

| TCS GROUP HOLDING PLC GDR | 22/11/2022 AGM | |
|---|---|---|
| 1 | Appointment of Chairperson of the Meeting | For |
| 2 | Appoint the Auditors (Kiteserve Limited) and Allow the Board to Determine their Remuneration | For |
| 3 | Elect Daniel Wolfe - Non-Executive Director | For |
| 4 | Elect Sergey Arsenyev - Non-Executive Director | For |
| 5 | Re-elect Margarita Hadjitofi - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | To Authorise the Board of Directors to Buy Back Ordinary shares | Oppose |