

| ROSEBANK INDUSTRIES PLC | 01/07/2025 EGM | |
|---|---|---|
| 1 | Approval of the Acquisition of ECI | For |
| 2 | Approve the Institutional Capital Raise | For |
| 3 | Approve the Connected Persons Subscription | For |
| 4 | Approve the Open Offer to Qualifying Shareholders | For |
| 5 | Approve the Admission of New Ordinary Shares | For |
| 6 | Approve the Readmission of Enlarged Share Capital Post-Acquisition | For |