

| THE LOTTERY CORPORATION | 01/10/2024 AGM | |
|---|---|---|
| 2a | Elect Stephen Morro - Non-Executive Director | For |
| 2b | Elect Doug McTaggart - Chair (Non Executive) | For |
| 2c | Elect Megan Quinn - Non-Executive Director | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant: Ms Sue van der Merwe | Oppose |
| 5 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |