| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Katherine (Katie) Barrett Beimdiek | For |
| 3.B | Elect Nelson Jose Jamel | For |
| 3.C | Elect Martin Cubbon | For |
| 3.D | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorize Reissuance of Repurchased Shares | Oppose |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Approve Specific Mandate to Issue New Shares to the Trustee of the Company's Share Award Schemes in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants | For |
| 9 | Approve Specific Mandate to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Non-Connected Participants During the Applicable Period | For |
| 10 | Issuance of Shares for Existing Incentive Plan | For |
| 11 | Approve Specific Mandate to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-Up Shares to the Connected Participants During the Applicable Period | For |
