

| BENTLEY SYSTEMS INC | 22/05/2025 AGM | |
|---|---|---|
| 1.1 | Elect Barry J. Bentley - Executive Director | For |
| 1.2 | Elect Gregory S. Bentley - Chair (Executive) | Withhold |
| 1.3 | Elect Keith A. Bentley - Executive Director | For |
| 1.4 | Elect Raymond B. Bentley - Executive Director | For |
| 1.5 | Elect Nicholas H. Cumins - Chief Executive | For |
| 1.6 | Elect Kirk B. Griswold - Non-Executive Director | Withhold |
| 1.7 | Elect Janet B. Haugen - Non-Executive Director | For |
| 1.8 | Elect Brian F. Hughes - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |