

| TUNGSTEN WEST PLC | 30/01/2026 EGM | |
|---|---|---|
| 1 | Amend Articles: Create a New Class of B Shares | For |
| 2 | Authority to Allot and Issue B Shares | Oppose |
| 3 | Authority to Grant Options and Issue Shares under the LTIP | Oppose |
| 4 | Disapplication of Pre-emption Rights for B Shares | Oppose |
| 5 | Disapplication of Pre-emption Rights for LTIP Shares | Oppose |