

| TRAVELSKY TECHNOLOGY LTD | 27/05/2021 AGM | |
|---|---|---|
| 1 | Approve Report of the Board of Directors | For |
| 2 | Approve Report of the Supervisory Committee | For |
| 3 | Approve Audited Financial Statements | For |
| 4 | Approve Allocation of Profit and Distribution of Final Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |