

| THE LOTTERY CORPORATION | 08/11/2022 AGM | |
|---|---|---|
| 2a | Elect Anne Brennan - Non-Executive Director | Oppose |
| 2b | Elect Doug McTaggart - Non-Executive Director | For |
| 2c | Elect John OSullivan - Non-Executive Director | For |
| 2d | Elect Megan Quinn - Non-Executive Director | For |
| 3 | Appoint the Auditors: Ernst & Young | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director: Sue van der Merwe | Oppose |