

| VICINITY CENTRES REIT | 06/11/2025 AGM | |
|---|---|---|
| 1 | Financial Reports | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Re-elect Trevor Gerber - Chair (Non Executive) | Oppose |
| 3b | Re-elect Tiffany Fuller - Non-Executive Director | For |
| 3c | Re-elect Georgina Lynch - Non-Executive Director | For |
| 3d | Re-elect Dion Werbeloff - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Renewal of Partial Takeover Provisions in Company Constitution | For |
| 6 | Amend Articles: Approve Renewal of Partial Takeover Provisions in Company Constitution | For |