

| STARWOOD EUROPEAN REAL ESTATE FINANCE | 13/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect John Whittle - Chair (Non Executive) | Oppose |
| 4 | Re-elect Shelagh Mason - Senior Independent Director | For |
| 5 | Re-elect Charlotte Denton - Non-Executive Director | For |
| 6 | Re-elect Gary Yardley - Non-Executive Director | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | Oppose |