pursuant to the First Firm Placing, Second Firm Placing and Placing and Open Offer | For |
| 2 | Authorise Issue of Equity in Connection with the Firm Placing and the Placing and Open Offer | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing and Open Offer | For |
| 4 | Approve Share Consolidation | For |