

| THE A2 MILK COMPANY LTD | 20/11/2025 AGM | |
|---|---|---|
| 1 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 2a | Re-elect Pip Greenwood - Chair (Non Executive) | For |
| 2b | Re-elect Sandra Yu - Non-Executive Director | For |
| 2c | Elect Lain Jager - Non-Executive Director | For |
| 2d | Elect Grant Dempsey - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Equity Grant to Executive Director | For |