

| SYENSQO | 06/05/2025 AGM | |
|---|---|---|
| 1. | Receive the Directors Report | Non-Voting |
| 2. | Acknowledge the Audit Report | Non-Voting |
| 3. | Acknowledge the Consolidated Financial Statements | Non-Voting |
| 4. | Approve the Dividend | For |
| 5. | Discharge the Board | For |
| 6. | Discharge the Auditors | For |
| 7. | Approve the Remuneration Report | Oppose |
| 8. | Allow the Board to Determine the Sustainability Auditor's Remuneration | For |
| 9. | Delegation of Powers | For |
| 10. | Miscellaneous | Non-Voting |