

| THE SMARTER WEB COMPANY PLC | 28/09/2026 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association to Create the New Preferred Share Class and Establish its Rights | Oppose |
| 2 | Authorise the Issue of up to 1,500,000 Non-Voting Preferred Shares for the IPO and Subsequent Capital Raising | Oppose |
| 3 | Permit Market Purchases of Preferred Shares Following Issuance to Provide Capital Management Flexibility | Oppose |