PRL GLOBAL LTD — AGM Information 2020

Nov 23, 2020

Welcome Annual General Meeting 24 November 2020

AGM Agenda

• AGM Open

• Chairman’s Address

• Financial Report

• Resolutions

• General Business

• Questions

• Close

Chairman’s Address

• Market Conditions

– Difficult environment

• Weaker Demand

• Christmas Island

  • Restructure of mine operations

  • Major shutdown for over 12 weeks

  • Operational Restructures

• Diversification Strategy

  • CI Maintenance Services

  • Indian Ocean Oil Company

• Inaugural Sustainability Report

Resolutions

1. Adoption of Remuneration Report

1. Re-election of Director – Mr David James Somerville

2. Re-election of Director – Dato’ Sri Tee Lip Sin

Proxy Results

1. Resolution 1

For Against Abstain Open 18,674,368 0 25,360,681 21,591,157 Resolution 2 For Against Abstain Open 44,035,049 0 0 21,591,157 For Against Abstain Open 27,204,001 536,218 16,294,830 21,591,157

2. Resolution 2

3. Resolution 3

General Business

• General Business

• Questions

• Close