

| VICINITY CENTRES REIT | 12/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect Mr Peter Kahan | Oppose |
| 3b | Re-elect Ms Karen Penrose | For |
| 4 | Approve Equity Grant to CEO and Managing Director | Oppose |
| 5 | Ratification of the Issue of Institutional Placement Stapled Securities | Oppose |