| 1 | Approve the Authority for the Directors to allot shares in the Open Offer.
| For |
| 2 | Issue Shares for Cash in connection with the Open Offer | For |
| 3 | Approve a Rule 9 Waiver in connection with the Open Offer | For |
| 4 | Approve Share Split | For |
| 5 | Approve articles changes if the Open Offer is implemented | For |
| 6 | Approve the authority for the Directors to allot shares in connection with the Placing | For |
| 7 | Issue Shares for Cash in connection with the Placing | For |
| 8 | Approve the Rule 9 Waiver in connection with the Placing | For |
| 9 | Approve Related Party Transaction | For |
| 10 | Approve articles changes if the Placing is implemented | For |
| 11 | Approve the Delisting | For |
