

| AROUNDTOWN SA | 24/06/2020 AGM | |
|---|---|---|
| 1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Non-Voting |
| 2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Non-Voting |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve Consolidated Financial Statements | Abstain |
| 5 | Approve Allocation of Income | For |
| 6 | Discharge the Board | Abstain |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Remuneration Policy | Abstain |