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Form of Proxy

IMPAX ENVIRONMENTAL MARKETS PLC (EGM)

Notes

No. Proposition For Against Abstain
1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVE GLEN SUAREZ AS DIRECTOR
2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVE STEPHANIE EASTMENT AS DIRECTOR
3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVE AINE KELLY AS DIRECTOR
4

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVE ELIZABETH SURKOVIC AS DIRECTOR
5

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVE GUY WALKER AS DIRECTOR
6

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT CAROLINE BAULT, A SHAREHOLDER NOMINEE TO THE BOARD

7

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT STEVEN GREY, A SHAREHOLDER NOMINEE TO THE BOARD

8

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT JASON CHEN, A SHAREHOLDER NOMINEE TO THE BOARD

9

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT AARON MORRIS, A SHAREHOLDER NOMINEE TO THE BOARD