

| SCENTRE GROUP | 22/04/2026 AGM | |
|---|---|---|
| 1 | Receive and Consider Financial Statements and Reports | Non-Voting |
| 2 | Elect Michael Wilkins - Non-Executive Director | Oppose |
| 3 | Elect Julie Coates - Non-Executive Director | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director (1,008,690 shares) | Oppose |