

| WISE GROUP PLC | 24/09/2026 AGM | |
|---|---|---|
| 1 | Receive the Financial Statements | Oppose |
| 2 | Appoint PwC as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect David Wells - Chair (Non Executive) | For |
| 5 | Elect Emmanuel Thomassin - Executive Director | For |
| 6 | Elect Terri Duhon - Non-Executive Director | Oppose |
| 7 | Elect Hooi Ling Tan - Non-Executive Director | For |
| 8 | Authorise Share Repurchase | Oppose |