Ann: Update on Revised Proposal and Scheme Meeting, page-27

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Proxy voting

Origin shareholders can submit a directed proxy vote online or by proxy form before 2.00pm(Sydney time) on 2 December 2023. As the proxy deadline is a Saturday, any hard copy proxy forms should be provided to Origin’s share registry by 5.00pm on Friday, 1 December2023.

Valid proxy forms which have already been submitted by Origin shareholders remain valid unless revoked.

Shareholders who have already submitted their proxy form are able to revise their proxy instruction either online or by completing and returning a replacement proxy form. Any proxy instruction that is received prior to the proxy deadline will revoke any previously submitted proxy instruction.

Further details on how to vote have been set out in the Notice of Scheme Meeting inAnnexure 4 of the Scheme Booklet dated 18 October 2023.


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