

| VIVOPOWER INTERNATIONAL PLC | 30/01/2026 EGM | |
|---|---|---|
| 1 | Authority to Authority to Allot Shares | Oppose |
| 2 | Approve Disapplication of Statutory Pre-emption Rights | Oppose |
| 3 | Approve Adoption of Dual Class Share Structure and Redesignation of Shares | Oppose |
| 4 | Amend Articles: Authority to Create and Issue Convertible Preferred Shares | Oppose |
| 5 | Approve Increase in the Cap for the Omnibus Incentive Plan 2017 | Oppose |
| 6 | Approve Authorisation to Amend Remuneration Consistent with Market Benchmarks | Oppose |