

| SCENTRE GROUP | 07/04/2022 AGM | |
|---|---|---|
| 1 | Recieve Annual Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Brian Schwartz - Chair (Non Executive) | For |
| 4 | Elect Michael Ihlein - Non-Executive Director | For |
| 5 | Elect Ilhana Atlas - Non-Executive Director | For |
| 6 | Elect Catherine Brenner - Non-Executive Director | For |
| 7 | Approve Equity Grant to Executive Director | Oppose |
| 8 | EGM-related Proposal | Oppose |