

| AVANTI COMMUNICATIONS GROUP | 25/04/2018 EGM | |
|---|---|---|
| 1 | Approve Rule 9 Waiver | For |
| 2 | Issue Shares in connection with the Debt for Equity Swap | For |
| 3 | Issue Shares for Cash in relation to the issue of Exchange Shares pursuant to the Debt for Equity Swap | For |
| 4 | Issue Shares in connection with the Open Offer | For |
| 5 | Issue Shares for Cash in connection with the Open Offer | For |