| BRAVIDA HOLDING | 23/10/2020 EGM | |
|---|---|---|
| 1 | Elect Chair of Meeting | Non-Voting |
| 2 | Approve Agenda of Meeting | Non-Voting |
| 3 | Designate Inspector of Minutes of Meeting | Non-Voting |
| 4 | Prepare and Approve List of Shareholders | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Approve the Dividend | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.A | Approve New Long Term Incentive Plan | Oppose |
| 8.B | Issuance of Shares for Existing Incentive Plan | Oppose |
| 8.C | Approve (Alternative) Equity Plan Financing | Oppose |