Notes: CLIENT VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVE RECOMMENDED ACQUISITION OF MALIBU LIFE REINSURANCE SPC |
93.662% |
6.338% |
| 2 |
APPROVE MATTERS RELATING TO THE RECOMMENDED MIGRATION OF THE COMPANY TO THE CAYMAN ISLANDS |
93.662% |
6.338% |
| 3 |
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE SHAREHOLDER ROTATION |
93.662% |
6.338% |
| 4 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE SHAREHOLDER ROTATION |
93.662% |
6.338% |
| 5 |
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
93.662% |
6.338% |
| 6 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
93.662% |
6.338% |
| 7 |
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
93.662% |
6.338% |
| 8 |
APPROVE OMNIBUS STOCK PLAN |
93.662% |
6.338% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.