

| SCENTRE GROUP | 09/04/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Reports | Non-Voting |
| 2 | Re-elect Ilana Atlas - Chair (Non Executive) | For |
| 3 | Re-elect Catherine Brenner - Non-Executive Director | For |
| 4 | Re-elect Michael Ihlein - Non-Executive Director | Oppose |
| 5 | Elect Craig Mitchell - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Equity Grant to Chief Executive Director | Oppose |
| 8 | EGM-related Proposal | For |