

| WHITEHAVEN COAL LTD | 30/10/2025 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approve Equity Grant to Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Elect Nicole Brook - Non-Executive Director | For |
| 5 | Elect Tony Mason - Non-Executive Director | For |
| 6 | Elect Brendan Pearson - Non-Executive Director | For |