

| AUSNET SERVICES | 16/07/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2a | Elect Ralph Craven | Oppose |
| 2b | Elect Sally Farrier | For |
| 2c | Elect Nora Scheinkestel | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Renew proportional takeover provision | For |
| 5 | Approve Grant of Performance Rights and Deferred Rights to Tony Narvaez | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise the Dividend Reinvestment Plan | For |
| 8 | Approve Issuance of Shares Under the Employee Incentive Scheme | Oppose |