

| WHITEHAVEN COAL LTD | 26/10/2023 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approve Equity Grant to Executive Director | Oppose |
| 3 | Re-elect Raymond Zage - Non-Executive Director | For |
| 4 | Re-elect Nicole Brook - Non-Executive Director | For |
| 5 | Re-elect Wallis Graham - Non-Executive Director | For |
| 6 | Elect Tony Mason - Non-Executive Director | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Shareholder Resolution: Amendment to the Constitution | For |
| 9 | Shareholder Resolution: Capital Expenditure Disclosure Aligned with Paris Agreement | For |