

| APAX GLOBAL ALPHA LIMITED | 29/04/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Chris Ambler | For |
| 6 | Re-elect Mike Bane | For |
| 7 | Re-elect Tim Breedon | For |
| 8 | Elect Stephanie Coxon | For |
| 9 | Re-elect Sally-Ann (Susie) Farnon | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |