A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER3320 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER3320 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3320 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER3320 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026APPROVE DISCHARGE OF MANAGEMENT AND BOARDCORPORATE GOVERNANCEISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 480 PER SHARECAPITAL STRUCTUREISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026REELECT ROBERT MAERSK UGGLA AS DIRECTORDIRECTOR ELECTIONSISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER3320AGAINST332AGAINST A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026REELECT THOMAS LINDEGAARD MADSEN AS DIRECTORDIRECTOR ELECTIONSISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026REELECT ALLAN THYGESEN AS DIRECTORDIRECTOR ELECTIONSISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026REELECT JULIJA VOITIEKUTE AS DIRECTORDIRECTOR ELECTIONSISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026APPROVE DKK 1.1 BILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER3320FOR332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING ESG CRITERIA IN EXECUTIVE PERFORMANCE AND COMPENSATIONCOMPENSATIONSECURITY HOLDER3320AGAINST332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING DISCLOSURE OF HUMAN RIGHTS DUE DILIGENCE PROCESSESHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3320AGAINST332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL REGARDING DISCLOSURE OF HUMAN RIGHTS DUE DILIGENCE PROCESSESHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3320AGAINST332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING DISCONTINUATION OF TRANSPORTATION OF ARMSOTHER SOCIAL ISSUESSECURITY HOLDER3320AGAINST332FOR A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3320 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER3320 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3320 A.P. MOELLER - MAERSK A/SK0514G135DK001024442503/25/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.01 TO F.05. AND G.01 THANK YOU.OTHEROther Voting MattersISSUER3320 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER37120FOR3712FOR ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER37120FOR3712FOR ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER37120FOR3712FOR ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER37120FOR3712FOR ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER37120FOR3712FOR ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER37120FOR3712FOR ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER37120FOR3712FOR ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER37120FOR3712AGAINST ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8530AGAINST853AGAINST ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.AUDIT-RELATEDISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER8530FOR853FOR ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER8530FOR853FOR ACCIONA SAE0008Z109ES012522031106/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER27960 ACCIONA SAE0008Z109ES012522031106/24/2026REVIEW AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, S.A. AND THE CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026REVIEW AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, S.A. AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2025 FINANCIAL YEAROTHERReceive/Approve Report/AnnouncementISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026APPROVAL, WHERE APPLICABLE, OF THE MANAGEMENT REPORT AND THE ACTIONS TAKEN BY THE MANAGEMENT BODY OF ACCIONA, S.A. DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026REVIEW AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026APPLICATION OF THE NET INCOME FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026RE ELECTION, IF APPLICABLE, OF KPMG AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS OF ACCIONA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026APPOINTMENT, IF APPLICABLE, OF KPMG AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS OF ACCIONA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2027, 2028 AND 2029AUDIT-RELATEDISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026REELECTION, IF APPLICABLE, OF MS. MARIA SALGADO MADRINAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026REELECTION, IF APPLICABLE, OF MS. TERESA SANJURJO GONZALEZ AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026RE ELECTION, IF APPLICABLE, OF MR. JERONIMO MARCOS GERARD RIVERO AS 'OTHER EXTERNAL DIRECTOR'DIRECTOR ELECTIONSISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026APPROVAL, IF APPLICABLE, OF AN INCREASE IN THE MAXIMUM AMOUNT OF THE ANNUAL REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AS A WHOLE (EXCEPT FOR EXECUTIVE DIRECTORS) IN THEIR CAPACITY AS SUCH, AND CONSEQUENT ADAPTATION OF THE CURRENTLY APPLICABLE REMUNERATION POLICY FOR DIRECTORS 2026 2028COMPENSATIONCORPORATE GOVERNANCEISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026ADVISORY VOTE ON THE 2025 ANNUAL REPORT ON DIRECTORS' REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER27960AGAINST2796AGAINST ACCIONA SAE0008Z109ES012522031106/24/2026AUTHORIZATION, IF APPLICABLE, TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARE BUY BACK BY ACCIONA, S.A. OR BY COMPANIES OF ITS GROUP AND FOR THE DISPOSAL OF THE SAME, REPLACING THE AUTHORIZATION GRANTED FOR THIS PURPOSE BY THE ORDINARY GENERAL MEETING OF 2021, AS WELL AS TO DESTINE TOTALLY OR PARTIALLY THE SHARES ALREADY ACQUIRED OR TO BE ACQUIRED BY VIRTUE OF THIS AUTHORIZATION TO THE EXECUTION OF REMUNERATION PLANS AIMED AT WORKERS AND EXECUTIVES OF THE ACCIONA GROUP, INCLUDING THE DIRECTORS OF ACCIONA, S.ACAPITAL STRUCTUREISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026AUTHORIZATION TO CONVENE, IF NECESSARY, EXTRAORDINARY GENERAL MEETINGS OF ACCIONA, S.A. WITH A MINIMUM NOTICE PERIOD OF FIFTEEN DAYS, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACTCORPORATE GOVERNANCEISSUER27960AGAINST2796AGAINST ACCIONA SAE0008Z109ES012522031106/24/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING AND FOR ITS ELEVATION TO A PUBLIC INSTRUMENT, INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATIONCORPORATE GOVERNANCEISSUER27960FOR2796FOR ACCIONA SAE0008Z109ES012522031106/24/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUN 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER27960 ACCIONA SAE0008Z109ES012522031106/24/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER27960 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/20262025 BUSINESS REPORT AND FINANCIAL STATEMENT.OTHERAccept Financial Statements and Statutory ReportsISSUER19830FOR1983FOR ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/20262025 PROFIT DISTRIBUTION PROPOSAL.CAPITAL STRUCTUREISSUER19830FOR1983FOR ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/2026AMENDMENTS TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY.CORPORATE GOVERNANCEISSUER19830FOR1983FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON OPERATING RESULTS FOR 2025OTHERApprove Director Performance Evaluation ReportISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE DIVIDEND PAYMENT FOR THE FISCAL YEAR 2025 AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2026AUDIT-RELATEDISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION IN 2026: MR. SARATH RATANAVADIDIRECTOR ELECTIONSISSUER647200AGAINST64720AGAINST ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION IN 2026: MR. KRAIRIT EUCHUKANONCHAIDIRECTOR ELECTIONSISSUER647200AGAINST64720AGAINST ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION IN 2026: MR. SURIN KRITTAYAPHONGPHUNDIRECTOR ELECTIONSISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION IN 2026: MR. SMITH BANOMYONGDIRECTOR ELECTIONSISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE RETIRING BY ROTATION IN 2026: MR. PRATTHANA LEELAPANANGDIRECTOR ELECTIONSISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2026COMPENSATIONISSUER647200AGAINST64720AGAINST ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026TO APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES ON A REVOLVING BASIS IN AN AMOUNT NOT EXCEEDING THB 200,000 MILLIONCAPITAL STRUCTUREISSUER647200FOR64720FOR ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/2026OTHER MATTERS (IF ANY)OTHEROther BusinessISSUER647200AGAINST64720AGAINST ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/202626 FEB 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.OTHEROther Voting MattersISSUER647200 ADVANCED INFO SERVICE PUBLIC CO LTDY0014U183TH0268010Z1104/07/202626 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER647200 AGC INC.J0025W100JP311200000903/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER192580 AGC INC.J0025W100JP311200000903/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirai, YoshinoriDIRECTOR ELECTIONSISSUER192580AGAINST19258AGAINST AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurata, HideyukiDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Takegawa, YoshioDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER192580AGAINST19258AGAINST AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Arima, KojiDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Okina, YuriDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Kawashima, IsamuDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Araki, NaokoDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Appoint a Director who is Audit and Supervisory Committee Member Baba, KumikoDIRECTOR ELECTIONSISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER192580FOR19258FOR AGC INC.J0025W100JP311200000903/27/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER192580FOR19258FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER4581470 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER4581470 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER4581470 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVESCAPITAL STRUCTUREISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER4581470AGAINST458147AGAINST AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER4581470AGAINST458147AGAINST AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4581470AGAINST458147AGAINST AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER4581470FOR458147FOR AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER4581470FOR458147FOR ALLIANZ SED03080112DE000840400505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/2026PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT FOR ALLIANZ SE AND THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER25130AGAINST2513AGAINST ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTESCAPITAL STRUCTUREISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND COCAPITAL STRUCTUREISSUER25130FOR2513FOR ALLIANZ SED03080112DE000840400505/07/2026BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATIONOTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/2026PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED.OTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER25130 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER25130 ALLWYN AGX3232T104GRS41900300905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER120120 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE OVERALL MANAGEMENT AND DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDCAPITAL STRUCTUREISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026RECEIVE BOARD'S REPORTSOTHEROther Voting MattersISSUER120120 ALLWYN AGX3232T104GRS41900300905/12/2026RECEIVE AUDITOR'S REPORTSOTHEROther Voting MattersISSUER120120 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT ROBERT CHVATAL AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KATARINA KOHLMAYER AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS CHAIR OF THE BOARDCORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026AUTHORIZE BOARD TO MAKE PROVISION FOR ANY DISTRIBUTION IN THE FORM OF NEW SHARECAPITAL STRUCTUREISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION OF EXECUTIVE DIRECTORSCOMPENSATIONISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER120120 ALLWYN AGX3232T104GRS41900300905/12/202607 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER120120 ALLWYN AGX3232T104GRS41900300905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER120120 ALLWYN AGX3232T104GRS41900300905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER120120 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE CONVERSION OF THE GREEK BRANCH OF THE COMPANY INTO A PUBLIC LIMITED LIABILITY COMPANYCORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE DRAFT TERMS OF THE DIVISION PLAN PREPARED AND SUBMITTED BY THE BOARD OF DIRECTORSOTHERReceive/Approve Special ReportISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE WRITTEN REPORT BY THE BOARD OF DIRECTORS EXPLAINING AND JUSTIFYING INTER ALIA THE LEGAL AND ECONOMIC ASPECTS AND IMPLICATIONS OF THE DIVISIONOTHERReceive/Approve Special ReportISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON GREECE FOR THE VALUATION OF BRANCH FOR THE PURPOSE OF THE DIVISIONOTHERReceive/Approve Special ReportISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON LUXEMBOURG FOR THE PURPOSE OF THE DIVISIONOTHERReceive/Approve Special ReportISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE EMPLOYEES' OPINIONOTHERReceive/Approve Special ReportISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE TRANSFER OF THE REGISTERED OFFICE FROM LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, TO LUCERNE, SWITZERLANDCORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER120120AGAINST12012AGAINST ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT ROBERT CHVATAL AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KATARINA KOHLMAYER AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTORDIRECTOR ELECTIONSISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORCORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPOINT HBA RECHTSANWALTE AG, ZURICH, SWITZERLAND AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/2026APPOINT PRICEWATERHOUSECOOPERS AG, LUCERNE, SWITZERLAND AS AUDITORAUDIT-RELATEDISSUER120120FOR12012FOR ALLWYN AGX3232T104GRS41900300905/12/202627 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER120120 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Salvatore MancusoDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Richard S. StoddartDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER138100FOR13810FOR ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER138100FOR13810FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5020FOR502FOR AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER5020FOR502AGAINST AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Nancy A. AltobelloDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: David P. FalckDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Rita S. LaneDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Robert A. LivingstonDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: R. Adam NorwittDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Prahlad SinghDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Anne Clarke WolffDIRECTOR ELECTIONSISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Ratification of the selection of Deloitte & Touche LLP as independent public accountantsAUDIT-RELATEDISSUER22440FOR2244FOR AMPHENOL CORPORATION032095101US032095101705/21/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER22440FOR2244FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Andrea F. WainerDIRECTOR ELECTIONSISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER6900FOR690FOR ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER6900FOR690AGAINST ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RECEIVE AND CONSIDER THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2025 (THE 2025 ARA)OTHERAccept Financial Statements and Statutory ReportsISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT IN THE 2025 ARASECTION 14A SAY-ON-PAY VOTESISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO ELECT MR. MARCUS RANDOLPH AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT DR. KOJO BUSIA AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. ALBERTO CALDERON AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. BRUCE CLEAVER AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. GILLIAN DORAN AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. ALAN FERGUSON AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. ALBERT GARNER AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. JINHEE MAGIE AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. NICKY NEWTON-KING AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MS. DIANA SANDS AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-ELECT MR. JOCHEN TILK AS A DIRECTORDIRECTOR ELECTIONSISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS STATUTORY AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGMAUDIT-RELATEDISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE COMPANY'S STATUTORY AUDITOR FOR AND ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER15890FOR1589FOR ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER15890FOR1589FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors David L. FinkelsteinDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Thomas HamiltonDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Martin LaguerreDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Manon LarocheDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Eric A. ReevesDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Glenn A. VotekDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Scott WedeDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Election of Directors Vicki WilliamsDIRECTOR ELECTIONSISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER328790FOR32879FOR ANNALY CAPITAL MANAGEMENT, INC.035710839US035710839006/10/2026Advisory stockholder proposal to adopt the right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER328790AGAINST32879FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER33660 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ANNUAL REPORTSOTHEROther Voting MattersISSUER33660 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO ELECT MS A R GERRYDIRECTOR ELECTIONSISSUER33660FOR3366FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR P D O SULLIVANDIRECTOR ELECTIONSISSUER33660FOR3366FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025TO RE-ELECT MR J P SMITHDIRECTOR ELECTIONSISSUER33660FOR3366FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER33660FOR3366FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO MR N MATOSCAPITAL STRUCTURECOMPENSATIONISSUER33660FOR3366FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER33660FOR3366AGAINST ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER33660 ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL UPON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 BEING CAST AGAINST THE ADOPTION OF THE REPORT, THAT AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH) (CORPORATIONS ACT): A. AN EXTRAORDINARY GENERAL MEETING OF ANZ GROUP HOLDINGS LIMITED (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE DIRECTORS WHO WERE DIRECTORS OF ANZ GROUP HOLDINGS LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2025 WAS PASSED (OTHER THAN THE GROUP CHIEF EXECUTIVE OFFICER), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER33660AGAINST3366FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER33660FOR3366AGAINST ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATIONENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER33660AGAINST3366FOR ANZ GROUP HOLDINGS LIMITEDQ0429F119AU000000ANZ312/18/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CUSTOMER TRANSITION APPROACH AND CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER33660FOR3366AGAINST APA GROUPQ0437B100AU000000APA110/22/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER479070 APA GROUPQ0437B100AU000000APA110/22/2025ADOPTION OF APA GROUPS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER479070FOR47907FOR APA GROUPQ0437B100AU000000APA110/22/2025ADOPTION OF APA GROUPS CLIMATE TRANSITION PLANENVIRONMENT OR CLIMATEISSUER479070ABSTAIN47907AGAINST APA GROUPQ0437B100AU000000APA110/22/2025NOMINATION OF VARYA DAVIDSON FOR ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER479070FOR47907FOR APA GROUPQ0437B100AU000000APA110/22/2025NOMINATION OF JAMES FAZZINO FOR RE-ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER479070FOR47907FOR APA GROUPQ0437B100AU000000APA110/22/2025NOMINATION OF RHODA HARRINGTON FOR RE-ELECTION AS A DIRECTORDIRECTOR ELECTIONSISSUER479070FOR47907FOR APA GROUPQ0437B100AU000000APA110/22/2025APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLANCAPITAL STRUCTURECOMPENSATIONISSUER479070FOR47907FOR APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF APA INFRASTRUCTURE TRUSTCORPORATE GOVERNANCESECURITY HOLDER479070AGAINST47907FOR APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF APA INVESTMENT TRUSTCORPORATE GOVERNANCESECURITY HOLDER479070AGAINST47907FOR APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK SAFEGUARDINGENVIRONMENT OR CLIMATESECURITY HOLDER479070AGAINST47907FOR APA GROUPQ0437B100AU000000APA110/22/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: KEY PARTNER DUE DILIGENCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER479070AGAINST47907FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER22650FOR2265FOR APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER22650AGAINST2265FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael J AroughetiDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Ashish BhutaniDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antoinette BushDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors R. Kipp deVeerDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Paul G. JoubertDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors David B. KaplanDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael LyntonDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Eileen NaughtonDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Dr. Judy D. OlianDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antony P. ResslerDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Bennett RosenthalDIRECTOR ELECTIONSISSUER33190FOR3319FOR ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER33190FOR3319FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER32150FOR3215FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER32150FOR3215FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026AMENDMENT TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER32150FOR3215FOR ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER32150 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER32150 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER540FOR54FOR ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER540 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER540 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationCORPORATE GOVERNANCEISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCAPITAL STRUCTUREISSUER26730FOR2673FOR AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER26730AGAINST2673FOR AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER26730FOR2673AGAINST ATLAS COPCO ABW1R924229SE001748689704/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026DESIGNATE INSPECTORSOF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARECAPITAL STRUCTUREISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF MEMBERS 10AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF AUDITORS 1AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.45 MILLION TO CHAIR AND SEK 1.45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER56420FOR5642FOR ATLAS COPCO ABW1R924229SE001748689704/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER56420 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER56420 AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE ANNUAL BONUS PLANCOMPENSATIONISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE LONG-TERM INCENTIVE PLANCOMPENSATIONISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURESENVIRONMENT OR CLIMATEISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT GEORGE CULMER AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT AMANDA BLANC AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHARLOTTE JONES AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT CHERYL AGIUS AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT ANDREA BLANCE AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT IAN CLARK AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PATRICK FLYNN AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MOHIT JOSHI AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT PIPPA LAMBERT AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT JIM MCCONVILLE AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT MICHAEL MIRE AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026RE-ELECT NEIL MORRISON AS DIRECTORDIRECTOR ELECTIONSISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTSCAPITAL STRUCTUREISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER153960FOR15396FOR AVIVA PLCG0683Q158GB00BPQY8M8005/06/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER153960 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER172410 AXA SAF06106102FR000012062804/30/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER172410 AXA SAF06106102FR000012062804/30/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER172410 AXA SAF06106102FR000012062804/30/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER172410 AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Financial Statements and Statutory ReportsISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31,2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026INCOME APPROPRIATION FOR THE FISCAL YEAR ENDED DECEMBER 31,2025 AND SETTING OF A DIVIDEND OF 2,32 PER SHARECAPITAL STRUCTUREISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO ANTOINEGOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE FISCAL YEAR ENDED DECEMBER 31,2025 TO THOMASBUBERL, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF THOMAS BUBERL AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF EWOUT STEENBERGEN AS DIRECTOR FOR A FOUR-YEAR TERMDIRECTOR ELECTIONSISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF RACHEL PICARD AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026RENEWAL OF THE MANDATE OF GERALD HARLIN AS DIRECTOR FOR A TWO-YEAR TERMDIRECTOR ELECTIONSISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026APPOINTMENT OF PHILOMENA COLATRELLA AS DIRECTOR FOR A THREE-YEAR TERMDIRECTOR ELECTIONSISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY THROUGH CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING A RIGHT TO THE COMPANY'S SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERSCAPITAL STRUCTUREISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026AMENDMENTS OF ARTICLE 10 C) OF THE BYLAWS RELATING TO THE APPOINTMENT OF THE EMPLOYEE SHAREHOLDER REPRESENTATIVE TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/2026AMENDMENT OF ARTICLE 23 OF THE BYLAWS RELATING TO SHAREHOLDERS MEETINGS TO COMPLY WITH THE NEW REGULATIONCORPORATE GOVERNANCEISSUER172410FOR17241FOR AXA SAF06106102FR000012062804/30/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www-axa-com.cdn.prismic.io/www-axa-com/aaFo6MFoBIGEg6mw_axa_avis_de_re union_ag_2026_va.pdfOTHEROther Voting MattersISSUER172410 BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Lorenzo SimonelliDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors John G. RiceDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Abdulaziz M. Al GudaimiDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors W. Geoffrey BeattieDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Cynthia B. CarrollDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Michael R. DumaisDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Shirley A. EdwardsDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Ilham KadriDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The Election of Directors Mohsen M. SohiDIRECTOR ELECTIONSISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026An advisory vote related to the Company's executive compensation programSECTION 14A SAY-ON-PAY VOTESISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Baker Hughes Company 2026 Long-Term Incentive PlanCOMPENSATIONISSUER88730FOR8873FOR BAKER HUGHES COMPANY05722G100US05722G100405/19/2026The approval of the Second Amended and Restated Baker Hughes Company Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER88730FOR8873FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER67320 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER67320 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 13 PARAGRAPH 3 LETTER E) AND 14 PARAGRAPH 5 PROVIDING FOR THE ORDINARY SHAREHOLDERS' MEETING'S POWER TO INCREASE THE 1:1 LIMIT BETWEEN THE VARIABLE AND FIXED COMPONENTS OF REMUNERATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER67320FOR6732FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15 PARAGRAPHS 2, 3, 5, 6, AND 7 AND RELATED AMENDMENT OF ARTICLE 17 PARAGRAPH 4 PROVIDING FOR THE POWER OF THE OUTGOING BOARD OF DIRECTORS TO SUBMIT ITS OWN LIST OF CANDIDATES FOR THE RENEWAL OF THE BODYCORPORATE GOVERNANCEISSUER67320FOR6732FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15 PARAGRAPH 10 REGARDING THE REPLACEMENT OF DIRECTORS DURING THEIR TERMCORPORATE GOVERNANCEISSUER67320FOR6732FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 15, PARAGRAPH 1, REGARDING THE RE-ELECTABILITY OF DIRECTORS AND THE CONSEQUENT REPEAL OF ARTICLE 20, PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION, WHICH PROVIDES FOR THE NON-APPLICABILITY TO THE CHIEF EXECUTIVE OFFICER OF THE MAXIMUM TERM LIMITS SET FORTH IN THE AFOREMENTIONED ARTICLE 15, PARAGRAPH 1, WHICH IS SUBJECT TO REPEALCORPORATE GOVERNANCEISSUER67320FOR6732FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 17, PARAGRAPH 2, LETTER J), 18, PARAGRAPH 2, AND 21, PARAGRAPHS 2 AND 3, PROVIDING FOR THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO APPOINT THE CHAIRMAN AND ONE OR TWO VICE CHAIRMEN (ONE OF WHOM WITH DEPUTY FUNCTIONS), IN CASE THE SHAREHOLDERS' MEETING HAS NOT DONE SOCORPORATE GOVERNANCEISSUER67320FOR6732FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 25, PARAGRAPH 8, WITH PROVISIONS RELATING TO THE CASE IN WHICH ONLY ONE LIST IS SUBMITTED FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER67320FOR6732FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 31, PARAGRAPH 1, LETTERS A) AND B) REGARDING THE REDUCTION TO THE STATUTORY MINIMUM OF THE PERCENTAGE OF PROFITS TO BE ALLOCATED TO THE LEGAL RESERVE AND THE ELIMINATION OF THE STATUTORY RESERVECORPORATE GOVERNANCEISSUER67320FOR6732FOR BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892102/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER67320 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER279080 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT OF THE BANCO BILBAO VIZCAYA ARGENTARIA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE ALLOCATION OF RESULTS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF SONIA LILIA DULADIRECTOR ELECTIONSISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF RAUL CATARINO GALAMBA DE OLIVEIRADIRECTOR ELECTIONSISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANA LEONOR REVENGA SHANKLINDIRECTOR ELECTIONSISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: RE-ELECTION OF CARLOS VICENTE SALAZAR LOMELINDIRECTOR ELECTIONSISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ADOPTION OF THE FOLLOWING RESOLUTIONS ON THE RE-ELECTION AND APPOINTMENT OF MEMBERS TO THE BOARD OF DIRECTOR: APPOINTMENT OF JORGE MONTALBO TODOLIDIRECTOR ELECTIONSISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUB-DELEGATION, TO ISSUE CONTINGENTLY CONVERTIBLE SECURITIES INTO BBVA SHARES AND THAT CAN QUALIFY AS CAPITAL INSTRUMENTS (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EIGHT BILLION EUROS (EUR 8,000,000,000), AUTHORISING IN TURN THE POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN SUCH SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, IF APPLICABLE, AND TO AMEND THE CORRESPONDING ARTICLE OF THE BYLAWSCAPITAL STRUCTUREISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026AUTHORIZATION FOR THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, SETTING THE LIMITS OR REQUIREMENTS THEREON AND CONFERRING ON THE BOCAPITAL STRUCTUREISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK, IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL AS OF THE DATE OF THE RESOLUTION, THROUGH THE REDEMPTION OF OWN SHARESCAPITAL STRUCTUREISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS IMPLEMENTATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVECOMPENSATIONCORPORATE GOVERNANCEISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE AUDITORS OF ACCOUNTS FOR BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE AUTHORITY TO SUBSTITUTE, IN ORDER TO FORMALISE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERSCORPORATE GOVERNANCEISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER279080FOR27908FOR BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER279080 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER279080 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER279080 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28160 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28160 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025OPEN MEETINGOTHEROther Voting MattersISSUER28160 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER28160FOR2816FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER28160 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER28160FOR2816FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025RECEIVE INFORMATION ON REORGANIZATION OF PZU SA AND PEKAO BANK HIPOTECZNY SAOTHEROther Voting MattersISSUER28160 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER28160AGAINST2816AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER28160AGAINST2816AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER28160AGAINST2816AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousISSUER28160FOR2816FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025CLOSE MEETINGOTHEROther Voting MattersISSUER28160 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001611/06/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER28160 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE MANAGEMENT BOARD PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE SUPERVISORY BOARD REPORTSOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARECAPITAL STRUCTUREISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER40480AGAINST4048AGAINST BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026RECEIVE SUPERVISORY BOARD REPORT ON COMPANYS COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLES FOR SUPERVISED INSTITUTIONSOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER40480FOR4048FOR BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER40480 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER40480 BASF SED06216317DE000BASF11104/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/2026PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF BASF SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE BASF GROUP FOR THE 2025 BUSINESS YEAR; PRESENTATION OF THE COMBINED MANAGEMENTS REPORT OF BASF SE AND THE BASF GROUP FOR THE 2025 BUSINESS YEAR INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE; PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF BASF SE AND BASF GROUP FOR THE 2026 BUSINESS YEAR AS WELL AS OF THE AUDITOR FOR THE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL REPORT 2026AUDIT-RELATEDISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEARAUDIT-RELATEDISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION REPORT IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT FOR THE 2025 BUSINESS YEARSECTION 14A SAY-ON-PAY VOTESISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026RESOLUTION ON THE CANCELLATION OF THE CURRENT AUTHORIZATION AND THE GRANT OF A NEW AUTHORIZATION TO BUY BACK SHARES PURSUANT TO SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO USE SUCH SHARES WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO TENDERCAPITAL STRUCTUREISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026ELECTION TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER50400FOR5040FOR BASF SED06216317DE000BASF11104/30/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER50400 BASF SED06216317DE000BASF11104/30/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER50400 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER14420 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026CONFIRM MAY 13, 2026 AGM RESOLUTION RE: APPROVE CONVERSION OF PREFERENCE SHARES INTO ORDINARY SHARESCAPITAL STRUCTUREISSUER14420FOR1442FOR BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER14420 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER14420 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER14420 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER14420 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARDOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026PRESENTATION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND THE APPROVED GROUP FINANCIAL STATEMENTS ALONG WITH THE CONSOLIDATED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS OF 31 DECEMBER 2025 AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFITOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENTOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NORBERT REITHOFER (UNTIL 14 MAY 2025)OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR NICOLAS PETER (SINCE 14 MAY 2025; CHAIRMAN)OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARTIN KIMMICH (DEPUTY CHAIRMAN)OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN QUANDT (DEPUTY CHAIRMAN)OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - STEFAN SCHMID (DEPUTY CHAIRMAN)OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR KURT BOCK (DEPUTY CHAIRMAN)OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ULRICH BAUEROTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MARC BITZEROTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - RACHEL EMPEYOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HEINRICH HIESINGEROTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR HC SUSANNE KLATTENOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - JENS KHLEROTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANDR MANDLOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR DOMINIQUE MOHABEEROTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR MICHAEL NIKOLAIDESOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - HORST OTTOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - ANKE SCHFERKORDTOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR DR CHRISTOPH M. SCHMIDTOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - DR VISHAL SIKKAOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - SIBYLLE WANKELOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD - PROF DR JOHANNA WENCKEBACHOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOROTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026ELECTION OF THE AUDITOR AND THE AUDITOR FOR THE SUSTAINABILITY REPORTING - ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026ELECTION TO THE SUPERVISORY BOARD - DR CHRISTIAN BRUCHOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026RESOLUTION ON THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026SPECIAL RESOLUTION OF THE ORDINARY SHAREHOLDERS: APPROVAL OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING ON AGENDA ITEM 8 REGARDING THE CONVERSION OF ALL NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY ELIMINATING THE PREFERENCE IN DIVIDENDS AND ON A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONOTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00 BAYERISCHE MOTOREN WERKE AGD12096125DE000519003705/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00 BCP V MODULAR SERVICES FINANCE II PLCG0904GAA2XS239744753811/24/2025PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER00 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Meghan C. FrankDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors A. Dylan JadejaDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027AUDIT-RELATEDISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER11600FOR1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Report on Risks of Non-Fiduciary Executive Compensation Metrics''COMPENSATIONSECURITY HOLDER11600AGAINST1160FOR BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Sustainability ROI Report''ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER11600AGAINST1160FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJKUMAR DUBEY, DIRECTOR (DIN: 10094167), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26 IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 AND TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), AS AMENDED FROM TIME TO TIME, AND BASED ON THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS, M/S. RAGINI CHOKSHI AND CO., COMPANY SECRETARIES (FIRM REGISTRATION NUMBER: P1988MH090600) BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITOR OF THE COMPANY, FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26 TILL THE FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI PRADEEP VISHAMBHAR AGRAWAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI GOPAL KRISHAN AGARWAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF PROF. BHAGWATI PRASAD SARASWAT AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1586650AGAINST158665AGAINST BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI ASHEESH JOSHI AS DIRECTORDIRECTOR ELECTIONSISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI SUBHANKAR SEN AS DIRECTOR (MARKETING)DIRECTOR ELECTIONSISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION TO BE ENTERED WITH BPRL INTERNATIONAL B.V. (BIBV), A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL TO PROVIDE SENIOR DEBT TO MOZAMBIQUE LNG1 FINANCING COMPANY LIMITED (OFFSHORE BORROWER) AND ISSUANCE OF SPONSOR GUARANTEE BY BPCL TO OFFSHORE BORROWER W.R.T. SENIOR DEBTEXTRAORDINARY TRANSACTIONSISSUER1586650FOR158665FOR BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF BPRL VENTURE MOZAMBIQUE BV, A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL DURING THE FINANCIAL YEAR 2025-26EXTRAORDINARY TRANSACTIONSISSUER1586650FOR158665FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 10,11 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER31160 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025FINANCIAL STATEMENTS AND REPORTSOTHEROther Voting MattersISSUER31160 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT XIAOQUN CLEVER-STEG AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT DON LINDSAY AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT ROSS MCEWAN AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP GROUP LIMITEDDIRECTOR ELECTIONSISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER31160FOR3116FOR BHP GROUP LTDQ1498M100AU000000BHP410/23/2025APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER31160FOR3116FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Pamela DaleyDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Laurence D. FinkDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregory J. FlemingDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors William E. FordDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Fabrizio FredaDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Robert S. KapitoDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregg R. LemkauDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Cheryl D. MillsDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kathleen MurphyDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Amin H. NasserDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gordon M. NixonDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Adebayo OgunlesiDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kristin C. PeckDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Charles H. RobbinsDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Hans E. VestbergDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Susan L. WagnerDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Mark WilsonDIRECTOR ELECTIONSISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER5000FOR500FOR BLACKROCK, INC.09290D101US09290D101905/20/2026Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER5000FOR500FOR BOUYGUESF11487125FR000012050304/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER205240 BOUYGUESF11487125FR000012050304/23/202606 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK AND FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER205240 BOUYGUESF11487125FR000012050304/23/202611 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER205240 BOUYGUESF11487125FR000012050304/23/202611 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER205240 BOUYGUESF11487125FR000012050304/23/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0309/202603 092600458.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600738.pdfOTHEROther Voting MattersISSUER205240 BOUYGUESF11487125FR000012050304/23/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARECAPITAL STRUCTUREISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER205240AGAINST20524AGAINST BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOSCOMPENSATIONCORPORATE GOVERNANCEISSUER205240AGAINST20524AGAINST BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF PASCAL GRANGE, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER205240AGAINST20524AGAINST BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER205240AGAINST20524AGAINST BOUYGUESF11487125FR000012050304/23/2026REELECT BENOIT MAES AS DIRECTORDIRECTOR ELECTIONSISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026REELECT ALEXANDRE DE ROTHSCHILD AS DIRECTORDIRECTOR ELECTIONSISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER205240AGAINST20524AGAINST BOUYGUESF11487125FR000012050304/23/2026PLEASE NOTE THAT BELOW RESOLUTOINS FOR EXTRAORDINARY BUSINESSOTHEROther Voting MattersISSUER205240 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERSCOMPENSATIONISSUER205240AGAINST20524AGAINST BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 0.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR PENSIONCOMPENSATIONISSUER205240FOR20524FOR BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER UP TO THE AGGREGATE NOMINAL AMOUNT OF EUR 96 MILLIONSHAREHOLDER RIGHTS AND DEFENSESISSUER205240AGAINST20524AGAINST BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER205240FOR20524FOR BPER BANCA S.P.A.T1325T119IT000006612303/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER280630 BPER BANCA S.P.A.T1325T119IT000006612303/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER280630 BPER BANCA S.P.A.T1325T119IT000006612303/12/2026APPROVAL OF THE MERGER PROJECT FOR THE INCORPORATION OF BANCA POPOLARE DI SONDRIO S.P.A. INTO BPER BANCA S.P.A.; RELATED AMENDMENTS TO THE BYLAWS, INCLUDING THOSE CONCERNING THE CAPITAL INCREASE TO SERVE THE MERGER. RELEVANT AND CONSEQUENT RESOLUTIONSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER280630FOR28063FOR BPER BANCA S.P.A.T1325T119IT000006612303/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER280630 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER314380 BPER BANCA S.P.A.T1325T119IT000006612304/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER314380 BPER BANCA S.P.A.T1325T119IT000006612304/23/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, OF BPER BANCA S.P.A.; PRESENTATION OF THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR;OTHERAccept Financial Statements and Statutory ReportsISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, OF BANCA POPOLARE DI SONDRIO S.P.A. (WHICH WILL ALREADY BE MERGED INTO BPER BANCA S.P.A. AS OF THE DATE OF THE ORDINARY SHAREHOLDERS' MEETING); PRESENTATION OF THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE AUDIT FIRM, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR;OTHERAccept Financial Statements and Statutory ReportsISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026FINANCIAL STATEMENTS 2025: ALLOCATION OF THE PROFIT FOR THE YEAR 2025 AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026ADJUSTMENT, UPON REASONED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS, OF THE FEES OF DELOITTE TOUCHE S.P.A., COMPANY APPOINTED FOR THE STATUTORY AUDIT FOR THE PERIOD 2017-2025; RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026ADJUSTMENT, UPON REASONED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS, OF THE FEES OF KPMG S.P.A., COMPANY APPOINTED FOR THE STATUTORY AUDIT FOR THE PERIOD 2026-2034; RELATED AND CONSEQUENT RESOLUTIONSAUDIT-RELATEDISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, INCLUDING: 2026 REMUNERATION POLICIES OF THE BPER BANCA S.P.A. GROUP (BINDING RESOLUTION);COMPENSATIONCORPORATE GOVERNANCEISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID INCLUDING: COMPENSATION PAID IN THE 2025 FINANCIAL YEAR (NON-BINDING RESOLUTION);SECTION 14A SAY-ON-PAY VOTESISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: REPORT ON THE COMPENSATION PAID IN THE 2025 FINANCIAL YEAR BY BANCA POPOLARE DI SONDRIO S.P.A. (WHICH WILL ALREADY BE MERGED INTO BPER BANCA S.P.A. BY THE DATE OF THE ORDINARY SHAREHOLDERS' MEETING - NON-BINDING RESOLUTION);SECTION 14A SAY-ON-PAY VOTESISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: MBO 2026 INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58;COMPENSATIONISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: AMENDMENT TO THE 2025-2027 LONG-TERM INCENTIVE (LTI) PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58;COMPENSATIONISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026REMUNERATION: AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES IN SERVICE OF CURRENT AND FUTURE REMUNERATION SYSTEMS BASED ON FINANCIAL INSTRUMENTS, IN ACCORDANCE WITH WHAT IS PROVIDED IN THE REMUNERATION POLICIESCAPITAL STRUCTURECOMPENSATIONISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES FOR STRATEGIC PURPOSES AND/OR FOR SHAREHOLDER REMUNERATIONCAPITAL STRUCTUREISSUER314380FOR31438FOR BPER BANCA S.P.A.T1325T119IT000006612304/23/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER314380 BPER BANCA S.P.A.T1325T119IT000006612304/23/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER314380 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER145940 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morita, YasuhiroDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Tamura, NobuyukiDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Masuda, KenichiDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Suzuki, YokoDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Kobayashi, YukariDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morikawa, NorikoDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Itagaki, ToshiakiDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Matsuda, AkiraDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Yoshimi, TsuyoshiDIRECTOR ELECTIONSISSUER145940FOR14594FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Deepak L. Bhatt, M.D., M.P.H., M.B.A.DIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Christopher S. Boerner, Ph.D.DIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Julia A. Haller, M.D.DIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Manuel Hidalgo Medina, M.D., Ph.D.DIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Michael R. McMullenDIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER104130AGAINST10413AGAINST BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Karen H. Vousden, Ph.D.DIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Vote to Approve the Company's 2026 Stock Award and Incentive PlanCOMPENSATIONISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER104130FOR10413FOR BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCESECURITY HOLDER104130FOR10413AGAINST BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER23850FOR2385FOR BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER23850FOR2385FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER6140AGAINST614AGAINST BROADCOM INC11135F101US11135F101204/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026.AUDIT-RELATEDISSUER6140FOR614FOR BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6140AGAINST614AGAINST BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER39370 BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, KazufumiDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiguro, TadashiDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kuwabara, SatoruDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirai, AyaDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Uchida, KazunariDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, NaokiDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyaki, MasahikoDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, TakeshiDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kato, TadashiDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, AkiraDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Matsumoto, ChikaDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Director who is Audit and Supervisory Committee Member Akamatsu, IkukoDIRECTOR ELECTIONSISSUER39370AGAINST3937AGAINST BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shirai, AyaDIRECTOR ELECTIONSISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER39370FOR3937FOR BROTHER INDUSTRIES,LTD.114813108JP383000000006/24/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER39370FOR3937FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER174800 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201041.pdfOTHEROther Voting MattersISSUER174800 BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF ITS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025;OTHERAccept Financial Statements and Statutory ReportsISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO DECLARE A FINAL DIVIDEND OF RMB0.156 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025;CAPITAL STRUCTUREISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITOR FOR THE FINANCIAL YEAR OF 2026 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF THE COMPANY TO DETERMINE ITS REMUNERATION;AUDIT-RELATEDISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO RE-ELECT MR. JIANG XIANG-RONG AS AN EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO RE-ELECT MR. WANG CHUAN-FU AS A NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO ELECT MS. RONG XIU-LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO ELECT MR. CAO YU-SHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026TO AUTHORIZE THE BOARD OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY;COMPENSATIONISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026AS SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW AND PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE EXERCISE BY THE BOARD OF THE COMPANY DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED UNDER THE LISTING RULES) LISTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE), IF ANY), AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, DEBENTURES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORIZE THE BOARD OF THE COMPANY DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, DEBENTURES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) OR ISSUED OR OTHERWISE DEALT WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES LISTED ON THE STOCK EXCHANGE, IF ANY) FROM TIME TO TIME BY THE BOARD OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO (AA) A RIGHTS ISSUE (AS DEFINED BELOW); (BB) AN EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, DEBENTURES, NOTES OR OTHER SECURITIES ISSUED BY THE COMPANY CARRYING RIGHTS TO SUBSCRIBE FOR OR TO BE CONVERTIBLE INTO SHARES OF THE COMPANY; (CC) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES OR RIGHT TO ACQUIRE SHARES OF THE COMPANY; OR (DD) AN ISSUE OF SHARES AS SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THIS RESOLUTION), AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAW OR THE COMPANYS ARTICLES OF ASSOCIATION; OR THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THIS RESOLUTION IS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES, OPEN FOR A PERIOD FIXED BY THE BOARD OF THE COMPANY TO HOLDERS OF SHARES OF THE COMPANY (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHER SECURITIES OF THE COMPANY ENTITLED TO THE OFFER) ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (OR, WHERE APPROPRIATE, SUCHCAPITAL STRUCTUREISSUER174800AGAINST17480AGAINST BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026AS SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO SUB-PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE BOARD OF THE COMPANY DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY OR ANY OTHER RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN EACH CASE ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) SHALL BE IN ADDITION TO ANY OTHER AUTHORIZATION GIVEN TO THE BOARD OF THE COMPANY AND SHALL AUTHORIZE THE BOARD OF THE COMPANY ON BEHALF OF THE COMPANY DURING THE RELEVANT PERIOD TO PROCURE THE COMPANY TO PURCHASE ITS SECURITIES AT A PRICE DETERMINED BY THE BOARD OF THE COMPANY; (C) THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY OR ANY OTHER RIGHTS TO SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE COMPANY IN EACH CASE WHICH THE BOARD OF THE COMPANY ARE AUTHORISED TO REPURCHASE PURSUANT TO THE APPROVALS IN SUB-PARAGRAPHS (A) AND (B) OF THIS RESOLUTION SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THIS RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAW OR THE COMPANYS ARTICLES OF ASSOCIATION; OR THE DATE OF THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETINGCAPITAL STRUCTUREISSUER174800FOR17480FOR BYD ELECTRONIC (INTERNATIONAL) CO LTDY1045N107HK028504185806/09/2026AS SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 9 AND 10 AS SET OUT IN THIS NOTICE, THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NUMBERED 9 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO SUCH FURTHER ADDITIONAL SHARES AS SHALL REPRESENT THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE PURSUANT TO RESOLUTION NUMBERED 10 ABOVE, PROVIDED THAT SUCH EXTENDED NUMBER SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THIS RESOLUTION)CAPITAL STRUCTUREISSUER174800AGAINST17480AGAINST CAIXABANK S.A.E2427M123ES014060901903/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER446880 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTORDIRECTOR ELECTIONSISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTORDIRECTOR ELECTIONSISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026ELECT ANA MARIA GARCIA FAU AS DIRECTORDIRECTOR ELECTIONSISSUER446880AGAINST44688AGAINST CAIXABANK S.A.E2427M123ES014060901903/26/2026RATIFY APPOINTMENT OF AND ELECT PABLO ARTURO FORERO CALDERON AS DIRECTORDIRECTOR ELECTIONSISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO ISSUE CONTINGENT CONVERTIBLE SECURITIES FOR UP TO EUR 3.5 BILLIONCAPITAL STRUCTUREISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE 2026 VARIABLE REMUNERATION SCHEMECOMPENSATIONISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026FIX MAXIMUM VARIABLE COMPENSATION RATIOCOMPENSATIONCORPORATE GOVERNANCEISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER446880FOR44688FOR CAIXABANK S.A.E2427M123ES014060901903/26/2026RECEIVE BOARD OF DIRECTORS REPORTOTHEROther Voting MattersISSUER446880 CAIXABANK S.A.E2427M123ES014060901903/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER446880 CAIXABANK S.A.E2427M123ES014060901903/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MARCH 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER446880 CANON INC.J05124144JP324280000503/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER130660 CANON INC.J05124144JP324280000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Mitarai, FujioDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Tanaka, ToshizoDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Homma, ToshioDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ogawa, KazutoDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Takeishi, HiroakiDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Asada, MinoruDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Kawamura, YusukeDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ikegami, MasayukiDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Suzuki, MasakiDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Director Arima, AtsumiDIRECTOR ELECTIONSISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Naruse, IkukoAUDIT-RELATEDISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Asakura, KaoriAUDIT-RELATEDISSUER130660FOR13066FOR CANON INC.J05124144JP324280000503/27/2026Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER130660FOR13066FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER5890 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER5890 CAPGEMINI SEF4973Q101FR000012533805/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5890 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5890 CAPGEMINI SEF4973Q101FR000012533805/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5890 CAPGEMINI SEF4973Q101FR000012533805/20/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600635.pdfOTHEROther Voting MattersISSUER5890 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF AIMAN EZZAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000COMPENSATIONCORPORATE GOVERNANCEISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT PAUL HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT MARIA FERRARO AS DIRECTORDIRECTOR ELECTIONSISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKENDIRECTOR ELECTIONSISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT LUC REMONT AS DIRECTORDIRECTOR ELECTIONSISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITORAUDIT-RELATEDISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLIONCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERSCOMPENSATIONISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER5890FOR589FOR CAPGEMINI SEF4973Q101FR000012533805/20/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER5890 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER3531340 CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026ADOPTION OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 PER SHARECAPITAL STRUCTUREISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026APPROVAL OF DIRECTORS REMUNERATION OF UP TO SGD3,300,000.00 FOR THE YEAR ENDING 31 DECEMBER 2026COMPENSATIONISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE-ELECTION OF TAN SRI ABDUL FARID ALIAS AS DIRECTORDIRECTOR ELECTIONSISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE ELECTION OF MR LEE CHEE KOON AS DIRECTORDIRECTOR ELECTIONSISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE ELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTORDIRECTOR ELECTIONSISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RE APPOINTMENT OF DELOITTE N TOUCHE LLP AS AUDITORS AND AUTHORITY FOR THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967CAPITAL STRUCTUREISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021CAPITAL STRUCTURECOMPENSATIONISSUER3531340FOR353134FOR CAPITALAND INVESTMENT LIMITEDY1091P105SGXE6214553204/28/2026RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER3531340FOR353134FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4220FOR422FOR CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER4220AGAINST422FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000814.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042000911.PDFOTHEROther Voting MattersISSUER18488230 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0420/2026042000755.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0420/2026042000848.pdfOTHEROther Voting MattersISSUER18488230 CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION RESULTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE INVESTMENT PLAN AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT RULES ON REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT OF CGN POWER CO., LTDCORPORATE GOVERNANCEISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AS THE FINANCIAL REPORT AUDITOR OF THE COMPANY FOR THE YEAR 2026 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2026 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATIONAUDIT-RELATEDISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTIONS 2027-2029 NUCLEAR FUEL SUPPLY AND SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THERETOEXTRAORDINARY TRANSACTIONSISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS 2027-2029 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL CAPS THERETOEXTRAORDINARY TRANSACTIONSISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER18488230AGAINST1848823AGAINST CGN POWER CO LTDY1300C101CNE100001T8005/20/2026TO CONSIDER AND APPROVE THE GRANT OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIODCAPITAL STRUCTUREISSUER18488230FOR1848823FOR CGN POWER CO LTDY1300C101CNE100001T8006/18/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800474.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800530.PDFOTHEROther Voting MattersISSUER18488230 CGN POWER CO LTDY1300C101CNE100001T8006/18/2026TO CONSIDER AND APPROVE THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE EQUITY INTERESTS IN TWO COMPANIES INCLUDING CANGNAN NUCLEAR POWER FROM CGNEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER18488230FOR1848823FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. HessDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Michael K. WirthDIRECTOR ELECTIONSISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER63590FOR6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Adopt an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER63590FOR6359AGAINST CHEVRON CORPORATION166764100US166764100505/27/2026Report on Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER63590AGAINST6359FOR CHEVRON CORPORATION166764100US166764100505/27/2026Commission a Third-Party Report on Human Rights ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER63590AGAINST6359FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900868.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052900906.PDFOTHEROther Voting MattersISSUER5134110 CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5134110FOR513411FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5134110FOR513411FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER5134110FOR513411FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE PROPOSAL OF SHAREHOLDERS GENERAL MEETINGS TO AUTHORIZE THE BOARD TO FORMULATE AND IMPLEMENT THE 2026 INTERIM DIVIDEND DISTRIBUTION PLANCAPITAL STRUCTUREISSUER5134110FOR513411FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE APPOINTMENT OF THE ACCOUNTING FIRMS OF THE COMPANY FOR 2026 INTERIM FINANCIAL REPORT REVIEW AND ANNUAL FINANCIAL REPORT AUDITAUDIT-RELATEDISSUER5134110AGAINST513411AGAINST CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO FORMULATING THE MEASURES FOR THE ADMINISTRATION OF DIRECTORS REMUNERATION OF THE COMPANYCORPORATE GOVERNANCEISSUER5134110FOR513411FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE EMOLUMENTS OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER5134110FOR513411FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE DETERMINATION OF THE ANNUAL WAIVER CAPS FOR THE COMPANYS CONTINUING CONNECTED TRANSACTIONS FOR 2027-2029: THE PROPOSAL IN RELATION TO RENEWAL OF THE INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER5134110FOR513411FOR CHINA COAL ENERGY CO LTDY1434L100CNE10000052806/26/2026THE PROPOSAL IN RELATION TO THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE FINANCE COMPANY AND CHINA COAL GROUP: THE PROPOSAL IN RELATION TO OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE FINANCE COMPANY AND CHINA COAL GROUP AND THE APPLICATION FOR THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER5134110FOR513411FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262025 ANNUAL ACCOUNTS PLANOTHERAccept Financial Statements and Statutory ReportsISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.02900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/20262026 FIXED ASSETS INVESTMENT BUDGETOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026APPOINTMENT OF 2026 EXTERNAL AUDIT FIRMAUDIT-RELATEDISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF JI ZHIHONG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF CAO LIQUN AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF TANG WEI AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ANNUAL PLAN FOR THE ISSUANCE OF GROUP FINANCIAL BONDSCAPITAL STRUCTUREISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER5424000 CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF INDEPENDENT DIRECTOR: LORD SASSOONDIRECTOR ELECTIONSISSUER5424000FOR542400FOR CHINA CONSTRUCTION BANK CORPORATIONY1397N119CNE10000074206/26/2026ELECTION OF INDEPENDENT DIRECTOR: YANG QIANGDIRECTOR ELECTIONSISSUER5424000FOR542400FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT610/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500257.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500460.pdfOTHEROther Voting MattersISSUER414890 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT610/31/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER414890FOR41489FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT610/31/2025TO CONSIDER AND APPROVE THE ABOLISHMENT OF THE SUPERVISORY COMMITTEE OF THE COMPANYCORPORATE GOVERNANCEISSUER414890FOR41489FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT610/31/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETINGS OF THE COMPANYCORPORATE GOVERNANCEISSUER414890FOR41489FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT610/31/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER414890FOR41489FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT610/31/2025TO CONSIDER AND APPROVE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2025CAPITAL STRUCTUREISSUER414890FOR41489FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT610/31/2025TO CONSIDER AND APPROVE THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR 2025OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER414890FOR41489FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT602/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0123/2026012300609.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0123/2026012300649.PDFOTHEROther Voting MattersISSUER472530 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT602/12/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. QU YANPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER472530FOR47253FOR CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT602/12/2026TO CONSIDER AND APPROVE THE ENTERING INTO OF THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY LIMITED AND THE SETTING OF THE CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS FOR THE YEARS 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER472530FOR47253FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401080.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdfOTHEROther Voting MattersISSUER331670 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER331670 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670AGAINST33167AGAINST CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELDCAPITAL STRUCTUREISSUER331670FOR33167FOR CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER331670AGAINST33167AGAINST CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER331670AGAINST33167AGAINST CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052902310.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0529/2026052902316.PDFOTHEROther Voting MattersISSUER9498610 CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER9498610 CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO RE-ELECT MR. TAO TIANHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO RE-ELECT MS. QIAO XIAOJIE AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO RE-ELECT MR. CUI YAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO RE-ELECT MR. LIU WEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO CONSIDER AND APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES (RESOLUTION NO. 8 AS SET OUT IN THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER9498610FOR949861FOR CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO CONSIDER AND APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (RESOLUTION NO. 9 AS SET OUT IN THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER9498610AGAINST949861AGAINST CHINA JINMAO HOLDINGS GROUP LTDY1500V107HK081703945306/23/2026TO CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BASED ON THE NUMBER OF SHARES BOUGHT BACK (RESOLUTION NO. 10 AS SET OUT IN THE NOTICE OF THE MEETING)CAPITAL STRUCTUREISSUER9498610AGAINST949861AGAINST CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060102158.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0601/2026060102234.PDFOTHEROther Voting MattersISSUER2110670 CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2110670FOR211067FOR CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2110670FOR211067FOR CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER2110670FOR211067FOR CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANYCOMPENSATIONISSUER2110670AGAINST211067AGAINST CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER2110670FOR211067FOR CHINA LIFE INSURANCE CO LTDY1477R204CNE1000002L306/25/2026TO CONSIDER AND APPROVE THE PROPOSAL FOR THE AUTHORISATION BY THE SHAREHOLDERS GENERAL MEETING OF THE COMPANY TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2110670FOR211067FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0331/2026033101889.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0331/2026033101943.pdfOTHEROther Voting MattersISSUER12159490 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER12159490 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERSCAPITAL STRUCTUREISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GRANT OF AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANYS DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2026 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2026)CAPITAL STRUCTUREISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF MOORE CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2026 AND DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2026, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO GIVE A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE NUMBER OF DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARESCAPITAL STRUCTUREISSUER12159490AGAINST1215949AGAINST CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE AGM DATED 31 MARCH 2026)CAPITAL STRUCTUREISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE RESOLUTION SET OUT IN RESOLUTION 7 ABOVE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF SUCH NUMBER OF H SHARES REPRESENTING THE AGGREGATE NUMBER OF H SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 8 ABOVE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF RESOLUTIONCAPITAL STRUCTUREISSUER12159490AGAINST1215949AGAINST CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE COMPANYS REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF REGISTRATION AND ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE AGM DATED 31 MARCH 2026)CAPITAL STRUCTUREISSUER12159490FOR1215949FOR CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 29 APR 2026 TO 23 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12159490 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0331/2026033101908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0331/2026033101958.PDFOTHEROther Voting MattersISSUER12159490 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER12159490 CHINA NATIONAL BUILDING MATERIAL COMPANY LTDY15045100CNE1000002N904/29/2026TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE H SHAREHOLDERS CLASS MEETING DATED 31 MARCH 2026)CAPITAL STRUCTUREISSUER12159490FOR1215949FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060202428.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0602/2026060202448.pdfOTHEROther Voting MattersISSUER4364190 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER4364190 CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO DECLARE A FINAL DIVIDEND OF US CENT4.1446 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. ZHIJIANG CHEN" AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. HUANFEI GUAN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4364190AGAINST436419AGAINST CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-ELECT "MR. GUANGFU GAO" AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4364190AGAINST436419AGAINST CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF EACH DIRECTORCOMPENSATIONISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY (THE "SHARES")CAPITAL STRUCTUREISSUER4364190AGAINST436419AGAINST CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY-BACK OR OTHERWISE ACQUIRE SHARESCAPITAL STRUCTUREISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO ADD THE AGGREGATE NUMBER OF SHARES WHICH ARE BOUGHT-BACK OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION 6 BY THE COMPANY TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION 5CAPITAL STRUCTUREISSUER4364190AGAINST436419AGAINST CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 MUTUAL SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE 2023 CNMC COPPER SUPPLY FRAMEWORK AGREEMENT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE FINANCIAL SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (DEPOSIT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO APPROVE THE REVISION OF ANNUAL CAP UNDER THE COLLECTIVE FUND MANAGEMENT SERVICES UNDER THE 2023 TREASURY MANAGEMENT SERVICES SUPPLEMENTAL FRAMEWORK AGREEMENT (COLLECTIVE FUND MANAGEMENT SERVICES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER4364190FOR436419FOR CHINA NONFERROUS MINING CORPORATION LTDY13982106HK000011202606/25/2026TO AMEND THE EXISTING ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER4364190FOR436419FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901570.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901828.pdfOTHEROther Voting MattersISSUER6768930 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6768930FOR676893FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER6768930FOR676893FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6768930FOR676893FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE AUDIT FIRMSAUDIT-RELATEDISSUER6768930FOR676893FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE US DOLLAR LOANS EXTENSION BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY THEREOFCAPITAL STRUCTUREISSUER6768930AGAINST676893AGAINST CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER6768930FOR676893FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE 2026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER6768930FOR676893FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTUREISSUER6768930AGAINST676893AGAINST CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE, ALLOT AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES), OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME OF PASSING THIS RESOLUTION AT THE AGM. (B) SUBJECT TO COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND RULES OF THE RELEVANT SECURITIES EXCHANGE, THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) DETERMINE THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) ENGAGE THE SERVICES OF PROFESSIONAL ADVISERS FOR SHARE ISSUANCE RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE; (III) EXECUTE AND DELIVER LEGAL DOCUMENTS RELATED TO SHARE ISSUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED, AND TO CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (C) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETINGCAPITAL STRUCTUREISSUER6768930AGAINST676893AGAINST CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO) THE FOLLOWING: (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2026 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2026; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERSCAPITAL STRUCTUREISSUER6768930FOR676893FOR CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901698.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042901908.pdfOTHEROther Voting MattersISSUER6768930 CHINA OILFIELD SERVICES LTDY15002101CNE1000002P405/22/2026TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE TO BUY BACK DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES): (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2026; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2025, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2026 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2026; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A SHAREHOLDERS GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERSCAPITAL STRUCTUREISSUER6768930FOR676893FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400691.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400703.pdfOTHEROther Voting MattersISSUER186690 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER186690 CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO DECLARE A FINAL DIVIDEND OF RMB0.966 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. HAO ZHIGANG AS DIRECTORDIRECTOR ELECTIONSISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. ZHAO WEI AS DIRECTORDIRECTOR ELECTIONSISSUER186690AGAINST18669AGAINST CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. WANG YUHANG AS DIRECTORDIRECTOR ELECTIONSISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. ZHONG WEI AS DIRECTORDIRECTOR ELECTIONSISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. SUN ZHE AS DIRECTORDIRECTOR ELECTIONSISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TORE-ELECT MR.FRANK CHAN FANAS DIRECTORDIRECTOR ELECTIONSISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS DIRECTORDIRECTOR ELECTIONSISSUER186690AGAINST18669AGAINST CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONCOMPENSATIONISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER186690FOR18669FOR CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER186690AGAINST18669AGAINST CHINA RESOURCES LAND LTDG2108Y105KYG2108Y105206/09/2026ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES)CAPITAL STRUCTUREISSUER186690AGAINST18669AGAINST CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400364.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0514/2026051400468.pdfOTHEROther Voting MattersISSUER1322230 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER1322230 CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO DECLARE A FINAL DIVIDEND OF RMB0.509 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. ZHAO WEI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1322230AGAINST132223AGAINST CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. GUO RUIFENG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. WANG LEI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MR. NIE ZHIZHANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO RE-ELECT MS. LO WING SZE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER1322230AGAINST132223AGAINST CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 15 MAY 2026 (THE NOTICE OF AGM)CAPITAL STRUCTUREISSUER1322230FOR132223FOR CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 6 OF THE NOTICE OF AGMCAPITAL STRUCTUREISSUER1322230AGAINST132223AGAINST CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITEDG2122G106KYG2122G106406/08/2026TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 7 OF THE NOTICE OF AGMCAPITAL STRUCTUREISSUER1322230AGAINST132223AGAINST CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER123330 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER123330FOR12333FOR CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER123330FOR12333FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER169480FOR16948FOR CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER169480AGAINST16948FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J604/09/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J604/09/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J604/09/20262025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J604/09/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J604/09/2026CONNECTED TRANSACTIONS REGARDING LAUNCHING DEPOSITS AND LOANS BUSINESS AND OTHER BUSINESS WITH A BANKEXTRAORDINARY TRANSACTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J604/09/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J604/09/2026REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER3205000 CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN GANGDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LUO YUANDONGDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LI DANMEIDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEIDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: DANG CHAODIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: JIA JINGHONGDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER3205000 CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIAOGANGDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF INDEPENDENT DIRECTOR: LI JINGSHEDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CITIC PACIFIC SPECIAL STEEL GROUP CO.,LTD.Y2022S101CNE0000008J605/22/2026ELECTION OF INDEPENDENT DIRECTOR: LIU WEIDIRECTOR ELECTIONSISSUER3205000FOR320500FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0417/2026041700639.pdfOTHEROther Voting MattersISSUER1340640 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1340640 CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. VICTOR T K LI AS DIRECTORDIRECTOR ELECTIONSISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTORDIRECTOR ELECTIONSISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTORDIRECTOR ELECTIONSISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTORDIRECTOR ELECTIONSISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTORDIRECTOR ELECTIONSISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO ELECT MS. LEE WAI MUN, ROSE AS DIRECTORDIRECTOR ELECTIONSISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPROVE THE DIRECTORS FEESCOMPENSATIONISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO APPROVE THE FEES OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1340640FOR134064FOR CK ASSET HOLDINGS LIMITEDG2177B101KYG2177B101405/21/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1340640FOR134064FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601171.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0416/2026041601149.pdfOTHEROther Voting MattersISSUER959980 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER959980 CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO ELECT MR. VICTOR T K LI AS DIRECTORDIRECTOR ELECTIONSISSUER959980AGAINST95998AGAINST CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO ELECT MR. FOK KIN NING, CANNING AS DIRECTORDIRECTOR ELECTIONSISSUER959980AGAINST95998AGAINST CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO ELECT MS. CHEN TSIEN HUA AS DIRECTORDIRECTOR ELECTIONSISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS DIRECTORDIRECTOR ELECTIONSISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTORDIRECTOR ELECTIONSISSUER959980AGAINST95998AGAINST CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO ELECT MS. KOH POH WAH AS DIRECTORDIRECTOR ELECTIONSISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE THE DIRECTORS FEES)COMPENSATIONISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE FEES OF THE MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANY)COMPENSATIONISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026ORDINARY RESOLUTION NO. 6(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER959980FOR95998FOR CK INFRASTRUCTURE HOLDINGS LIMITEDG2178K100BMG2178K100905/20/2026ORDINARY RESOLUTION NO. 6(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER959980FOR95998FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors.CORPORATE GOVERNANCEISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors.CORPORATE GOVERNANCEISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director.CORPORATE GOVERNANCEISSUER10270FOR1027FOR CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved.CORPORATE GOVERNANCEISSUER10270FOR1027FOR CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092301301.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0923/2025092301313.pdfOTHEROther Voting MattersISSUER665810 CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE H SHARE RESTRICTED SHARE SCHEMECOMPENSATIONISSUER665810FOR66581FOR CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE SCHEME MANDATE LIMIT, SUBJECT TO THE ADOPTION OF THE H SHARE RESTRICTED SHARE SCHEMECAPITAL STRUCTURECOMPENSATIONISSUER665810FOR66581FOR CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUBLIMIT, SUBJECT TO THE ADOPTION OF THE H SHARE RESTRICTED SHARE SCHEME AND APPROVAL OF THE SCHEME MANDATE LIMITCAPITAL STRUCTURECOMPENSATIONISSUER665810FOR66581FOR CMOC GROUP LIMITEDY1503Z105CNE10000011410/15/2025TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD AND/OR ITS DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE RESTRICTED SHARE SCHEMECOMPENSATIONISSUER665810FOR66581FOR CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1117/2025111701566.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1117/2025111701574.pdfOTHEROther Voting MattersISSUER665810 CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR TO THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER665810FOR66581FOR CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED ELECTION OF A NON-EXECUTIVE DIRECTOR TO THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER665810FOR66581FOR CMOC GROUP LIMITEDY1503Z105CNE10000011412/08/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND INTERNAL CONTROL SYSTEMSCORPORATE GOVERNANCEISSUER665810FOR66581FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700097.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700131.pdfOTHEROther Voting MattersISSUER949670 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO RECEIVE AND CONSIDER THE PROPOSAL ON THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF EXTERNAL AUDITOR OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANYS PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUNDCAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANYS PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUNDCAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF THE AMOUNT OF EXTERNAL GUARANTEE FOR THE YEAR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF AUTHORIZATION TO THE BOARD TO DECIDE ON ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON FORFEITURE OF UNCOLLECTED DIVIDEND OF H SHAREHOLDERS FOR THE YEAR 2018CAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2026CAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF A GENERAL MANDATE TO THE BOARD FOR ISSUANCE OF ADDITIONAL A SHARES AND/OR H SHARES AS FOLLOWS: (A) TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD AND THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) TO DETERMINE SEPARATELY OR JOINTLY ALLOT, ISSUE AND DEAL WITH A SHARES AND/OR H SHARES OF THE COMPANY (NOT EXCEEDING 20% OF THE OUTSTANDING SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION FOR EACH CLASS OF SUCH SHARES) AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARE (THE ISSUE OF A SHARES SHALL STILL BE SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) AT THE GENERAL MEETING OF THE COMPANY IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC) AND THE TERMS AND CONDITIONS FOR THE ALLOTMENT, ISSUANCE AND DEALING OF NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) CLASS AND NUMBER OF NEW SHARES TO BE ISSUED; (II) PRICE DETERMINATION METHOD OF NEW SHARES AND/OR ISSUE PRICE (INCLUDING PRICE RANGE); (III) THE STARTING AND CLOSING DATES FOR THE ISSUE; (IV) CLASS AND NUMBER OF THE NEW SHARES TO BE ISSUED TO EXISTING SHAREHOLDERS; AND/OR (V) THE MAKING OR GRANTING OF OFFERS, AGREEMENTS, OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS. (B) THE NUMBERS OF A SHARES OR H SHARES (EXCLUDING SHARES ISSUED IN FORM OF CAPITAL CONVERSION FROM CAPITAL RESERVE) TO BE SEPARATELY OR JOINTLY ALLOTTED, ISSUED AND DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) PURSUANT TO THE SHARE MANDATE, SHALL NOT EXCEED 20% OF THE A SHARES OR H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM BY THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)). (C) IF THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) HAVE RESOLVED TO ALLOT, ISSUE AND DEAL WITH A SHARES AND/OR H SHARES WITHIN THE RELEVANT PERIOD AS DEFINED BELOW, AND THE COMPANY HAS ALSO OBTAINED THE RELEVANT APPROVAL, PERMISSION OR REGISTRATION (IF APPLICABLE) FROM THE COMPETENT REGULATORY AUTHORITIES WITHIN THE VALIDITY TERM OF THE SHARE MANDATE, THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) MAY COMPLETE THE RELEVANT ALLOTMENT, ISSUANCE AND DEALING WORKS WITHIN THE VALIDITY TERM OF SUCH APPROVAL, PERMISSION OR REGISTRATION. (D) TO GRANT THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) TO OBTAIN APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITIES AND/OR REGULATORY AUTHORITIES (IF APPLICABLE) IN ACCORDANCE WITH APPLICABLE LAWS (INCLUDING BUT NOT LIMITED TO THE COMPANY LAW, THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG LISTING RULES) AND THE RULES GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE) FOR THE EXERCISING OF THE SHARE MANDATE. (E) THE SHARE MANDATE WILL BECOME EFFECTIVE FROM THE DATE OF PASSING OF THIS RESOLUTION AT THE AGM UNTIL THE EARLIEST OF (THE RELEVANT PERIOD): (I) THE EXPIRATION OF 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION AT THE AGM; (II) THE CONCLUSION OF THE 2026 AGM; OR (III) THE REVOCATION OR AMENDMENT OF THE SHARE MANDATE GRANTED UNDER THIS RESOLUTION BY THE APPROVAL OF SPECIAL RESOLUTION AT A GENERAL MEETING BY SHAREHOLDERS. (F) TO GRANT THE BOARD OR ITS AUTHORIZED PERSON(S) (AND PERSON(S) DELEGATED BY SUCH AUTHORIZED PERSON(S)) TO APPROVE, EXECUTE AND MAKE OR PROCURE TO EXECUTE AND MAKE ANY DOCUMENTS, DEEDS AND MATTERS, COMPLETE NECESSARY FORMALITIES, ADOPT OTHER NECESSARY ACTIONS IN CONNECTION WITH THE ALLOTMENT, ISSUANCE AND DEALING OFCAPITAL STRUCTUREISSUER949670AGAINST94967AGAINST CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF A GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF A SHARES AND/OR H SHARES AS FOLLOWS: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (D) BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE A SHARES IN ISSUE ON SHANGHAI STOCK EXCHANGE (THE SSE) AND H SHARES IN ISSUE ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE SSE, THE HONG KONG STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY; (B) THE NUMBER OF A SHARES AND H SHARES AUTHORIZED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF A SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AND 10% OF THE NUMBER OF H SHARES IN ISSUE (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE APPROVAL OF ALL THE COMPETENT REGULATORY AUTHORITIES AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC BEING OBTAINED BY THE COMPANY IF APPROPRIATE; AND (II) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, IN ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE SET OUT IN ARTICLE 203 OF THE ARTICLES OF ASSOCIATION; (D) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIER OF: (I) THE CONCLUSION OF THE 2026 AGM; OR (II) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT THEIR RESPECTIVE CLASS MEETING; AND (E) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH A SHARES AND/OR H SHARES BEING GRANTED (IF APPLICABLE), TO AUTHORISE THE BOARD TO: (I) FORMULATE AND IMPLEMENT DETAILED REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO REPURCHASE PRICE, NUMBER OF SHARES TO BE REPURCHASED, TIMING OF REPURCHASE AND PERIOD OF REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND MAKE ANNOUNCEMENT IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS, REGULATIONS AND NORMATIVE DOCUMENTS AS WELL AS THE ARTICLES OF ASSOCIATION; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES ARE LISTED; (V) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL OF THE COMPANY, AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDING STRUCTURE, ETC., AND TO CARRY OUT STATUTORY REGISTRATIONS AND FILINGS WITHIN AND OUTSIDE CHINA; AND (VI) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATING TO SHARE REPURCHASECAPITAL STRUCTUREISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORMULATION OF REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER949670FOR94967FOR CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700107.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0407/2026040700211.pdfOTHEROther Voting MattersISSUER949670 CMOC GROUP LIMITEDY1503Z105CNE10000011404/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF A GENERAL MANDATE TO THE BOARD FOR REPURCHASE OF A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER949670FOR94967FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025TO RECEIVE,CONSIDER AND ADOPT: A. THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025,AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS,STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025,INCLUDING THE AUDITED BALANCE SHEET AS ON MARCH 31, 2025 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND PAID @ H 15.75/- PER SHARE (157.50%) AND H 5.60/- PER SHARE(56.00%) RESPECTIVELY ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024- 25 AND TO DECLARE THE FINAL DIVIDEND @ H 5.15/-PER SHARE (51.50%)ON EQUITY SHARES FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025TO APPOINT A DIRECTOR IN PLACE OF DR. VINAY RANJAN [DIN03636743], DIRECTOR(HR) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025TO AUTHORIZE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR FY 2025-26 AS APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (CANDAG)AUDIT-RELATEDISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF H 5,00,000/-, OUT OF POCKET EXPENDITURES AT ACTUALS RESTRICTED TO 50% OF AUDIT FEES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S. BANDYOPADHYAYA BHAUMIK AND CO. COST AUDITOR (REGISTRATION NUMBER-000041) WHO WERE APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF CIL (STANDALONE)FOR THE FY 2025-26 BE AND IS HEREBY RATIFIED." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERAUDIT-RELATEDISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") READ WITH CIRCULARS ISSUED THEREUNDER FROM TIME TO TIME AND SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 ("THE ACT"), M/S T CHATTERJEE AND ASSOCIATES, PRACTISING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER P2007WB067100) BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITOR OF THE COMPANY FOR ONE TERM OF 5 CONSECUTIVE YEARS, FROM APRIL 1, 2025 TO MARCH 31, 2030 ('THE TERM'), ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH EXPRESSION SHALL INCLUDE ANY COMMITTEE THEREOF OR PERSON(S) AUTHORIZED BY THE BOARD). RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS IS HEREBY ACCORDED TO THE BOARD TO AVAIL OR OBTAIN FROM THE SECRETARIAL AUDITOR, SUCH OTHER SERVICES OR CERTIFICATES OR REPORTS WHICH THE SECRETARIAL AUDITOR MAY BE ELIGIBLE TOPROVIDE OR ISSUE UNDER THE APPLICABLE LAWS AT A REMUNERATION TO BE DETERMINED BY THE BOARD. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERAUDIT-RELATEDISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT RUPINDER BRAR (DIN-08584254),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 1ST JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-BA/ESTT- DATED 1ST JAN' 25. SHE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ACHYUT GHATAK [DIN: 08923591], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 23RD JANUARY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLETIME DIRECTOR TO FUNCTION AS DIRECTOR(TECHNICAL), CIL OF THE COMPANY W.E.F 23RD JANUARY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/23/2023- ESTABLISHMENT-(B) DATED 23RD JANUARY 2025. HE IS LIABLE TO RETIRE BY ROTATION." RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDEROTHERApprove/Amend Employment AgreementsISSUER542270AGAINST54227AGAINST COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI BHOJARAJAN RAJESHCHANDER, [DIN: 02065422], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER542270AGAINST54227AGAINST COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI PUNAMBHAI KALABHAI MAKWANA, [DIN: 09385881], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FORINDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER542270AGAINST54227AGAINST COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI KAMESH KANT ACHARYA, [DIN: 09386642], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER542270AGAINST54227AGAINST COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROMTIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT MAMTA PALARIYA [DIN-07749007], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 28TH MARCH, 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 28TH MARCH, 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT DATED 28TH MARCH' 2025. SHE IS NOT LIABLE TO RETIRE BY ROTATION. "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES SHRI SATYABRATA PANDA [DIN- 02736534], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR WITH EFFECT FROM 30TH APRIL' 2025 AND WHO HOLDS OFFICE UP TO THE DATE OF THE THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND RULES FRAMED THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS, AS AMENDED AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 30TH APRIL' 2025 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/21/2022-ESTT(B) DATED 30TH APRIL' 2025. HE IS NOT LIABLE TO RETIRE BY ROTATIONRESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI ASHISH CHATTERJEE (DIN-07688473),WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 24TH JULY' 2025 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F. 24TH JULY' 2025 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO. 21/3/2011-ESTT (B)- DATED 24TH JULY' 25. HE IS LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDERDIRECTOR ELECTIONSISSUER542270AGAINST54227AGAINST COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED (HURL) FOR FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH HINDUSTAN URVARAK RASAYAN LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER542270FOR54227FOR COAL INDIA LTDY1668L107INE522F0101408/28/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED (TFL) FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER542270FOR54227FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER124570ABSTAIN12457AGAINST COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER124570FOR12457FOR COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER124570AGAINST12457AGAINST COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER124570FOR12457AGAINST CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Anil AroraDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Thomas K. BrownDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Emanuel ChiricoDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Sean M. ConnollyDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors George DowdieDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Francisco J. FragaDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Melissa LoraDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Ruth Ann MarshallDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Election of Directors Denise A. PaulonisDIRECTOR ELECTIONSISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER161000FOR16100FOR CONAGRA BRANDS, INC.205887102US205887102909/17/2025Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2026AUDIT-RELATEDISSUER161000FOR16100FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1210/2025121001316.pdf,OTHEROther Voting MattersISSUER9850 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: IMPLEMENTATION RULES OF CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: ENTRUSTED WEALTH MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RELATED PARTY (CONNECTED) TRANSACTIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: EXTERNAL DONATIONS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO CERTAIN SYSTEMS OF THE COMPANY: SYSTEM FOR PREVENTING FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARESCAPITAL STRUCTUREISSUER9850AGAINST985AGAINST CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE ADDITIONAL CAP FOR PROVISION OF GUARANTEE TO SUBSIDIARIES IN 2025CAPITAL STRUCTUREISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE CORPORATE BONDSCAPITAL STRUCTUREISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARDCORPORATE GOVERNANCEISSUER9850FOR985FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS812/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416905 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER9850 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000043.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0310/2026031000045.PDFOTHEROther Voting MattersISSUER10580 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY;OTHERAccept Financial Statements and Statutory ReportsISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD;OTHERAccept Financial Statements and Statutory ReportsISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026;COMPENSATIONISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY;CORPORATE GOVERNANCEISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026;AUDIT-RELATEDISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026;CAPITAL STRUCTUREISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026;CAPITAL STRUCTUREISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026;CAPITAL STRUCTUREISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS;CAPITAL STRUCTUREISSUER10580AGAINST1058AGAINST CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARESCAPITAL STRUCTUREISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY;CAPITAL STRUCTUREISSUER10580FOR1058FOR CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY;CAPITAL STRUCTUREISSUER10580AGAINST1058AGAINST CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN;CAPITAL STRUCTUREISSUER10580AGAINST1058AGAINST CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER10580AGAINST1058AGAINST CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Ami BadaniDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Leslie A. BrunDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Stephanie A. BurnsDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Robert F. Cummings, Jr.DIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Roger W. Ferguson, Jr.DIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Thomas D. FrenchDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Kevin J. MartinDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Election of 10 Directors Wendell P. WeeksDIRECTOR ELECTIONSISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Advisory approval of our executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firmAUDIT-RELATEDISSUER14740FOR1474FOR CORNING INCORPORATED219350105US219350105104/30/2026Request to adopt an independent chair policyCORPORATE GOVERNANCESECURITY HOLDER14740AGAINST1474FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Jeffrey R. Balser, M.D., Ph.D.DIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors C. David Brown IIDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Alecia A. DeCoudreauxDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Anne M. FinucaneDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors John E. GallinaDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. David JoynerDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors J. Scott KirbyDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Michael F. MahoneyDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Leslie V. NorwalkDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Larry M. RobbinsDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Guy P. SansoneDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Election of Directors Douglas H. ShulmanDIRECTOR ELECTIONSISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Proposal to Approve the Company's 2026 Incentive Compensation Plan.COMPENSATIONISSUER46430FOR4643FOR CVS HEALTH CORPORATION126650100US126650100605/14/2026Stockholder Proposal for Reducing the Threshold for Our Stockholder Right to Act By Written Consent.CORPORATE GOVERNANCESECURITY HOLDER46430AGAINST4643FOR DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER85950FOR8595FOR DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER85950FOR8595FOR DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER85950FOR8595FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AND OF THE REPORT BY THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROPRIATION OF AVAILABLE NET RETAINED PROFITCAPITAL STRUCTUREISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGERDIRECTOR ELECTIONSISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEUCAPITAL STRUCTUREISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME)CORPORATE GOVERNANCEISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER150050FOR15005FOR DEUTSCHE POST AGD19225107DE000555200405/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER150050 DEUTSCHE POST AGD19225107DE000555200405/05/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER150050 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Stephen R. BolzeDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors VeraLinn JamiesonDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors William G. LaPerchDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Jean F.H.P. MandevilleDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Afshin MohebbiDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Andrew P. PowerDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER6260AGAINST626AGAINST DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Susan SwanezyDIRECTOR ELECTIONSISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER6260FOR626FOR DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026A stockholder proposal regarding enhanced water risk disclosure, if properly presented.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER6260AGAINST626FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. James A. BennettDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Robert M. BlueDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. D. Maybank HagoodDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Mark J. KingtonDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Kristin G. LovejoyDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Jeffrey J. LyashDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Joseph M. RigbyDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Pamela J. Royal, M.D.DIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Susan N. StoryDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Election of Directors. Vanessa Allen SutherlandDIRECTOR ELECTIONSISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Advisory Vote on Approval of Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Ratification of Appointment of Independent AuditorAUDIT-RELATEDISSUER17610FOR1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Policy for an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER17610AGAINST1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Report on the Use of ESG and DEI Metrics in Executive Compensation PlansOTHER SOCIAL ISSUESSECURITY HOLDER17610AGAINST1761FOR DOMINION ENERGY, INC.25746U109US25746U109705/05/2026Shareholder Proposal Regarding a Report on Additional Shareholder Engagement ChannelsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER17610AGAINST1761FOR DOW INC.260557103US260557103104/09/2026Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Jerri DeVardDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1947001 YEAR19470FOR DOW INC.260557103US260557103104/09/2026Approval of the Amendment to the 2019 Stock Incentive PlanCOMPENSATIONISSUER194700FOR19470FOR DOW INC.260557103US260557103104/09/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER194700FOR19470FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Derrick BurksDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Annette K. ClaytonDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Robert M. DavisDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Caroline DorsaDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors W. Roy DunbarDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Nicholas C. FanandakisDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Jeffrey B. GuldnerDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors John T. HerronDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Idalene F. KesnerDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Michael J. PacilioDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Harry K. SiderisDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors Thomas E. SkainsDIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Election of directors William E. Webster, Jr.DIRECTOR ELECTIONSISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Advisory vote to approve Duke Energy's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER28920FOR2892FOR DUKE ENERGY CORPORATION26441C204US26441C204405/07/2026Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirementsCORPORATE GOVERNANCEISSUER28920FOR2892FOR E.ON SED24914133DE000ENAG99904/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025, ALONG WITH THE COMBINED MANAGEMENT REPORT FOR E.ON SE AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT REGARDING THE STATEMENTS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH)OTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/2026APPROPRIATION OF BALANCE SHEET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026, AS AUDITOR FOR A REVIEW OF SHORT- VERSION FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR FINANCIAL YEAR 2026 AS WELL AS AUDITOR FOR A REVIEW OF THE SHORT-VERSION FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST QUARTER OF FINANCIAL YEAR 2027AUDIT-RELATEDISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026APPROVAL OF THE COMPENSATION REPORT FOR FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MR. ULRICH GRILLODIRECTOR ELECTIONSISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MS. HELENE VON ROEDERDIRECTOR ELECTIONSISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - DR. DOMINIK VON ACHTENDIRECTOR ELECTIONSISSUER339420FOR33942FOR E.ON SED24914133DE000ENAG99904/23/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER339420 E.ON SED24914133DE000ENAG99904/23/202610 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER339420 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gerald JohnsonDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Silvio NapoliDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gregory R. PageDIRECTOR ELECTIONSISSUER2380AGAINST238AGAINST EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Sandra PianaltoDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Robert V. PragadaDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Paulo RuizDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Lori J. RyerkerkDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Andre SchultenDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Karenann TerrellDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Dorothy C. ThompsonDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Darryl L. WilsonDIRECTOR ELECTIONSISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the appointment of Ernst & Young LLP as Independent auditor for 2026 and authorizing the Audit Committee of the Board of Directors to set auditor remuneration.AUDIT-RELATEDISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER2380FOR238FOR EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.CAPITAL STRUCTUREISSUER2380FOR238FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Jeanne Beliveau-DunnDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Michael C. CamuñezDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Jennifer M. GranholmDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: James T. MorrisDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Timothy T. O'TooleDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Pedro J. PizarroDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Marcy L. ReedDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Carey A. SmithDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Linda G. StuntzDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Peter J. TaylorDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Election of Directors: Keith TrentDIRECTOR ELECTIONSISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Ratification of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER40890FOR4089FOR EDISON INTERNATIONAL281020107US281020107704/23/2026Shareholder Proposal Regarding Retention of EquityCOMPENSATIONSECURITY HOLDER40890AGAINST4089FOR EDP S.AX67925119PTEDP0AM000904/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER1527630 EDP S.AX67925119PTEDP0AM000904/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1527630 EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2025 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON FINANCIAL STATEMENT AND THE STATUS ON EDPS CLIMATE TRANSITION PLAN)OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO ASSESS THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF THE PROFITS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORSOTHERCompany-Specific -- MiscellaneousISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARDOTHERCompany-Specific -- MiscellaneousISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026GENERAL APPRAISAL OF THE STATUTORY AUDITOROTHERCompany-Specific -- MiscellaneousISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDPCAPITAL STRUCTUREISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDPCAPITAL STRUCTUREISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO RESOLVE ON THE SUPPRESSION OF SHAREHOLDERS PRE-EMPTIVE RIGHTS IN THE ISSUE OF BONDS CONVERTIBLE INTO SHARES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER THE COMBINED TERMS OF ARTICLE 4(3) AND ARTICLE 6(2) OF EDPS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO AMEND THE REMUNERATION POLICY APPLICABLE TO THE EXECUTIVE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026TO DELIBERATE ON THE RE-ELECTION OF THE STATUTORY AUDITOR FOR THE YEAR 2027AUDIT-RELATEDISSUER1527630FOR152763FOR EDP S.AX67925119PTEDP0AM000904/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1527630 EDP S.AX67925119PTEDP0AM000904/16/202626 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1527630 EDP S.AX67925119PTEDP0AM000904/16/202626 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1527630 EDP S.AX67925119PTEDP0AM000904/16/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1527630 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO ACCEPT 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER29420FOR2942FOR ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER29420FOR2942FOR EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Martin S. CraigheadDIRECTOR ELECTIONSISSUER6170FOR617FOR EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Gloria A. FlachDIRECTOR ELECTIONSISSUER6170FOR617FOR EMERSON ELECTRIC CO.291011104US291011104402/03/2026ELECTION OF DIRECTORS FOR TERMS ENDING IN 2029 Matthew S. LevatichDIRECTOR ELECTIONSISSUER6170FOR617FOR EMERSON ELECTRIC CO.291011104US291011104402/03/2026Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6170FOR617FOR EMERSON ELECTRIC CO.291011104US291011104402/03/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER6170FOR617FOR EMERSON ELECTRIC CO.291011104US291011104402/03/2026Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER6170FOR617FOR ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER114650 ENEL S.P.A.T3679P115IT000312836705/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER114650 ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462569 DUE TO RECEIVED SLATE FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER114650 ENEL S.P.A.T3679P115IT000312836705/12/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 006A AND 006B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER114650 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 1,45 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER114650FOR11465NONE ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/20262026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODECOMPENSATIONISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER114650FOR11465FOR ENEL S.P.A.T3679P115IT000312836705/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER114650 ENI S.P.A.T3643A145IT000313247605/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER33540 ENI S.P.A.T3643A145IT000313247605/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER33540 ENI S.P.A.T3643A145IT000313247605/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER33540 ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456982 DUE TO RECEIVED SLATE FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER33540 ENI S.P.A.T3643A145IT000313247605/06/2026ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2025. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2025. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026ALLOCATION OF NET PROFITCAPITAL STRUCTUREISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.OTHEROther Voting MattersISSUER33540 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER33540FOR3354NONE ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORSCORPORATE GOVERNANCEISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER33540 ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER33540ABSTAIN3354NONE ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER33540FOR3354NONE ENI S.P.A.T3643A145IT000313247605/06/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSAUDIT-RELATEDISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLANCOMPENSATIONISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDENDCAPITAL STRUCTUREISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW 342-2000 FOR AND IN PLACE OF THE 2026 DIVIDEND AND FOR THE DISTRIBUTION OF THE EXTRAORDINARY DIVIDENDCAPITAL STRUCTUREISSUER33540FOR3354FOR ENI S.P.A.T3643A145IT000313247605/06/2026CANCELLATION OF TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 14 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER33540FOR3354FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Cotton M. ClevelandDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Linda Dorcena ForryDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Gregory M. JonesDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Loretta D. KeaneDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: John Y. KimDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: David H. LongDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Warren Robert MudgeDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Joseph R. Nolan, Jr.DIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Daniel J. NovaDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Election of Trustees: Frederica M. WilliamsDIRECTOR ELECTIONSISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Consider an advisory proposal approving the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER161310FOR16131FOR EVERSOURCE ENERGY30040W108US30040W108005/06/2026Vote on a shareholder proposal titled ''Independent Board Chairman,'' if properly brought before the meeting.CORPORATE GOVERNANCESECURITY HOLDER161310AGAINST16131FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARECAPITAL STRUCTUREISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE CREATION OF EUR 116.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.3 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026AMEND ARTICLES RE: PROFESSIONAL LIABILITY INSURANCE FOR SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER435740FOR43574FOR EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/202620 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/202620 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER435740 EVONIK INDUSTRIES AGD2R90Y117DE000EVNK01306/03/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER435740 EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Texas RedomiciliationCORPORATE GOVERNANCEISSUER102540FOR10254FOR EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER102540FOR10254AGAINST EXXON MOBIL CORPORATION30231G102US30233Q108505/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER102540AGAINST10254FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SHIREEN NAIDOO AS DIRECTORDIRECTOR ELECTIONSISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS DIRECTORDIRECTOR ELECTIONSISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SIBUSISO SIBISI AS DIRECTORDIRECTOR ELECTIONSISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025REAPPOINT KPMG INC AS AUDITORSAUDIT-RELATEDISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPOINT ERNST AND YOUNG INC AS AUDITORSAUDIT-RELATEDISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER993170FOR99317FOR FIRSTRAND LTDS5202Z131ZAE00006630412/02/202518 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION OTH.1 AND OTH.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER993170 FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026ADOPT NEW MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER622750FOR62275FOR FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER622750FOR62275FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Mariann ByerwalterDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Alexander S. FriedmanDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Gregory E. JohnsonDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Rupert H. Johnson, Jr.DIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. John Y. KimDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Karen M. KingDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Anthony J. NotoDIRECTOR ELECTIONSISSUER251990AGAINST25199AGAINST FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. John W. ThielDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Seth H. WaughDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To elect 11 directors to the Board to hold office until the next annual meeting of stockholders or until that person's successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal. Geoffrey Y. YangDIRECTOR ELECTIONSISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To approve the amendment and restatement of the Company's 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock, par value $0.10 per share, of the Company authorized for issuance under the ESIP by an additional 5,000,000 shares.CAPITAL STRUCTUREISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To approve an amendment and restatement of the Company's 2002 Universal Stock Incentive Plan, which includes increasing the number of shares of common stock, par value $0.10 per share, of the Company authorized for issuance under the USIP by an additional 25,000,000 shares.COMPENSATIONISSUER251990FOR25199FOR FRANKLIN RESOURCES, INC.354613101US354613101802/03/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER251990AGAINST25199AGAINST FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RECEIVING THE 2025 REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026APPROVAL OF REVISED REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALEJANDRO BAILLERESDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ARTURO FERNANDEZDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR FERNANDO RUIZDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR EDUARDO CEPEDADIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR CHARLES JACOBSDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR ALBERTO TIBURCIODIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF DAME JUDITH MACGREGORDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GEORGINA KESSELDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS GUADALUPE DE LA VEGADIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MR HECTOR RANGELDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS LUZ ADRIANA RAMIREZDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-ELECTION OF MS ROSA VAZQUEZDIRECTOR ELECTIONSISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO SET THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASHCAPITAL STRUCTUREISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER44530FOR4453FOR FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026NOTICE PERIOD FOR A GENERAL MEETINGCORPORATE GOVERNANCEISSUER44530FOR4453FOR FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Joseph P. Adams, Jr.DIRECTOR ELECTIONSISSUER3060FOR306FOR FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Judith A. HannawayDIRECTOR ELECTIONSISSUER3060FOR306FOR FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Martin TuchmanDIRECTOR ELECTIONSISSUER3060FOR306FOR FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3060FOR306FOR FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026To ratify the appointment of KPMG LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3060FOR306FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER121910 FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sukeno, KenjiDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Goto, TeiichiDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Higuchi, MasayukiDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Hama, NaokiDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Yoshizawa, ChisatoDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Ito, YojiDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Kitamura, KunitaroDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Eda, MakikoDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Nagano, TsuyoshiDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIFILM HOLDINGS CORPORATIONJ14208102JP381400000006/26/2026Appoint a Director Suzuki, TakakoDIRECTOR ELECTIONSISSUER121910FOR12191FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER7300 FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okada, NaokiDIRECTOR ELECTIONSISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, KazuhitoDIRECTOR ELECTIONSISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, NoriyukiDIRECTOR ELECTIONSISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, ToshikazuDIRECTOR ELECTIONSISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanase, HidekiDIRECTOR ELECTIONSISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamada, YasuhiroDIRECTOR ELECTIONSISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yuasa, NorikaDIRECTOR ELECTIONSISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER7300FOR730FOR FUJIKURA LTD.J14784128JP381100000306/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER7300FOR730FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Peter M. CarlinoDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Michael C. BorofskyDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Debra Martin ChaseDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Carol "Lili" LyntonDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Joseph W. Marshall, IIIDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. James B. PerryDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. Earl C. ShanksDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To elect Peter M. Carlino, Michael C. Borofsky, Debra Martin Chase, Carol ''Lili'' Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. E. Scott UrdangDIRECTOR ELECTIONSISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER150380FOR15038FOR GAMING AND LEISURE PROPERTIES, INC.36467J108US36467J108806/04/2026To approve, on a non-binding advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER150380FOR15038FOR GARMIN LTDH2906T109CH011440532406/05/2026Approval of Garmin's 2025 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 27, 2025 and the statutory financial statements of Garmin for the fiscal year ended December 27, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Approval of the appropriation of available earningsCAPITAL STRUCTUREISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Approval of the payment of a cash dividend in the aggregate amount of $4.20 per outstanding share out of Garmin's reserve from capital contribution in four equal installmentsCAPITAL STRUCTUREISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 27, 2025CORPORATE GOVERNANCEISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Susan M. BallDIRECTOR ELECTIONSISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Jonathan C. BurrellDIRECTOR ELECTIONSISSUER5760AGAINST576AGAINST GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Joseph J. HartnettDIRECTOR ELECTIONSISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Min H. KaoDIRECTOR ELECTIONSISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Catherine A. LewisDIRECTOR ELECTIONSISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Clifton A. PembleDIRECTOR ELECTIONSISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Min H. Kao as Executive ChairmanCORPORATE GOVERNANCEISSUER5760AGAINST576AGAINST GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Susan M. BallCORPORATE GOVERNANCEISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Jonathan C. BurrellCORPORATE GOVERNANCEISSUER5760AGAINST576AGAINST GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Joseph J. HartnettCORPORATE GOVERNANCEISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Catherine A. LewisCORPORATE GOVERNANCEISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Wuersch & Gering LLP as independent voting rights representativeCORPORATE GOVERNANCEISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2026 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year termAUDIT-RELATEDISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote to approve the compensation of Garmin's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote on the Swiss Statutory Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Vote on the Swiss Statutory Non-Financial Matters ReportOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Binding vote to approve Fiscal Year 2027 maximum aggregate compensation for the Executive ManagementCOMPENSATIONISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2026 annual general meeting and the 2027 annual general meetingCOMPENSATIONISSUER5760FOR576FOR GARMIN LTDH2906T109CH011440532406/05/2026If new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement are put forth before the Annual General Meeting, you instruct the independent voting rights representative to vote your shares as follows:OTHEROther BusinessISSUER5760AGAINST576AGAINST GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042700908.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0427/2026042701240.PDFOTHEROther Voting MattersISSUER2985720 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER2985720 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2985720AGAINST298572AGAINST GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES)CAPITAL STRUCTUREISSUER2985720FOR298572FOR GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103206/01/2026TO APPROVE THE PROPOSED AMENDMENTS (THE PROPOSED AMENDMENTS) TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AND AUTHORISE ANY DIRECTOR OR OFFICER OF THE COMPANY OR THE REGISTERED OFFICE PROVIDER OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE PROPOSED AMENDMENTS AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, ATTENDING TO NECESSARY FILINGS WITH THE REGISTRAR OF COMPANIES IN HONG KONG AND THE CAYMAN ISLANDSCORPORATE GOVERNANCEISSUER2985720FOR298572FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Susan P. BarsamianDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Pavel BaudisDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER95510AGAINST9551AGAINST GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors John C. ChrystalDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Emily HeathDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Vincent PiletteDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Sherrese M. SmithDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Ondrej VlcekDIRECTOR ELECTIONSISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER95510FOR9551FOR GEN DIGITAL INC668771108US668771108409/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER95510FOR9551FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Benno O. DorerDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jeffrey L. HarmeningDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria G. HenryDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jo Ann JenkinsDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Elizabeth C. LempresDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Diane L. NealDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Steve OdlandDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Maria A. SastreDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Eric D. SprunkDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Election of Directors Jorge A. UribeDIRECTOR ELECTIONSISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Ratify Appointment of the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER66620FOR6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER66620AGAINST6662FOR GENERAL MILLS, INC.370334104US370334104609/30/2025Shareholder Proposal - Adopt Policy to Separate the Board Chair and CEO Roles.CORPORATE GOVERNANCESECURITY HOLDER66620FOR6662AGAINST GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Matthew CareyDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Court CarruthersDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Richard Cox, Jr.DIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors P. Russell HardinDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Donna W. HylandDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Jean-Jacques LafontDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Juliette W. PryorDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Darren RebelezDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors William P. Stengel, IIDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Election of Directors Charles K. Stevens, IIIDIRECTOR ELECTIONSISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Advisory Vote On Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER24210FOR2421FOR GENUINE PARTS COMPANY372460105US372460105504/27/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2026AUDIT-RELATEDISSUER24210FOR2421FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Kelly A. KramerDIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Harish ManwaniDIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Daniel P. O'DayDIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Javier J. RodriguezDIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified. Anthony WeltersDIRECTOR ELECTIONSISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER26780FOR2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER26780AGAINST2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER26780AGAINST2678FOR GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER26780AGAINST2678FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER118910 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER118910 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER118910 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026ELECTION OF CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL REPORT FOR 2025- INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAROTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026APPROVAL OF REMUNERATION REPORT OF EXECUTIVE PERSONNEL FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026REVIEWED GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR THE INDIVIDUAL MEMBERS OF THE BOARD, GENERAL MANAGER AND OTCOMPENSATIONCORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026PROPOSAL FROM SHAREHOLDER TO AMEND ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026AUTHORISATIONS OF THE BOARD - TO DECIDE THE DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026PURCHASE OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUP'S SHARE SAVINGS PROGRAM AND REMUNERATION SCHEME FOR EMPLOYEECAPITAL STRUCTURECOMPENSATIONISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026TO PURCHASE OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURECAPITAL STRUCTUREISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL FINANCINGCAPITAL STRUCTUREISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026THE BOARD - MEMBERS AND CHAIRDIRECTOR ELECTIONSISSUER118910AGAINST11891AGAINST GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026THE NOMINATION COMMITTEE - ANNE SKUTERUD (CHAIR)CORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026ALFRED VERLAND (MEMBER)CORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026HENRIK BACHKE MADSEN (MEMBER)CORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026INGER GRGAARD STENSAKER (MEMBER)CORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026PERNILLE MOEN MASDAL (MEMBER)CORPORATE GOVERNANCEISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026THE EXTERNAL AUDITOR - DELOITTE ASAUDIT-RELATEDISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER118910FOR11891FOR GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER118910 GJENSIDIGE FORSIKRING ASAR2763X101NO001058252103/26/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 12b.1 to 12b.5 AND 2c.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER118910 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER48240FOR4824FOR GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER48240FOR4824FOR GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER48240FOR4824FOR GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026THE COMPANY'S ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER48240AGAINST4824AGAINST GOLD FIELDS LTDS31755101ZAE00001812305/21/2026REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH S MASONDO AS THE LEAD INDEPENDENT AUDIT PARTNERAUDIT-RELATEDISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ELECT JOHN MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ELECT MICHAEL RAWLINSON AS DIRECTORDIRECTOR ELECTIONSISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT TERENCE GOODLACE AS DIRECTORDIRECTOR ELECTIONSISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT PHILISIWE SIBIYA AS DIRECTORDIRECTOR ELECTIONSISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT PHILISIWE SIBIYA AS CHAIRPERSON OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ELECT MICHAEL RAWLINSON AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT ZARINA BASSA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT CAREL SMIT AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT CRISTINA BITAR AS CHAIRPERSON OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT ALHASSAN ANDANI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT MIKE FRASER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT SHANNON MCCRAE AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026RE-ELECT CAREL SMIT AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF CHAIRPERSON OF THE BOARDCOMPENSATIONISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF LEAD INDEPENDENT DIRECTOR OF THE BOARDCOMPENSATIONISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF MEMBERS OF THE BOARDCOMPENSATIONISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF CHAIRPERSON OF THE AUDIT COMMITTEECOMPENSATIONISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF CHAIRPERSONS OF THE NOMINATION AND GOVERNANCE COMMITTEE, REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE, SHSD COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE, AND TECHNICAL COMMITTEECOMPENSATIONISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF MEMBERS OF THE AUDIT COMMITTEECOMPENSATIONISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE REMUNERATION OF MEMBERS OF THE NOMINATION AND GOVERNANCE COMMITTEE, REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE, SHSD COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE, AND TECHNICAL COMMITTEECOMPENSATIONISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026ADOPT NEW MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER37700FOR3770FOR GOLD FIELDS LTDS31755101ZAE00001812305/21/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER37700FOR3770FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER114160 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF: DEMERGER OF ORGANISATION OF FOOTBALL PROGNOSTICS S.A. VIA HIVE-DOWN OF ITS GAMING BUSINESS INTO A NEW COMPANY UNDER LAWS 4601/2019 AND 5162/2024, INCLUDING THE DRAFT DEMERGER DEED (30/10/2025) AND RELATED BOARD ACTIONS. ARTICLES OF ASSOCIATION OF THE NEW COMPANY AND APPOINTMENT OF ITS FIRST BOARD. ALL REQUIRED AUTHORISATIONSEXTRAORDINARY TRANSACTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026AMENDMENT OF ARTICLES 1 (INCORPORATION-CORPORATE NAME) AND 2 (PURPOSE) OF THE COMPANYS ARTICLES OF ASSOCIATION AS A RESULT OF THE DEMERGER OF THE COMPANY BY MEANS OF HIVE-DOWN OF THE GAMING BUSINESS SECTORCORPORATE GOVERNANCEISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026(A) APPROVAL OF THE ESTABLISHMENT OF A NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, THROUGH CONTRIBUTION BY THE COMPANY OF THE PARTICIPATIONS IT HOLDS IN ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF GREEK LAW 4548/2018 AND THE TAX FRAMEWORK OF GREEK LAW 5162/2024, PART D, ARTICLES 47-51, 56 AND ANY RELEVANT PROVISION OF THE SAME PART CONCERNING THE EXCHANGE OF CORPORATE PARTICIPATIONS IN ORDER FOR THE SOCIETE ANONYME TO BE #RD EN COME A 100 PER. SUBSIDIARY OF THE COMPANY. (B) APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, INCLUDING THE APPOINTMENT OF ITS FIRST BOARD OF DIRECTORS. (C) GRANTING OF AUTHORISATIONSCAPITAL STRUCTUREISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL TO: (A) CANCEL 11,459,263 OWN SHARES (ACQUIRED VIA BUYBACK), REDUCING SHARE CAPITAL BY EURO 3,437,778.90 (UNDER LAW 4548/2018, ART. 49), AND AMEND ART. 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION. (B) CODIFY THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING AMENDMENTS FROM AGENDA ITEMS 2 AND 4CAPITAL STRUCTUREISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF: (A) CROSS-BORDER CONVERSION OF THE COMPANY INTO A LUXEMBOURG SOCIETE ANONYME (UNDER GREEK AND LUXEMBOURG LAWS), INCLUDING: DRAFT CONVERSION TERMS (30/10/2025), NEW ARTICLES OF ASSOCIATION, AUTHORIZED SHARE CAPITAL CREATION, BOARD AUTHORITY TO ISSUE SHARES AND LIMIT SUBSCRIPTION RIGHTS. (B) AUTHORIZATION FOR ALL REQUIRED FORMALITIESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KAREL KOMAREK, CHAIRDIRECTOR ELECTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: ROBERT CHVATALDIRECTOR ELECTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KATARINA KOHLMAYERDIRECTOR ELECTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAVEL SAROCHDIRECTOR ELECTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: LORD SEBASTIAN NEWBOLD COE, PROPOSED AS SENIOR INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAUL SCHMID, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: CHERRIE MAE CHIOMENTO-FERRERIA, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE NOMINATION AND COMPENSATION COMMITTEE OF THE CONVERTED COMPANY (THE NOMINATION AND COMPENSATION COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE QUALIFICATIONS OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE. (C) ELECTION OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE NOMINATION AND COMPENSATION COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE AUDIT COMMITTEE OF THE CONVERTED COMPANY (THE AUDIT COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE AS WELL AS THE NUMBER AND QUALIFICATIONS OF THE MEMBERS OF THE AUDIT COMMITTEE.(C) ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE, APPOINTMENT OF THE INDEPENDENT AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE CONVERTED COMPANY ACCORDING TO THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 10 AOUT 1915, CONCERNANT LES SOCIETES COMMERCIALES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER114160FOR11416FOR GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF THE REMUNERATION POLICY AS REGARDS MEMBERS OF THE BOARD OF DIRECTORS OF THE CONVERTED COMPANY IN ACCORDANCE WITH ARTICLES 7.A AND 7.B OF THE LAW OF 24 MAY 2011, ON THE EXERCISE OF CERTAIN SHAREHOLDERS RIGHTS AT GENERAL MEETINGS OF LISTED COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 24 MAI 2011 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES AUX ASSEMBLEES GENERALES DE SOCIETES COTEES ET PORTANT TRANSPOSITION DE LA DIRECTIVE 2007/36/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 11 JUILLET 2007 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES DE SOCIETES COTEES) WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATECOMPENSATIONCORPORATE GOVERNANCEISSUER114160AGAINST11416AGAINST GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 13 JAN 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOUOTHEROther Voting MattersISSUER114160 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER114160 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419809 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER114160 GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2024. PRESENTATION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28, SECTION IV, SUBSECTIONS A, B, C, D, AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025. RESOLUTIONS THEREON.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER267100ABSTAIN26710AGAINST GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026READING OF THE REPORT ON THE COMPANYS COMPLIANCE WITH TAX OBLIGATIONS DURING THE 2024 FISCAL YEAROTHERReceive/Approve Report/AnnouncementISSUER267100FOR26710FOR GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION ON THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER267100ABSTAIN26710AGAINST GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT ON THE APPLICATION OF RESOURCES ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2025. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE 2026 FISCAL YEAR. RESOLUTIONS IN THIS REGARDCAPITAL STRUCTUREISSUER267100FOR26710FOR GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE ACTIONS TAKEN BY THE CHIEF EXECUTIVE OFFICER, THE DIRECTOR OF ADMINISTRATION AND FINANCE ACTING AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS, AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2025.CORPORATE GOVERNANCEISSUER267100ABSTAIN26710AGAINST GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026RESOLUTION REGARDING THE RATIFICATION OF THE COMPANYS EXTERNAL AUDITORAUDIT-RELATEDISSUER267100ABSTAIN26710AGAINST GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE MEMBERS OF THE BOARDS COMMITTEES AND THEIR CHAIRPERSONS. RESOLUTIONS ON THIS MATTERDIRECTOR ELECTIONSISSUER267100AGAINST26710AGAINST GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026GRANTING AND/OR REVOCATION OF POWERS OF ATTORNEY TO VARIOUS COMPANY OFFICERSOTHERMiscellaneous Proposal: Company-SpecificISSUER267100ABSTAIN26710AGAINST GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026PROPOSAL REGARDING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARDS COMMITTEES. RESOLUTIONS ON THIS MATTERCOMPENSATIONISSUER267100ABSTAIN26710AGAINST GRUPO MEXICO SAB DE CVP49538112MXP37084101904/30/2026APPOINTMENT OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. RESOLUTIONS ON THIS MATTERCORPORATE GOVERNANCEISSUER267100FOR26710FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors Scott M. BrinkerDIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors Katherine M. SandstromDIRECTOR ELECTIONSISSUER149540AGAINST14954AGAINST HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors John T. ThomasDIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors Brian G. CartwrightDIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors R. Kent Griffin, Jr.DIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors Sara G. LewisDIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors Ava E. Lias-BookerDIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Election of Directors Richard A. WeissDIRECTOR ELECTIONSISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Approval of 2025 executive compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER149540FOR14954FOR HEALTHPEAK PROPERTIES, INC42250P103US42250P103004/30/2026Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER149540FOR14954FOR HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.70 PER SHARECAPITAL STRUCTUREISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT THOMAS VON PLANTA AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT IVO FURRER AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT RENE COTTING AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT BEAT FELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT GUIDO FUERER AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT LUIGI LUBELLI AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT CHRISTOPH MAEDER AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT MARKUS NEUHAUS AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT GABRIELA PAYER AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT THOMAS SCHMUCKLI AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT VINCENT VANDENDAEL AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT YVONNE WICKI MACUS AS DIRECTORDIRECTOR ELECTIONSISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT GABRIELA PAYER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT YVONNE WICKI MACUS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026DESIGNATE WALTER WAGNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLIONCOMPENSATIONISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLION FOR THE PERIOD FROM JULY 1, 2026 TO JUNE 30, 2027COMPENSATIONISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION FOR THE PERIOD FROM JULY 1, 2027 TO DEC. 31, 2027COMPENSATIONISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION FOR FISCAL YEAH 2025COMPENSATIONISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITIONAL VOTING INSTRUCTIONS - SHAREHOLDER PROPOSALS (VOTING)OTHEROther BusinessSECURITY HOLDER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS PROPOSALS (VOTING)OTHEROther BusinessISSUER00 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/202607 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.12 AND 5.2.3, 5.1.13 AND 5.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER106990 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, EACH AS APPROVED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG CO. KGAA AND THE HENKEL GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG CO. KGAA FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNERCORPORATE GOVERNANCEISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS COMMITTEECORPORATE GOVERNANCEISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2026, ON THE APPOINTMENT OF THE EXAMINER FOR THE FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2026AUDIT-RELATEDISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPOINTMENT OF THE SUSTAINABILITY REPORTING AUDITOR FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION TO APPROVE THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON A BY-ELECTION TO THE SHAREHOLDERS COMMITTEEDIRECTOR ELECTIONSISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE AMENDMENT OF ARTICLE 6 (4) OF THE ARTICLES OF ASSOCIATION (EXCLUSION OF THE CERTIFICATION OF ELECTRONIC SHARES)CORPORATE GOVERNANCEISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026RESOLUTION ON THE APPROVAL OF A HIVE-DOWN AGREEMENT FOR THE TRANSFER OF THE CONSUMER BRANDS AND ADHESIVE TECHNOLOGIES BUSINESS UNITS OF THE COMPANY TO HENKEL CONSUMER BRANDS GMBH AND HENKEL ADHESIVE TECHNOLOGIES GMBHCAPITAL STRUCTUREISSUER106990FOR10699FOR HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER106990 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER106990 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER106990 HENKEL AG & CO. KGAAD3207M102DE000604840804/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER106990 HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Robert M. CalderoniDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Pamela L. CarterDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Frank A. D'AmelioDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Regina E. DuganDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Jean M. HobbyDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Raymond J. LaneDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Ann M. LivermoreDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER140660AGAINST14066AGAINST HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Antonio F. NeriDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Charles H. NoskiDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Gary M. ReinerDIRECTOR ELECTIONSISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER140660AGAINST14066AGAINST HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2026AUDIT-RELATEDISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Approval of Amendment No. 5 to the Hewlett Packard Enterprise Company 2021 Stock Incentive Plan to increase the plan's shares available for issuanceCOMPENSATIONISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Advisory vote to approve the Hewlett Packard Enterprise Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER140660FOR14066FOR HEWLETT PACKARD ENTERPRISE COMPANY42824C109US42824C109904/01/2026Stockholder proposal entitled: ''Report on Discrimination in Charitable Support''OTHER SOCIAL ISSUESSECURITY HOLDER140660AGAINST14066FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO DECLARE FINAL DIVIDEND OF RS 10.50/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJNEESH NARANG (DIN: 08188549) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI AMIT GARG (DIN: 08515246) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI VIKAS KAUSHAL (DIN: 10993007) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI BECHAN LAL (DIN: 09397116) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SMT. SHARDA SINGH KHARWAR (DIN: 09414443) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI VIVEKANANDA BISWAL (DIN: 00977767) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF SHRI ABHAY SHARMA (DIN: 01514230) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPOINTMENT OF UPENDRA SHUKLA AND ASSOCIATES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025PAYMENT OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH HPCL-MITTAL ENERGY LIMITED (HMEL) TO BE ENTERED DURING THE FINANCIAL YEAR 2026-27EXTRAORDINARY TRANSACTIONSISSUER1311180FOR131118FOR HINDUSTAN PETROLEUM CORPORATION LTDY3224R123INE094A0101508/22/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS TO BE ENTERED WITH HINDUSTAN COLAS PRIVATE LIMITED (HINCOL) DURING THE FINANCIAL YEAR 2026-27EXTRAORDINARY TRANSACTIONSISSUER1311180FOR131118FOR HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER162260FOR16226FOR HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER162260FOR16226FOR HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER162260FOR16226FOR HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER162260FOR16226FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER318640 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Mibe, ToshihiroDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kaihara, NoriyaDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Shikama, MahitoDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Suzuki, AsakoDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Morisawa, JiroDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Sakai, KunihikoDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kokubu, FumiyaDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Ogawa, YoichiroDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Nagata, RyokoDIRECTOR ELECTIONSISSUER318640FOR31864FOR HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Agatsuma, MikaDIRECTOR ELECTIONSISSUER318640FOR31864FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Chip BerghDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Bruce BroussardDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Stacy Brown-PhilpotDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Stephanie A. BurnsDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Mary Anne CitrinoDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Richard L. ClemmerDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Fama FranciscoDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement David MelineDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Judith MiscikDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Gianluca PettitiDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Kim K.W. RuckerDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To elect each of the 12 director nominees named in the proxy statement Songyee YoonDIRECTOR ELECTIONSISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To approve, on an advisory basis, HP Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026To approve the Fifth Amended and Restated HP Inc. 2004 Stock Incentive Plan.COMPENSATIONISSUER257510FOR25751FOR HP INC.40434L105US40434L105204/16/2026Stockholder proposal requesting that HP's board adopt a policy and amend its governance documents to require an independent Chairman of the Board, if properly presented at the annual meeting.CORPORATE GOVERNANCESECURITY HOLDER257510AGAINST25751FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER609850 HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Nishiura, SaburoDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Maeda, TakayaDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Hara, HiroshiDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Morikawa, MikioDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Yamada, HideoDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Fukushima, AtsukoDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Akita, KiyomiDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Takahashi, YukoDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Appoint a Director Miyazono, MasatakaDIRECTOR ELECTIONSISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER609850FOR60985FOR HULIC CO.,LTD.J23594112JP336080000103/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER609850FOR60985FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER76810 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ANNUAL FINANCIAL STATEMENTS 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTORS REPORTS 2025OTHERReceive/Approve Report/AnnouncementISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025CORPORATE GOVERNANCEISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029AUDIT-RELATEDISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 3,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVESCAPITAL STRUCTUREISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025SECTION 14A SAY-ON-PAY VOTESISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026THE 2026-2028 TRANSFORMATIONAL LTIP, AIMED AT PROFESSIONALS ACROSS THE COMPANIES OF THE IBERDROLA GROUP, IS LINKED TO THE COMPANYS PERFORMANCE DURING THE 20262028 PERIOD AND WILL BE PAID ON A DEFERRED BASIS IN INSTALMENTS VIA THE DELIVERY OF SHARESCOMPENSATIONISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTOR AND OFFICER REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/2026DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER76810FOR7681FOR IBERDROLA SAE6165F166ES0144580Y1405/29/202620 MAR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER76810 IBERDROLA SAE6165F166ES0144580Y1405/29/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER76810 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER76810 IBERDROLA SAE6165F166ES0144580Y1405/29/202615 APR 2026: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ENGAGEMENT DIVIDEND OF 0.005 EURO PER SHARE. THANK YOUOTHEROther Voting MattersISSUER76810 INFOSYS LTDY4082C133INE009A0102111/04/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER107310 INFOSYS LTDY4082C133INE009A0102111/04/2025APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER107310FOR10731FOR INFOSYS LTDY4082C133INE009A0102105/24/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER66310 INFOSYS LTDY4082C133INE009A0102105/24/2026APPOINTMENT OF DIANE ENBERG JURGENS (DIN: 11585200), AS AN INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS FROM APRIL 22, 2026 TO APRIL 21, 2029DIRECTOR ELECTIONSISSUER66310FOR6631FOR INFOSYS LTDY4082C133INE009A0102105/24/2026RE-APPOINTMENT OF HELENE AURIOL POTIER (DIN: 10166891), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS FROM MAY 26, 2026 TO MAY 25, 2031DIRECTOR ELECTIONSISSUER66310FOR6631FOR INFOSYS LTDY4082C133INE009A0102106/23/2026ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER64420FOR6442FOR INFOSYS LTDY4082C133INE009A0102106/23/2026DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER64420FOR6442FOR INFOSYS LTDY4082C133INE009A0102106/23/2026APPOINTMENT OF NANDAN M. NILEKANI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER64420FOR6442FOR INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE PROPOSED AMENDMENT TO THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 (AMENDED 2019 PLAN) AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE AMENDED 2019 PLANCOMPENSATIONISSUER64420FOR6442FOR INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE PROPOSED AMENDMENT TO THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 (THE AMENDED 2019 PLAN) AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANYS SUBSIDIARIES UNDER THE AMENDED 2019 PLANCOMPENSATIONISSUER64420FOR6442FOR INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE REQUEST FOR RE-CLASSIFICATION OF CERTAIN MEMBERS OF THE PROMOTER AND PROMOTER GROUP OF COMPANY TO PUBLIC CATEGORYOTHERMiscellaneous Proposal: Company-SpecificISSUER64420FOR6442FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER325700 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Ueda, TakayukiDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Okawa, HitoshiDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takimoto, ToshiakiDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Yamada, DaisukeDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Kurimura, HidekiDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Iio, NorinaoDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Morimoto, HidekaDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Bruce MillerDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER325700FOR32570FOR INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takaoka, HidenoriDIRECTOR ELECTIONSISSUER325700FOR32570FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Thomas PeterffyDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Earl H. NemserDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Milan GalikDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Paul J. BrodyDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lawrence E. HarrisDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. William PeterffyDIRECTOR ELECTIONSISSUER14500AGAINST1450AGAINST INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Nicole YuenDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Jill BrightDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Richard RepettoDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lori ConklingDIRECTOR ELECTIONSISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.AUDIT-RELATEDISSUER14500FOR1450FOR INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14500AGAINST1450AGAINST INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve an amendment to the Company's 2007 Stock Incentive Plan.COMPENSATIONISSUER14500FOR1450FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Marianne C. BrownDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Thomas BuberlDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year David N. FarrDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alex GorskyDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michelle J. HowardDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Arvind KrishnaDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Ramon LaguartaDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Andrew N. LiverisDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year F. William McNabb IIIDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Michael MiebachDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Martha E. PollackDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Peter R. VoserDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Election of Directors for a Term of One Year Alfred W. ZollarDIRECTOR ELECTIONSISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Approval of 2026 Long-Term Performance PlanCOMPENSATIONISSUER35680FOR3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership GuidelinesCORPORATE GOVERNANCESECURITY HOLDER35680AGAINST3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER35680FOR3568AGAINST INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Al BiasOTHER SOCIAL ISSUESSECURITY HOLDER35680AGAINST3568FOR INTERNATIONAL BUSINESS MACHINES CORP.459200101US459200101404/28/2026Stockholder Proposal Requesting a Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER35680AGAINST3568FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448102 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER686900 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE MINUTES OF THE 2025 ANNUAL STOCKHOLDERS MEETINGCORPORATE GOVERNANCEISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PRESIDENTS REPORTOTHERReceive/Approve Report/AnnouncementISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE 2025 AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ENRIQUE K. RAZON JRDIRECTOR ELECTIONSISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE M. ABOITIZDIRECTOR ELECTIONSISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: CHIEF JUSTICE DIOSDADO M. PERALTADIRECTOR ELECTIONSISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: JOSE C. IBAZETADIRECTOR ELECTIONSISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: STEPHEN A. PARADIESDIRECTOR ELECTIONSISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ANDRES SORIANO IIIDIRECTOR ELECTIONSISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: MARTIN ONEILDIRECTOR ELECTIONSISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPOINTMENT OF EXTERNAL AUDITORS: SGV AND COAUDIT-RELATEDISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER STOCK OPTION PLAN (CSOP)COMPENSATIONISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CREATION OF PREFERRED C SHARES AND CONVERSION OF UNISSUED PREFERRED A SHARES TO PREFERRED C SHARESCAPITAL STRUCTUREISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CANCELLATION OF REMAINING UNISSUED PREFERRED A SHARES AFTER CONVERSIONCAPITAL STRUCTUREISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026DECREASE OF AUTHORIZED CAPITAL STOCKCAPITAL STRUCTUREISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER686900AGAINST68690AGAINST INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF BY-LAWSCORPORATE GOVERNANCEISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENTCORPORATE GOVERNANCEISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER686900FOR68690FOR INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER686900 INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Jamie A. BeggsDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Christopher M. ConnorDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Ahmet C. DorduncuDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Anders GustafssonDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Clinton A. Lewis, Jr.DIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) David A. RobbieDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Andrew K. SilvernailDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Kathryn D. SullivanDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Scott A. TozierDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Election of Directors (one-year term) Anton V. VincentDIRECTOR ELECTIONSISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2026AUDIT-RELATEDISSUER27620FOR2762FOR INTERNATIONAL PAPER COMPANY460146103US460146103505/11/2026A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER27620FOR2762FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER162940 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER162940 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVECAPITAL STRUCTUREISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION OF DIVIDEND AND PART OF THE SHARE PREMIUM RESERVE TO SHAREHOLDERSCAPITAL STRUCTUREISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON COMPENSATION PAID IN THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER162940AGAINST16294AGAINST INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: UPDATE OF THE LIMIT ESTABLISHED FOR THE AMOUNTS THAT MAY BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICECOMPENSATIONISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN RESERVED FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTUREISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCAPITAL STRUCTURECOMPENSATIONISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026ANNULMENT OF OWN SHARES WITH NO REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026DETERMINATION UPDATING THE MAXIMUM NUMBER OF SHARES TO BE ISSUED IN IMPLEMENTATION OF THE 2022-2025 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND THE POWERS GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022, WITH AMENDMENT OF PARAGRAPH 5.3 OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT AND WITH PAYMENT PURSUANT, RESPECTIVELY, TO ARTICLE 2349, PARAGRAPH 1, AND ARTICLE 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2F) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026MANDATE TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO APPROVE A SHARE CAPITAL INCREASE WITHOUT PAYMENT PURSUANT TO ARTICLE 2349, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE FOR THE PURPOSE OF IMPLEMENTING THE 2026-2029 PERFORMANCE SHARE PLAN LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO UNDER ITEM 2E) OF THE ORDINARY PART, AND CONSEQUENT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER162940FOR16294FOR INTESA SANPAOLO SPAT55067101IT000007261804/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER162940 IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Jennifer AllertonDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Pamela M. ArwayDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Kent P. DautenDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. June Yee FelixDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Monte FordDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Christie KellyDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Robin L. MatlockDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. William L. MeaneyDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Walter C. RakowichDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Theodore R. SamuelsDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified. Doyle R. SimonsDIRECTOR ELECTIONSISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16850FOR1685FOR IRON MOUNTAIN INC.46284V101US46284V101705/07/2026The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER16850FOR1685FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER176800 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Terabatake, MasamichiDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Tsutsui, TakehikoDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shimayoshi, KojiDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Nakano, KeiDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Kitera, MasatoDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shoji, TetsuyaDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Yamashina, HirokoDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Asakura, KenjiDIRECTOR ELECTIONSISSUER176800FOR17680FOR JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Uchida, YukikoDIRECTOR ELECTIONSISSUER176800FOR17680FOR JD.COM INCG8208B101KYG8208B101406/29/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00 JDE PEET'S N.V.N44664105NL001433267803/02/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER174060 JDE PEET'S N.V.N44664105NL001433267803/02/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER174060 JDE PEET'S N.V.N44664105NL001433267803/02/2026OPENINGOTHEROther Voting MattersISSUER174060 JDE PEET'S N.V.N44664105NL001433267803/02/2026EXPLANATION OF THE TRANSACTION (INCLUDING THE OFFER)OTHEROther Voting MattersISSUER174060 JDE PEET'S N.V.N44664105NL001433267803/02/2026CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF SETTLEMENTCORPORATE GOVERNANCEISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026CONDITIONAL CONVERSION OF THE COMPANY FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION AS OF DELISTINGCORPORATE GOVERNANCEISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026CONDITIONAL POST-CLOSING MERGERCORPORATE GOVERNANCEISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026CONDITIONAL POST-CLOSING DEMERGERCORPORATE GOVERNANCEISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026PROPOSAL TO GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN RESPECT OF THEIR DUTIESCORPORATE GOVERNANCEISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026PROPOSAL TO APPOINT MR KHALED RABBANI AS EXECUTIVE DIRECTOR A OF THE COMPANYDIRECTOR ELECTIONSISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026PROPOSAL TO APPOINT MR RAMON HOGENBOOM AS EXECUTIVE DIRECTOR A OF THE COMPANYDIRECTOR ELECTIONSISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026PROPOSAL TO APPOINT MR ROBBE MERTENS AS EXECUTIVE DIRECTOR A OF THE COMPANYDIRECTOR ELECTIONSISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026PROPOSAL TO APPOINT MS ASTA ALESKUTE AS EXECUTIVE DIRECTOR A OF THE COMPANYDIRECTOR ELECTIONSISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026PROPOSAL TO APPOINT MR ANTHONY SHOEMAKER AS EXECUTIVE DIRECTOR B OF THE COMPANYDIRECTOR ELECTIONSISSUER174060FOR17406FOR JDE PEET'S N.V.N44664105NL001433267803/02/2026CLOSINGOTHEROther Voting MattersISSUER174060 JDE PEET'S N.V.N44664105NL001433267803/02/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER174060 JDE PEET'S N.V.N44664105NL001433267803/02/202619 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU JANIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER174060 JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100901266.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100901278.pdfOTHEROther Voting MattersISSUER1563280 JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF JIANGXI COPPER COMPANY LIMITED (THE ARTICLES OF ASSOCIATION) (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 OCTOBER 2025 (THE CIRCULAR)) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY (THE EXECUTIVE DIRECTOR(S)) TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE/SHE CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES AND TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILLING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE OF THE COMPANYCORPORATE GOVERNANCEISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR GENERAL MEETINGS OF JIANGXI COPPER COMPANY LIMITEDCORPORATE GOVERNANCEISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR BOARD OF DIRECTORS OF JIANGXI COPPER COMPANY LIMITEDCORPORATE GOVERNANCEISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR INDEPENDENT DIRECTORS OF JIANGXI COPPER COMPANY LIMITEDCORPORATE GOVERNANCEISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR CONNECTED TRANSACTIONS OF JIANGXI COPPER COMPANY LIMITEDCORPORATE GOVERNANCEISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR THE MANAGEMENT ON THE USE OF PROCEEDS OF JIANGXI COPPER COMPANY LIMITEDCAPITAL STRUCTUREISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE FIRST HALF OF 2025CAPITAL STRUCTUREISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/202514 OCT 2025: DELETION OF COMMENTOTHEROther Voting MattersISSUER1563280 JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU ZHIHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR A TERM OF OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED TO THE EXPIRATION OF THE TERM OF OFFICE OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. LIU ZHIHONG ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THE FOREGOINGDIRECTOR ELECTIONSCOMPENSATIONISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/202514 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1563280 JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100901274.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100901282.pdfOTHEROther Voting MattersISSUER1563280 JIANGXI COPPER CO LTDY4446C100CNE1000003K310/28/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF JIANGXI COPPER COMPANY LIMITED (THE ARTICLES OF ASSOCIATION) (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 OCTOBER 2025) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE/SHE CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES AND TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILLING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1563280FOR156328FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042904624.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0429/2026042904650.pdfOTHEROther Voting MattersISSUER136470 JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER136470FOR13647FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT AND THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER136470FOR13647FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE PROPOSAL FOR DISTRIBUTION OF FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2025CAPITAL STRUCTUREISSUER136470FOR13647FOR JIANGXI COPPER CO LTDY4446C100CNE1000003K306/05/2026TO CONSIDER AND APPROVE THE INDEPENDENT NON-EXECUTIVE DIRECTORS REPORT OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER136470FOR13647FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER47050FOR4705FOR JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER47050AGAINST4705FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Timothy M. ArcherDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jean BlackwellDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Pierre CohadeDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: W. Roy DunbarDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Gretchen R. HaggertyDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Ayesha KhannaDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Seetarama (Swamy) KotagiriDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Jurgen TinggrenDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Mark VergnanoDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: Joakim WeidemanisDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2027: John D. YoungDIRECTOR ELECTIONSISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.AUDIT-RELATEDISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.CAPITAL STRUCTUREISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution).CAPITAL STRUCTUREISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve, in a non-binding advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve the Directors' authority to allot shares up to approximately 20% of issued share capital.CAPITAL STRUCTUREISSUER5630FOR563FOR JOHNSON CONTROLS INTERNATIONAL PLCG51502105IE00BY7QL61903/04/2026To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution).CAPITAL STRUCTUREISSUER5630FOR563FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER48850FOR4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER48850AGAINST4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER48850AGAINST4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER48850AGAINST4885FOR JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER48850AGAINST4885FOR JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 PER SHARECAPITAL STRUCTUREISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLIONCOMPENSATIONISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL YEAR 2025COMPENSATIONISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE EQUITY-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.7 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT NOEL QUINN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT BRUCE FLETCHER AS DIRECTORDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT JUERG HUNZIKER AS DIRECTORDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT KATHRYN SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT TOMAS MUINA AS DIRECTORDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT EUNICE ZEHNDER-LAI AS DIRECTORDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT COLIN BELL AS DIRECTORDIRECTOR ELECTIONSISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT BRUCE FLETCHER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026DESIGNATE MARC NATER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 3.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/gem/2026/0428/2026042801288.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402312.pdfOTHEROther Voting MattersISSUER243090 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-ELECT MR. WANGANG XU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-ELECT MR. TAO XU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-ELECT MR. HANSONG ZHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR) AND TO AUTHORIZE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY), PROCEDURES AND OTHER RELATED ISSUESCORPORATE GOVERNANCEISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER243090AGAINST24309AGAINST KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER243090AGAINST24309AGAINST KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER243090FOR24309FOR KE HOLDINGS INCG5223Y108KYG5223Y108906/12/20267 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 11 JUN 2026 TO 12 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER243090 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve the issuance of shares of common stock, par value $1.25 per share, of Kimberly-Clark Corporation ("Kimberly-Clark"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 2, 2025 (the "K-C issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER13900FOR1390FOR KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve one or more adjournments of the special meeting of Kimberly-Clark stockholders (the "Special Meeting"), if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to approve the K-C issuance proposal.CORPORATE GOVERNANCEISSUER13900FOR1390FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sylvia M. BurwellDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: John W. CulverDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Michael D. HsuDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mae C. Jemison, M.D.DIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deeptha KhannaDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: S. Todd MaclinDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deirdre A. MahlanDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Christa S. QuarlesDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Jaime A. RamirezDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Joseph RomanelliDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Dunia A. ShiveDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mark T. SmuckerDIRECTOR ELECTIONSISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Ratification of AuditorAUDIT-RELATEDISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER22490FOR2249FOR KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Stockholder Proposal to Require Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER22490AGAINST2249FOR KING SLIDE WORKS CO LTDY4771C113TW000205900306/30/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER12930 KING SLIDE WORKS CO LTDY4771C113TW000205900306/30/20262025 BUSINESS REPORT AND FINANCIAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER12930FOR1293FOR KING SLIDE WORKS CO LTDY4771C113TW000205900306/30/20262025 DISTRIBUTION OF EARNINGSCAPITAL STRUCTUREISSUER12930FOR1293FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER69560 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT ON KNORR-BREMSE AKTIENGESELLSCHAFT AND THE KNORR-BREMSE GROUP FOR THE FISCAL YEAR 2025 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2025OTHEROther Voting MattersISSUER69560 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF KNORR-BREMSE AKTIENGESELLSCHAFTAUDIT-RELATEDISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER69560AGAINST6956AGAINST KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: DR. REINHARD PLOSSDIRECTOR ELECTIONSISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: STEPHAN STURMDIRECTOR ELECTIONSISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: KATHRIN DAHNKEDIRECTOR ELECTIONSISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: DR. CHRISTIAN SCHLOGELDIRECTOR ELECTIONSISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: DR. STEFAN SOMMERDIRECTOR ELECTIONSISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ELECTIONS TO THE SUPERVISORY BOARD: JULIA THIELE-SCHURHOFFDIRECTOR ELECTIONSISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026APPROVAL OF THE REMUNERATION SYSTEM FOR THE SUPERVISORY BOARD MEMBERSCOMPENSATIONCORPORATE GOVERNANCEISSUER69560FOR6956FOR KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER69560 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER69560 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER69560 KNORR-BREMSE AGD4S43E114DE000KBX100604/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER69560 KOMATSU LTD.J35759125JP330420000306/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER16150 KOMATSU LTD.J35759125JP330420000306/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Imayoshi, TakuyaDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kusaba, TaisukeDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Yokomoto, MitsukoDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Sawada, MichitakaDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Director Thomas M. ClarkDIRECTOR ELECTIONSISSUER16150FOR1615FOR KOMATSU LTD.J35759125JP330420000306/23/2026Appoint a Corporate Auditor Kosaka, TatsuroAUDIT-RELATEDISSUER16150FOR1615FOR KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026OPEN MEETINGOTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.7975 PER CLASS A SHARE AND EUR 1.80 PER CLASS B SHARECAPITAL STRUCTUREISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER145750AGAINST14575AGAINST KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 220,000 FOR CHAIR, EUR 125,000 FOR VICE CHAIR AND EUR 110,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026REELECT BANMALI AGRAWALA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026REELECT MATTI ALAHUHTA AS DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026REELECT SUSAN DUINHOVEN AS DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026ELECT ANNA HERLIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026REELECT ANTTI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026REELECT JUSSI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026REELECT TIMO IHAMUOTILA AS DIRECTORDIRECTOR ELECTIONSISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF AUDITORS AT ONECORPORATE GOVERNANCEISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER145750FOR14575FOR KONE OYJX4551T105FI000901340303/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340303/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER145750 KONE OYJX4551T105FI000901340306/03/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON THE ISSUANCE OF CLASS B SHARES IN CONNECTION WITH KONE CORPORATION S PROPOSED ACQUISITION OF TK ELEVATOREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER59360FOR5936FOR KONE OYJX4551T105FI000901340306/03/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER59360FOR5936FOR KONE OYJX4551T105FI000901340306/03/2026ELECT RANJAN SEN AND BRUNO SCHICK AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER59360FOR5936FOR KONE OYJX4551T105FI000901340306/03/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER59360 KONE OYJX4551T105FI000901340306/03/202618 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER59360 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER159840 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER159840 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025OPENINGOTHEROther Voting MattersISSUER159840 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025PROPOSAL TO APPOINT MR. WIEBE DRAIJER AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER159840FOR15984FOR KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025CLOSINGOTHEROther Voting MattersISSUER159840 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER159840 KONINKLIJKE AHOLD DELHAIZE N.V.N0074E105NL001179403708/08/202520 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER159840 LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVEDOTHERAccept Financial Statements and Statutory ReportsISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT A FINAL DIVIDEND OF 15.67 PENCE PER ORDINARY SHARE, IN RESPECT OF THEYEAR ENDED 31 DECEMBER 2025, BE DECLARED AND PAID ON 4 JUNE 2026 TOSHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON24 APRIL 2026. THE DIVIDEND IS CONDITIONAL UPON THE DIRECTORS NOT HAVING DETERMINED (AT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE COMPANY'S CLIMATE AND NATURE TRANSITION PLAN AS PUBLISHED ON THE COMPANY'S WEBSITE AT GROUP.LEGALANDGENERAL.COM/ EN/REPORTING-HUB BE APPROVEDENVIRONMENT OR CLIMATEISSUER639400ABSTAIN63940AGAINST LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "MARK JORDY" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "ANDREW KAIL" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "SCOTT WHEWAY" BE ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "HENRIETTA BALDOCK" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "CLARE BOUSFIELD" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "CAROLYN JOHNSON" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "NILUFER KHERAJ" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "GEORGE LEWIS" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "TUSHAR MORZARIA" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "ANTONIO SIMOES" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT "LAURA WADE-GERY" BE RE-ELECTED AS A DIRECTORDIRECTOR ELECTIONSISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICHACCOUNTS ARE LAIDAUDIT-RELATEDISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE AUTHORISED TODETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 90 TO 95 OF THE DIRECTOR'S REPORT ON REMUNERATION CONTAINED WITHIN THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVEDCOMPENSATIONCORPORATE GOVERNANCEISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 84 TO 113 OF THE COMPANY'S 2025 ANNUAL REPORT AND ACCOUNTS, BE APPROVEDSECTION 14A SAY-ON-PAY VOTESISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHER SOCIAL ISSUESISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OFCONTINGENT CONVERTIBLE SECURITIESCAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE ISSUE OF CCSCAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY GBP 1,051,581,960CAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/2026THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE REDUCED BY GBP 24,583,524CAPITAL STRUCTUREISSUER639400FOR63940FOR LEGAL & GENERAL GROUP PLCG54404127GB000560399705/21/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER639400 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION, IF ABSTAIN IS NOT AN AVAILABLE VOTING OPTION.OTHEROther Voting MattersISSUER562200 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0620/2025062000708.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0620/2025062000694.pdfOTHEROther Voting MattersISSUER562200 LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO DECLARE A FINAL DIVIDEND OF HK30.5 CENTS PER SHARE FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. YANG YUANQING AS DIRECTORDIRECTOR ELECTIONSISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. ZHU LINAN AS DIRECTORDIRECTOR ELECTIONSISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. WONG WAI MING AS DIRECTORDIRECTOR ELECTIONSISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MS. LAURA GREEN QUATELA AS DIRECTORDIRECTOR ELECTIONSISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS DIRECTORDIRECTOR ELECTIONSISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-ELECT MS. YANG LAN AS DIRECTORDIRECTOR ELECTIONSISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEESCOMPENSATIONISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX AUDITORS REMUNERATIONAUDIT-RELATEDISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANYCAPITAL STRUCTUREISSUER562200AGAINST56220AGAINST LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANYCAPITAL STRUCTUREISSUER562200FOR56220FOR LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER562200AGAINST56220AGAINST LENOVO GROUP LTDY5257Y107HK099200906507/17/2025TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET FORTH IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED JUNE 23, 2025 AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER562200FOR56220FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: David B. BurrittDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John M. DonovanDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: James D. TaicletDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Heather A. WilsonDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Patricia E. YarringtonDIRECTOR ELECTIONSISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Ratification of the Appointment of Ernst & Young as our Independent Auditors for 2026AUDIT-RELATEDISSUER3730FOR373FOR LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Stockholder Proposal Requiring Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER3730FOR373AGAINST LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER63010AGAINST6301AGAINST LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Anthony ChaseDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robert DudleyDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Michael HanleyDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Discharge of Directors from LiabilityCORPORATE GOVERNANCEISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Adoption of 2025 Dutch Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2026 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Advisory Vote Approving Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Cancellation of SharesCAPITAL STRUCTUREISSUER63010FOR6301FOR LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Amendment and Restatement of Long Term Incentive PlanCOMPENSATIONISSUER63010FOR6301FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER127400 MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hara, KazumasaDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, AkinobuDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Okawara, MakotoDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishizawa, EiichiDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Omori, ShinichiroDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Sugaya, TsunesaburoDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Mori, YasuakiDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Abe, ShinichiDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is Audit and Supervisory Committee Member Onodera, ShinichiDIRECTOR ELECTIONSISSUER127400AGAINST12740AGAINST MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is Audit and Supervisory Committee Member Miwa, KeiDIRECTOR ELECTIONSISSUER127400FOR12740FOR MACNICA HOLDINGS,INC.J3923S106JP386296000606/24/2026Appoint a Director who is Audit and Supervisory Committee Member Sugita, YukieDIRECTOR ELECTIONSISSUER127400FOR12740FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 432673 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER428590 MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON MAY 27, 2025CORPORATE GOVERNANCEISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026REPORT OF THE CHIEF EXECUTIVE OFFICEROTHERReceive/Approve Special ReportISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026APPROVAL OF THE 2025 AUDITED CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENTCORPORATE GOVERNANCEISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MS. JUNE CHERYL A. CABAL-REVILLADIRECTOR ELECTIONSISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF INDEPENDENT DIRECTOR: MS. LYDIA B. ECHAUZDIRECTOR ELECTIONSISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSADIRECTOR ELECTIONSISSUER428590AGAINST42859AGAINST MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. JAMES L. GODIRECTOR ELECTIONSISSUER428590AGAINST42859AGAINST MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. PATRICK HENRY C. GODIRECTOR ELECTIONSISSUER428590AGAINST42859AGAINST MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. LANCE Y. GOKONGWEIDIRECTOR ELECTIONSISSUER428590AGAINST42859AGAINST MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. JOSE MA. K. LIMDIRECTOR ELECTIONSISSUER428590AGAINST42859AGAINST MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF INDEPENDENT DIRECTOR: MR. BERNIDO H. LIUDIRECTOR ELECTIONSISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINANDIRECTOR ELECTIONSISSUER428590AGAINST42859AGAINST MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF INDEPENDENT DIRECTOR: MS. BERNADINE T. SIYDIRECTOR ELECTIONSISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ELECTION OF DIRECTOR: MR. VICTORICO P. VARGASDIRECTOR ELECTIONSISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO AND CO.AUDIT-RELATEDISSUER428590FOR42859FOR MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETINGOTHEROther BusinessISSUER428590AGAINST42859AGAINST MANILA ELECTRIC CO.Y5764J148PHY5764J148306/30/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER428590FOR42859FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER8300ABSTAIN830AGAINST MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER8300FOR830FOR MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER8300AGAINST830FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER3140FOR314FOR MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER3140FOR314AGAINST MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER3140FOR314AGAINST MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER13030FOR1303FOR MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER13030FOR1303FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Craig ArnoldDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Scott C. DonnellyDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Lidia L. FonsecaDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); John P. GroetelaarsDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); William R. JellisonDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Joon S. Lee, M.D.DIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Gregory P. LewisDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kevin E. LoftonDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Elizabeth G. Nabel, M.D.DIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Electing, by separate resolutions, the twelve director nominees named in the proxy statement to hold office until the 2026 Annual General Meeting of Medtronic plc (the ''Company''); Kendall J. PowellDIRECTOR ELECTIONSISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration;AUDIT-RELATEDISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER11210FOR1121FOR MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER11210FOR1121FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER11440 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER11440 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER11440ABSTAIN1144AGAINST MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER11440FOR1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessSECURITY HOLDER11440AGAINST1144FOR MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER11440 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11440 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER11440 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/202609 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER11440 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER68620AGAINST6862AGAINST MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER68620FOR6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER68620AGAINST6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER68620AGAINST6862FOR MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER68620AGAINST6862FOR MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Ellen L. BarkerDIRECTOR ELECTIONSISSUER30930FOR3093FOR MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Rick CassidyDIRECTOR ELECTIONSISSUER30930FOR3093FOR MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Matthew W. ChapmanDIRECTOR ELECTIONSISSUER30930AGAINST3093AGAINST MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Victor PengDIRECTOR ELECTIONSISSUER30930FOR3093FOR MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Karen M. RappDIRECTOR ELECTIONSISSUER30930FOR3093FOR MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER30930AGAINST3093AGAINST MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER30930FOR3093FOR MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER30930AGAINST3093AGAINST MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER12800AGAINST1280AGAINST MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER12800FOR1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER12800AGAINST1280FOR MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER12800AGAINST1280FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER44160 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER44160FOR4416FOR MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER44160FOR4416FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER102070 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER102070 MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR AND CO. AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITORAUDIT-RELATEDISSUER102070FOR10207FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT AVRAHAM ZELDMAN AS DIRECTORDIRECTOR ELECTIONSISSUER102070FOR10207FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT RON GAZIT AS DIRECTORDIRECTOR ELECTIONSISSUER102070FOR10207FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT JONATHAN KAPLAN AS DIRECTORDIRECTOR ELECTIONSISSUER102070FOR10207FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT ILAN KREMER AS DIRECTORDIRECTOR ELECTIONSISSUER102070FOR10207FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025REELECT ELI ELROY AS DIRECTORDIRECTOR ELECTIONSISSUER102070FOR10207FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/2025ELECT HEDVA BER AS DIRECTORDIRECTOR ELECTIONSISSUER102070FOR10207FOR MIZRAHI TEFAHOT BANK LTDM7031A135IL000695437912/15/202525 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER102070 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER63120 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER63120FOR6312FOR MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER63120FOR6312FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Mark E. LashierDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Peter A. LeavDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Elizabeth D. MannDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2760FOR276FOR MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Advisory Approval of the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2760FOR276FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER120820 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Amend Articles to: Amend Official Company Name, Change Company LocationCORPORATE GOVERNANCEISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Hara, NoriyukiDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, YasuzoDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, ShinichiroDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kudo, ShigeoDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Niiro, KeisukeDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Rochelle KoppDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, AkemiDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, JunDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okajima, AtsukoDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, JiroDIRECTOR ELECTIONSISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER120820FOR12082FOR MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER120820FOR12082FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER6510FOR651FOR MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER6510 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/202623 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6510 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER41300 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER41300FOR4130FOR MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER41300FOR4130FOR NANJING IRON & STEEL CO LTDY62041101CNE0000014Q909/05/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER9813000FOR981300FOR NANJING IRON & STEEL CO LTDY62041101CNE0000014Q909/05/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER9813000FOR981300FOR NANJING IRON & STEEL CO LTDY62041101CNE0000014Q909/05/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER9813000FOR981300FOR NANJING IRON & STEEL CO LTDY62041101CNE0000014Q909/05/2025FORMULATION OF THE RESIGNATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER9813000FOR981300FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT PAULA ROSPUT REYNOLDSDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANDY AGGDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JACQUI FERGUSONDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAN LIVINGSTONDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT IAIN MACKAYDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT ANNE ROBINSONDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT EARL SHIPPDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT JONATHAN SILVERDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT TONY WOODDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-ELECT MARTHA WYRSCHDIRECTOR ELECTIONSISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORAUDIT-RELATEDISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO APPROVE AN INCREASED BORROWING LIMITCAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONSCAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER636270FOR63627FOR NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER636270FOR63627FOR NESTLE S.A.H57312649CH003886335004/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025CORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCODIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDANDIRECTOR ELECTIONSISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCHCORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBINDCORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRICORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCHAUDIT-RELATEDISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER00 NESTLE S.A.H57312649CH003886335004/16/2026IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSALOTHEROther BusinessSECURITY HOLDER00 NESTLE S.A.H57312649CH003886335004/16/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900537.pdfOTHEROther Voting MattersISSUER128040 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ABOLISHMENT OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETINGCORPORATE GOVERNANCEISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192210/31/2025TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER748000FOR74800FOR NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER748000FOR74800FOR NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER748000FOR74800FOR NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y010/31/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER748000FOR74800FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400606.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1204/2025120400734.pdfOTHEROther Voting MattersISSUER128040 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO CONSIDER AND APPROVE THE PROPOSAL ON THE ISSUANCE OF DOMESTIC UNDATED CAPITAL BONDSCAPITAL STRUCTUREISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO CONSIDER AND APPROVE THE PROPOSAL ON THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. YANG YUCHENG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. GONG XINGFENG AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MS. YANG XUE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MS. MAO SIXUE AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. HU AIMIN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. ZHANG XIAODONG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MS. XU XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. GUO YONGQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040AGAINST12804AGAINST NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO RE-ELECT MR. ZHUO ZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192212/24/2025TO ELECT MS. SAU FUN CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER128040FOR12804FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700514.pdf,OTHEROther Voting MattersISSUER137760 NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF THE BOARD FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE REPORT OF PERFORMANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ANNUAL REPORT (A SHARES/H SHARES) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE RE-APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORMULATION OF THE ADMINISTRATIVE MEASURES ON THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. HUANG GENG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER137760FOR13776FOR NEW CHINA LIFE INSURANCE CO LTDY625A4115CNE10000192206/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 507399 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER137760 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. James L. CamarenDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Naren K. GursahaneyDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Kirk S. HachigianDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Maria G. HenryDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Amy B. LaneDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. David L. PorgesDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John A. StallDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Darryl L. WilsonDIRECTOR ELECTIONSISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13470FOR1347FOR NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius.ENVIRONMENT OR CLIMATESECURITY HOLDER13470FOR1347AGAINST NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies.ENVIRONMENT OR CLIMATESECURITY HOLDER13470AGAINST1347FOR NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF INSIDE DIRECTOR SHIN JAE WOOKDIRECTOR ELECTIONSISSUER294130FOR29413FOR NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF INSIDE DIRECTOR BAE GWANG SOODIRECTOR ELECTIONSISSUER294130FOR29413FOR NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF OUTSIDE DIRECTOR AHN SUNG WOOKDIRECTOR ELECTIONSISSUER294130FOR29413FOR NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF REPRESENTATIVE DIRECTOR SHIN JAE WOOKOTHERMiscellaneous Proposal: Company-SpecificISSUER294130FOR29413FOR NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026ELECTION OF REPRESENTATIVE DIRECTOR BAE GWANG SOOOTHERMiscellaneous Proposal: Company-SpecificISSUER294130FOR29413FOR NH INVESTMENT & SECURITIES CO.LTD.Y6S75L806KR700594000206/30/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER294130FOR29413FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER273140 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, EijiDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Arai, SatoshiDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, DaisakuDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Haga, MakotoDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsukasaki, ToshihideDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takakura, ChiharuDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, MasatoDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Miyahara, SatsukiDIRECTOR ELECTIONSISSUER273140FOR27314FOR NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Takahashi, TetsuDIRECTOR ELECTIONSISSUER273140FOR27314FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESOTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3.00 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER887190 NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT RUNE BJERKE AS DIRECTORDIRECTOR ELECTIONSISSUER887190AGAINST88719AGAINST NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT KRISTIN FEJERSKOV KRAGSETH AS DIRECTORDIRECTOR ELECTIONSISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT PHILIP GRAHAM NEW AS DIRECTORDIRECTOR ELECTIONSISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT JANE TOOGOOD AS DIRECTORDIRECTOR ELECTIONSISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026REELECT ESPEN GUNDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER887190AGAINST88719AGAINST NORSK HYDRO ASAR61115102NO000505260505/07/2026ELECT PIA AALTONEN-FORSELL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1.12 MILLION FOR CHAIR, NOK 579,000 FOR VICE CHAIR AND NOK 516,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEESCOMPENSATIONISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026APPROVE REMUNERATION OF MEMBERS OF NOMINATION COMMITTEECOMPENSATIONISSUER887190FOR88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY IVAR SARTRE: APPROVE PROPOSAL TO ASSESS THE ESTABLISHMENT OF SMALL MODULAR REACTOR(S)OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER887190AGAINST88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BUY KURT JAN NILSSON: APPROVE PROPOSAL TO ASSESS HOW NUCLEAR POWER COULD BECOME PART OF THE GROUPS ENERGY SOURCINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER887190AGAINST88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY ALBERT MARTINUS BERVELING: APPROVE PROPOSAL THAT HYDRO MUST ASSESS ENGAGEMENT IN NUCLEAR POWEROTHERCompany-Specific -- MiscellaneousSECURITY HOLDER887190AGAINST88719FOR NORSK HYDRO ASAR61115102NO000505260505/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER887190 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER83380 NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER83380FOR8338FOR NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025APPROVAL OF THE ISSUE OF 237,333 FY26 LTI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR STUART TONKINCAPITAL STRUCTURECOMPENSATIONISSUER83380FOR8338FOR NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025APPROVAL OF THE ISSUE OF 166,133 FY26 STI PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR STUART TONKINCAPITAL STRUCTURECOMPENSATIONISSUER83380FOR8338FOR NORTHERN STAR RESOURCES LTDQ6951U101AU000000NST811/18/2025RE-ELECTION OF DIRECTOR - MR NICHOLAS (NICK) CERNOTTADIRECTOR ELECTIONSISSUER83380FOR8338FOR NOVARTIS AGH5820Q150CH001200526703/06/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00 NOVARTIS AGH5820Q150CH001200526703/06/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER33640 NOVO NORDISK A/SK72807140DK006249833311/14/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER33640 NOVO NORDISK A/SK72807140DK006249833311/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER33640 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER33640ABSTAIN3364AGAINST NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER33640ABSTAIN3364AGAINST NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT BRITT MEELBY JENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER33640ABSTAIN3364AGAINST NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER33640ABSTAIN3364AGAINST NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT STEPHAN ENGELS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER33640ABSTAIN3364AGAINST NOVO NORDISK A/SK72807140DK006249833311/14/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.1 TO 1.3.3. THANK YOU.OTHEROther Voting MattersISSUER33640 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER33640 NOVO NORDISK A/SK72807140DK006249833311/14/202531 OCT 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER33640 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/2026THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAROTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025OTHERAccept Financial Statements and Statutory ReportsISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025CAPITAL STRUCTUREISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025COMPENSATIONISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1.1 TO 6.3.6 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSENDIRECTOR ELECTIONSISSUER43380ABSTAIN4338AGAINST NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONGDIRECTOR ELECTIONSISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSENDIRECTOR ELECTIONSISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAYDIRECTOR ELECTIONSISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELSDIRECTOR ELECTIONSISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXONDIRECTOR ELECTIONSISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKELDIRECTOR ELECTIONSISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRADIRECTOR ELECTIONSISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKABAUDIT-RELATEDISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARESCAPITAL STRUCTUREISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGIONCORPORATE GOVERNANCEISSUER43380FOR4338FOR NOVO NORDISK A/SK72807140DK006249833303/26/2026ANY OTHER BUSINESS ANY OTHER BUSINESSOTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/202623 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER43380 NOVO NORDISK A/SK72807140DK006249833303/26/202613 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER43380 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER33750FOR3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER33750FOR3375AGAINST NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER33750AGAINST3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER33750AGAINST3375FOR NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting reporting on greenhouse gas emissions from the use of our sold products.ENVIRONMENT OR CLIMATESECURITY HOLDER33750AGAINST3375FOR OMNICOM GROUP INC.681919106US681919106401/28/2026Approval of the Omnicom 2026 Incentive Award Plan.COMPENSATIONISSUER74540FOR7454FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. John D. WrenDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Mary C. ChoksiDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Leonard S. Coleman, Jr.DIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Mark D. GersteinDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Ronnie S. HawkinsDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Deborah J. KissireDIRECTOR ELECTIONSISSUER82320AGAINST8232AGAINST OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Philippe KrakowskyDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Gracia C. MartoreDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Patrick Q. MooreDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Patricia Salas PinedaDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Linda Johnson RiceDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Cassandra SantosDIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Valerie M. WilliamsDIRECTOR ELECTIONSISSUER82320AGAINST8232AGAINST OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. E. Lee Wyatt Jr.DIRECTOR ELECTIONSISSUER82320FOR8232FOR OMNICOM GROUP INC.681919106US681919106405/05/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82320AGAINST8232AGAINST OMNICOM GROUP INC.681919106US681919106405/05/2026Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER82320FOR8232FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Brian L. DerksenDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Julie H. EdwardsDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Lori A. GobillotDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Mark W. HeldermanDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Randall J. LarsonDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Mark A. McCollumDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Pierce H. Norton IIDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Precious Williams OwodunniDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Eduardo A. RodriguezDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Election of 10 directors: Wayne T. SmithDIRECTOR ELECTIONSISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2026.AUDIT-RELATEDISSUER95720FOR9572FOR ONEOK, INC.682680103US682680103605/20/2026An advisory vote to approve ONEOK, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER95720FOR9572FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER9410FOR941FOR ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER9410FOR941FOR ORKLA ASAR67787102NO000373380004/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER623380 ORKLA ASAR67787102NO000373380004/23/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER623380 ORKLA ASAR67787102NO000373380004/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER623380 ORKLA ASAR67787102NO000373380004/23/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.00 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION STATEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENTOTHEROther Voting MattersISSUER623380 ORKLA ASAR67787102NO000373380004/23/2026APPROVE NOK 20 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE INCENTIVE PROGRAMSCAPITAL STRUCTURECOMPENSATIONISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL TO RECOGNIZE SOCIAL RESPONSIBILITY FOR PLASTIC WASTE LANDFILL IN FLISAENVIRONMENT OR CLIMATESECURITY HOLDER623380AGAINST62338FOR ORKLA ASAR67787102NO000373380004/23/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT STEIN ERIK HAGEN AS DIRECTORDIRECTOR ELECTIONSISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT LISELOTT KILAAS AS DIRECTORDIRECTOR ELECTIONSISSUER623380AGAINST62338AGAINST ORKLA ASAR67787102NO000373380004/23/2026REELECT CHRISTINA FAGERBERG AS DIRECTORDIRECTOR ELECTIONSISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT ROLV ERIK RYSSDAL AS DIRECTORDIRECTOR ELECTIONSISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT BENGT A. REM AS DIRECTORDIRECTOR ELECTIONSISSUER623380AGAINST62338AGAINST ORKLA ASAR67787102NO000373380004/23/2026ELECT CHRISTER KJOS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026ELECT SUSANNA CAMPBELL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT STEIN ERIK HAGEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT ANDERS CHRISTIAN STRAY RYSSDAL AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT REBEKKA GLASSER HERLOFSEN AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT KJETIL HOUG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026REELECT ANDERS CHRISTIAN STRAY RYSSDAL AS CHAIR OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 1.2 MILLION FOR CHAIR AND NOK 790,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER623380FOR62338FOR ORKLA ASAR67787102NO000373380004/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER623380 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER114770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER114770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386993 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 8.1, 8.2, 9, 10.1, 10.2 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER114770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025OPENING OF THE GENERAL MEETINGOTHEROther Voting MattersISSUER114770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ELECTION OF THE CHAIRMAN OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025CONFIRMATION THAT THE GENERAL MEETING HAS BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT BINDING RESOLUTIONSOTHEROther Voting MattersISSUER114770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ADOPTION OF THE AGENDA OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ELECTION OF THE BALLOT COUNTING COMMITTEECORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINING THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER114770ABSTAIN11477NONE ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANYCORPORATE GOVERNANCESECURITY HOLDER114770ABSTAIN11477NONE ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANYDIRECTOR ELECTIONSSECURITY HOLDER114770ABSTAIN11477NONE ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 430.1 OF THE COMMERCIAL COMPANIES CODE, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO MAKE THE FOLLOWING AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION: 1) THE DEFINITIONS OF FUEL AND ENERGY IN ARTICLE 1.4, WHICH READ AS FOLLOWS: FUELS SHALL MEAN CRUDE OIL, PETROLEUM PRODUCTS, BIOCOMPONENTS, BIOFUELS AND OTHER FUELS, INCLUDING NATURAL GAS, INDUSTRIAL GASES AND FUEL GASES. ENERGY SHALL MEAN ELECTRICITY, HEAT, TRADABLE RIGHTS ATTACHED TO CERTIFICATES OF ORIGIN FOR ELECTRICITY OR ENERGY SAVING CERTIFICATES, GUARANTEES OF ORIGIN OF ELECTRICITY, AND CAPACITY TRADING ON THE SECONDARY MARKET. (PLEASE REFER AGENDA FOR FULL RESOLUTION) AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 430.1 OF THE COMMERCIAL COMPANIES CODE, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES TO AMEND ART. 8.11.5 OF THE COMPANYS ARTICLES OF ASSOCIATION, WHICH CURRENTLY READS AS FOLLOWS: 5. APPOINTING AN AUDIT FIRM TO AUDIT OR REVIEW THE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND TO PROVIDE ASSURANCE SERVICES WITH RESPECT TO SUSTAINABILITY REPORTING; (PLEASE REFER AGENDA FOR FULL RESOLUTION) AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025ESTABLISHING THE CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 393.2 OF THE COMMERCIAL COMPANIES CODE AND ART. 7.76 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES THAT ORLEN S.A. SHALL PURSUE CLAIMS FOR LOSSES INCURRED BY THE COMPANY AS A RESULT OF ACTIONS TAKEN BY DANIEL OBAJTEK, FORMER PRESIDENT OF THE ORLEN S.A. MANAGEMENT BOARD, IN HIS CAPACITY AS SUCH, AND ACCORDINGLY AUTHORISES THE MANAGEMENT BOARD OF ORLEN S.A. TO BRING CLAIMS AGAINST DANIEL OBAJTEK FOR: - MISAPPROPRIATING ORLEN S.A.S ASSETS TO COVER PERSONAL EXPENSES, UNRELATED TO HIS SERVICE IN THE CAPACITY OF PRESIDENT OF THE ORLEN S.A. MANAGEMENT BOARD, DURING HIS TERM IN OFFICE; - MISAPPLYING, AND FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION OF, THE COMPANYS FUEL PRICING POLICY ON THE POLISH MARKET IN THE SECOND HALF OF 2023, WHICH MANIFESTED IN ORLEN S.A.S UNREASONABLE UNDERSELLING OF FUELS IN WHOLESALE TRADE AGAINST ITS BEST INTEREST; - FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION BY ORLEN TRADING SWITZERLAND GMBH OF RESOURCES MADE AVAILABLE THERETO BY ORLEN S.A. UNDER INTRA-GROUP FINANCING ARRANGEMENTS, WHICH RESULTED IN THESE RESOURCES BEING MISAPPLIED AND BECOMING UNRECOVERABLE FOR ORLEN S.A. (PLEASE REFER AGENDA FOR FULL RESOLUTION) CLAIMS FOR REDRESS OF DAMAGE INFLICTED THROUGH MANAGEMENTCORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PURSUANT TO ART. 393.2 OF THE COMMERCIAL COMPANIES CODE AND ART. 7.76 OF THE COMPANYS ARTICLES OF ASSOCIATION, THE EXTRAORDINARY GENERAL MEETING OF ORLEN S.A. HEREBY RESOLVES THAT ORLEN S.A. SHALL PURSUE CLAIMS FOR LOSSES INCURRED BY THE COMPANY AS A RESULT OF ACTIONS TAKEN BY MICHA RG, FORMER MEMBER OF THE ORLEN S.A. MANAGEMENT BOARD, IN HIS CAPACITY AS SUCH, AND ACCORDINGLY AUTHORISES THE MANAGEMENT BOARD OF ORLEN S.A. TO BRING CLAIMS AGAINST MICHA RG FOR: - MISAPPROPRIATING ORLEN S.A.S ASSETS TO COVER PERSONAL EXPENSES, UNRELATED TO HIS SERVICE IN THE CAPACITY OF MEMBER OF THE ORLEN S.A. MANAGEMENT BOARD, DURING HIS TERM IN OFFICE; - MISAPPLYING, AND FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION OF, THE COMPANYS FUEL PRICING POLICY ON THE POLISH MARKET IN THE SECOND HALF OF 2023, WHICH MANIFESTED IN ORLEN S.A.S UNREASONABLE UNDERSELLING OF FUELS IN WHOLESALE TRADE AGAINST ITS BEST INTEREST; - FAILING TO EXERCISE ADEQUATE OVERSIGHT OF THE APPLICATION BY ORLEN TRADING SWITZERLAND GMBH OF RESOURCES MADE AVAILABLE THERETO BY ORLEN S.A. UNDER INTRA-GROUP FINANCING ARRANGEMENTS, WHICH RESULTED IN THESE RESOURCES BEING MISAPPLIED AND BECOMING UNRECOVERABLE FOR ORLEN S.A. (PLEASE REFER AGENDA FOR FULL RESOLUTION) CLAIMS FOR REDRESS OF DAMAGE INFLICTED THROUGH MANAGEMENTCORPORATE GOVERNANCEISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025DISPOSAL OF A REGISTERED BRANCH OPERATING AS ORLEN SPOLKA AKCYJNA ODDZIAL LABORATORIUM POMIAROWO BADAWCZE PGNIG (MEASUREMENT AND TESTING LABORATORY BRANCH) OF WARSAW, TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF TARNOW WITH THE DISPOSAL TO BE EFFECTED BY CONTRIBUTING THE BRANCH TO PSG AS A CONTRIBUTION IN KIND AND SUBSCRIBING FOR ALL NEWLY ISSUED SHARES IN THE INCREASED SHARE CAPITAL OF PSGEXTRAORDINARY TRANSACTIONSISSUER114770FOR11477FOR ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COSTS OF CONVENING AND HOLDING THE GENERAL MEETINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER114770FOR11477NONE ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/2025CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER114770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/202503 NOV 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER114770 ORLEN SPOLKA AKCYJNAX6922W204PLPKN000001811/13/202503 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 28 OCT 2025 TO 13 NOV 2025 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 388007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER114770 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER55870 OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER55870FOR5587FOR OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER55870FOR5587FOR OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Appoint a Director Nakai, YokoDIRECTOR ELECTIONSISSUER55870AGAINST5587AGAINST OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Appoint a Director Wakatsuki, EmiDIRECTOR ELECTIONSISSUER55870FOR5587FOR OTSUKA CORPORATIONJ6243L115JP318820000403/27/2026Approve Details of the Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER55870FOR5587FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT JANNIE DURAND AS DIRECTORDIRECTOR ELECTIONSISSUER1585780AGAINST158578AGAINST OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT TLALENG MOABI AS DIRECTORDIRECTOR ELECTIONSISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT VENESSA NAIDOO AS DIRECTORDIRECTOR ELECTIONSISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT KUBANDIRAN PILLAY AS DIRECTORDIRECTOR ELECTIONSISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025REAPPOINT KPMG AS AUDITORS AND AUTHORISE THEIR REMUNERATIONAUDIT-RELATEDISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT TLALENG MOABI AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT VENESSA NAIDOO AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT JAMES TEEGER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025RE-ELECT HANTIE VAN HEERDEN AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT HERMAN BOSMAN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER1585780AGAINST158578AGAINST OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT MAMONGAE MAHLARE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025ELECT TLALENG MOABI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025AUTHORISE ISSUE OF SHARES AND/OR OPTIONS PURSUANT TO A REINVESTMENT OPTIONCAPITAL STRUCTUREISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE ISSUANCE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMESCAPITAL STRUCTURECOMPENSATIONISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIESCAPITAL STRUCTUREISSUER1585780FOR158578FOR OUTSURANCE GROUP LIMITEDS6815J126ZAE00031408411/25/2025APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESCAPITAL STRUCTUREISSUER1585780FOR158578FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER456960 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT ANDREW LEE KOK KENG AS DIRECTORDIRECTOR ELECTIONSISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT LEE TIH SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT TAN CHING YEEAS DIRECTORDIRECTOR ELECTIONSISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORSCOMPENSATIONISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER456960FOR45696FOR OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER456960FOR45696FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Mark C. PigottDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Pierre R. BreberDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Dame Alison J. CarnwathDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms R. Preston FeightDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Kirk S. HachigianDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Brice A. HillDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Barbara B. HulitDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms John M. PigottDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Luiz A. S. PrettiDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Ganesh RamaswamyDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Dr. Dietmar A. ScheiterDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Election of director nominees to serve for one-year terms Mark A. SchulzDIRECTOR ELECTIONSISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Advisory resolution to approve executive compensation (''Say on Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER40270FOR4027FOR PACCAR INC693718108US693718108804/28/2026Advisory vote on the ratification of independent auditorsAUDIT-RELATEDISSUER40270FOR4027FOR PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 46.00 PER SHARECAPITAL STRUCTUREISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.7 MILLIONCOMPENSATIONISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15.3 MILLIONCOMPENSATIONISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLIONCOMPENSATIONISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60.3 MILLIONCOMPENSATIONISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 180,000COMPENSATIONISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT MARCEL ERNI AS DIRECTORDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ALFRED GANTNER AS DIRECTORDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ANNE LESTER AS DIRECTORDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT GAELLE OLIVIER AS DIRECTORDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URS WIETLISBACH AS DIRECTORDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT FLORA ZHAO AS DIRECTORDIRECTOR ELECTIONSISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00 PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER21790AGAINST2179AGAINST PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Thomas F. BonadioDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph G. DoodyDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors John B. GibsonDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Pamela A. JosephDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Theresa M. PaytonDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kevin A. PriceDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. TucciDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Joseph M. VelliDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025Election of Directors Kara WilsonDIRECTOR ELECTIONSISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER21790FOR2179FOR PAYCHEX, INC.704326107US704326107910/09/2025RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.AUDIT-RELATEDISSUER21790FOR2179FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Jennifer BaileyDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Cesar CondeDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ian CookDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Edith W. CooperDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Susan M. DiamondDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dina DublonDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Michelle GassDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. David W. GibbsDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ramon L. LaguartaDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dave J. LewisDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Robert C. PohladDIRECTOR ELECTIONSISSUER29660AGAINST2966AGAINST PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Daniel VasellaDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Alberto WeisserDIRECTOR ELECTIONSISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29660FOR2966FOR PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER29660FOR2966AGAINST PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report on Human Rights Oversight.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER29660AGAINST2966FOR PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain.ENVIRONMENT OR CLIMATESECURITY HOLDER29660AGAINST2966FOR PERSIMMON PLCG70202109GB000682538304/30/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT ROGER DEVLIN AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT DEAN FINCH AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT ANDREW DUXBURY AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT ANNEMARIE DURBIN AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT ANDREW WYLLIE AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT ALEXANDRA DEPLEDGE AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT COLETTE O'SHEA AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT PAULA BELL AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026RE-ELECT ANAND AITHAL AS DIRECTORDIRECTOR ELECTIONSISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026AUTHORISE THE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026APPROVE AMENDMENTS TO THE RULES OF 2017 PERFORMANCE SHARE PLANCOMPENSATIONISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026APPROVE AMENDMENTS TO THE RULES OF SAVINGS-RELATED SHARE OPTION SCHEME 2018CAPITAL STRUCTUREISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER147870FOR14787FOR PERSIMMON PLCG70202109GB000682538304/30/202609 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 16 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER147870 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Mortimer J. BuckleyDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Election of Directors: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026COMPENSATIONISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/20262026 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER344290FOR34429FOR PFIZER INC.717081103US717081103504/23/2026Adopt an Independent Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER344290FOR34429AGAINST PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER68070FOR6807FOR PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersOTHER SOCIAL ISSUESSECURITY HOLDER68070AGAINST6807FOR PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Gregory J. HayesDIRECTOR ELECTIONSISSUER13670FOR1367FOR PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Charles M. HolleyDIRECTOR ELECTIONSISSUER13670FOR1367FOR PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Denise R. SingletonDIRECTOR ELECTIONSISSUER13670FOR1367FOR PHILLIPS 66718546104US718546104005/13/2026Election of four Class II Directors named in this Proxy Statement to hold office until the 2029 Annual Meeting. Howard I. UngerleiderDIRECTOR ELECTIONSISSUER13670FOR1367FOR PHILLIPS 66718546104US718546104005/13/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13670FOR1367FOR PHILLIPS 66718546104US718546104005/13/2026Ratification of the appointment of our independent registered public accounting firm, Ernst & Young LLP.AUDIT-RELATEDISSUER13670FOR1367FOR PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900640.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900666.pdfOTHEROther Voting MattersISSUER2867790 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER2867790 PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025TO CONSIDER AND APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER2867790FOR286779FOR PICC PROPERTY AND CASUALTY COMPANY LTDY6975Z103CNE10000059310/30/2025TO CONSIDER AND APPROVE THE SCRAPPING OF INFORMATION TECHNOLOGY EQUIPMENT FOR 2024-2025EXTRAORDINARY TRANSACTIONSISSUER2867790FOR286779FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER39010 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER39010 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER39010 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025OPENING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER39010 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER39010FOR3901FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ACKNOWLEDGING THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONSCORPORATE GOVERNANCEISSUER39010FOR3901FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER39010FOR3901FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER39010AGAINST3901NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARDCORPORATE GOVERNANCESECURITY HOLDER39010AGAINST3901NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER39010FOR3901NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025CLOSING THE EXTRAORDINARY GENERAL MEETINGOTHEROther Voting MattersISSUER39010 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER181070 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER181070 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026OPEN MEETINGOTHEROther Voting MattersISSUER181070 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER181070FOR18107FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER181070 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER181070FOR18107FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCESECURITY HOLDER181070AGAINST18107NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER181070AGAINST18107NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCESECURITY HOLDER181070AGAINST18107NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER181070FOR18107NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026CLOSE MEETINGOTHEROther Voting MattersISSUER181070 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER181070 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513830 DUE TO RECEIVED CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026OPEN MEETINGOTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE FINANCIAL STATEMENTS AND MANAGEMENT BOARD'S PROPOSAL ON ALLOCATION OF INCOMEOTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RECEIVE SUPERVISORY BOARD REPORT ON REMUNERATION POLICY AND COMPLIANCE WITH CORPORATE GOVERNANCE PRINCIPLESOTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSOTHERReceive/Approve Report/AnnouncementISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARSCAPITAL STRUCTUREISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARECAPITAL STRUCTUREISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF SZYMON MIDERA (CEO)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER239680AGAINST23968AGAINST PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICYOTHERReceive/Approve Report/AnnouncementISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER239680FOR23968FOR PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND MARCH 13, 2017, EGM, RESOLUTION RE: TERMS OF REMUNERATION FOR MEMBERS OF MANAGEMENT BOARDCOMPENSATIONSECURITY HOLDER239680FOR23968NONE PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER239680 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER239680 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100428.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100441.PDFOTHEROther Voting MattersISSUER27850 POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO DECLARE AND APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. MOON DUK IL AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. TU ZHENG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. WU ANDEW YUE AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO RE-ELECT MR. ZHANG JIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-ELECT DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION: TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER27850AGAINST2785AGAINST POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO GIVE A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER27850FOR2785FOR POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER27850AGAINST2785AGAINST POP MART INTERNATIONAL GROUP LIMITEDG7170M103KYG7170M103305/13/2026TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING) AND THE AUTHORISATION OF THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANYCORPORATE GOVERNANCEISSUER27850FOR2785FOR POSTAL SAVINGS BANK OF CHINAY6988Z108CNE100003PZ412/19/2025PROPOSAL ON 2025 INTERIM PROFIT DISTRIBUTION SCHEME OF THE BANK: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.23000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER8156000FOR815600FOR POSTAL SAVINGS BANK OF CHINAY6988Z108CNE100003PZ412/19/2025PROPOSAL ON THE LIQUIDATION SCHEME OF REMUNERATION OF DIRECTORS OF THE BANK FOR 2024COMPENSATIONISSUER8156000FOR815600FOR POSTAL SAVINGS BANK OF CHINAY6988Z108CNE100003PZ412/19/2025PROPOSAL ON THE LIQUIDATION SCHEME OF THE REMUNERATION OF SUPERVISORS OF THE BANK FOR 2024COMPENSATIONISSUER8156000FOR815600FOR POSTAL SAVINGS BANK OF CHINAY6988Z108CNE100003PZ412/19/2025PROPOSAL TO REVISE THE AUTHORIZATION SCHEME OF THE GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER8156000FOR815600FOR POSTAL SAVINGS BANK OF CHINAY6988Z108CNE100003PZ412/19/2025PROPOSAL ON THE ISSUANCE PLAN OF FINANCIAL BONDS OF THE BANKCAPITAL STRUCTUREISSUER8156000FOR815600FOR POSTAL SAVINGS BANK OF CHINAY6988Z108CNE100003PZ401/19/2026ELECTION OF LU WEI AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8156000FOR815600FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100666.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0421/2026042100672.PDFOTHEROther Voting MattersISSUER996020 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER996020 POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. ANDREW JOHN HUNTER AS A DIRECTORDIRECTOR ELECTIONSISSUER996020AGAINST99602AGAINST POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. STEPHEN EDWARD BRADLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. CHAN WAI KINN, ANTHONY AS A DIRECTORDIRECTOR ELECTIONSISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. LI TSAR KUOI, VICTOR AS A DIRECTORDIRECTOR ELECTIONSISSUER996020AGAINST99602AGAINST POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A DIRECTORDIRECTOR ELECTIONSISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING TO APPROVE THE DIRECTORS' FEESCOMPENSATIONISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING TO APPROVE THE FEES OF MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND SUSTAINABILITY COMMITTEE OF THE COMPANYCOMPENSATIONISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER996020FOR99602FOR POWER ASSETS HOLDINGS LTDY7092Q109HK000600005005/20/2026TO PASS RESOLUTION 7 OF THE NOTICE OF ANNUAL GENERAL MEETING TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER996020FOR99602FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Gilbert F. CasellasDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Carmine Di SibioDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Martina Hund-MejeanDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Wendy E. JonesDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Maryann T. MannenDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Sandra PianaltoDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Thomas D. StoddardDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Andrew F. SullivanDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Michael A. TodmanDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Joseph J. WolkDIRECTOR ELECTIONSISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER53230FOR5323FOR PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Shareholder proposal regarding an Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER53230FOR5323AGAINST PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500308/04/2025CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENTCORPORATE GOVERNANCEISSUER2076660AGAINST207666AGAINST QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER53630AGAINST5363AGAINST QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER536301 YEAR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER53630FOR5363FOR QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER53630FOR5363AGAINST QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER53630AGAINST5363FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AS SET OUT ON PAGES 84-111 OF THE 2025 ANNUAL REPORT AND FINANCIAL STATEMENTSSECTION 14A SAY-ON-PAY VOTESISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO DECLARE A FINAL DIVIDEND OF 127.8 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SIR JEREMY DARROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT KRIS LICHT AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT SHANNON EISENHARDT AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ANDREW BONFIELD AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT ELANE STOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT TAMARA INGRAM OBE AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT MARYBETH HAYS AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT FIONA DAWSON, CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-ELECT STEFAN OSCHMANN AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT PATRICIA VERDUIN AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT HARRY KIRSCH AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO ELECT DEEPAK NATH AS A DIRECTORDIRECTOR ELECTIONSISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITORAUDIT-RELATEDISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER112740FOR11274FOR RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/202620 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER112740 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER112740 REXEL SAF7782J366FR001045120304/22/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER196060 REXEL SAF7782J366FR001045120304/22/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER196060 REXEL SAF7782J366FR001045120304/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER196060 REXEL SAF7782J366FR001045120304/22/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER196060 REXEL SAF7782J366FR001045120304/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER196060 REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 DISTRIBUTION OF 1.20 PER SHARE FROM NET PROFITCAPITAL STRUCTUREISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025COMPENSATIONISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO AGNES TOURAINE, CHAIRWOMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FINANCIAL YEAR, AS PROVIDED FOR IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE 2026 FINANCIAL YEAR, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODECOMPENSATIONCORPORATE GOVERNANCEISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026RATIFICATION OF THE CO-OPTATION OF ROBERT SCHUCHNA AS DIRECTORDIRECTOR ELECTIONSISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF ROBERT SCHUCHNAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF BARBARA DALIBARDS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026RENEWAL OF FRANOOIS AUQUES TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECREASE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES THAT ARE EQUITY SECURITIES CONFERRING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A SAVINGS PLANCAPITAL STRUCTUREISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SHARE EQUIVALENTS CONFERRING ACCESS TO OTHER EQUITY SECURITIES OR ENTITLING THEIR HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES CONFERRING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR CERTAIN CATEGORIES OF BENEFICIARIES, TO ALLOW EMPLOYEE SHAREHOLDING TRANSACTIONSCAPITAL STRUCTUREISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIESCOMPENSATIONISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WHO SUBSCRIBE FOR A REXEL GROUP EMPLOYEE SHAREHOLDING PLANCOMPENSATIONISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/2026POWER FOR LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER196060FOR19606FOR REXEL SAF7782J366FR001045120304/22/202606 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600544.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600698.pdfOTHEROther Voting MattersISSUER196060 REXEL SAF7782J366FR001045120304/22/202606 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER196060 RIO TINTO LTDQ81437107AU000000RIO105/06/2026VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER30670 RIO TINTO LTDQ81437107AU000000RIO105/06/2026RECEIPT OF THE 2025 ANNUAL REPORT TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT, SUSTAINABILITY REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-126 AND 129-149, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT). THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF THE DIRECTORS REMUNERATION REPORT TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT IN THE 2025 ANNUAL REPORT ON PAGES 122-149. THIS RESOLUTION IS ADVISORY AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026APPROVAL OF POTENTIAL TERMINATION BENEFITS TO APPROVE FOR ALL PURPOSES (INCLUDING FOR THE PURPOSES OF SECTIONS 200B AND 200E OF THE AUSTRALIAN CORPORATIONS ACT 2001) THE GIVING OF BENEFITS TO PERSONS (RELEVANT EXECUTIVES) WHO, FROM TIME TO TIME, ARE KEY MANAGEMENT PERSONNEL (KMP) OF RIO TINTO LIMITED OR WHO, FROM TIME TO TIME, HOLD A MANAGERIAL OR EXECUTIVE OFFICE (AS DEFINED IN THE AUSTRALIAN CORPORATIONS ACT 2001) IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE, IN CONNECTION WITH THE PERSON CEASING TO HOLD AN OFFICE, OR POSITION OF EMPLOYMENT, IN RIO TINTO LIMITED OR A RELATED BODY CORPORATE FOR THE PERIOD COMMENCING FROM THE DATE THE RESOLUTION IS PASSED, UNTIL THE CONCLUSION OF RIO TINTOS 2029 AGMSCOMPENSATIONISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO ELECT SIMON TROTT AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT PETER CUNNINGHAM AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT DEAN DALLA VALLE AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT SUSAN LLOYD-HURWITZ AM AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT JENNIFER NASON AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT JOC OROURKE AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT SHARON THORNE AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026TO RE-ELECT BEN WYATT AS A DIRECTORDIRECTOR ELECTIONSISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026RE-APPOINTMENT OF AUDITORS TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTOS 2027 AGMSAUDIT-RELATEDISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026REMUNERATION OF AUDITORS TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026AUTHORITY TO MAKE POLITICAL DONATIONS TO AUTHORISE RIO TINTO PLC, AND ANY COMPANY WHICH IS A SUBSIDIARY OF RIO TINTO PLC AT THE TIME THIS RESOLUTION IS PASSED OR BECOMES A SUBSIDIARY OF RIO TINTO PLC AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH DONATIONS OR EXPENDITURE MADE BY RIO TINTO PLC OR A SUBSIDIARY OF RIO TINTO PLC SHALL NOT EXCEED 50,000 PER COMPANY, AND THAT THE TOTAL AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE MADE BY ALL COMPANIES TO WHICH THIS AUTHORITY RELATES SHALL NOT EXCEED 100,000. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF RIO TINTOS 2027 AGMS (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2027)OTHER SOCIAL ISSUESISSUER30670FOR3067FOR RIO TINTO LTDQ81437107AU000000RIO105/06/2026RENEWAL OF ON-MARKET SHARE BUY-BACK AUTHORITY TO APPROVE BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED (ORDINARY SHARES) IN THE PERIOD FOLLOWING THIS APPROVAL UNTIL (AND INCLUDING) THE DATE OF THE RIO TINTO LIMITEDS 2027 AGM OR 6 MAY 2027 (WHICHEVER IS THE LATER) OR, IF EARLIER, THE DATE ON WHICH SHAREHOLDERS NEXT GIVE APPROVAL TO BUY-BACKS BY RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES PURSUANT TO ON-MARKET BUY-BACKS BY RIO TINTO LIMITED IN ACCORDANCE WITH THE LISTING RULES OF THE ASX, BUT ONLY TO THE EXTENT THAT THE NUMBER OF ORDINARY SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY IN THIS RESOLUTION DOES NOT IN THAT PERIOD EXCEED 55.8 MILLION ORDINARY SHARESCAPITAL STRUCTUREISSUER30670FOR3067FOR RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER70330FOR7033FOR RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER70330FOR7033FOR ROCHE HOLDING AGH69293225CH001203211303/10/2026PLEASE VOTE FOR IF YOU INTEND ON PARTICIPATING IN THIS MEETING. THIS IS ONLY TO ENABLE THE SUB-CUSTODIAN TO CREATE A BLOCKING CERTIFICATE ON YOUR BEHALF. THE BENEFICIAL OWNER NEEDS TO ALSO REACH OUT TO NIMBUS (THE ISSUER'S AGENT) DIRECTLY IN ORDER TO OBTAIN ANY LOG-IN DETAILS IN ORDER TO BE ABLE TO VOTE. A CLIENT ALERT HAS ALSO BEEN CIRCULATED IN ORDER TO PROVIDE ADDITIONAL DETAILSOTHERInverse Controlling Shareholder StatementISSUER00 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER14550FOR1455FOR RTX CORPORATION75513E101US75513E101004/30/2026Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER14550FOR1455FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DECLARE A FINAL DIVIDEND OF 14.40 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED30 SEPTEMBER 2025CAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ELECT JACQUI CARTIN AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ELECT LORI MITCHELL-KELLER AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ANDREW DUFF AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT STEVE HARE AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT DR JOHN BATES AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT JONATHAN BEWES AS A DIRECTORDIRECTOR ELECTIONSISSUER264270AGAINST26427AGAINST SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ANNETTE COURT AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT ROISIN DONNELLY AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-ELECT DEREK HARDING AS A DIRECTORDIRECTOR ELECTIONSISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARDAUDIT-RELATEDISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 2250000 POUNDS PER ANNUMCOMPENSATIONISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE SAGE GROUP PLC. 2026SHARE INCENTIVE PLANCAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE AMENDMENT TO THE RULES OF THE SAGE GROUP PLC. 2023COLLEAGUE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO APPROVE THE RENEWAL AND AMENDMENT OF THE SAGE GROUP PLC. SAVE AND SHARE PLANCAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS GENERALCAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER264270FOR26427FOR SAGE GROUP PLCG7771K142GB00B8C3BL0302/05/2026TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER264270FOR26427FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026RETIREMENT OF TREASURY STOCKCAPITAL STRUCTUREISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR LEE JEONG SEOKDIRECTOR ELECTIONSISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF INSIDE DIRECTOR SONG GYU JONGDIRECTOR ELECTIONSISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM GYEONG SOODIRECTOR ELECTIONSISSUER40140AGAINST4014AGAINST SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM MIN YOUNGDIRECTOR ELECTIONSISSUER40140FOR4014FOR SAMSUNG C&T CORPY7T71K106KR702826000803/20/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER40140FOR4014FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER37090FOR3709FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER37090FOR3709FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER37090FOR3709FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER CANDIDATE: CHOI JONG GUDIRECTOR ELECTIONSISSUER37090AGAINST3709AGAINST SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER CANDIDATE: KIM MI YOUNGDIRECTOR ELECTIONSISSUER37090AGAINST3709AGAINST SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE JONG HUNDIRECTOR ELECTIONSISSUER37090FOR3709FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026ELECTION OF AUDIT COMMITTEE CANDIDATE: LEE JONG HUNCORPORATE GOVERNANCEISSUER37090FOR3709FOR SAMSUNG ELECTRO-MECHANICS CO LTDY7470U102KR700915000403/18/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER37090FOR3709FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER62700FOR6270FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER62700FOR6270FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER62700FOR6270FOR SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LIM CHAE MINDIRECTOR ELECTIONSISSUER62700AGAINST6270AGAINST SAMSUNG LIFE INSURANCE CO LTDY74860100KR703283000203/19/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER62700AGAINST6270AGAINST SANKYO CO.,LTD.J67844100JP332641000206/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER65040 SANKYO CO.,LTD.J67844100JP332641000206/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Busujima, HideyukiDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ogura, ToshioDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, HiroshiDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuruoka, JunkoDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamasaki, HiroyukiDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishiyama, ToshiakiDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Miura, TakashiDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Fujii, KanakoDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANKYO CO.,LTD.J67844100JP332641000206/26/2026Appoint a Director who is Audit and Supervisory Committee Member Maeda, TetsuyaDIRECTOR ELECTIONSISSUER65040FOR6504FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO PRESENT THE SANLAM ANNUAL REPORTING SUITE, INCLUDING THE ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT KPMG INCAUDIT-RELATEDISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO REAPPOINT PRICEWATERHOUSECOOPERS INCAUDIT-RELATEDISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MR ALEXANDER MADITSI"DIRECTOR ELECTIONSISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS - "MS CHARLOTTE MOKOENA"DIRECTOR ELECTIONSISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR ELIAS MASILELA"DIRECTOR ELECTIONSISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MS MATHUKANA MOKOKA"DIRECTOR ELECTIONSISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY RE-ELECT THE FOLLOWING NON-EXECUTIVE DIRECTORS WHO RETIRE BY ROTATION - "MR NICOLAAS KRUGER"DIRECTOR ELECTIONSISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS NDIVHUWO MANYONGA"CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR KOBUS MOLLER"CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MR EBENEZER ESSOKA"CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - "MS CHARLOTTE MOKOENA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3.2)CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR NICOLAAS KRUGER"CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS MATHUKANA MOKOKA" (SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4.2)CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR KOBUS MOLLER"CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MS NDIVHUWO MANYONGA"CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE SANLAM AUDIT COMMITTEE - "MR WILLEM VAN BILJON"CORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO PLACE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORSCAPITAL STRUCTUREISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE DIRECTORS' AND EXECUTIVE DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO AUTHORISE ANY DIRECTOR OF THE COMPANY AND, WHERE APPLICABLE, THE COMPANY SECRETARY TO IMPLEMENT THE AFORESAID ORDINARY AND UNDERMENTIONED SPECIAL RESOLUTIONSCORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2026 TO 30 JUNE 2027COMPENSATIONISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO APPROVE THE PROPOSED AMENDMENT TO THE MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER452200FOR45220FOR SANLAM LTDS7302C137ZAE00007066006/10/2026TO GIVE AUTHORITY TO THE COMPANY OR A SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIESCAPITAL STRUCTUREISSUER452200FOR45220FOR SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER32610 SANOFI SAF5548N101FR000012057804/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER32610 SANOFI SAF5548N101FR000012057804/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER32610 SANOFI SAF5548N101FR000012057804/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER32610 SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "BELEN GARIJO" AS DIRECTORDIRECTOR ELECTIONSISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTORDIRECTOR ELECTIONSISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVECOMPENSATIONCORPORATE GOVERNANCEISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)CAPITAL STRUCTUREISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTERCAPITAL STRUCTUREISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/2026POWER TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER32610FOR3261FOR SANOFI SAF5548N101FR000012057804/29/202610 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER32610 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER32610 SANOFI SAF5548N101FR000012057804/29/202624 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER32610 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER7140 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER7140 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER7140FOR714FOR SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER7140 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER7140 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER7140 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7140 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER376120 SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Kitao, YoshitakaDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Takamura, MasatoDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Asakura, TomoyaDIRECTOR ELECTIONSISSUER376120AGAINST37612AGAINST SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Kusakabe, SatoeDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Shiino, MotoakiDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Okuyama, MasashiDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Nishikawa, YasuoDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Suzuki, YasuhiroDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ito, HiroshiDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Takeuchi, KanaeDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Fukuda, JunichiDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ochi, TakaoDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Ozaki, FuminoriDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Yanagihara, TakashiDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Watanabe, SotaDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Director Hirata, YoshihiroDIRECTOR ELECTIONSISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Ichikawa, ToruAUDIT-RELATEDISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Mochizuki, AkemiAUDIT-RELATEDISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Wakatsuki, TetsutaroAUDIT-RELATEDISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Corporate Auditor Mizumoto, MasaakiAUDIT-RELATEDISSUER376120AGAINST37612AGAINST SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Appoint a Substitute Corporate Auditor Nagano, SatoshiAUDIT-RELATEDISSUER376120FOR37612FOR SBI HOLDINGS,INC.J6991H100JP343612000406/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER376120FOR37612FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER7680 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER7680 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7680 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER7680 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLIONCAPITAL STRUCTUREISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7680FOR768FOR SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER7680 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600675.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7680 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT DAME ELIZABETH CORLEY AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT MEAGEN BURNETT AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT JOHANNA KYRKLUND AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT RICHARD OLDFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT IAN KING AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT IAIN MACKAY AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT ANNETTE THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT FREDERIC WAKEMAN AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT MATTHEW WESTERMAN AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT CLAIRE FITZALAN HOWARD AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026RE-ELECT LEONIE SCHRODER AS DIRECTORDIRECTOR ELECTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026APPROVE WAIVER OF RULE 9 OF THE TAKEOVER CODESHAREHOLDER RIGHTS AND DEFENSESISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026TO APPROVE (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN SCHRODERS PLC AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME DOCUMENT), AS SET OUT IN THE NOTICE OF COURT MEETING CONTAINED IN PART IX OF THE SCHEME DOCUMENT, AND ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURTEXTRAORDINARY TRANSACTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/202617 MAR 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENTOTHEROther Voting MattersISSUER1138480 SCHRODERS PLCG78602144GB00BP9LHF2304/16/202617 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1138480 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453320 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1138480 SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME: TO AUTHORISE THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECTEXTRAORDINARY TRANSACTIONSISSUER1138480FOR113848FOR SCHRODERS PLCG78602144GB00BP9LHF2304/16/2026FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME: WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETINGCORPORATE GOVERNANCEISSUER1138480FOR113848FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Mark W. AdamsDIRECTOR ELECTIONSISSUER29290AGAINST2929AGAINST SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Shankar ArumugaveluDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Prat S. BhattDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER29290AGAINST2929AGAINST SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Yolanda L. ConyersDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Jay L. GeldmacherDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Dylan G. HaggartDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors William D. MosleyDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Thomas A. SzlosekDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Stephanie TileniusDIRECTOR ELECTIONSISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve a Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending July 3, 2026 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration.AUDIT-RELATEDISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated 2022 Equity Incentive Plan.COMPENSATIONISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Allot and Issue Shares.CAPITAL STRUCTUREISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Opt-out of Statutory Pre-emption Rights.CAPITAL STRUCTUREISSUER29290FOR2929FOR SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Determine the Price Range for the Re-allotment of Treasury Shares.CAPITAL STRUCTUREISSUER29290FOR2929FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER238820 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Nakai, YoshihiroDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Tanaka, SatoshiDIRECTOR ELECTIONSISSUER238820AGAINST23882AGAINST SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Ishii, ToruDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Omura, YasushiDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Noma, MasaruDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Yoshimaru, YukikoDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Kitazawa, ToshifumiDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Nakajima, YoshimiDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Abe, ShinichiDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Corporate Auditor Ogino, TakashiAUDIT-RELATEDISSUER238820FOR23882FOR SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Corporate Auditor Hanada, NobuoAUDIT-RELATEDISSUER238820FOR23882FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N707/24/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070701826.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070701830.pdfOTHEROther Voting MattersISSUER400900 SHANDONG GOLD MINING CO LTDY76831125CNE1000036N707/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARES OF THE COMPANY TO TARGET SUBSCRIBERSCAPITAL STRUCTUREISSUER400900AGAINST40090AGAINST SHANDONG GOLD MINING CO LTDY76831125CNE1000036N707/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZATION BY THE SHAREHOLDERS MEETING TO THE BOARD AND ITS AUTHORIZED PERSONS WITH FULL DISCRETION TO DEAL WITH THE RELEVANT MATTERS RELATING TO THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERSCAPITAL STRUCTUREISSUER400900AGAINST40090AGAINST SHANDONG GOLD MINING CO LTDY76831125CNE1000036N707/24/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070701828.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070701832.pdfOTHEROther Voting MattersISSUER400900 SHANDONG GOLD MINING CO LTDY76831125CNE1000036N707/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARES OF THE COMPANY TO TARGET SUBSCRIBERSCAPITAL STRUCTUREISSUER400900AGAINST40090AGAINST SHANDONG GOLD MINING CO LTDY76831125CNE1000036N707/24/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZATION BY THE SHAREHOLDERS MEETING TO THE BOARD AND ITS AUTHORIZED PERSONS WITH FULL DISCRETION TO DEAL WITH THE RELEVANT MATTERS RELATING TO THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERSCAPITAL STRUCTUREISSUER400900AGAINST40090AGAINST SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0729/2025072901688.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0729/2025072901690.pdfOTHEROther Voting MattersISSUER400900 SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ABOLITION OF SUPERVISORY COMMITTEE, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE COMPLETION OF REGISTRATION AND FILINGCORPORATE GOVERNANCEISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS GENERAL MEETINGCORPORATE GOVERNANCEISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ALIGNMENT IN PREPARATION OF FINANCIAL REPORTS IN ACCORDANCE WITH THE CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND TERMINATION TO RE-APPOINT H-SHARE FINANCIAL REPORT AUDITOROTHERMiscellaneous Proposal: Company-SpecificISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.01 THROUGH 6.05 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER400900 SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF HAN YAODONG AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF LIU QIN AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF XIU GUOLIN AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF XU JIANXIN AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF TANG QI AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900AGAINST40090AGAINST SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.01 THROUGH 7.03 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER400900 SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF ZHAN KAI AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF LIEW FUI KIANG AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900AGAINST40090AGAINST SHANDONG GOLD MINING CO LTDY76831125CNE1000036N708/14/2025ELECTION OF ZHAO FENG AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER400900FOR40090FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090202396.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090202400.pdfOTHEROther Voting MattersISSUER190330 SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL GOLD CO., LTD. (SHANJIN INTERNATIONAL), A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE)CAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: LISTING VENUECAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: TYPE AND PAR VALUE OF SHARES TO BE ISSUEDCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: TIMING OF ISSUANCE AND LISTINGCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: METHOD OF ISSUANCECAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: SIZE OF ISSUANCECAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: PRICING METHODCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: OFFERING TARGETSCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE ISSUANCE OF OVERSEAS LISTED SHARES (H SHARES) BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY AND LISTING ON THE HONG KONG STOCK EXCHANGE: OFFERING PRINCIPLESCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON CONVERTING SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANY, INTO A JOINT STOCK COMPANY WITH SHARES TO BE RAISED AND LISTED OVERSEASCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE PLAN FOR THE USE OF PROCEEDS RAISED FROM THE PUBLIC OFFERING OF H SHARES BY SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANYCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG GOLD MINING CO LTDY76831125CNE1000036N709/19/2025TO CONSIDER AND APPROVE THE RESOLUTION ON PROVIDING GUARANTEES BETWEEN WHOLLY-OWNED SUBSIDIARIES OF SHANJIN INTERNATIONAL, A CONTROLLING SUBSIDIARY OF THE COMPANYCAPITAL STRUCTUREISSUER190330FOR19033FOR SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1002/2025100203215.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1002/2025100203588.pdfOTHEROther Voting MattersISSUER8799020 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER8799020 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE 2025 H SHARE INCENTIVE SCHEME AND THE SCHEME MANDATE LIMITCOMPENSATIONISSUER8799020FOR879902FOR SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM DIVIDEND OF RMB0.0969 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2025CAPITAL STRUCTUREISSUER8799020FOR879902FOR SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO REAPPOINT MRS. MENG HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8799020FOR879902FOR SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE FIRST BATCH PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8799020FOR879902FOR SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE SECOND BATCH PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8799020FOR879902FOR SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTDY76810103CNE10000017110/17/2025TO CONSIDER AND APPROVE THE THIRD BATCH PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULARCORPORATE GOVERNANCEISSUER8799020FOR879902FOR SHANGHAI BAOSIGHT SOFTWARE CO LTDY7691Z104CNE000000GG007/21/2025ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN GUOBING ORIGINAL NOTARIZED POWER OF ATTORNEY FOR VOTING IS REQUIREDDIRECTOR ELECTIONSISSUER3758410FOR375841FOR SHANGHAI PUDONG DEVELOPMENT BANK CO LTDY7689F102CNE0000011B707/16/2025ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER3450000FOR345000FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026APPOINTMENT OF AUDITORS AND INDIVIDUAL AUDITORAUDIT-RELATEDISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A DIRECTOR: "LE MTHIMUNYE"DIRECTOR ELECTIONSISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A DIRECTOR: "C KEYTER"DIRECTOR ELECTIONSISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A DIRECTOR: "RP MENELL"DIRECTOR ELECTIONSISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026RE-ELECTION OF A DIRECTOR: "JS VILAKAZI"DIRECTOR ELECTIONSISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026RE-ELECTION OF A DIRECTOR: "TV MAPHAI"DIRECTOR ELECTIONSISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF CHAIR AND A MEMBER OF THE AUDIT AND RISK COMMITTEE : "TM NOMBEMBE"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026RE-ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "SV ZILWA"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "HJR KENYON-SLANEY"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "LE MTHIMUNYE"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "PJ HANCOCK"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: "PFM BOISSEAU"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF CHAIR AND RE-ELECTION OF MEMBER OF THE SESC: "EJ DORWARD-KING"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A MEMBER OF THE SESC: "SV ZILWA"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026RE-ELECTION OF A MEMBER OF THE SESC: "TV MAPHAI"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A MEMBER OF THE SESC: "PFM BOISSEAU"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ELECTION OF A MEMBER OF THE SESC: "JS VILAKAZI"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026RE-ELECTION OF A MEMBER OF THE SESC: "KA RAYNER"CORPORATE GOVERNANCEISSUER210380AGAINST21038AGAINST SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026RE-ELECTION OF A MEMBER OF THE SESC: "RP MENELL"CORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026ACQUISITION OF THE COMPANY'S OWN SHARES AND AMERICAN DEPOSITARY SHARESCAPITAL STRUCTUREISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026NON-BINDING ADVISORY VOTE ON REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICACOMPENSATIONISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICACOMPENSATIONISSUER210380FOR21038FOR SIBANYE STILLWATER LIMITEDS7627K103ZAE00025970105/28/2026APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACTCAPITAL STRUCTUREISSUER210380FOR21038FOR SIEMENS AGD69671218DE000723610102/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/2026TO RECEIVE AND CONSIDER THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SIEMENS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS OF THE SIEMENS GROUP, TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF SIEMENS AG AND THE SIEMENS GROUP AS OF SEPTEMBER 30, 2025, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTECORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKECORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESECORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)CORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINICORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, OF AUDITORS FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND OF AUDITORS FOR THE AUDIT OF A FINAL BALANCE SHEET UNDER THE GERMAN TRANSFORMATION ACT (UMWG)AUDIT-RELATEDISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON A NEW AUTHORIZATION OF THE MANAGING BOARD TO ALLOW FOR VIRTUAL SHAREHOLDERS MEETINGS TO BE HELD AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE DELETION OF THE AUTHORIZED CAPITAL 2021 AND ON THE CREATION OF AN AUTHORIZED CAPITAL 2026 RESERVED FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH SHAREHOLDERS SUBSCRIPTION RIGHTS EXCLUDED, AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER24110FOR2411FOR SIEMENS AGD69671218DE000723610102/12/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER24110 SIEMENS AGD69671218DE000723610102/12/202612 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER24110 SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Glyn F. AeppelDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Martin J. CiccoDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Larry C. GlasscockDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Nina P. JonesDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Reuben S. LeibowitzDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Randall J. LewisDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Gary M. RodkinDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Peggy Fang RoeDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Stefan M. SeligDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Daniel C. Smith, Ph.D.DIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Election of Directors Marta R. StewartDIRECTOR ELECTIONSISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Advisory Vote to Approve the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER28560FOR2856FOR SIMON PROPERTY GROUP, INC.828806109US828806109105/13/2026Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER28560FOR2856FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/22/2025PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOUOTHEROther Voting MattersISSUER00 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER2139570 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE, CONSISTING OF (A) A CORE DIVIDEND OF 6.7 CENTS PER SHARE, AND (B) A VALUE REALISATION DIVIDEND OF 3.3 CENTS PER SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR JOHN LINDSAY ARTHURDIRECTOR ELECTIONSISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)DIRECTOR ELECTIONSISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS YONG HSIN YUEDIRECTOR ELECTIONSISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO APPROVE PAYMENT OF DIRECTORS REMUNERATION BY THE COMPANY OF UP TO SGD 4,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 (2025: UP TO SGD 4,600,000; INCREASE: SGD 300,000)COMPENSATIONISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE. PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED (OTHER EXCHANGE) FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIERCAPITAL STRUCTUREISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 (SINGTEL PSP 2012) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME AND IN THIS RESOLUTION, SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-STCAPITAL STRUCTURECOMPENSATIONISSUER2139570FOR213957FOR SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(C) THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR OTHER EXCHANGE; AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE SHARE PURCHASE MANDATE); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: AVERAGE CLOSING PRICE MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; MAXIMUM LIMIT MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND MAXIMUM PRICE IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTIONCAPITAL STRUCTUREISSUER2139570FOR213957FOR SKF ABW84237143SE000010822704/21/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026OPEN MEETINGOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.75 PER SHARECAPITAL STRUCTUREISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERGCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HOCK GOHCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENSCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHECORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEERBERGCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSONCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER BETH FERREIRACORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER THERESE FRIBERGCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER RICHARD NILSSONCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER NIKO PAKALENCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER MATS RAHMSTROMCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERTCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVICCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER THOMAS ELIASSONCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF DEPUTY BOARD MEMBER STEVE NORRMANCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSONCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR, SEK 1.6 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT HOCK GOH AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT GEERT FOLLENS AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT HAKAN BUSKHE AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT RICKARD GUSTAFSON AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT BETH FERREIRA AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT THERESE FRIBERG AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT RICHARD NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT NIKO PAKALEN AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026ELECT KAREN FLORSCHUTZ AS NEW DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026ELECT MAXIMILIANE STRAUB AS NEW DIRECTORDIRECTOR ELECTIONSISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026AMEND ARTICLES: TERM OF OFFICE FOR THE AUDITORCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER29720FOR2972FOR SKF ABW84237143SE000010822704/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER29720 SKF ABW84237143SE000010822704/21/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER29720 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RECEIPT OF REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025APPROVAL OF DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ELECTION OF JULIAN FAGGE AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ELECTION OF SIMON PRYCE AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF ROLAND CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF PAM CHENG AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF ALISTER COWAN AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF DAME ANN DOWLING AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF RICHARD HOWES AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF STEVE WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-APPOINTMENT OF KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO MAKE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER207200FOR20720FOR SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER207200FOR20720FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Irial FinanDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Anthony SmurfitDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Ken BowlesDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Colleen F. ArnoldDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Carole L. BrownDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Carol FairweatherDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Mary Lynn Ferguson-McHughDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Suzan F. HarrisonDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Kaisa HietalaDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Jørgen Buhl RasmussenDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER37770FOR3777FOR SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law.CAPITAL STRUCTUREISSUER37770FOR3777FOR SNAM S.P.A.T8578N103IT000315341504/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER186120 SNAM S.P.A.T8578N103IT000315341504/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER186120 SNAM S.P.A.T8578N103IT000315341504/29/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025. NECESSARY AND CONSEQUENT RESOLUTIONS. REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING RELATED TO THE 2025 FISCAL YEAR: REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER186120FOR18612FOR SNAM S.P.A.T8578N103IT000315341504/29/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER186120FOR18612FOR SNAM S.P.A.T8578N103IT000315341504/29/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 14, 2025, FOR THE PART THAT REMAINS UNEXECUTED. NECESSARY AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER186120FOR18612FOR SNAM S.P.A.T8578N103IT000315341504/29/2026CO-INVESTMENT PLAN 2027-2029 LINKED TO THE 2026 SHORT-TERM INCENTIVE PLAN (MBO). NECESSARY AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER186120FOR18612FOR SNAM S.P.A.T8578N103IT000315341504/29/20262026-2028 LONG-TERM STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER186120FOR18612FOR SNAM S.P.A.T8578N103IT000315341504/29/2026REPORT ON THE REMUNERATION POLICY FOR 2026 AND ON THE COMPENSATION PAID IN 2025: FIRST SECTION: REPORT ON THE 2026 REMUNERATION POLICY BINDING RESOLUTIONCOMPENSATIONCORPORATE GOVERNANCEISSUER186120FOR18612FOR SNAM S.P.A.T8578N103IT000315341504/29/2026REPORT ON THE REMUNERATION POLICY FOR 2026 AND ON THE COMPENSATION PAID IN 2025: SECOND SECTION: REPORT ON THE COMPENSATION PAID IN THE 2025 FINANCIAL YEAR NON-BINDING RESOLUTIONSECTION 14A SAY-ON-PAY VOTESISSUER186120AGAINST18612AGAINST SNAM S.P.A.T8578N103IT000315341504/29/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER186120 SNAM S.P.A.T8578N103IT000315341504/29/202603 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER186120 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT HEATHER BERRANGE AS DIRECTORDIRECTOR ELECTIONSISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT PAUL COOK AS DIRECTORDIRECTOR ELECTIONSISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT BEN KRUGER AS DIRECTORDIRECTOR ELECTIONSISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTORDIRECTOR ELECTIONSISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT HEATHER BERRANGE AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SOLA DAVID-BORHA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT ROSE OGEGA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SOLA DAVID-BORHA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT PAUL COOK AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT DAVID HODNETT AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT NONKULULEKO NYEMBEZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT ROSE OGEGA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SIM TSHABALALA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPOINT DELOITTE AS AUDITORSAUDIT-RELATEDISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026REAPPOINT ERNST AND YOUNG INCORPORATED AS AUDITORSAUDIT-RELATEDISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF DIRECTORSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF INTERNATIONAL DIRECTORSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AUDIT COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE CHAIRMANCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AD HOC COMMITTEE MEMBERSCOMPENSATIONISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITALCAPITAL STRUCTUREISSUER79100FOR7910FOR STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER79100FOR7910FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026ELECT SIOBHAN BOYLAN AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT ANDY BRIGGS AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT ELEANOR BUCKS AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026ELECT KARIN COOK AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT SHERRY COUTU AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT KAREN GREEN AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT MARK GREGORY AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT HIROYUKI IIOKA AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT SIR NICHOLAS LYONS AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT KATIE MURRAY AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT NICOLAOS NICANDROU AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026RE-ELECT MAGGIE SEMPLE AS DIRECTORDIRECTOR ELECTIONSISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE STANDARD LIFE INCENTIVE PLANCOMPENSATIONISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026APPROVE DEFERRED BONUS SHARE PLANCOMPENSATIONISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER336750FOR33675FOR STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/202614 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTAOTHEROther Voting MattersISSUER336750 STANDARD LIFE PLCG7S8MZ109GB00BGXQNP2905/14/202614 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKOTHEROther Voting MattersISSUER336750 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Ritch AllisonDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Andy CampionDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Beth FordDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Jørgen Vig KnudstorpDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Marissa MayerDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Neal MohanDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Dambisa MoyoDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Brian NiccolDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Daniel ServitjeDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Mike SievertDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Wei ZhangDIRECTOR ELECTIONSISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER7630FOR763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting supermajority shareholder voting requirements be replaced with majority voting requirementsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER7630FOR763NONE STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting adoption of an independent board chair policyCORPORATE GOVERNANCESECURITY HOLDER7630AGAINST763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's apparent exclusion of detransitioning in its healthcare coverageHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER7630AGAINST763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on median compensation and benefits gaps as they address reproductive and gender dysphoria careDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER7630AGAINST763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's use of diagnostic tools created by politicized corporate partnersOTHER SOCIAL ISSUESSECURITY HOLDER7630AGAINST763FOR STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the risks of the Company excluding religious charities from its employee-gift match programOTHER SOCIAL ISSUESSECURITY HOLDER7630AGAINST763FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. M. ChandohaDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. D. DeMaioDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. A. FawcettDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. FredaDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. GordonDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. P. HallidayDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. MathewDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. W. MeaneyDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. R. O'HanleyDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. S. O'SullivanDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. PortalatinDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. B. PorterDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To elect 13 directors. J. RheaDIRECTOR ELECTIONSISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To approve an advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER6920FOR692FOR STATE STREET CORPORATION857477103US857477103105/20/2026Shareholder proposal requesting the adoption of a policy and amendment to the by-laws requiring the Chair of the Board be an independent member of the Board in the next CEO transition, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER6920FOR692AGAINST STOCKLANDQ8773B105AU000000SGP010/16/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER765900 STOCKLANDQ8773B105AU000000SGP010/16/2025BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANYOTHEROther Voting MattersISSUER765900 STOCKLANDQ8773B105AU000000SGP010/16/2025BELOW RESOLUTION 5 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER765900 STOCKLANDQ8773B105AU000000SGP010/16/2025FINANCIAL STATEMENTS AND REPORTOTHEROther Voting MattersISSUER765900 STOCKLANDQ8773B105AU000000SGP010/16/2025ELECTION OF DIRECTOR - CHRIS LAWTONDIRECTOR ELECTIONSISSUER765900FOR76590FOR STOCKLANDQ8773B105AU000000SGP010/16/2025ELECTION OF DIRECTOR - PENNY WINNDIRECTOR ELECTIONSISSUER765900FOR76590FOR STOCKLANDQ8773B105AU000000SGP010/16/2025APPROVAL OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER765900FOR76590FOR STOCKLANDQ8773B105AU000000SGP010/16/2025GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER765900FOR76590FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER21580 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hyodo, MasayukiDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nambu, ToshikazuDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ueno, ShingoDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Morooka, ReijiDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, YasuhiroDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Mitachi, TakashiDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER21580AGAINST2158AGAINST SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakura, HaruyasuDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Goto, YasukoDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)J77282119JP340460000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takeda, MitsuhiroDIRECTOR ELECTIONSISSUER21580FOR2158FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER94930 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER94930AGAINST9493AGAINST SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER94930AGAINST9493AGAINST SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER94930FOR9493FOR SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Shareholder Proposal: Amend Articles of Incorporation (Revision to the allocation of authority concerning acquisition of corporation's own shares)CAPITAL STRUCTURESECURITY HOLDER94930AGAINST9493FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER560680 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100800932.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1008/2025100800962.pdfOTHEROther Voting MattersISSUER560680 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER560680AGAINST56068AGAINST SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER560680AGAINST56068AGAINST SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. FAN HUNG-LING, HENRY AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER560680AGAINST56068AGAINST SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-ELECT MR. CHAN HONG-KI, ROBERT AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2026 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY)COMPENSATIONISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER560680FOR56068FOR SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER560680AGAINST56068AGAINST SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER560680AGAINST56068AGAINST SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/06/2025TO ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER560680FOR56068FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401188.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401254.pdfOTHEROther Voting MattersISSUER111850 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER111850 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO APPROVE THE ADOPTION OF THE 2026 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2026)COMPENSATIONISSUER111850AGAINST11185AGAINST SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NO. 1, TO APPROVE THE ADOPTION OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2026)COMPENSATIONISSUER111850AGAINST11185AGAINST SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042400986.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401092.pdfOTHEROther Voting MattersISSUER111850 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER111850 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO RE-ELECT MR. WANG WEN JONG AS EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO RE-ELECT MR. NI WENJIN AS AN EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO RE-ELECT MR. CHEN GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO RE-ELECT MS. CHING WUN FUNS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR;DIRECTOR ELECTIONSISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026THAT A GENERAL UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTIONCAPITAL STRUCTUREISSUER111850AGAINST11185AGAINST SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTIONCAPITAL STRUCTUREISSUER111850FOR11185FOR SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND/OR OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH HAS TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6CAPITAL STRUCTUREISSUER111850AGAINST11185AGAINST SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTDG8586D109KYG8586D109705/27/2026TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER111850FOR11185FOR SWISS RE AGH8431B109CH012688156104/10/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 8.00 PER SHARECAPITAL STRUCTUREISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE DISCHARGE OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JACQUES DE VAUCLEROY AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT KAREN GAVAN AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT MORTEN HUEBBE AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT VANESSA LAU AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOACHIM OECHSLIN AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT DEANNA ONG AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT GEORGE QUINN AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JAY RALPH AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT JOERG REINHARDT AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REELECT PIA TISCHHAUSER AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026ELECT JEAN-JACQUES HENCHOZ AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT MORTEN HUEBBE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JAY RALPH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026REAPPOINT JOERG REINHARDT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLIONCOMPENSATIONISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLIONCOMPENSATIONISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLIONCOMPENSATIONISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CHF 1.5 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUECAPITAL STRUCTUREISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL FROM CHF TO USDCAPITAL STRUCTUREISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF USD 48.3 MILLION AND THE LOWER LIMIT OF USD 34.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00 SWISS RE AGH8431B109CH012688156104/10/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 26 PER SHARECAPITAL STRUCTUREISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT MICHAEL RECHSTEINER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT ROLAND ABT AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT MONIQUE BOURQUIN AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT LAURA CIOLI AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026ELECT PHILIPPE DEECKE AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT GUUS DEKKERS AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT SANDRA LATHION-ZWEIFEL AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT ANNA MOSSBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT DANIEL MUENGER AS DIRECTORDIRECTOR ELECTIONSISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT MONIQUE BOURQUIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026APPOINT GUUS DEKKERS AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REAPPOINT FRITZ ZURBUEGER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLIONCOMPENSATIONISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLIONCOMPENSATIONISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026REELECT REBER RECHTSANWAELTE AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER00 SWISSCOM AGH8398N104CH000874251903/25/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00 T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Glenn R. AugustDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Mark S. BartlettDIRECTOR ELECTIONSISSUER63210AGAINST6321AGAINST T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: William P. DonnellyDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Dina DublonDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Allan C. GolstonDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert F. MacLellanDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Eileen P. RomingerDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert W. SharpsDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Cynthia F. SmithDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Robert J. StevensDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Richard R. VermaDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER63210AGAINST6321AGAINST T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER63210FOR6321FOR T. ROWE PRICE GROUP, INC.74144T108US74144T108805/07/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER63210FOR6321FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors George S. BarrettDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Gail K. BoudreauxDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Stephen B. BratspiesDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Brian C. CornellDIRECTOR ELECTIONSISSUER7430AGAINST743AGAINST TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Robert L. EdwardsDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Michael J. FiddelkeDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors John R. Hoke IIIDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Christine A. LeahyDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER7430AGAINST743AGAINST TARGET CORPORATION87612E106US87612E106406/10/2026Election of Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Company proposal to approve the Target Corporation Amended & Restated 2020 Long-Term Incentive Plan.COMPENSATIONISSUER7430FOR743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting policy requiring the Board Chair to be an independent director.CORPORATE GOVERNANCESECURITY HOLDER7430FOR743AGAINST TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on presence of pesticides in Target's private label brands.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER7430AGAINST743FOR TARGET CORPORATION87612E106US87612E106406/10/2026Shareholder proposal requesting a report on reducing plastic microfiber shedding.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER7430AGAINST743FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER114800 TDK CORPORATIONJ82141136JP353880000806/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER114800FOR11480FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Saito, NoboruDIRECTOR ELECTIONSISSUER114800FOR11480FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamanishi, TetsujiDIRECTOR ELECTIONSISSUER114800FOR11480FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Hashiyama, ShuichiDIRECTOR ELECTIONSISSUER114800FOR11480FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Nakayama, KozueDIRECTOR ELECTIONSISSUER114800FOR11480FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Iwai, MutsuoDIRECTOR ELECTIONSISSUER114800FOR11480FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Yamana, ShoeiDIRECTOR ELECTIONSISSUER114800FOR11480FOR TDK CORPORATIONJ82141136JP353880000806/19/2026Appoint a Director Katsumoto, ToruDIRECTOR ELECTIONSISSUER114800FOR11480FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Terrence R. CurtinDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Lynn A. DugleDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Sam EldessoukyDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. William A. JeffreyDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Syaru Shirley LinDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Heath A. MittsDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER26580AGAINST2658AGAINST TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Mark C. TrudeauDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Kenneth WashingtonDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Laura H. WrightDIRECTOR ELECTIONSISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To authorize the company and/or any subsidiary of the company to make market purchases of company shares.CAPITAL STRUCTUREISSUER26580FOR2658FOR TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Determine the price range at which the company can re-allot treasury shares.CAPITAL STRUCTUREISSUER26580FOR2658FOR TELENOR ASAR89923107NO001006330805/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER89000 TELENOR ASAR89923107NO001006330805/19/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER89000 TELENOR ASAR89923107NO001006330805/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER89000 TELENOR ASAR89923107NO001006330805/19/2026APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2025, IOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITORAUDIT-RELATEDISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026THE BOARD OF DIRECTORS REPORT ON COMPENSATION TO EXECUTIVE MANAGEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER89000AGAINST8900AGAINST TELENOR ASAR89923107NO001006330805/19/2026AUTHORISATION TO BUY BACK SHARES - INCENTIVE PLAN AND EXECUTIVE COMPENSATIONCAPITAL STRUCTURECOMPENSATIONISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026AUTHORISATION TO BUY BACK SHARES FOR SHAREHOLDER REMUNERATION PURPOSESCAPITAL STRUCTUREISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026AMENDMENTS TO TELENOR ASAS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - HEIDI ALGARHEIMCORPORATE GOVERNANCEISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEECOMPENSATIONISSUER89000FOR8900FOR TELENOR ASAR89923107NO001006330805/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER89000 TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Drew HenryDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Peter HerweckDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Mercedes JohnsonDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Ernest E. MaddockDIRECTOR ELECTIONSISSUER3470AGAINST347AGAINST TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Marilyn MatzDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Necip SayinerDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Gregory S. SmithDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Paul J. TufanoDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To elect the nine nominees named in the accompanying proxy statement to the Board of Directors to serve as directors for a one-year term: Bridget van KralingenDIRECTOR ELECTIONSISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To approve, on a non-binding, advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3470FOR347FOR TERADYNE, INC.880770102US880770102905/08/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3470FOR347FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER166910 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER166910 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467424 DUE TO RECEIVED SLATE FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER166910 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026ANNUAL FINANCIAL REPORT 2025 INCLUDING THE MANAGEMENT REPORT, CONTAINING THE 2025 CONSOLIDATED SUSTAINABILITY REPORTING, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TERNA GROUP AS OF DECEMBER 31, 2025, AND THE DRAFT FINANCIAL STATEMENTS OF TERNA S.P.A., AS WELL AS THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026ALLOCATION OF THE NET PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 005A AND 005B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOUOTHEROther Voting MattersISSUER166910 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST 2, REPRESENTED BY A GROUP OF SHAREHOLDERS COLLECTIVELY HOLDING 1.63768PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER166910FOR16691NONE TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.OTHEROther Voting MattersISSUER166910 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND THE CHAIRMAN. LIST 1, REPRESENTED BY CDP RETI S.P.A., HOLDER OF 29.851PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER166910FOR16691NONE TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND THE CHAIRMAN. LIST 2, REPRESENTED BY A GROUP OF SHAREHOLDERS COLLECTIVELY HOLDING 1.63768PCT OF THE SHARE CAPITALAUDIT-RELATEDSECURITY HOLDER166910ABSTAIN16691NONE TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026DETERMINATION OF THE REMUNERATION OF THE REGULAR MEMBERS OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARES 2026-2030 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODECOMPENSATIONISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 21, 2025CAPITAL STRUCTURECOMPENSATIONISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION)COMPENSATIONCORPORATE GOVERNANCEISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID: SECOND SECTION: REPORT ON THE COMPENSATION PAID (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER166910FOR16691FOR TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIOT9471R100IT000324262205/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER166910 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Mark BlinnDIRECTOR ELECTIONSISSUER33500AGAINST3350AGAINST TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Todd BluedornDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Janet ClarkDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Carrie CoxDIRECTOR ELECTIONSISSUER33500AGAINST3350AGAINST TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Martin CraigheadDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Curtis FarmerDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Jean HobbyDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Pamela PatsleyDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Robert SanchezDIRECTOR ELECTIONSISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33500AGAINST3350AGAINST TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER33500FOR3350FOR TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Stockholder proposal to permit stockholders to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER33500FOR3350AGAINST THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Howard M. AverillDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mick J. BeekhuizenDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Bennett Dorrance, Jr.DIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Maria Teresa (Tessa) HiladoDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Grant H. HillDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sarah HofstetterDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Marc B. LautenbachDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mary Alice D. Malone, Jr.DIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Keith R. McLoughlinDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kurt T. SchmidtDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Archbold D. van BeurenDIRECTOR ELECTIONSISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To vote on an advisory resolution to approve the fiscal 2025 compensation of our named executive officers, commonly referred to as a ''say on pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER114360FOR11436FOR THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To vote on a shareholder proposal regarding simple majority voting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER114360FOR11436AGAINST THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To vote on a shareholder proposal regarding a report on the effectiveness of the Company's regenerative agriculture program including pesticide reduction outcomes.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER114360AGAINST11436FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William E. Conway, Jr.DIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: David M. RubensteinDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Daniel A. D'AnielloDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Harvey M. SchwartzDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Afsaneh BeschlossDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Linda H. FillerDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Lawton W. FittDIRECTOR ELECTIONSISSUER66430ABSTAIN6643AGAINST THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: James H. Hance, Jr.DIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Mark S. OrdanDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Derica W. RiceDIRECTOR ELECTIONSISSUER66430ABSTAIN6643AGAINST THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Anthony WeltersDIRECTOR ELECTIONSISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER66430FOR6643FOR THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive PlanCOMPENSATIONISSUER66430AGAINST6643AGAINST THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER66430AGAINST6643AGAINST THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Bela BajariaDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Ana BotínDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Henrique BraunDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Thomas S. GaynerDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Max LevchinDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Conduct an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal yearAUDIT-RELATEDISSUER68750FOR6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a sustainability committee by-law amendmentCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER68750AGAINST6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policiesOTHER SOCIAL ISSUESSECURITY HOLDER68750AGAINST6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion effortsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER68750AGAINST6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on risks related to ingredientsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER68750AGAINST6875FOR THE COCA-COLA COMPANY191216100US191216100704/29/2026Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosureENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER68750AGAINST6875FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationCORPORATE GOVERNANCEISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER7330FOR733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsENVIRONMENT OR CLIMATESECURITY HOLDER7330AGAINST733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER7330AGAINST733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER7330AGAINST733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER7330FOR733AGAINST THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER7330AGAINST733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER7330AGAINST733FOR THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportOTHER SOCIAL ISSUESSECURITY HOLDER7330AGAINST733FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Mercedes AbramoDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Tarang AminDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Susan Chapman-HughesDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Jay HendersonDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Jonathan Johnson IIIDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Kirk PerryDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Mark SmuckerDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Jodi TaylorDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Election of Directors whose term of office will expire in 2026. Dawn WilloughbyDIRECTOR ELECTIONSISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2026 fiscal year.AUDIT-RELATEDISSUER5740FOR574FOR THE J. M. SMUCKER COMPANY832696405US832696405808/13/2025Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5740FOR574FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John T. CahillDIRECTOR ELECTIONSISSUER225110AGAINST22511AGAINST THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Steve CahillaneDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Humberto P. AlfonsoDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: L. Kevin CoxDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Lori Dickerson FouchéDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Diane GhersonDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Mary Lou KelleyDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Elio Leoni ScetiDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: Tony PalmerDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Election of Directors: John C. PopeDIRECTOR ELECTIONSISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan.COMPENSATIONISSUER225110FOR22511FOR THE KRAFT HEINZ COMPANY500754106US500754106405/14/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER225110FOR22511FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER31240FOR3124FOR THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER31240AGAINST3124FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Election of Director for a One-Year Term: VACANTDIRECTOR ELECTIONSISSUER11350ABSTAIN1135AGAINST THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Chad J. ZamarinDIRECTOR ELECTIONSISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Incentive Plan to Increase the Number of Issuable Shares from 50,000,000 to 85,000,000, Remove the Plan Expiration Date, Increase the Annual Director Equity Grant Limit, Eliminate Share Recycling for Tax Withholding, Remove Certain Change in Control Provisions, and Make Other Amendments.COMPENSATIONISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Employee Stock Purchase Plan to Increase the Number of Issuable Shares from 5,200,000 to 7,200,000, Extend the Term Six Years, and Make Other Amendments.CAPITAL STRUCTUREISSUER11350FOR1135FOR THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2026.AUDIT-RELATEDISSUER11350FOR1135FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKINGCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER3959000AGAINST395900AGAINST TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ611/10/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ612/18/2025PROPOSAL REGARDING THE APPLICATION FOR FINANCING FROM FINANCIAL INSTITUTIONS IN 2026EXTRAORDINARY TRANSACTIONSISSUER3959000FOR395900FOR TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ612/18/2025PROPOSAL REGARDING THE ESTIMATED AMOUNT OF EXTERNAL GUARANTEES IN 2026CAPITAL STRUCTUREISSUER3959000AGAINST395900AGAINST TIANSHAN ALUMINUM GROUP CO., LTD.Y9894M104CNE100000YJ612/18/2025PROPOSAL REGARDING THE CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3959000FOR395900FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER159620 TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Komiya, SatoruDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Koike, MasahiroDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, KichiichiroDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirota, HiroakiDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, NobuhiroDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Katanozaka, ShinyaDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Osono, EmiDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Robert Alan FeldmanDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriwaki, YoichiDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, MikaDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Saima HasanDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Harashima, AkiraDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Okada, KenjiDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Shindo, KoseiDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Matsuyama, HarukaDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Director who is Audit and Supervisory Committee Member Otsuki, NanaDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shimizu, JunkoDIRECTOR ELECTIONSISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER159620FOR15962FOR TOKIO MARINE HOLDINGS,INC.J86298106JP391066000406/29/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER159620FOR15962FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER12100 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER12100FOR1210FOR TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER12100FOR1210FOR TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER66140 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER66140 TOTALENERGIES SEF92124100FR000012027105/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER66140 TOTALENERGIES SEF92124100FR000012027105/29/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER66140 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16CAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIESCORPORATE GOVERNANCEISSUER66140FOR6614FOR TOTALENERGIES SEF92124100FR000012027105/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER66140 TOTALENERGIES SEF92124100FR000012027105/29/202614 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER66140 TOTVS SAP92184103BRTOTSACNOR804/24/2026REVIEWING THE COMPANYS ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINING, DISCUSSING, AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026APPROVING THE CAPITAL BUDGET FOR THE PURPOSES OF COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN CORPORATIONS ACTOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026APPROVING THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS NET INCOME OF THE FISCAL YEAR 2025 BRL891,741,479.92 LEGAL RESERVE BRL44,587,074.00 INTEREST ON SHAREHOLDERS EQUITY STATED ON MARCH 18TH, 2025 BRL82,026,143.36 INTEREST ON SHAREHOLDERS EQUITY STATED ON JUNE 16TH, 2025 BRL88,143,582.30 INTEREST ON SHAREHOLDERS EQUITY STATED ON SEPTEMBER 17TH, 2025 BRL88,144,274.40 INTEREST ON SHAREHOLDERS EQUITY STATED ON DECEMBER 10TH, 2025 BRL99,898,738.97 RETAINED EARNINGS RESERVE BRL488,941,666.89 .CAPITAL STRUCTUREISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026DETERMINING THAT THE COMPANY BOARD OF DIRECTORS WILL BE COMPOSED OF 7 EFFECTIVE MEMBERS IN THE 20262028 TERM OF OFFICEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER105670 TOTVS SAP92184103BRTOTSACNOR804/24/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER105670AGAINST10567AGAINST TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: ANA CLAUDIA PIEDADE SILVEIRA DOS REISDIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: EDSON GEORGES NASSAR LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: GILBERTO MIFANO LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: GUILHERME STOCCO FILHO LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: ISABELLA DE OLIVEIRA VIANNA CAVALCANTI WANDERLEY LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: LAERCIO JOSE DE LUCENA COSENTINO LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER105670AGAINST10567AGAINST TOTVS SAP92184103BRTOTSACNOR804/24/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 7: TANIA SZTAMFATER CHOCOLAT LIMIT OF VACANCIES 7DIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER105670 TOTVS SAP92184103BRTOTSACNOR804/24/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA CLAUDIA PIEDADE SILVEIRA DOS REISDIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDSON GEORGES NASSARDIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO MIFANODIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME STOCCO FILHODIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ISABELLA DE OLIVEIRA VIANNA CAVALCANTI WANDERLEYDIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LAERCIO JOSE DE LUCENA COSENTINODIRECTOR ELECTIONSISSUER105670ABSTAIN10567AGAINST TOTVS SAP92184103BRTOTSACNOR804/24/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: TANIA SZTAMFATER CHOCOLATDIRECTOR ELECTIONSISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR THE FISCAL YEAR 2026, ACCORDING TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER105670FOR10567FOR TOTVS SAP92184103BRTOTSACNOR804/24/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER105670ABSTAIN10567AGAINST TOTVS SAP92184103BRTOTSACNOR804/24/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER105670 TOTVS SAP92184103BRTOTSACNOR804/24/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER105670 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER303740 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER303740FOR30374FOR TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER303740FOR30374FOR TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER303740FOR30374FOR TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER303740FOR30374FOR TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER303740FOR30374FOR TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER303740FOR30374FOR TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER14550 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER14550FOR1455FOR TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Chang Ming-JangDIRECTOR ELECTIONSISSUER14550FOR1455FOR TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Eva ChenDIRECTOR ELECTIONSISSUER14550FOR1455FOR TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Negi, MahendraDIRECTOR ELECTIONSISSUER14550FOR1455FOR TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Omikawa, AkihikoDIRECTOR ELECTIONSISSUER14550FOR1455FOR TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Tokuoka, KoichiroDIRECTOR ELECTIONSISSUER14550FOR1455FOR TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Inoue, FukuzoDIRECTOR ELECTIONSISSUER14550FOR1455FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jennifer S. BannerDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. K. David Boyer, Jr.DIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Agnes Bundy ScanlanDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Dallas S. ClementDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Donna S. MoreaDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Charles A. PattonDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Jonathan M. PruzanDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. William H. Rogers, Jr.DIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Thomas E. SkainsDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Laurence SteinDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026The election of twelve directors, each for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Bruce L. TannerDIRECTOR ELECTIONSISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Advisory vote to approve Truist's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Approval of the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan.COMPENSATIONISSUER133510FOR13351FOR TRUIST FINANCIAL CORPORATION89832Q109US89832Q109404/28/2026Shareholder proposal regarding a report on risks from misalignment between Company policies and customer base, if properly presented.OTHER SOCIAL ISSUESSECURITY HOLDER133510AGAINST13351FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Warner L. BaxterDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Dorothy BridgesDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Alan B. ColbergDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Aleem GillaniDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Roland A. HernandezDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Gunjan KediaDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Richard P. McKenneyDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Yusuf I. MehdiDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: John P. WiehoffDIRECTOR ELECTIONSISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026An advisory vote to approve the compensation of our executives disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER51460FOR5146FOR U.S. BANCORP902973304US902973304804/21/2026The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER51460FOR5146FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38880 UNICREDIT SPAT9T23L642IT000523936003/31/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38880 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCAPITAL STRUCTUREISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES FOR THE 2020 GROUP INCENTIVE SCHEME AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES FOR THE 2021 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES FOR THE 2022 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES FOR THE 2023 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES FOR THE 2024 GROUP INCENTIVE SCHEME AND OTHER FORMS OF VARIABLE REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES FOR THE 2025 GROUP INCENTIVE SCHEME AND FOR ANY OTHER FORM OF REMUNERATION, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026DELEGATION TO THE BOARD OF DIRECTORS TO APPROVE A FREE CAPITAL INCREASE UP TO A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES FOR THE 2020-2023 LONG-TERM INCENTIVE PLAN AND THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECOMPENSATIONISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCING SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 30 MAR 2026 TO 31 MAR 2026 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER38880 UNICREDIT SPAT9T23L642IT000523936003/31/202602 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER38880 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38880 UNICREDIT SPAT9T23L642IT000523936005/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER38880 UNICREDIT SPAT9T23L642IT000523936005/04/2026APPROVE ISSUANCE OF SHARES TO BE SUBSCRIBED THROUGH A CONTRIBUTION IN KIND RESERVED TO A VOLUNTARY PUBLIC TAKEOVER OFFER OF COMMERZBANK AKTIENGESELLSCHAFT; AMEND ARTICLES RE: ARTICLE 6EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER38880FOR3888FOR UNICREDIT SPAT9T23L642IT000523936005/04/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER38880 UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER27480FOR2748FOR UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER27480FOR2748FOR UNILEVER PLCG92087165GB00B10RZP7810/21/202506 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER27480 UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026TO AMEND THE COMPANY'S ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026TO AMEND THE COMPANY'S PROCEDURES FOR ACQUIRING OR DISPOSING OF ASSETSCORPORATE GOVERNANCEISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026TO REQUEST THE SHAREHOLDERS' MEETING TO APPROVE ANY DIRECTOR OF THE COMPANY'S 13TH TERM TO SERVE AS A DIRECTOR OF ANOTHER COMPANY, AND TO CONDUCT SUCH CONDUCT WITHIN THE SCOPE OF THE COMPANY'S BUSINESSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE COMPANY'S SUBSIDIARY, QUNCE TECHNOLOGY CO., LTD., INTENDS TO APPLY FOR LISTING ON THE MAIN BOARD OF THE HONG KONG STOCK EXCHANGECAPITAL STRUCTUREISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDS FOR EMPLOYEES IN 2026COMPENSATIONISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026TO PROPOSE THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF GDRCAPITAL STRUCTUREISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE DIRECTOR:SC CHIEN, SHAREHOLDER NO.A111100XXXDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE DIRECTOR: UNITED MICROELECTRONICS CORPORATION ,SHAREHOLDER NO.3,TIMOTHY LAN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE DIRECTOR: UNITED MICROELECTRONICS CORPORATION ,SHAREHOLDER NO.3,MIKE MA AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE DIRECTOR: YANN YUAN INVESTMENT CO., LTD. ,SHAREHOLDER NO.306088,KEVIN CHEN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HY LIN, SHAREHOLDER NO.J120263XXXDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: TERRY WANG, SHAREHOLDER NO.T121833XXXDIRECTOR ELECTIONSISSUER92380AGAINST9238AGAINST UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: WENYI CHU, SHAREHOLDER NO.E221624XXXDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: SUSAN LIN, SHAREHOLDER NO.A222291XXXDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: ANGEL SUN, SHAREHOLDER NO.Q220041XXXDIRECTOR ELECTIONSISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/2026TO REQUEST THE SHAREHOLDERS' MEETING TO APPROVE ANY NEWLY APPOINTED DIRECTOR OF THE COMPANY TO SERVE AS A DIRECTOR OF ANOTHER COMPANY, AND TO CONDUCT SUCH CONDUCT WITHIN THE SCOPE OF THE COMPANY'S BUSINESSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER92380FOR9238FOR UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/202612 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER92380 UNIMICRON TECHNOLOGY CORPY90668107TW000303700805/29/202612 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER92380 UNION BANK OF INDIAY90885115INE692A0101608/01/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352463 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER3776400 UNION BANK OF INDIAY90885115INE692A0101608/01/2025TO DISCUSS, APPROVE AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2025, STANDALONE AND CONSOLIDATED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER3776400FOR377640FOR UNION BANK OF INDIAY90885115INE692A0101608/01/2025TO DECLARE DIVIDEND OF INR 4.75/- PER EQUITY SHARE OF INR 10/- EACH FOR THE FINANCIAL YEAR 2024 - 25CAPITAL STRUCTUREISSUER3776400FOR377640FOR UNION BANK OF INDIAY90885115INE692A0101608/01/2025RAISING OF CAPITAL OF THE BANK BY WAY OF ISSUANCE OF FRESH EQUITY SHARES AND / OR BY ISSUANCE OF ADDITIONAL TIER-1 / TIER- 2 CAPITAL AS PER BASEL III GUIDELINESCAPITAL STRUCTUREISSUER3776400FOR377640FOR UNION BANK OF INDIAY90885115INE692A0101608/01/2025APPOINTMENT OF SHRI SURAJ SRIVASTAVA (DIN: 09444372) AS PART-TIME NON-OFFICIAL DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER3776400FOR377640FOR UNION BANK OF INDIAY90885115INE692A0101608/01/2025APPOINTMENT OF M/S RAGINI CHOKSHI AND CO., COMPANY SECRETARIES AS A SECRETARIAL AUDITOR OF THE BANK FOR A PERIOD OF 2 YEARS FROM FY2025-26 TO FY 2026-27AUDIT-RELATEDISSUER3776400FOR377640FOR UNION BANK OF INDIAY90885115INE692A0101608/01/2025RESOLVED THAT PURSUANT TO SECOND PROVISO TO REGULATION 17(1C) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SECTION 9(3)(B) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE NOMINATION OF SHRI ROHAN CHAND THAKUR VIDE GOVERNMENT OF INDIAS NOTIFICATION EF.NO. 6/2(IV)/2022-BO.I DATED JULY 24, 2025 AS GOVERNMENT NOMINEE DIRECTOR OF THE BANK W.E.F. JULY 24, 2025 AND UNTIL FURTHER ORDERS, BE AND IS HEREBY APPROVED ON THE SAME TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIACORPORATE GOVERNANCEISSUER3776400FOR377640FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Rodney AdkinsDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Eva BorattoDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin ClarkDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Wayne HewettDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Angela HwangDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. William JohnsonDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Franck MoisonDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. John MorikisDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Christiana Smith ShiDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Russell StokesDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Carol ToméDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To elect each of the 12 named director nominees to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified. Kevin WarshDIRECTOR ELECTIONSISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To approve the 2026 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER34860FOR3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER34860FOR3486AGAINST UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER34860AGAINST3486FOR UNITED PARCEL SERVICE, INC.911312106US911312106805/07/2026To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals.ENVIRONMENT OR CLIMATESECURITY HOLDER34860AGAINST3486FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER11690FOR1169FOR UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent.CORPORATE GOVERNANCESECURITY HOLDER11690AGAINST1169FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026OPEN MEETINGOTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER82630AGAINST8263AGAINST UPM-KYMMENE CORPX9518S108FI000900598704/09/2026REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 240,000 FOR CHAIR, EUR 150,000 FOR DEPUTY CHAIR AND EUR 120,000 FOR OTHER DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORKCOMPENSATIONISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026FIX NUMBER OF DIRECTORS AT NINEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026REELECT PIA AALTONEN-FORSELL, HENRIK EHRNROOTH, JARI GUSTAFSSON, MELANIE MAAS-BRUNNER, TOPI MANNER, MARJAN OUDEMAN AND MARTIN A PORTA AS DIRECTORS; ELECT MAGNUS GROTH AND PIIA KARHU AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPOINT ERNT AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026APPROVE ISSUANCE OF UP TO 25 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026AUTHORIZE CHARITABLE DONATIONSOTHER SOCIAL ISSUESISSUER82630FOR8263FOR UPM-KYMMENE CORPX9518S108FI000900598704/09/2026CLOSE MEETINGOTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/202617 FEB 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER82630 UPM-KYMMENE CORPX9518S108FI000900598704/09/202617 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER82630 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER503820 VAR ENERGI ASAR9796N109NO001120277205/29/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER503820 VAR ENERGI ASAR9796N109NO001120277205/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER503820 VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2025, AND CONSIDERATION OF GOVERNANCE REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REPORT ON REMUNERATION OF THE EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO DECLARE DIVIDENDSCAPITAL STRUCTUREISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITALCAPITAL STRUCTUREISSUER503820AGAINST50382AGAINST VAR ENERGI ASAR9796N109NO001120277205/29/2026AUTHORISATION TO THE BOARD TO ACQUIRE AND GRANT SECURITY IN TREASURY SHARESCAPITAL STRUCTUREISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF AUDITOR'S FEES FOR 2025AUDIT-RELATEDISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - THORHILD WIDWEYDIRECTOR ELECTIONSISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES - OLE JOHAN GILLEBODIRECTOR ELECTIONSISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - FRANCESCA RINALDIDIRECTOR ELECTIONSISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF BOARD MEMBERS BY THE B-SHARES - CLAUDIA ALMADORIDIRECTOR ELECTIONSISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR BOARD MEMBERSCOMPENSATIONISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - PHILIP DUNCAN HEMMENSCORPORATE GOVERNANCEISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS CHRISTIAN BACHERCORPORATE GOVERNANCEISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026ELECTION OF MEMBERS TO THE ELECTION COMMITTE - LARS ERIK MOENCORPORATE GOVERNANCEISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF REMUNERATION FOR ELECTION COMMITTEE MEMBERSCOMPENSATIONISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026APPROVAL OF THE COMPANY'S AUDITED INTERIM BALANCE SHEET AND NOTESOTHERReceive/Approve Special ReportISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER503820FOR50382FOR VAR ENERGI ASAR9796N109NO001120277205/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER503820 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER109650 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER109650 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER109650 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER109650 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026REELECT ANTOINE FREROT AS DIRECTORDIRECTOR ELECTIONSISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026REELECT ESTELLE BRACHLIANOFF AS DIRECTORDIRECTOR ELECTIONSISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026ELECT JEAN-CHRISTOPHE TARET AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD AND SANDRA CORTESE AS ALTERNATE REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION OF ANTOINE FREROT, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION OF ESTELLE BRACHLIANOFF, CEOSECTION 14A SAY-ON-PAY VOTESISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,112,585,155CAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 370,861,715CAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE UP TO 0.35 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER109650FOR10965FOR VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER109650 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/202610 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0318/202603 182600610.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0408/202604 082600829.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER109650 VEOLIA ENVIRONNEMENT SAF9686M107FR000012414104/23/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER109650 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER220320AGAINST22032AGAINST VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER220320FOR22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER220320AGAINST22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER220320AGAINST22032FOR VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONSECURITY HOLDER220320AGAINST22032FOR VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER79480 VINCI SAF5879X108FR000012548604/14/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER79480 VINCI SAF5879X108FR000012548604/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER79480 VINCI SAF5879X108FR000012548604/14/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER79480 VINCI SAF5879X108FR000012548604/14/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARECAPITAL STRUCTUREISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026REELECT XAVIER HUILLARD AS DIRECTORDIRECTOR ELECTIONSISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026REELECT CLAUDE LARUELLE AS DIRECTORDIRECTOR ELECTIONSISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026REELECT RENE MEDORI AS DIRECTORDIRECTOR ELECTIONSISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDDIRECTOR ELECTIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000COMPENSATIONISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF XAVIER HUILLARDSECTION 14A SAY-ON-PAY VOTESISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026APPROVE COMPENSATION OF PIERRE ANJOLRASSECTION 14A SAY-ON-PAY VOTESISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER79480FOR7948FOR VINCI SAF5879X108FR000012548604/14/202602 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER79480 VINCI SAF5879X108FR000012548604/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER79480 VINCI SAF5879X108FR000012548604/14/2026DELETION OF COMMENT.OTHEROther Voting MattersISSUER79480 VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR JWL OTTY AS A DIRECTORDIRECTOR ELECTIONSISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTORDIRECTOR ELECTIONSISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MS P MAHANYELE-DABENGWA AS A DIRECTORDIRECTOR ELECTIONSISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MS NC NQWENI AS A DIRECTORDIRECTOR ELECTIONSISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025APPOINTMENT OF EY AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ADVISORY VOTE ON THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MS NC NQWENI AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR SJ MACOZOMA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR MS AZIZ JOOSUB AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MR JH REITER AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025ELECTION OF MS LS WOOD AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER407780AGAINST40778AGAINST VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025INCREASE IN NON-EXECUTIVE DIRECTORS' FEESCOMPENSATIONISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 16 - AMENDMENT TO THE COMPANY'S MEMORANDUM OF INCORPORATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 48(8) - INTRA-GROUP REPURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 44 - FINANCIAL ASSISTANCE IN RESPECT OF SECURITIESCAPITAL STRUCTUREISSUER407780FOR40778FOR VODACOM GROUP LIMITEDS9453B108ZAE00013257707/22/2025SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIESCAPITAL STRUCTUREISSUER407780FOR40778FOR VOLVO AB928856301SE000011544604/08/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026OPEN MEETINGOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 4.50 PER SHARECAPITAL STRUCTUREISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MATTI ALAHUHTACORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF BO ANNVIKCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF PAR BOMANCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF JAN CARLSONCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIC ELZVIKCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTHA FINN BROOKSCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KURT JOFSCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF KATHRYN V. MARINELLOCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTINA MERZCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF HELENA STJERNHOLMCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF LARS ASK (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF URBAN SPANNAR (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF THERESE KOGGDAL (EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF DANNY BILGER (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF ERIK SVENSSON (DEPUTY EMPLOYEE REPRESENTATIVE)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO)CORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER OF MEMBERS (10) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.43 MILLION FOR CHAIR AND SEK 1.33 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT BO ANNVIK AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT JAN CARLSON AS DIRECTORDIRECTOR ELECTIONSISSUER56750AGAINST5675AGAINST VOLVO AB928856301SE000011544604/08/2026REELECT ERIC ELZVIK AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT MARTHA FINN BROOKS AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT KURT JOFS AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT MARTIN LUNDSTEDT AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT KATHRYN V. MARINELLO AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT MARTINA MERZ AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026REELECT PAR BOMAN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026RATIFY DELOITTE AB AS AUDITORSAUDIT-RELATEDISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026ELECT FREDRIK PERSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026ELECT DICK BERGQVIST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026ELECT CARINA SILBERG AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026ELECT ANDERS ALGOTSSON AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026ELECT CHAIR OF THE BOARD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER56750FOR5675FOR VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT BELOW RESOLUTION 20 IS SHAREHOLDER PROPOSALS SUBMITTED BY KAPITALFORENINGEN MP INVESTOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PUBLICATION OF A REPORT ON COMPANY'S CLIMATE POLICY COMMITMENTS AND ALIGNMENT WITH THE PARIS AGREEMENTENVIRONMENT OR CLIMATESECURITY HOLDER56750AGAINST5675FOR VOLVO AB928856301SE000011544604/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER56750 VOLVO AB928856301SE000011544604/08/202603 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER56750 W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Constantin H. BeierDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Tonit M. CalawayDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter J. FarrellDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Robert J. FlanaganDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Jason E. FoxDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Rhonda O. GassDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Margaret G. LewisDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Christopher J. NiehausDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Election of the Director Nominees to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Elisabeth T. StheemanDIRECTOR ELECTIONSISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026To Approve the Advisory Resolution on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44420FOR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026To Approve the Advisory Resolution on the Frequency of Executive Compensation Vote.SECTION 14A SAY-ON-PAY VOTESISSUER444201 YEAR4442FOR W. P. CAREY INC.92936U109US92936U109706/11/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER44420FOR4442FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026OPEN MEETINGOTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.54 PER SHARE AND EXTRAORDINARY DIVIDENDS OF EUR 0.52 PER SHARECAPITAL STRUCTUREISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 212,000 FOR CHAIR, EUR 112,000 FOR VICE CHAIR AND EUR 85,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026REELECT KAREN BOMBA, HENRIK EHRNROOTH, MORTEN H. ENGELSTOFT, JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), TIINA TUOMELA AND MIKA VEHVILAINEN (VICE CHAIR) AS DIRECTORS; ELECT HEATHER RIVARD AS NEW DIRECTORDIRECTOR ELECTIONSISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITORS FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026 AND 2027AUDIT-RELATEDISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2026AUDIT-RELATEDISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTING FOR THE TERM OF OFFICE 2027AUDIT-RELATEDISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER169360FOR16936FOR WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026CLOSE MEETINGOTHEROther Voting MattersISSUER169360 WAERTSILAE CORPORATIONX98155116FI000900372703/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER169360 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0717/2025071700385.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0717/2025071700419.pdfOTHEROther Voting MattersISSUER8965170 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER8965170 WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MR. TSAI ENG-MENG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8965170AGAINST896517AGAINST WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MR. HUANG YUNG-SUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MS. LAI HONG YEE AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT MR. CHENG WEN-HSIEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; ANDDIRECTOR ELECTIONSISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-ELECT DR. PEI KERWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8965170AGAINST896517AGAINST WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO RE-APPOINT ERNST AND YOUNG AS THE COMPANYS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER8965170FOR896517FOR WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER8965170AGAINST896517AGAINST WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER8965170AGAINST896517AGAINST WANT WANT CHINA HOLDINGS LTDG9431R103KYG9431R103908/26/2025TO APPROVE THE AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) BY ADOPTING A NEW SET OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER8965170FOR896517FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors CeCelia G. MorkenDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Advisory resolution to approve executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan.COMPENSATIONISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER8930FOR893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER8930FOR893AGAINST WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Govern by Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER8930AGAINST893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Energy Supply Ratio.ENVIRONMENT OR CLIMATESECURITY HOLDER8930FOR893AGAINST WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on High-Carbon Financing Litigation Risks.ENVIRONMENT OR CLIMATESECURITY HOLDER8930AGAINST893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Board Committee on Indigenous Peoples' Rights.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER8930AGAINST893FOR WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on Respecting Vendor Civil Liberties.OTHER SOCIAL ISSUESSECURITY HOLDER8930AGAINST893FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER2583350 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2583350FOR258335FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER2583350FOR258335FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER2583350FOR258335FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HONG AS DIRECTORDIRECTOR ELECTIONSISSUER2583350AGAINST258335AGAINST WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT PUA SECK GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER2583350FOR258335FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HUA AS DIRECTORDIRECTOR ELECTIONSISSUER2583350AGAINST258335AGAINST WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LIM SIONG GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER2583350AGAINST258335AGAINST WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LEE HUAY LENG AS DIRECTORDIRECTOR ELECTIONSISSUER2583350FOR258335FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ERNST AND YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2583350FOR258335FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2583350FOR258335FOR WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019COMPENSATIONISSUER2583350AGAINST258335AGAINST WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE RENEWAL OF MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER2583350AGAINST258335AGAINST WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2583350FOR258335FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:EMILY HONGDIRECTOR ELECTIONSISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:WILLIAM LINDIRECTOR ELECTIONSISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,FRANK LIN AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6710AGAINST671AGAINST WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,SYLVIA CHIOU AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHARLES KAUDIRECTOR ELECTIONSISSUER6710AGAINST671AGAINST WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:SIMON DZENGDIRECTOR ELECTIONSISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JACLYN TSAIDIRECTOR ELECTIONSISSUER6710AGAINST671AGAINST WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JIAN-JANG HUANGDIRECTOR ELECTIONSISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHING-YI CHANGDIRECTOR ELECTIONSISSUER6710AGAINST671AGAINST WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF AMENDMENTS TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026RATIFICATION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF CAPITALIZATION OF RETAINED EARNINGS THROUGH ISSUANCE OF NEW SHARES.CAPITAL STRUCTUREISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF THE FIRST ISSUANCE OF 2026 RESTRICTED STOCK AWARDS.COMPENSATIONISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT.CAPITAL STRUCTUREISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING.CORPORATE GOVERNANCEISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026DISCUSSION OF THE RELEASE OF NON COMPETE RESTRICTIONS ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER6710FOR671FOR WIWYNN CORPORATIONY9673D101TW000666900505/25/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER6710 WIWYNN CORPORATIONY9673D101TW000666900505/25/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6710 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090201793.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090201843.pdfOTHEROther Voting MattersISSUER50090 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK POLICIES OF THE INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON RAISED FUNDSCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEES AND PROVISION OF FINANCIAL ASSISTANCE MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE INVESTMENT DEPARTMENT OF THE COMPANY TO DISPOSE TRADING SHARES OF LISTED COMPANIES HELD BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE, PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGSCORPORATE GOVERNANCEISSUER50090FOR5009FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400830.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400848.PDFOTHEROther Voting MattersISSUER55760 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2025 H SHARE AWARD AND TRUST SCHEME FROM THE 2025 SCHEME TRUSTEE, WHICH COMPRISES APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE, CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON MARCH 23, 2026, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400796.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0324/2026032400816.PDFOTHEROther Voting MattersISSUER55760 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO FORMULATE THE MID-YEAR DIVIDEND DISTRIBUTION PLANCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2026 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.I THROUGH 6.VI WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER55760 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. GE LI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. MINZHANG CHEN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. STEVE QING YANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MR. ZHAOHUI ZHANG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MR. XIAOMENG TONG AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. YIBING WU AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.I THROUGH 7.V WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER55760 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MS. CHRISTINE SHAOHUA LU-WONG AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. WEI YU AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT DR. XIN ZHANG AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MS. ZHILING ZHAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO RE-ELECT MR. XUESONG LENG AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED DIRECTOR REMUNERATIONCOMPENSATIONISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE FOREIGN EXCHANGE HEDGING LIMITCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF THE 2025 H SHARE AWARD AND TRUST SCHEMECOMPENSATIONISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 H SHARE AWARD AND TRUST SCHEMECOMPENSATIONISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND AUTHORIZE THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2026 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITYCOMPENSATIONISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO DISPOSE TRADING SHARES OF LISTED COMPANIES HELD BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK POLICIES OF THE INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DIRECTORS AND SENIOR MANAGEMENT ANNUAL REMUNERATION MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2025 H SHARE AWARD AND TRUST SCHEME FROM THE 2025 SCHEME TRUSTEE, WHICH COMPRISES APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE, CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON MARCH 23, 2026, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE 2025 SCHEME TRUSTEE WITH FULL AUTHORITYCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE OF REGISTERED CAPITAL OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER55760FOR5576FOR WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER55760AGAINST5576AGAINST WUXI APPTEC CO., LTD.Y971B1118CNE100003F1904/28/2026TO CONSIDER AND APPROVE THE PROPOSED GRANTING OF GENERAL MANDATE TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER55760FOR5576FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER134920 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER134920 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER134920 YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF NOTICE AND AGENDACORPORATE GOVERNANCEISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTESCORPORATE GOVERNANCEISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF THE REMUNERATION OF THE COMPANY'S AUDITORAUDIT-RELATEDISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF THE ANNUAL ACCOUNTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR 2025 FOR YARA INTERNATIONAL ASA AND THE GROUPOTHERAccept Financial Statements and Statutory ReportsISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026REPORT ON SALARY AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL OF THE COMPANYSECTION 14A SAY-ON-PAY VOTESISSUER134920AGAINST13492AGAINST YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER134920AGAINST13492AGAINST YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 2-9CORPORATE GOVERNANCEISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF EXTERNAL AUDITORAUDIT-RELATEDISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF HELGE LUND AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF IVAR VATNE AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF MARTINA MERZ AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF JANNICKE HILLAND AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF OTTAR ERTZEID AS MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF LARS MATTIS HANSSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF ANN KRISTIN BRAUTASET AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026ELECTION OF HVARD GULBRANDSEN AS MEMBER OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT AND SCOMPENSATIONISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETINGCOMPENSATIONISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026AUTHORIZATION TO THE BOARD OF DIRECTORS REGARDING ACQUISITION OF OWN SHARESCAPITAL STRUCTUREISSUER134920FOR13492FOR YARA INTERNATIONAL ASAR9900C106NO001020805105/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER134920 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER44850 YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nara, HitoshiDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Shigeno, KunimasaDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Kikkawa, HikaruDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Nakajima, MichikoDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Uchida, AkiraDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Urano, KunikoDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Goto, YujiroDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Ono, MasaruDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Maruyama, HisashiDIRECTOR ELECTIONSISSUER44850FOR4485FOR YOKOGAWA ELECTRIC CORPORATIONJ97272124JP395500000906/23/2026Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER44850FOR4485FOR ZHAOJIN MINING INDUSTRY COMPANY LTDY988A6104CNE1000004R609/19/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0824/2025082400031.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0824/2025082400039.pdfOTHEROther Voting MattersISSUER341210 ZHAOJIN MINING INDUSTRY COMPANY LTDY988A6104CNE1000004R609/19/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER341210 ZHAOJIN MINING INDUSTRY COMPANY LTDY988A6104CNE1000004R609/19/2025APPROVING THE PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE (DETAILS ARE SET OUT IN THE FIRST SPECIAL RESOLUTION OF THE NOTICE OF THE EGM DATED 22 AUGUST 2025)CORPORATE GOVERNANCEISSUER341210FOR34121FOR ZHAOJIN MINING INDUSTRY COMPANY LTDY988A6104CNE1000004R609/19/2025(A) APPROVING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DETAILS ARE SET OUT IN THE SECOND SPECIAL RESOLUTION OF THE NOTICE OF THE EGM DATED 22 AUGUST 2025); AND AUTHORISING THE AUTHORISED REPRESENTATIVES OF THE COMPANY TO TAKE ALL SUCH ACTIONS OR MATTERS AND TO TAKE ALL SUCH MEASURES AND EXECUTE SUCH DOCUMENTS AS THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING BUT NOT LIMITED TO SEEKING APPROVAL FOR SUCH DOCUMENTS AND ARRANGING FOR REGISTRATION AND FILING WITH THE RELEVANT GOVERNMENT AUTHORITIES IN THE PRC AND HONG KONGCORPORATE GOVERNANCEISSUER341210FOR34121FOR ZHAOJIN MINING INDUSTRY COMPANY LTDY988A6104CNE1000004R609/19/2025(A) APPROVING THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR GENERAL MEETINGS (DETAILS ARE SET OUT IN THE THIRD SPECIAL RESOLUTION OF THE NOTICE OF THE EGM DATED 22 AUGUST 2025); AND AUTHORISING THE AUTHORISED REPRESENTATIVES OF THE COMPANY TO TAKE ALL SUCH ACTIONS OR MATTERS AND TO TAKE ALL SUCH MEASURES AND EXECUTE SUCH DOCUMENTS AS THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR GENERAL MEETINGS, INCLUDING BUT NOT LIMITED TO SEEKING APPROVAL FOR SUCH DOCUMENTS AND ARRANGING FOR REGISTRATION AND FILING WITH THE RELEVANT GOVERNMENT AUTHORITIES IN THE PRC AND HONG KONGCORPORATE GOVERNANCEISSUER341210FOR34121FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING 2025 BOARD OF DIRECTORS' WORK REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING 2025 ANNUAL REPORT FULL TEXT AND SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING 2025 PROFIT DISTRIBUTION AND CAPITAL RESERVE TRANSFER TO SHARE CAPITAL: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000CAPITAL STRUCTUREISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE REAPPOINTMENT OF THE ACCOUNTING FIRM FOR 2026AUDIT-RELATEDISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE COMPANY'S APPLICATION FOR A COMPREHENSIVE CREDIT LINE FROM FINANCIAL INSTITUTIONS IN 2026EXTRAORDINARY TRANSACTIONSISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE ESTIMATED GUARANTEE AMOUNT FOR 2026CAPITAL STRUCTUREISSUER2601000AGAINST260100AGAINST ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE IMPLEMENTATION OF THE COMPANY'S DAILY RELATED-PARTY TRANSACTIONS IN 2025 AND THE ESTIMATED DAILY RELATED-PARTY TRANSACTIONS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING CONDUCTING COMMODITY AND FOREIGN EXCHANGE HEDGING BUSINESS IN 2026CAPITAL STRUCTUREISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE AMOUNT OF FINANCIAL ASSISTANCE PROVIDED AND RECEIVED FROM RELATED PARTIES IN 2026EXTRAORDINARY TRANSACTIONSISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE FORMULATION OF THE COMPANY'S REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE 2026 DIRECTOR REMUNERATION PLANCOMPENSATIONISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE 2026 SENIOR MANAGEMENT REMUNERATION PLANCOMPENSATIONISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N505/12/2026PROPOSAL REGARDING THE CHANGE IN THE COMPANY'S REGISTERED CAPITAL AND THE AMENDMENT OF CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2601000FOR260100FOR ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO LTDY989A0105CNE1000023N506/04/2026DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE OF WEIMING 22 CONVERTIBLE BONDCAPITAL STRUCTUREISSUER3121200FOR312120FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417022 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER525110 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdfOTHEROther Voting MattersISSUER525110 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGSCORPORATE GOVERNANCEISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGSCORPORATE GOVERNANCEISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERMCOMPENSATIONISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANYCORPORATE GOVERNANCEISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER525110 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER525110 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN"DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN"DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG"DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI"DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO"DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN"DIRECTOR ELECTIONSISSUER525110FOR52511FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026CAPITAL STRUCTUREISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANYCAPITAL STRUCTUREISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIESCAPITAL STRUCTUREISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANYCAPITAL STRUCTUREISSUER558080FOR55808FOR ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER558080AGAINST55808AGAINST ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARYCAPITAL STRUCTUREISSUER558080AGAINST55808AGAINST ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER558080AGAINST55808AGAINST ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER558080AGAINST55808AGAINST ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARECAPITAL STRUCTUREISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOAN AMBLE AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT CATHERINE BESSANT AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHAEL HALBHERR AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT THOMAS JORDAN AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT SABINE KELLER-BUSSE AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT KISHORE MAHBUBANI AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT PETER MAURER AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOHN RAFTER AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JASMIN STAIBLIN AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT BARRY STOWE AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ELECT MARY FORREST AS DIRECTORDIRECTOR ELECTIONSISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLIONCOMPENSATIONISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLIONCOMPENSATIONISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00