

| WORLEY LTD | 03/11/2021 AGM | |
|---|---|---|
| 2.a | Elect Andrew Liveris - Vice Chair (Non Executive) | For |
| 2.b | Elect Thomas Gorman - Non-Executive Director | For |
| 2.c | Elect Emma Stein - Non-Executive Director | For |
| 2.d | Elect Anne Templeman-Jones - Non-Executive Director | For |
| 2.e | Elect Wang Xiao Bin - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Grant of Deferred Equity Rights to Robert Christopher Ashton | Oppose |
| 5 | Approve Grant of Long-Term Performance Rights to Robert Christopher Ashton | Oppose |