

| AVIVA PLC | 09/05/2022 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Approve Issue of B Shares | For |
| 3 | Approve Share Consolidation | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 7 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Oppose |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Oppose |
| 9 | Authorise Share Repurchase | Oppose |