

| SHANDONG WEIGAO GP MED POYL | 29/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Receive the Directors Report | For |
| 3 | Receive the Supervisory Committee's Report | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |