

| THE LOTTERY CORPORATION | 14/10/2026 AGM | |
|---|---|---|
| 1 | To Receive and Consider the Company's Financial Report, Sustainability Report, Directors' Report and Auditor's Reports for the Year Ended 30 June 2026 | Non-Voting |
| 2a | Re-elect Doug McTaggart - Chair (Non Executive) | Oppose |
| 2b | Re-elect Megan Quinn - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Renewal of Proportional Takeover Provisions | For |