

| BRAMBLES LTD | 23/10/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Vik Bansal - Non-Executive Director | For |
| 4 | Elect Maxine Brenner - Non-Executive Director | For |
| 5 | Elect Tony Palmer - Non-Executive Director | For |
| 6 | Re-elect Kendra Banks - Non-Executive Director | For |
| 7 | Re-elect Jim Miller - Non-Executive Director | For |
| 8 | Issuance of Shares for Existing Incentive Plan | For |
| 9 | Approve participation of Graham Chipchase in the Performance Share Plan | Oppose |
| 10 | Approve All Employee Option/Share Scheme | Oppose |