

| BANK OF QUEENSLAND LTD | 02/12/2025 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Karen Penrose - Non-Executive Director | Oppose |
| 4 | Elect Paul Riordan - Non-Executive Director | For |
| 5 | Elect Stephen Mayne - Non-Executive Director | For |
| 6 | Approve Grant of Securities to the Managing Director and Chief Executive Officer | Oppose |