

| ATLAS ARTERIA | 05/04/2016 AGM | |
|---|---|---|
| 1 | Resolution 1 of the Macquarie Atlas Roads Limited (MARL): Approve the Remuneration Report | For |
| 2 | Resolution 2 of the Macquarie Atlas Roads Limited (MARL): Re-elect John Roberts | For |
| 3 | Resolution 1 of the Macquarie Atlas Roads International Limited (MARIL) AGM: Appoint the Auditors | Abstain |
| 4 | Resolution 2 of the Macquarie Atlas Roads International Limited (MARIL) AGM: Re-elect Jeffrey Conyers | For |
| 5 | Resolution 3 of the Macquarie Atlas Roads International Limited (MARIL) AGM: Re-elect Derek Stapley | For |