| 1. | Opening | Non-Voting |
| 2. | Report on the 2025 Financial Year | Non-Voting |
| 3. | Approve the Remuneration Report | Oppose |
| 4. | Discussion of the 2025 Annual Report | Non-Voting |
| 4.a. | Adopt the Annual Report | Oppose |
| 4.b. | Approve Financial Statements | Oppose |
| 4.c. | Receive the Corporate Governance Statement | Non-Voting |
| 4.d. | Approve the Allocation of Income to Retained Earnings | For |
| 4.E. | Discharge the Executive Members of the Board | For |
| 4.f. | Discharge the Non-Executive Members of the Board | For |
| 5. | Elect Karen Massey - Chief Executive | For |
| 6. | Re-elect Tim Van Hauwermeiren - Chair (Non Executive) | Oppose |
| 7. | Re-elect Ana Cespedes - Non-Executive Director | Oppose |
| 8. | Re-elect Camilla Sylvest - Non-Executive Director | For |
| 9. | Re-elect Pamela Klein - Non-Executive Director | For |
| 10. | Issue Shares for Cash | For |
| 11. | Appoint the Auditors, EY | For |
| 12. | Transact Any Other Business | Non-Voting |
| 13. | End of the Annual General Meeting | Non-Voting |
