

| AROUNDTOWN SA | 30/06/2021 AGM | |
|---|---|---|
| 1 | Receive Special Board Report | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Approve Allocation of Income | For |
| 6 | Discharge the Board | For |
| 7 | Renew Appointment of KPMG Luxembourg as Auditor | Oppose |
| 8 | Approve Dividends of EUR 0.22 Per Share | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Authorise Share Repurchase | Oppose |