

| BLUEFIELD SOLAR INCOME FUND LIMITED | 17/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Paul Le Page | For |
| 4 | Elect John Rennocks | For |
| 5 | Elect John Scott | For |
| 6 | Elect Laurence McNaim | For |
| 7 | Elect Meriel Lenfestey | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Approve the Dividend | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Additional Shares for Cash | Oppose |