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EQUITY INCENTIVE PLANMCGRATH HOLDING COMPANY LIMITED Plan Readopted by the Board on 22 February 2017McGrath Holding Company Limited Equity Incentive Playable OF CONTENTS1INTRODUCTION ............................................................................................................32DEFINED

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How to fill out our notice and proxy

01

Fill in your personal information such as name, address, and contact details in the designated sections.

02

Indicate the date of the meeting for which you are appointing a proxy.

03

Provide the name and contact information of the person you are appointing as your proxy.

04

Sign and date the notice and proxy form to make it legally binding.

05

Send the completed form to the appropriate recipient as per the instructions provided.

Who needs our notice and proxy?

01

Anyone who is unable to attend a meeting in person but still wants their voice to be heard can use our notice and proxy form.

02

Individuals who have a conflicting schedule or are physically unable to attend the meeting can benefit from appointing a proxy.

03

Shareholders, members of a club or organization, and participants in group activities may also need a notice and proxy form to delegate their voting rights.

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What is our notice and proxy?

Our notice and proxy is a document that allows shareholders to appoint a proxy to vote on their behalf at a company's annual general meeting.

Who is required to file our notice and proxy?

Shareholders who are unable to attend a company's annual general meeting in person are required to file our notice and proxy.

How to fill out our notice and proxy?

Shareholders can fill out our notice and proxy by following the instructions provided on the document and submitting it to the company as directed.

What is the purpose of our notice and proxy?

The purpose of our notice and proxy is to ensure that shareholders have the opportunity to vote on important matters, even if they cannot attend the annual general meeting in person.

What information must be reported on our notice and proxy?

Our notice and proxy must include the shareholder's name, address, the number of shares they own, and their voting instructions for the meeting.

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