

| AROUNDTOWN SA | 26/07/2023 EGM | |
|---|---|---|
| 1 | Approve Authority to Increase Authorised Share Capital and Amend Article Accordingly | Oppose |
| 2 | Amend Articles: Allow Remote Vote in Advance of Any General Meeting of the Shareholders | For |
| 3 | Set the Number of Board Directors and Amend Articles Accordingly | For |
| 4 | Amend Articles: Dismissal of Board Member | For |