

| WAREHOUSE REIT PLC | 23/03/2020 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights in connection with the issue | Oppose |
| 2 | Issue Shares for Cash in connection with the issue | Oppose |
| 3 | Issue Shares with Pre-emption Rights | Abstain |
| 4 | Issue Shares for Cash | For |
| 5 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Cancel Existing Authorised Capital | For |