

| APQ GLOBAL LTD | 09/08/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint BDO LLP as Auditors of the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Re-elect Mr. Philip Soulsby - Executive Director | For |
| 6 | Re-elect Mr. Bart Turtelboom - Chief Executive | For |
| 7 | Re-elect Mr. Wayne Bulpitt - Chair (Non Executive) | Oppose |
| 8 | Re-elect Mr. Al-Wadhah Sulaiman Mohamad Al-Adawi - Non-Executive Director | For |