

| WOOLWORTHS GROUP LTD | 29/10/2026 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Elect Scott Perkins - Chair (Non Executive) | Oppose |
| 3.b | Elect Warwick Bray - Non-Executive Director | Oppose |
| 3.c | Elect Jon Alferness - Non-Executive Director | For |
| 3.d | Elect Terry Bowen - Non-Executive Director | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Termination Payments | Oppose |
| 6 | Approve Non-executive Directors' Equity Plans | For |
| 7 | Increase in aggregate cap of Non-Executive Directors' remuneration | For |