

| QBE INSURANCE GROUP LTD | 04/04/2008 AGM | |
|---|---|---|
| 2.0 | Adoption of the remuneration report | Oppose |
| 3 | To approve the grant of conditional rights and options over the Company’s ordinary shares under the 2007 Deferred Compensation Plan (DCP) to the Chief Executive Officer | Oppose |
| 4 | Re-election of Mr C L A Irby as a director | For |