

| COLES GROUP LTD | 06/11/2026 AGM | |
|---|---|---|
| 1 | Financial Report, Directors' Report and Auditor's Report | Non-Voting |
| 2 | Elect Peter Allen - Chair (Non Executive) | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of short-term incentive grant of STI Shares to the Managing Director and Chief Executive Officer | Oppose |
| 5 | Approval of long-term incentive grant of performance rights to the Managing Director and Chief Executive Officer | Oppose |