ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdfOTHEROther Voting MattersISSUER8732360S000004201 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER8732360FOR873236FORS000004201 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTIONCAPITAL STRUCTUREISSUER8732360FOR873236FORS000004201 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8732360FOR873236FORS000004201 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8732360FOR873236FORS000004201 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8732360FOR873236FORS000004201 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER8732360FOR873236FORS000004201 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER8732360FOR873236FORS000004201 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER309810FOR30981FORS000004201 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER309810FOR30981FORS000004201 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT A DIRECTOR IN PLACE OF NIRAJ BAJAJ (DIN: 00028261), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER309810FOR30981FORS000004201 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025RATIFICATION OF THE REMUNERATION TO THE COST AUDITORAUDIT-RELATEDISSUER309810FOR30981FORS000004201 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT M/S. MAKARAND M JOSHI AND CO. AS SECRETARIAL AUDITOR FOR A TERM OF FIVE CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER309810FOR30981FORS000004201 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025PLEASE 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 MattersISSUER309810S000004201 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BAJAJ AUTO INTERNATIONAL HOLDINGS BV, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND PIERER BAJAJ AG, PIERER MOBILITY AG AND KTM AG FOR RESTRUCTURING SUPPORT FOR KTM AG AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER309810FOR30981FORS000004201 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT HAVE OCCURRED SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON MARCH 23, 2025CORPORATE GOVERNANCEISSUER30592790FOR3059279FORS000004201 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE UTILIZING A PORTION OF THE GENERAL RESERVE TO INCREASE THE ISSUED AND PAID-IN CAPITAL FROM EGP 30,708,510,000 TO EGP 33,779,361,000 - AN INCREASE OF EGP 3,070,851,000 - THROUGH THE ISSUANCE OF 307,085,100 BONUS SHARES. THE INCREASE WILL BE IMPLEMENTED BY DISTRIBUTING ONE BONUS SHARE FOR EVERY TEN EXISTING SHARES. ANY FRACTIONAL SHARES RESULTING FROM THE ALLOCATION WILL BE ROUNDED IN FAVOR OF SMALLER SHAREHOLDERS. THIS CAPITAL INCREASE IS SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPTCAPITAL STRUCTUREISSUER30592790FOR3059279FORS000004201 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE AMENDING ARTICLES "6" AND "7" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL AND AUTHORIZE MR. MAHMOUD ABBAS MOHAMED AHMED, CHIEF LEGAL OFFICER, OR, IN HIS ABSENCE, MR. ABOELHASAN AMER AHMED AMIN, HEAD OF THE BANK'S LITIGATION AND IMPLEMENTATION GROUP TO SIGN THE AMENDMENT DOCUMENTS OF THE BANK'S STATUTE BEFORE THE RELEVANT NOTARY OFFICECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER30592790FOR3059279FORS000004201 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEPT 2025 AT 14:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER30592790S000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF DIRECTOR: MS NOLITHA FAKUDEDIRECTOR ELECTIONSISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS LISA CHIUMEDIRECTOR ELECTIONSISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MR RICHARD FARBERDIRECTOR ELECTIONSISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS FAITH KHANYILEDIRECTOR ELECTIONSISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS CHRISTINE RAMONDIRECTOR ELECTIONSISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY (CHAIRPERSON)CORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUMECORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLACORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMONCORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDERCORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS FAITH KHANYILE (CHAIRPERSON)CORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS MONHLA HLAHLACORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS CHRISTINE RAMONCORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS NOLITHA FAKUDECORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR AYANDA NTSALUBACORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS ZIMKHITHA SAUNGWEMECORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARESCAPITAL STRUCTUREISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARESCAPITAL STRUCTUREISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARESCAPITAL STRUCTUREISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS PASSED AT THE AGMCORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2025/26COMPENSATIONISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER2658010FOR265801FORS000004201 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER2658010FOR265801FORS000004201 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER4954740FOR495474FORS000004201 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGECAPITAL STRUCTUREISSUER4954740FOR495474FORS000004201 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER4954740FOR495474FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER8447350FOR844735FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/21/2025PLEASE 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 MattersISSUER8559330S000004201 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER8559330FOR855933FORS000004201 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER8559330FOR855933FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO DECLARE DIVIDEND OF RS 2.10/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO APPOINT A DIRECTOR IN PLACE OF MS VIBHA PADALKAR (DIN: 01682810) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTOTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORSOTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF M/S MEHTA AND MEHTA, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR AND PAYMENT OF THEIR REMUNERATIONOTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION IN THE FORM OF PROFIT-RELATED COMMISSION TO NON-EXECUTIVE DIRECTORSOTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF MR VINEET ARORA (DIN: 07948010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF BUSINESS OFFICER) AND TO FIX HIS REMUNERATIONOTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MS VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICEROTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MR NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITEDOTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025OTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)OTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025OTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)OTHEROther Voting MattersISSUER7193100FOR719310FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTIONS DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: IMPLEMENTATION SYSTEM FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERSCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER10144700FOR1014470FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025OTHERApprove/Amend Employment AgreementsISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6526140FOR652614FORS000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025A 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 MattersISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025PLEASE 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 MattersISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025APPROVAL OF THE NEW LONG TERM INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT LINE, A, OF ARTICLE 3 OF THE CORPORATE BYLAWS, CORPORATE PURPOSECORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF THE CAPTION SENTENCE OF ARTICLE 5 OF THE CORPORATE BYLAWS, CAPITAL STOCKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 6, PARAGRAPH 5, OF THE CORPORATE BYLAWS, NOTICE OF AN AMENDMENT OF PARTICIPATION, AND THE INCLUSION OF A NEW PARAGRAPH 6 TO THIS PROVISIONCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF PARAGRAPHS 5 TO 7 OF ARTICLE 10 OF THE CORPORATE BYLAWS, RULES FOR PARTICIPATION IN A GENERAL MEETINGCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PARAGRAPH 1 OF ARTICLE 13 OF THE CORPORATE BYLAWS, INVESTITURE OF THE MEMBERS OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW STATUTORY PROVISION IN SECTION I OF CHAPTER IV OF THE CORPORATE BYLAWS, TO REGULATE THE SIGNING OF INDEMNITY AGREEMENTS BY THE COMPANYCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, CAPTION SENTENCE OF THE CORPORATE BYLAWS AND INCLUSION OF A NEW PARAGRAPH 8 TO THE SAME PROVISION, BOARD OF DIRECTORS, TERM OF OFFICECORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, PARAGRAPH 4, OF THE CORPORATE BYLAWS, ELECTION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW PARAGRAPH 5 TO ARTICLE 16 OF THE CORPORATE BYLAWS, AMENDMENT OF PARAGRAPH 7 OF THE SAME PROVISION AND INCLUSION OF A NEW PARAGRAPH 1 TO ARTICLE 17, BOARD OF DIRECTORS, PROCESS OF IDENTIFICATION, SELECTION AND APPOINTMENT OF CANDIDATESCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF THE EXISTING PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS, MULTIPLE VOTECORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 17, PARAGRAPH 2 OF THE CORPORATE BYLAWS, CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT TO THE CURRENT ITEM XXX OF ARTICLE 19 OF THE CORPORATE BYLAWS, ATTRIBUTIONS FOR APPROVAL OF POLICIES, GUIDELINES, AND DOCUMENTS, AND INCLUSION OF NEW ATTRIBUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE APPROVAL OF RELATED PARTY TRANSACTIONS AND INDEMNITY AGREEMENTS, THE ANNUAL REVIEW OF THE CORPORATE GOVERNANCE SYSTEM, AND THE COMPANYS PERFORMANCE IN RELATION TO ESG INITIATIVES, ATTRIBUTIONS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CREATION OF A NEW SECTION III IN CHAPTER IV OF THE CORPORATE BYLAWS TO REGULATE THE, ADVISORY COMMITTEES, WITH THE CONSEQUENT REPOSITIONING OF THE CONTENT OF THE CURRENT PARAGRAPHS 6 AND 9 OF THE CURRENT ARTICLE 16 AND THE INCLUSION OF NEW PROVISIONS RELATING TO THE FUNCTIONING OF THE ADVISORY COMMITTEES AND THE AUDIT AND RISK MANAGEMENT COMMITTEECORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ITEM I OF ARTICLE 23 OF THE CORPORATE BYLAWS, ATTRIBUTIONS OF THE CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR ADJUSTMENT TO THE TEXT OF LAW 6.404,76 AND OF THE RULES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM, ARTICLE 10, PARAGRAPH 1 AND ARTICLE 13, THIRD PARAGRAPHCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR, I., IMPROVING OR SIMPLIFYING THE TEXT, II., ADJUSTMENT OF CROSS REFERENCES, III., RENUMBERING, IV., REPOSITIONING OF CONTENT, V., UPDATING OF NOMENCLATURE OF JOB POSITIONS AND, OR, VI., UPDATING HEADINGS OF STATUTORY SECTIONS., WHICH ARE, ARTICLE 1, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 5, SOLE PARAGRAPH, ARTICLE 6, PARAGRAPH 3, ARTICLE 9, ARTICLE 10, PARAGRAPHS 3 AND 8, ARTICLE 12, ITEMS IV AND VIII, ARTICLE 15, CAPTION SENTENCE AND SOLE PARAGRAPH, ARTICLE 16, PARAGRAPHS 1, 5, 6 AND 9, ARTICLE 17, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 18, CAPTION SENTENCE, ARTICLE 19, CAPTION SENTENCE AND ITEMS II TO XXIX, XXXI, XXXII AND XXXIII AND FIRST PARAGRAPH, ARTICLE 20, ARTICLE 21, CAPTION SENTENCE AND PARAGRAPHS 2 TO 4, ARTICLE 22, CAPTION SENTENCE, ARTICLE 23, CAPTION SENTENCE AND ITEMS III AND VI, ARTICLE 24, ARTICLE 25, CAPTION SENTENCE, ARTICLE 26, ARTICLE 27, CAPTION SENTENCE AND PARAGRAPHS 1 AND 4, ARTICLE 28, CAPTION SENTENCE, ARTICLE 29, ARTICLE 30, ARTICLE 31, ARTICLE 32, ARTICLE 33, CAPTION SENTENCE, ARTICLE 34, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 35, ARTICLE 36, ARTICLE 37, ARTICLE 38, CAPTION SENTENCE AND PARAGRAPHS 1 AND 2, ARTICLE 39, CAPTION SENTENCE AND PARAGRAPHS 2 AND 7, ARTICLE 40, ARTICLE 41, CAPTION SENTENCE, ARTICLE 42, CAPTION SENTENCE AND PARAGRAPHS 1 TO 3, ARTICLE 43, ARTICLE 44, ARTICLE 45, ARTICLE 46, ARTICLE 47, CAPTION SENTENCE, ARTICLE 48, ARTICLE 49 AND ARTICLE 50CORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CONSOLIDATION OF THE CORPORATE BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER00S000004201 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370963 DUE TO RECEIVED AGENDA WITH 18 RESOLUTIONS. 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 MattersISSUER00S000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 135 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANYCAPITAL STRUCTUREISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HERE BY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.DIRECTOR ELECTIONSISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO APPOINT PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (PW) AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONCORPORATE GOVERNANCEISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-NACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. KOICHI SUZUKI (DIN: 11061966), BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (SUSTAINABILITY) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONOTHERApprove/Amend Employment AgreementsISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J. GOEL & CO., COST ACCOUNTANTS AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER744790FOR74479FORS000004201 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO APPOINT RMG AND ASSOCIATES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER744790FOR74479FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025)CORPORATE GOVERNANCEISSUER5953150FOR595315FORS000004201 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER5953150FOR595315FORS000004201 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER115495000AGAINST11549500AGAINSTS000004201 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER152246360FOR15224636FORS000004201 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER152246360AGAINST15224636AGAINSTS000004201 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENTDIRECTOR ELECTIONSISSUER152246360AGAINST15224636AGAINSTS000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/03/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER96099000AGAINST9609900AGAINSTS000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363416 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 03 SEP 2025 TO 16 SEP 2025 AND RECORD DATE FROM 11 AUG 2025 TO 03 SEP 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER96099000S000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER96099000AGAINST9609900AGAINSTS000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO CONDUCT A PARTIAL SPIN-OFF OF THE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS (PHASE-1), WHICH CONSTITUTES PART OF THE PLAN TO TRANSFER THE ENTIRE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS TO PT TELKOM INFRASTRUKTUR INDONESIA (TIF), A SUBSIDIARY WHOSE SHARES ARE DIRECTLY OWNED BY THE COMPANY AT 99.99 PERCENT, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 89 PARAGRAPH (1) AND ARTICLE 127 PARAGRAPH (1) OF LAW NUMBER 40 OF 2007 CONCERNING LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NUMBER 6 OF 2023 CONCERNING THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NUMBER 2 OF 2022 CONCERNING JOB CREATION INTO LAW IN CONJUNCTION WITH ARTICLE 25 PARAGRAPH (6) OF THE COMPANY'S ARTICLES OF ASSOCIATIONEXTRAORDINARY TRANSACTIONSISSUER96099000FOR9609900FORS000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER96099000FOR9609900FORS000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR 2026, INCLUDING AMENDMENTSCORPORATE GOVERNANCEISSUER96099000ABSTAIN9609900AGAINSTS000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO ACCEPT A SPECIAL ASSIGNMENT FROM THE CENTRAL GOVERNMENT TO PROVIDE TEMPORARY NATIONAL DATA CENTER SERVICES (PDNS) DURING THE TRANSITION PERIODOTHERMiscellaneous Proposal: Company-SpecificISSUER96099000ABSTAIN9609900AGAINSTS000004201 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025CHANGES IN THE MANAGEMENT COMPANYCORPORATE GOVERNANCEISSUER96099000FOR9609900FORS000004201 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025STOCK OWNERSHIP PLAN (A-SHARE) (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER6542000FOR654200FORS000004201 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025MANAGEMENT MEASURES FOR THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER6542000FOR654200FORS000004201 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER6542000FOR654200FORS000004201 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER6542000FOR654200FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE CHAIRMANS, DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER275100730FOR27510073FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS. 0.55 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31 MARCH 2025CAPITAL STRUCTUREISSUER275100730FOR27510073FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO APPROVE A FINAL DIVIDEND OF KSHS 0.65 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31 AUGUST 2025 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 31 JULY 2025CAPITAL STRUCTUREISSUER275100730FOR27510073FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. EDWARD OKARO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER275100730FOR27510073FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MS. RITA KAVASHE, WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER275100730FOR27510073FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. JAMES WAMBUGU WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER275100730FOR27510073FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE SUBJECT TO THE RE-ELECTION OF THE DIRECTORS MENTIONED IN AGENDA 3 ABOVE MR. EDWARD OKARO MS. RITA KAVASHE MS. RAISIBE MORATHI MR. LAWRENCE KIBET (EBS)CORPORATE GOVERNANCEISSUER275100730AGAINST27510073AGAINSTS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025COMPENSATIONCORPORATE GOVERNANCEISSUER275100730AGAINST27510073AGAINSTS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS REMUNERATION POLICY) AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER275100730AGAINST27510073AGAINSTS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025TO RE-APPOINT MESSRS. ERNST YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015AUDIT-RELATEDISSUER275100730FOR27510073FORS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVENOTHEROther BusinessISSUER275100730AGAINST27510073AGAINSTS000004201 SAFARICOM PLCV74587102KE100000140207/25/2025TO GENERALLY AUTHORIZE THE BOARD TO FORMULATE, APPROVE AND IMPLEMENT THE FOLLOWING COMPANY POLICIES AND PROCEDURES IN ACCORDANCE WITH THE CAPITAL MARKETS (PUBLIC OFFERS, LISTINGS AND DISCLOSURES) REGULATIONS, 2023, THIRTEENTH SCHEDULE (R.53) CONTINUING OBLIGATIONS CLAUSE 8.21; A) REMUNERATION POLICY B) STAKEHOLDER COMMUNICATION POLICY C) DISPUTE RESOLUTION POLICY D) CORPORATE DISCLOSURES POLICIES AND PROCEDURES; AND E) RETENTION AND ATTRACTION OF BOARD MEMBERS POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER275100730ABSTAIN27510073AGAINSTS000004201 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7008/13/2025APPLICATION FOR UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF DIFFERENT VARIETIESCAPITAL STRUCTUREISSUER14214000FOR1421400FORS000004201 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7009/10/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER14214000FOR1421400FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025INCREASE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND RELATED PARTIESCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER3830480FOR383048FORS000004201 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER3830480FOR383048FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER1383000FOR138300FORS000004201 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER1383000FOR138300FORS000004201 THE SUPREME INDUSTRIES LTDY83139140INE195A0102811/11/2025PLEASE 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 MattersISSUER627880S000004201 THE SUPREME INDUSTRIES LTDY83139140INE195A0102811/11/2025APPOINTMENT OF MR. RAJIV JALOTA (DIN: 00152021) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER627880FOR62788FORS000004201 THE SUPREME INDUSTRIES LTDY83139140INE195A0102811/11/2025APPOINTMENT OF MR. SRIRAM HARIHARAN (DIN: 10156705) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER627880FOR62788FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESAUDIT-RELATEDCORPORATE GOVERNANCEISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT GILLIAN LOUISE LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ERIC PEREZ GROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER18552150FOR1855215FORS000004201 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/202525 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 MattersISSUER18552150S000004201 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL AND INVESTING IN NEW PROJECTS WITH SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER6297990FOR629799FORS000004201 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025APPOINTMENT OF OVERSEAS AUDIT FIRMAUDIT-RELATEDISSUER6297990FOR629799FORS000004201 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025ADJUSTMENT OF THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER6297990FOR629799FORS000004201 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER6297990FOR629799FORS000004201 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER6297990FOR629799FORS000004201 AGTHIA GROUP PJSCM02421101AEA00190101509/12/2025TO APPROVE THE RECOMMENDATION OF DISTRIBUTING INTERIM, SEMIANNUAL, DIVIDENDS OF 10.31 FILS PER SHARE WITH A TOTAL AMOUNT OF AED 85.7 MILLION TO THE COMPANY'S SHAREHOLDERS FOR THE PERIOD ENDING ON 30 JUN 2025CAPITAL STRUCTUREISSUER256660FOR25666FORS000076791 AGTHIA GROUP PJSCM02421101AEA00190101509/12/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 SEP 2025 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER256660S000076791 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER6170FOR617FORS000076791 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER6170FOR617FORS000076791 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT A DIRECTOR IN PLACE OF NIRAJ BAJAJ (DIN: 00028261), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER6170FOR617FORS000076791 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025RATIFICATION OF THE REMUNERATION TO THE COST AUDITORAUDIT-RELATEDISSUER6170FOR617FORS000076791 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT M/S. MAKARAND M JOSHI AND CO. AS SECRETARIAL AUDITOR FOR A TERM OF FIVE CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6170FOR617FORS000076791 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025PLEASE 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 MattersISSUER6170S000076791 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BAJAJ AUTO INTERNATIONAL HOLDINGS BV, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND PIERER BAJAJ AG, PIERER MOBILITY AG AND KTM AG FOR RESTRUCTURING SUPPORT FOR KTM AG AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER6170FOR617FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025OTHERAccept Financial Statements and Statutory ReportsISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025SECTION 14A SAY-ON-PAY VOTESISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO DECLARE A FINAL DIVIDEND OF 2.6 EURO CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 PAYABLE ON 17 OCTOBER 2025CAPITAL STRUCTUREISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT TOM HALL AS A DIRECTOROF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT RUTA ARMONE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AMEND THE PERFORMANCE SHARE PLANCOMPENSATIONISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKETCAPITAL STRUCTUREISSUER151650FOR15165FORS000076791 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICECORPORATE GOVERNANCEISSUER151650FOR15165FORS000076791 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT HAVE OCCURRED SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON MARCH 23, 2025CORPORATE GOVERNANCEISSUER236830FOR23683FORS000076791 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE UTILIZING A PORTION OF THE GENERAL RESERVE TO INCREASE THE ISSUED AND PAID-IN CAPITAL FROM EGP 30,708,510,000 TO EGP 33,779,361,000 - AN INCREASE OF EGP 3,070,851,000 - THROUGH THE ISSUANCE OF 307,085,100 BONUS SHARES. THE INCREASE WILL BE IMPLEMENTED BY DISTRIBUTING ONE BONUS SHARE FOR EVERY TEN EXISTING SHARES. ANY FRACTIONAL SHARES RESULTING FROM THE ALLOCATION WILL BE ROUNDED IN FAVOR OF SMALLER SHAREHOLDERS. THIS CAPITAL INCREASE IS SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPTCAPITAL STRUCTUREISSUER236830FOR23683FORS000076791 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE AMENDING ARTICLES "6" AND "7" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL AND AUTHORIZE MR. MAHMOUD ABBAS MOHAMED AHMED, CHIEF LEGAL OFFICER, OR, IN HIS ABSENCE, MR. ABOELHASAN AMER AHMED AMIN, HEAD OF THE BANK'S LITIGATION AND IMPLEMENTATION GROUP TO SIGN THE AMENDMENT DOCUMENTS OF THE BANK'S STATUTE BEFORE THE RELEVANT NOTARY OFFICECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER236830FOR23683FORS000076791 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEPT 2025 AT 14:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER236830S000076791 HDFC ASSET MANAGEMENT COMPANY LTDY3R1AG299INE127D0102511/16/2025PLEASE 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 MattersISSUER10680S000076791 HDFC ASSET MANAGEMENT COMPANY LTDY3R1AG299INE127D0102511/16/2025APPROVAL FOR THE ISSUE OF BONUS SHARESCAPITAL STRUCTUREISSUER10680FOR1068FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/21/2025PLEASE 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 MattersISSUER73140S000076791 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER73140FOR7314FORS000076791 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER73140FOR7314FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO DECLARE DIVIDEND OF RS 2.10/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO APPOINT A DIRECTOR IN PLACE OF MS VIBHA PADALKAR (DIN: 01682810) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTOTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORSOTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF M/S MEHTA AND MEHTA, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR AND PAYMENT OF THEIR REMUNERATIONOTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION IN THE FORM OF PROFIT-RELATED COMMISSION TO NON-EXECUTIVE DIRECTORSOTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF MR VINEET ARORA (DIN: 07948010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF BUSINESS OFFICER) AND TO FIX HIS REMUNERATIONOTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MS VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICEROTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MR NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITEDOTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025OTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)OTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025OTHEROther Voting MattersISSUER96680FOR9668FORS000076791 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)OTHEROther Voting MattersISSUER96680FOR9668FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025OTHERApprove/Amend Employment AgreementsISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER88460FOR8846FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 135 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANYCAPITAL STRUCTUREISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HERE BY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.DIRECTOR ELECTIONSISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO APPOINT PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (PW) AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONCORPORATE GOVERNANCEISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-NACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. KOICHI SUZUKI (DIN: 11061966), BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (SUSTAINABILITY) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONOTHERApprove/Amend Employment AgreementsISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J. GOEL & CO., COST ACCOUNTANTS AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER9870FOR987FORS000076791 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO APPOINT RMG AND ASSOCIATES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER9870FOR987FORS000076791 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER1431000AGAINST143100AGAINSTS000076791 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/03/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER1161000AGAINST116100AGAINSTS000076791 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363416 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 03 SEP 2025 TO 16 SEP 2025 AND RECORD DATE FROM 11 AUG 2025 TO 03 SEP 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1161000S000076791 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER1161000AGAINST116100AGAINSTS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE CHAIRMANS, DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2413000FOR241300FORS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS. 0.55 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31 MARCH 2025CAPITAL STRUCTUREISSUER2413000FOR241300FORS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO APPROVE A FINAL DIVIDEND OF KSHS 0.65 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31 AUGUST 2025 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 31 JULY 2025CAPITAL STRUCTUREISSUER2413000FOR241300FORS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. EDWARD OKARO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER2413000FOR241300FORS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MS. RITA KAVASHE, WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER2413000FOR241300FORS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. JAMES WAMBUGU WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER2413000FOR241300FORS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE SUBJECT TO THE RE-ELECTION OF THE DIRECTORS MENTIONED IN AGENDA 3 ABOVE MR. EDWARD OKARO MS. RITA KAVASHE MS. RAISIBE MORATHI MR. LAWRENCE KIBET (EBS)CORPORATE GOVERNANCEISSUER2413000AGAINST241300AGAINSTS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025COMPENSATIONCORPORATE GOVERNANCEISSUER2413000AGAINST241300AGAINSTS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS REMUNERATION POLICY) AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER2413000AGAINST241300AGAINSTS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025TO RE-APPOINT MESSRS. ERNST YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015AUDIT-RELATEDISSUER2413000FOR241300FORS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVENOTHEROther BusinessISSUER2413000AGAINST241300AGAINSTS000076791 SAFARICOM PLCV74587102KE100000140207/25/2025TO GENERALLY AUTHORIZE THE BOARD TO FORMULATE, APPROVE AND IMPLEMENT THE FOLLOWING COMPANY POLICIES AND PROCEDURES IN ACCORDANCE WITH THE CAPITAL MARKETS (PUBLIC OFFERS, LISTINGS AND DISCLOSURES) REGULATIONS, 2023, THIRTEENTH SCHEDULE (R.53) CONTINUING OBLIGATIONS CLAUSE 8.21; A) REMUNERATION POLICY B) STAKEHOLDER COMMUNICATION POLICY C) DISPUTE RESOLUTION POLICY D) CORPORATE DISCLOSURES POLICIES AND PROCEDURES; AND E) RETENTION AND ATTRACTION OF BOARD MEMBERS POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER2413000ABSTAIN241300AGAINSTS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESAUDIT-RELATEDCORPORATE GOVERNANCEISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT GILLIAN LOUISE LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ERIC PEREZ GROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER203000FOR20300FORS000076791 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/202525 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 MattersISSUER203000S000076791 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER292610FOR29261FORS000004200 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER292610FOR29261FORS000004200 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER292610FOR29261FORS000004200 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER292610FOR29261FORS000004200 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER292610FOR29261FORS000004200 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER292610FOR29261FORS000004200 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER292610FOR29261FORS000004200 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER292610FOR29261AGAINSTS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER346240FOR34624FORS000004200 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-RELATEDISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER346240FOR34624FORS000004200 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER346240FOR34624FORS000004200 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 STRUCTUREISSUER346240FOR34624FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Cristiano AmonDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Amy BanseDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Melanie BouldenDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Frank CalderoniDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Laura DesmondDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Shantanu NarayenDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Spencer NeumannDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Kathleen ObergDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Dheeraj PandeyDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. David RicksDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term. Daniel RosensweigDIRECTOR ELECTIONSISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares.COMPENSATIONISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2026.AUDIT-RELATEDISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER260220FOR26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER260220AGAINST26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Board Matrix.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER260220AGAINST26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Report on Civil Liberties in Digital Services.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER260220AGAINST26022FORS000004200 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Retirement Plan Climate Risk.ENVIRONMENT OR CLIMATESECURITY HOLDER260220AGAINST26022FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER8452050S000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER8452050S000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER8452050FOR845205FORS000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8452050FOR845205FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Appoint the auditor until the next annual meeting and authorize the Board of Directors to set their remuneration PricewaterhouseCoopers LLP.AUDIT-RELATEDISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alain BouchardDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis VachonDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Jean BernierDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Karinne BouchardDIRECTOR ELECTIONSISSUER1084000ABSTAIN108400AGAINSTS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric BoykoDIRECTOR ELECTIONSISSUER1084000ABSTAIN108400AGAINSTS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Eve D'AmoursDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Janice L. FieldsDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric FortinDIRECTOR ELECTIONSISSUER1084000ABSTAIN108400AGAINSTS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Richard FortinDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Stephen J. HarperDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Mélanie KauDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Josée LamotheDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Monique F. LerouxDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alex MillerDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Réal PlourdeDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis TêtuDIRECTOR ELECTIONSISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Voting on our approach to executive compensation On an advisory basis and not to diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2025 management information circular.SECTION 14A SAY-ON-PAY VOTESISSUER1084000FOR108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #1 Minimizing all forms of waste, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1084000AGAINST108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #2 Disclosure of languages mastered by employees, as outlined in Appendix D of our 2025 management information circular.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1084000AGAINST108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #3 Disclosure of languages mastered by executives, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER1084000AGAINST108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #4 Advisory vote on environmental policies, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER1084000AGAINST108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #5 In-person annual shareholder meetings, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER1084000AGAINST108400FORS000004200 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #6 Emission reduction strategy, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER1084000AGAINST108400FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER746640AGAINST74664AGAINSTS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER746640AGAINST74664AGAINSTS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER746640FOR74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER746640FOR74664AGAINSTS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER746640AGAINST74664FORS000004200 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER746640AGAINST74664FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER915050FOR91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER915050AGAINST91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER915050AGAINST91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER915050AGAINST91505FORS000004200 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER915050AGAINST91505FORS000004200 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Thomas A. AmatoDIRECTOR ELECTIONSISSUER269960FOR26996FORS000004200 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Anthony J. ContiDIRECTOR ELECTIONSISSUER269960FOR26996FORS000004200 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Gretchen W. McClainDIRECTOR ELECTIONSISSUER269960FOR26996FORS000004200 AMETEK, INC.031100100US031100100405/07/2026Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER269960FOR26996FORS000004200 AMETEK, INC.031100100US031100100405/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER269960FOR26996FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Nancy A. AltobelloDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: David P. FalckDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Rita S. LaneDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Robert A. LivingstonDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: R. Adam NorwittDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Prahlad SinghDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Anne Clarke WolffDIRECTOR ELECTIONSISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Ratification of the selection of Deloitte & Touche LLP as independent public accountantsAUDIT-RELATEDISSUER705570FOR70557FORS000004200 AMPHENOL CORPORATION032095101US032095101705/21/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER705570FOR70557FORS000004200 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 MattersISSUER100040S000004200 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 MattersISSUER100040S000004200 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER100040S000004200 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER100040S000004200 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 VOTESISSUER100040FOR10004FORS000004200 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 ReportsISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER100040S000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER100040FOR10004FORS000004200 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 MattersISSUER100040S000004200 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 MattersISSUER100040S000004200 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 MattersISSUER100040S000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER100040S000004200 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-RELATEDISSUER100040FOR10004FORS000004200 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-RELATEDISSUER100040FOR10004FORS000004200 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 STRUCTUREISSUER100040FOR10004FORS000004200 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 STRUCTUREISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER100040FOR10004FORS000004200 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER100040S000004200 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER100040S000004200 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 MattersISSUER100040S000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER308260FOR30826FORS000004200 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER308260FOR30826FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors Franklin S. Edmonds, Jr.DIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors B. Joanne EdwardsDIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors Jeri L. IsbellDIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors Wilbert W. James, Jr.DIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors Justin A. KershawDIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors Scott H. MuseDIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors Michael V. SchrockDIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors William E. Waltz Jr.DIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors Betty R. WynnDIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026Election of Directors A. Mark ZeffiroDIRECTOR ELECTIONSISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026The non-binding advisory vote approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER622740FOR62274FORS000004200 ATKORE INC.047649108US047649108101/29/2026The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER622740FOR62274FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Glenn D. FogelDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kelly GrierDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Charles H. NoskiDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Larry QuinlanDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Nicholas J. ReadDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Thomas E. RothmanDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Kurt SieversDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Sumit SinghDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026To elect eleven directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified. Vanessa A. WittmanDIRECTOR ELECTIONSISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER401750FOR40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER401750AGAINST40175FORS000004200 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER401750AGAINST40175FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER310140FOR31014FORS000004200 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-RELATEDISSUER310140FOR31014FORS000004200 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER310140AGAINST31014AGAINSTS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1752000S000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER1752000AGAINST175200AGAINSTS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER1752000FOR175200FORS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER1752000AGAINST175200AGAINSTS000004200 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1752000FOR175200FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER275980FOR27598FORS000004200 CME GROUP INC.12572Q105US12572Q105806/09/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER275980FOR27598FORS000004200 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 GOVERNANCEISSUER275980FOR27598FORS000004200 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 GOVERNANCEISSUER275980FOR27598FORS000004200 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 GOVERNANCEISSUER275980FOR27598FORS000004200 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 GOVERNANCEISSUER275980FOR27598FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026CAPITAL STRUCTUREISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULESCAPITAL STRUCTUREISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULESCAPITAL STRUCTUREISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER2727580FOR272758FORS000004200 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER2727580FOR272758FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER885000FOR88500FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Rainer M. BlairDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Feroz DewanDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER288640AGAINST28864AGAINSTS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Charles W. LamannaDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Teri L. ListDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Mitchell P. RalesDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Steven M. RalesDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. A. Shane SandersDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Alan G. SpoonDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Raymond C. Stevens, Ph.DDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Elias A. Zerhouni, MDDIRECTOR ELECTIONSISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER288640FOR28864FORS000004200 DANAHER CORPORATION235851102US235851102805/05/2026To approve the Company's Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER288640FOR28864FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE 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 MattersISSUER1781000S000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER1781000FOR178100FORS000004200 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER1781000FOR178100FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Tamra A. ErwinDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors R. Preston FeightDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Alan C. HeubergerDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors L. Neil HunnDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors John C. MayDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Gregory R. PageDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Brian SikesDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Dmitri L. StocktonDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Vote on Directors Sheila G. TaltonDIRECTOR ELECTIONSISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Advisory vote to approve executive compensation ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER103970FOR10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on the return on investment of emission reduction goalsENVIRONMENT OR CLIMATESECURITY HOLDER103970AGAINST10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER103970AGAINST10397FORS000004200 DEERE & COMPANY244199105US244199105402/25/2026Shareholder proposal on a report on faith-based business resource groupsOTHER SOCIAL ISSUESSECURITY HOLDER103970AGAINST10397FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE A FINAL DIVIDEND OF 44.1 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT J THOMSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO ELECT W NG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT J WARD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT J STIPP AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT K BICKERSTAFFE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO ELECT I EL-MOKADEM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE THE COMPANY TO ALLOT SHARESCAPITAL STRUCTUREISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIESCAPITAL STRUCTUREISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIESCAPITAL STRUCTUREISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER1014860FOR101486FORS000004200 DIPLOMA PLCG27664112GB000182663401/14/2026THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER1014860FOR101486FORS000004200 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Gail K. BoudreauxDIRECTOR ELECTIONSISSUER175730FOR17573FORS000004200 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Robert L. Dixon, Jr.DIRECTOR ELECTIONSISSUER175730FOR17573FORS000004200 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Deanna D. StrableDIRECTOR ELECTIONSISSUER175730FOR17573FORS000004200 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER175730FOR17573FORS000004200 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Ratification of Ernst & Young LLP as Auditors for 2026.AUDIT-RELATEDISSUER175730FOR17573FORS000004200 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups.OTHER SOCIAL ISSUESSECURITY HOLDER175730AGAINST17573FORS000004200 EPIROC ABW25918124SE001565810905/05/2026AN 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 MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026VOTING 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 POSITIONOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026A 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 MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026INTERMEDIARY 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 MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ANTHEA BATHCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF HELENA HEDBLOMCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JEANE HULLCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF RONNIE LETENCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JENNY LINDQVISTCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ULLA LITZENCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF SIGURD MAREELSCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF FREDRIC STAHLCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF KRISTINA KANESTADCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF NICLAS BERGSTROMCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF CEO HELENA HEDBLOMCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARECAPITAL STRUCTUREISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT ANTHEA BATH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT HELENA HEDBLOM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT JENNY LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT ULLA LITZEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT SIGURD MAREELS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026ELECT EEVA SIPILA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT FREDRIC STAHL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026ELECT ANDREW WALKER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.23 MILLION FOR CHAIR AND SEK 1.02 MILLION FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2019, 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026AMEND ARTICLES RE: ANNUAL GENERAL MEETING ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/202601 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 MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000004200 EPIROC ABW25918124SE001565810905/05/202601 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 MattersISSUER00S000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark W. BegorDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark L. FeidlerDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Karen L. FichukDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: G. Thomas HoughDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Barbara A. LarsonDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Robert D. MarcusDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Scott A. McGregorDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: John A. McKinleyDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Melissa D. SmithDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Audrey Boone TillmanDIRECTOR ELECTIONSISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to approve named executive officer compensation (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER270520AGAINST27052AGAINSTS000004200 EQUIFAX INC.294429105US294429105105/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to lower the ownership threshold to call a special meeting of shareholders to 25%.CORPORATE GOVERNANCEISSUER270520FOR27052FORS000004200 EQUIFAX INC.294429105US294429105105/07/2026Shareholder proposal to lower the ownership threshold to call a special meeting of shareholders to 10%.CORPORATE GOVERNANCESECURITY HOLDER270520FOR27052AGAINSTS000004200 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Dr. Homa BahramiDIRECTOR ELECTIONSISSUER201210FOR20121FORS000004200 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Caroline DowlingDIRECTOR ELECTIONSISSUER201210FOR20121FORS000004200 FABRINETG3323L100KYG3323L100512/11/2025Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2026.AUDIT-RELATEDISSUER201210FOR20121FORS000004200 FABRINETG3323L100KYG3323L100512/11/2025Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER201210FOR20121FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026VOTING 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 MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/2026VOTING 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 MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO TAKE NOTE OF THE REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO ADOPT THE AUDITED ANNUAL REPORT 2025 AND TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED THAT THE PROFIT OF USD 963 MILLION FOR THE ACCOUNTING YEAR 2025 BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO APPROVE THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DEIRDRE P. CONNELLYDIRECTOR ELECTIONSISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ROLF HOFFMANNDIRECTOR ELECTIONSISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ELIZABETH O'FARRELLDIRECTOR ELECTIONSISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. PAOLO PAOLETTIDIRECTOR ELECTIONSISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. ANDERS GERSEL PEDERSENDIRECTOR ELECTIONSISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AS THE COMPANY'S ELECTED AUDITOR IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION. THE AUDIT AND FINANCE COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES, WHICH LIMITS THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.THE BOARD OF DIRECTORS FURTHER PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB'S AUDIT ASSIGNMENT ALSO INCLUDE THE ISSUE OF A LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENTS IN THE MANAGEMENT REVIEWAUDIT-RELATEDISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL BASE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE COMMITTEES THEREOF, IN 2026 SHALL REMAIN UNCHANGED AT THE SAME LEVEL AS IN 2025 AND IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF GENMAB A/SCOMPENSATIONISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL BY NOMINALLY DKK 1,900,000 BY CANCELLATION OF 1,900,000 OF THE COMPANY'S HOLDING OF SHARES IN ACCORDANCE WITH THE RULES ON CAPITAL REDUCTIONS SET OUT IN SECTION 188(1)(II) OF THE DANISH COMPANIES ACT.SEE FULL DESCRIPTION WWW.GENMAB.COMCAPITAL STRUCTUREISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE GENERAL MEETING IS AUTHORIZED TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER138910FOR13891FORS000004200 GENMAB A/SK3967W102DK001027220203/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/2026INTERMEDIARY 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 MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a TO 5.f AND 6. THANK YOU.OTHEROther Voting MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/202619 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 MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER138910S000004200 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 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 MattersISSUER138910S000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAWN ALLENDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ALAN STEWARTDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT NANCY AVILADIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BLATHNAID BERGINDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO ELECT MATTHEW SHATTOCKDIRECTOR ELECTIONSISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER16398760FOR1639876FORS000004200 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER16398760FOR1639876FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER209590FOR20959FORS000004200 HEICO CORPORATION422806109US422806109303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER209590FOR20959FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER377690FOR37769FORS000004200 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER377690AGAINST37769FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER294720FOR29472FORS000004200 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER294720FOR29472AGAINSTS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER134000S000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER134000FOR13400FORS000004200 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER134000FOR13400FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER239700ABSTAIN23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER239700ABSTAIN23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER239700ABSTAIN23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER239700ABSTAIN23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER239700FOR23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER239700FOR23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER239700FOR23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER239700FOR23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER239700FOR23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER239700AGAINST23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER239700FOR23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER239700AGAINST23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER239700AGAINST23970FORS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER239700FOR23970AGAINSTS000004200 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER239700AGAINST23970FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER514680AGAINST51468AGAINSTS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER514680FOR51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER514680AGAINST51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER514680AGAINST51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER514680FOR51468AGAINSTS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER514680AGAINST51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER514680AGAINST51468FORS000004200 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER514680AGAINST51468FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER1532210AGAINST153221AGAINSTS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1532210FOR153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER1532210FOR153221AGAINSTS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER1532210AGAINST153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1532210AGAINST153221FORS000004200 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1532210AGAINST153221FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Christopher W. GradyDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER77760FOR7776FORS000004200 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Shareholder proposal to provide for an independent Board chair.CORPORATE GOVERNANCESECURITY HOLDER77760AGAINST7776FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Sherry A. AaholmDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Jerry W. BurrisDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Susan M. CameronDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Michael L. DuckerDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Diane LeopoldDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Danita K. OstlingDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Nicola PalmerDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Herbert K. ParkerDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026By Separate Resolutions, Election of Director Nominees: Beth A. WozniakDIRECTOR ELECTIONSISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER508390AGAINST50839AGAINSTS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's RemunerationAUDIT-RELATEDISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Board of Directors to Allot and Issue New Shares under Irish LawCAPITAL STRUCTUREISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish LawCAPITAL STRUCTUREISSUER508390FOR50839FORS000004200 NVENT ELECTRIC PLCG6700G107IE00BDVJJQ5605/15/2026Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish LawCAPITAL STRUCTUREISSUER508390FOR50839FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER1031440AGAINST103144AGAINSTS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1031440FOR103144FORS000004200 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER1031440FOR103144FORS000004200 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 HOLDER1031440FOR103144AGAINSTS000004200 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 HOLDER1031440AGAINST103144FORS000004200 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 HOLDER1031440AGAINST103144FORS000004200 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 HOLDER1031440AGAINST103144FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Pina AlboDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Peter BabejDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Michele BangDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Tony ChengDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors John J. GauthierDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Patricia L. GuinnDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Hazel M. McNeilageDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Stephen O'HearnDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Alison RandDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Shundrawn ThomasDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Khanh T. TranDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Election of Directors Steven C. Van WykDIRECTOR ELECTIONSISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026To approve an amended and restated Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER565480FOR56548FORS000004200 REINSURANCE GROUP OF AMERICA, INC.759351604US759351604705/20/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2026.AUDIT-RELATEDISSUER565480FOR56548FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER153660S000004200 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER153660S000004200 SAFRAN SAF4035A557FR000007327205/21/2026VOTING 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 MattersISSUER153660S000004200 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER153660S000004200 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER153660S000004200 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY 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 MattersISSUER153660S000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER153660FOR15366FORS000004200 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER153660FOR15366FORS000004200 SAP SE803054204US803054204205/05/2026Resolution on the appropriation of the retained earnings for fiscal year 2025CAPITAL STRUCTUREISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025CORPORATE GOVERNANCEISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025CORPORATE GOVERNANCEISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the financial statements and consolidated financial statements for fiscal year 2026AUDIT-RELATEDISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2026.AUDIT-RELATEDISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Resolution on the approval of the compensation report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Resolution on the cancelation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrantlinked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancelation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4(7) of the Articles of IncorporationCAPITAL STRUCTUREISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: Dr.h.c.mult. Pekka Ala-PietiläDIRECTOR ELECTIONSISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: Dr. Rouven WestphalDIRECTOR ELECTIONSISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: René ObermannDIRECTOR ELECTIONSISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: Michael GregoireDIRECTOR ELECTIONSISSUER267940FOR26794NONES000004200 SAP SE803054204US803054204205/05/2026Amendment to Article 4(3) of the Articles of Incorporation to enable the issuance of electronic sharesCORPORATE GOVERNANCEISSUER267940FOR26794NONES000004200 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)806857108AN806857108610/07/2025Amendment of the Company's Articles of Incorporation to change the Company's name from Schlumberger N.V. to ''SLB N.V.'', and to permit that ''SLB Limited'' and ''SLB Ltd.'' may be used abroad and in transactions with foreign entities, persons or organizations.CORPORATE GOVERNANCEISSUER1724870FOR172487FORS000004200 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 MattersISSUER566390S000004200 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 MattersISSUER566390S000004200 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 MattersISSUER566390S000004200 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 MattersISSUER566390S000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER566390FOR56639FORS000004200 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 STRUCTUREISSUER566390FOR56639FORS000004200 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 STRUCTUREISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER566390FOR56639FORS000004200 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER566390FOR56639FORS000004200 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 MattersISSUER566390S000004200 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 MattersISSUER566390S000004200 SGS SAH63838116CH125674092403/26/2026VOTING 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 MattersISSUER464510S000004200 SGS SAH63838116CH125674092403/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.20 PER SHARE, IF ITEM 3.2 IS APPROVEDCAPITAL STRUCTUREISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE CHF 360,000 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS, IF ITEM 3.1 IS APPROVEDCAPITAL STRUCTUREISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT SAMI ATIYA AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT PHYLLIS CHEUNG AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT IAN GALLIENNE AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT TOBIAS HARTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT PATRICK KRON AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT GERALDINE PICAUD AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT KORY SORENSON AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT JANET VERGIS AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026ELECT GILBERT GHOSTINE AS DIRECTORDIRECTOR ELECTIONSISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REELECT GILBERT GHOSTINE AS BOARD CHAIRCORPORATE GOVERNANCEISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REAPPOINT PATRICK KRON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORSAUDIT-RELATEDISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026DESIGNATE KELLER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.7 MILLIONCOMPENSATIONISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLIONCOMPENSATIONISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLIONCOMPENSATIONISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026AMEND ARTICLES RE: EDITORIAL CHANGESCORPORATE GOVERNANCEISSUER464510FOR46451FORS000004200 SGS SAH63838116CH125674092403/26/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER464510AGAINST46451AGAINSTS000004200 SGS SAH63838116CH125674092403/26/2026PART 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 MattersISSUER464510S000004200 SGS SAH63838116CH125674092403/26/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER464510S000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1530220FOR153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER1530220AGAINST153022FORS000004200 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY 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 MattersISSUER1530220S000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER2507000FOR250700FORS000004200 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER2507000FOR250700FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Peter ColemanDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Patrick de La ChevardièreDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Miguel GaluccioDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jim HackettDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Olivier Le PeuchDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Samuel LeupoldDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Maria Moraeus HanssenDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Vanitha NarayananDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jeff SheetsDIRECTOR ELECTIONSISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Approval of our consolidated balance sheet at December 31, 2025; our consolidated statement of income for the year ended December 31, 2025; and the declarations of dividends by our Board of Directors in 2025, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2025.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER1585980FOR158598FORS000004200 SLB N.V.806857108AN806857108604/08/2026Approval of an amendment and restatement of the 2017 SLB Omnibus Stock Incentive Plan.COMPENSATIONISSUER1585980FOR158598FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER54661000S000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Endo, ToshihideDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayakawa, SadahikoDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ikeuchi, ShogoDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayase, YasuyukiDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Niunoya, MihoDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kajiyama, SonokoDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Takaoka, KozoDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kikuchi, TadaoDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ungyong ShuDIRECTOR ELECTIONSISSUER54661000FOR5466100FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5077000S000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER5077000FOR507700FORS000004200 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER477310FOR47731FORS000004200 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER477310FOR47731FORS000004200 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER477310FOR47731FORS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDFOTHEROther Voting MattersISSUER2320000S000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE 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 MattersISSUER2320000S000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2320000FOR232000FORS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER2320000FOR232000FORS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER2320000AGAINST232000AGAINSTS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER2320000FOR232000FORS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER2320000FOR232000FORS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2320000FOR232000FORS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER2320000AGAINST232000AGAINSTS000004200 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER2320000FOR232000FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER471280FOR47128FORS000004200 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER471280FOR47128FORS000004200 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER994630AGAINST99463AGAINSTS000004200 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER994630AGAINST99463AGAINSTS000004200 THE TRADE DESK, INC.88339J105US88339J105105/04/2026DIRECTOR: Jeff T. GreenDIRECTOR ELECTIONSISSUER00S000004200 THE TRADE DESK, INC.88339J105US88339J105105/04/2026DIRECTOR: Andrea L. CunninghamDIRECTOR ELECTIONSISSUER00S000004200 THE TRADE DESK, INC.88339J105US88339J105105/04/2026The approval, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000004200 THE TRADE DESK, INC.88339J105US88339J105105/04/2026The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER115870FOR11587FORS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115870AGAINST11587AGAINSTS000004200 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER115870FOR11587FORS000004200 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Scott GanelesDIRECTOR ELECTIONSISSUER901680FOR90168FORS000004200 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Catherine JohnsonDIRECTOR ELECTIONSISSUER901680FOR90168FORS000004200 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Daniel MaguireDIRECTOR ELECTIONSISSUER901680FOR90168FORS000004200 TRADEWEB MARKETS INC.892672106US892672106405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER901680FOR90168FORS000004200 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER901680FOR90168FORS000004200 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes.CORPORATE GOVERNANCEISSUER901680FOR90168FORS000004200 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended.CORPORATE GOVERNANCEISSUER901680FOR90168FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Approval of 2026 Stock and Option Plan.COMPENSATIONISSUER255450FOR25545FORS000004200 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Shareholder Proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER255450FOR25545AGAINSTS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER147520FOR14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER147520AGAINST14752AGAINSTS000004200 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER147520AGAINST14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER147520AGAINST14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER147520AGAINST14752FORS000004200 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER147520AGAINST14752FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESAUDIT-RELATEDCORPORATE GOVERNANCEISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT GILLIAN LOUISE LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ERIC PEREZ GROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER14569000FOR1456900FORS000004200 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/202525 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 MattersISSUER14569000S000004200 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER8039560S000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER8039560S000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER8039560FOR803956FORS000004202 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8039560FOR803956FORS000004202 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/13/2026THE COMPANY'S OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER2157830FOR215783FORS000004202 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/13/2026THE AMENDMENTS TO THE GUIDELINES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY.CORPORATE GOVERNANCEISSUER2157830FOR215783FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460227 DUE TO MEETING PROCESSED WITH INCOMPLETE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1833430S000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025OTHEROther Voting MattersISSUER1833430S000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025OTHEROther Voting MattersISSUER1833430S000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BANKS EXTERNAL AUDITORS REPORT FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025 AFTER DISCUSSING ITOTHERReceive/Approve Report/AnnouncementISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON RELEASING THE BOARD OF DIRECTORS MEMBERS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (7,000) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2025, ESTIMATED AT SAR (1.75) PER SHARE, REPRESENTING (17.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 IS SAR (10,000) MILLION, ESTIMATED AT SAR (2.5) PER SHARE, REPRESENTING (25%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF EXTRAORDINARY GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 30/04/2026CAPITAL STRUCTUREISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE DELEGATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE BANKS SHAREHOLDERS ON SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE YEAR ENDED ON DECEMBER 31, 2026CAPITAL STRUCTUREISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE APPOINTMENT OF THE BANKS EXTERNAL AUDITORS, FROM AMONG NOMINEES, BASED ON THE AUDIT COMMITTEES RECOMMENDATION, TO EXAMINE, REVIEW AND AUDIT THE INTERIM FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTER FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2026, AND THE FIRST QUARTER OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2027, AND TO APPROVE THEIR FEESAUDIT-RELATEDISSUER1833430ABSTAIN183343AGAINSTS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE AMENDING TO THE REMUNERATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS, ITS COMMITTEES, AND THE EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE PAYMENT OF SAR (14,667,739) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2025, PROVIDED THAT THE EXTRAORDINARY GENERAL ASSEMBLY APPROVES ITEM (8) ABOVECOMPENSATIONISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026A. THE TOTAL AMOUNT OF INCREASE IS SAR 20,000 MILLION. B. THE CAPITAL BEFORE THE INCREASE IS SAR 40,000 MILLION, AND THE CAPITAL AFTER THE INCREASE WILL BE SAR 60,000 MILLION, REPRESENTING A 50% INCREASE. C. THE NUMBER OF SHARES BEFORE THE INCREASE IS 4,000 MILLION SHARES, AND THE NUMBER OF SHARES AFTER THE INCREASE WILL BE 6,000 MILLION SHARES. D. THIS RECOMMENDATION AIMS TO STRENGTHEN THE BANKS FINANCIAL POSITION, CONTRIBUTING TO THE ACHIEVEMENT OF ITS STRATEGIC OBJECTIVES. E. THIS INCREASE WILL BE CARRIED OUT BY CAPITALIZING SAR 20,000 MILLION FROM RETAINED EARNINGS, BY GRANTING ONE SHARE FOR EVERY TWO SHARES OWNED. F. IN THE EVENT OF FRACTIONAL SHARES, THE FRACTIONS WILL BE POOLED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS AND SOLD AT MARKET PRICE. THEIR VALUE WILL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS, EACH ACCORDING TO THEIR SHARE, WITHIN A PERIOD NOT EXCEEDING 30 DAYS FROM THE DATE OF DETERMINING THE NEW SHARES DUE TO EACH SHAREHOLDER. G. IN THE EVENT THAT THE ITEM IS APPROVED, THE ELIGIBILITY DATE FOR THE BONUS SHARES SHALL BE FOR THE COMPANYS SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND WHO ARE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. IN THE EVENT OF FRACTIONAL SHARES, SUCH FRACTIONS SHALL BE AGGREGATED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS, SOLD AT THE MARKET PRICE, AND THE PROCEEDS SHALL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS SHARES, EACH ACCORDING TO THEIR ENTITLEMENT, WITHIN A PERIOD NOT EXCEEDING THIRTY (30) DAYS FROM THE DATE ON WHICH THE ENTITLED SHARES ARE DETERMINED. H. AMENDMENT OF ARTICLE (6) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO CAPITAL (ATTACHED) I. AMENDMENT OF ARTICLE (7) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO SHARE SUBSCRIPTIONS (ATTACHED) VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO INCREASE THE BANKS CAPITAL BY GRANTING BONUS SHARES AS FOLLOWSCAPITAL STRUCTUREISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (3) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS OBJECTIVESCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (5) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS HEAD OFFICECORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (10) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REGISTER OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (14) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO DECREASING THE CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (17) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE EXPIRY OR TERMINATION OF MEMBERSHIP OF THE BOARD, THE RESIGNATION OF ITS MEMBERS, OR THE VACANCY OF MEMBERSHIPCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (18) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE BOARDCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (20) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REMUNERATION OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (21) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE DEPUTY CHAIRMAN, AND THE BOARD SECRETARYCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (23) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE MANAGING DIRECTORCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (48) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO PROVISIONS OF THE COMPANIES LAW AND THE BANKING SUPERVISION LAWCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING THE BANKS ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS OF THE SAUDI COMPETITIVENESS BUSINESS CENTER, AND REARRANGING AND RENUMBERING THE ARTICLES AND THEIR HEADINGS TO COMPLY WITH THE DRAFT ARTICLES OF ASSOCIATION OF THE SAUDI COMPETITIVENESS BUSINESS CENTERCORPORATE GOVERNANCEISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (2) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, BASED ON AL RAJHI BANKS COMPETITIVE BUSINESS CRITERIACORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 46,001,024 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GENERAL COMMERCIAL LIABILITY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 20,454 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 1,250,000 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 9,532,955 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN FIRE AND ALLIED PERILS INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 69,560 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 5,485,500,225 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 430,904,242 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 241,712,521 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MARINE CARGO OPEN COVER AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 970,372 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GROUP CREDIT POLICY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 408,486,996 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND FURSAN TRAVEL AND TOURISM COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD, MR. ABDULLAH BIN SULAIMAN AL RAJHI, HAS AN INDIRECT INTEREST, AS FURSAN TRAVEL TOURISM COMPANY IS OWNED BY THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS. THE CONTRACT RELATES TO THE PROVISION OF TRAVEL AND TOURISM SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 1,519,479EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND BERAIN COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS THE CHAIRMAN OF THE BOARD OF BERAIN COMPANY. THE CONTRACT RELATES TO THE SUPPLY OF BOTTLED MINERAL WATER SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 429,742EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE SOUTHERN REGIONAL ADMINISTRATION BUILDING, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 282,373EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE DIRECT SALES OFFICE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 46,000EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF AN ATM SITE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 40,250EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL MAKHAZEN AL MUMAYAZAH II COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI, BOARD MEMBER MR. ABDULAZIZ BIN KHALID AL GHAFILI, AND THE MDCEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, AS THE MEMBERS SERVE ON THE BOARD OF DIRECTORS OF AL RAJHI CAPITAL. THERE IS ALSO AN OWNERSHIP RELATIONSHIP AND INFLUENCE BY AL RAJHI CAPITAL OVER AL RAJHI REIT FUND, AND AL MAKHAZEN AL MUMAYAZAH II COMPANY IS A SPECIAL PURPOSE VEHICLE FOR AL RAJHI REIT FUND. THE CONTRACT RELATES TO THE LEASE OF A BRANCH IN RIYADH, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 672,980EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS TWO YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE OPERATIONS BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS THREE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 115,000EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND HALF MILLION COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS MR. ABDULLAH BIN MOHAMMED AL RAJHI IS CONSIDERED ONE OF THE SENIOR EXECUTIVES IN HALF MILLION COMPANY AND IS THE BROTHER OF THE BANKS BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER1833430FOR183343FORS000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdfOTHEROther Voting MattersISSUER5592620S000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER5592620FOR559262FORS000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTIONCAPITAL STRUCTUREISSUER5592620FOR559262FORS000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER5592620FOR559262FORS000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER5592620FOR559262FORS000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER5592620FOR559262FORS000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER5592620FOR559262FORS000004202 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER5592620FOR559262FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000029.pdfOTHEROther Voting MattersISSUER2360240S000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER2360240S000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO DECLARE A FINAL DIVIDEND OF HK$0.34 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO DECLARE A SPECIAL DIVIDEND OF HK$0.79 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTIONCAPITAL STRUCTUREISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTIONCAPITAL STRUCTUREISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-ELECT MS. HERA SIU KITWAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2360240FOR236024FORS000004202 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER2360240FOR236024FORS000004202 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER626680FOR62668FORS000004202 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR THE DISTRIBUTION OF 2025 EARNINGSCAPITAL STRUCTUREISSUER626680FOR62668FORS000004202 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR CAPITALIZATION OF CAPITAL SURPLUS AND ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER626680FOR62668FORS000004202 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER626680FOR62668FORS000004202 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER626680FOR62668FORS000004202 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO REMOVE NON COMPETE RESTRICTION FOR DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER626680FOR62668FORS000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A 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 MattersISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIESCORPORATE GOVERNANCEISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVECORPORATE GOVERNANCEISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATIONEXTRAORDINARY TRANSACTIONSISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSEDCORPORATE GOVERNANCEISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE 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 MattersISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A 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 MattersISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. 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 MattersISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSALCOMPENSATIONISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026DO 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 GOVERNANCEISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHAAUDIT-RELATEDISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026AUDIT-RELATEDISSUER00S000004202 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER00S000004202 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER200510FOR20051FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER200510FOR20051FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT A DIRECTOR IN PLACE OF NIRAJ BAJAJ (DIN: 00028261), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER200510FOR20051FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025RATIFICATION OF THE REMUNERATION TO THE COST AUDITORAUDIT-RELATEDISSUER200510FOR20051FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT M/S. MAKARAND M JOSHI AND CO. AS SECRETARIAL AUDITOR FOR A TERM OF FIVE CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER200510FOR20051FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025PLEASE 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 MattersISSUER200510S000004202 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BAJAJ AUTO INTERNATIONAL HOLDINGS BV, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND PIERER BAJAJ AG, PIERER MOBILITY AG AND KTM AG FOR RESTRUCTURING SUPPORT FOR KTM AG AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER200510FOR20051FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101006/16/2026APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER286960FOR28696FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101006/16/2026RE-APPOINTMENT OF SHRI PRADEEP SHRIVASTAVA (DIN: 07464437) AS WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 01 APRIL 2026OTHERApprove/Amend Employment AgreementsISSUER286960FOR28696FORS000004202 BAJAJ AUTO LTDY05490100INE917I0101006/16/2026PLEASE 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. THANK YOU.OTHEROther Voting MattersISSUER286960S000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440210 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER4120550S000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE MINUTES OF PREVIOUS MEETING,CORPORATE GOVERNANCEISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ACKNOWLEDGE OPERATION REPORTOTHEROther Voting MattersISSUER4120550S000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT AND ACKNOWLEDGE INTERIM DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT SOPHAVADEE UTTAMOBOL AS DIRECTORDIRECTOR ELECTIONSISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT CHONG TOH AS DIRECTORDIRECTOR ELECTIONSISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT BERNARD CHARNWUT CHAN AS DIRECTORDIRECTOR ELECTIONSISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT ANON VANGVASU AS DIRECTORDIRECTOR ELECTIONSISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE REMUNERATION OF DIRECTORS AND SUB COMMITTEESCOMPENSATIONISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026AMEND ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4120550FOR412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026OTHER BUSINESSOTHEROther BusinessISSUER4120550ABSTAIN412055FORS000004202 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026IN 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 ABSTAINOTHEROther Voting MattersISSUER4120550S000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091403/05/2026VOTING ON THE DEMERGER OF THE COMPANYS ASSETS AND LIABILITIES BETWEEN THE COMPANY AND A NEWLY INCORPORATED, WHOLLY OWNED CLOSED JOINT STOCK COMPANY TO BE INCORPORATED AS A RESULT OF THE DEMERGER THE INSURANCE COMPANY OR THE DEMERGED COMPANY , IN ACCORDANCE WITH ARTICLES 231 , 232 , AND 233 OF THE COMPANIES LAW, ARTICLE 68 OF THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES, AND ARTICLE 100 OF THE RULES ON THE OFFER OF SECURITIES AND CONTINUING OBLIGATIONS THE DEMERGER , WITH THE DETAILS AND TERMS AS PER THE ATTACHED SHAREHOLDERS CIRCULAR THE CIRCULAR INCLUDING VOTING ON THE FOLLOWING MATTERS RELATING TO THE DEMERGER. A. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS TO THE DEMERGED COMPANY, WHILE RETAINING ANY OTHER ACTIVITIES WITHIN THE COMPANY, IN ACCORDANCE WITH THE DETAILS SET OUT IN THE SHAREHOLDERS CIRCULAR AS DEFINED BELOW . B. THE NET ASSETS TO BE TRANSFERRED TO THE DEMERGED COMPANY SHALL CONSIST OF THE FOLLOWING. A. A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH B. A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION C. RETAINED OF AMOUNT THE IN EARNINGS SAR 1,587 MILLION D. END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND E. FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. C. TO CHANGE THE NAME OF THE COMPANY TO BUPA ARABIA HOLDING COMPANY OR ANY SIMILAR NAME THE MINISTRY OF COMMERCE APPROVES AND TO ASSIGN THE COMMERCIAL NAME BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY TO THE DEMERGED COMPANY D. TO TRANSFER OF SAR 4,497 MILLION NET ASSETS AS CONTRIBUTION TO THE DEMERGED COMPANY E. THE CONTRIBUTION TO THE DEMERGED COMPANY SHALL BE SUBSEQUENTLY DISTRIBUTED TO REFLECT THE FOLLOWING. 1-A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH 2-A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION 3-RETAINED EARNINGS IN THE AMOUNT OF SAR 1,587 MILLION 4-LIABILITY OF THE END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND 5-LIABILITY OF THE FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. F. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS, INCLUDING INSURANCE CONTRACTS WITH CUSTOMERS AND EMPLOYMENT CONTRACTS FOR EMPLOYEES IN SPECIFIC DEPARTMENTS, TO THE DEMERGED COMPANY. G. THE DEMERGED COMPANY SHALL BE THE SUCCESSOR TO THE COMPANY WITH RESPECT TO THE MATTERS TRANSFERRED TO IT PURSUANT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY. H. VOTING ON THE AMENDMENTS ,WHICH INCLUDE AMENDMENTS RELATING TO THE DEMERGER AND THE RESTRUCTURING OF THE COMPANY AS A HOLDING COMPANY, AS FOLLOWS. A TO B. AMENDING ARTICLE 4 , 5 C. ADDING A NEW ARTICLE RELATING TO THE COMPANY D. ADDING A NEW ARTICLE RELATING TO PARTICIPATION IN AND OWNERSHIP OF COMPANIES E. ADDING A NEW ARTICLE RELATING TO THE TRANSFER OF THE HEAD OFFICE F. AMENDING ARTICLE 8 G. DELETING ARTICLE 9 H TO I. AMENDING ARTICLE 10 ,11 J. ADDING A NEW ARTICLE TO THE RELATING TO PREFERRED SHARES AND REDEEMABLE SHARES K. ADDING A NEW ARTICLE RELATING TO THE PURCHASE AND PLEDGE OF SHARES L. ADDING A NEW ARTICLE RELATING TO THE ISSUANCE OF SHARES M. ADDING A NEW ARTICLE TO DEBT INSTRUMENTS N TO T. AMENDING ARTICLE 13 ,15,16,17,18,19,20 U. DELETING ARTICLE 21 V. AMENDING ARTICLE 22 W TO X. DELETING ARTICLE 23,24 Y. ADDING A NEW ARTICLE RELATING TO THE POWERS OF THE BOARD SECRETARY Z. ADDINGEXTRAORDINARY TRANSACTIONSISSUER1152640AGAINST115264AGAINSTS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026REVIEW AND DISCUSS BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025OTHEROther Voting MattersISSUER930390S000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026REVIEW AND DISCUSS FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025OTHEROther Voting MattersISSUER930390S000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025OTHERAccept Financial Statements and Statutory ReportsISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, Q4 AND ANNUAL STATEMENTS OF FY 2026 AND Q1 OF FY 2027AUDIT-RELATEDISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026RATIFY APPOINTMENT OF PENELOPE RUTH DUDLEY AS NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE DIVIDENDS OF SAR 4.00 PER SHARE FOR FY 2025CAPITAL STRUCTUREISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE REMUNERATION OF DIRECTORS OF 11,270,000 FOR FY 2025COMPENSATIONISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025CORPORATE GOVERNANCEISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE AUTHORIZATION OF THE BOARD REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF COMPANIES LAWEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026AMEND CORPORATE GOVERNANCE CODECORPORATE GOVERNANCEISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026AMEND THE POLICIES AND PROCEDURES FOR THE NOMINATION AND APPOINTMENT OF BOARD OF DIRECTORS MEMBERS AND ITS COMMITTEESDIRECTOR ELECTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INSURANCE SERVICE LIMITED RE: REINSURANCE PREMIUMS CEDED FOR CONTRACTS LINKED TO THE BUPA GLOBAL MARKET UNITEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: THE BOARD AND COMMITTEE REMUNERATIONEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: TAX EQUALIZATIONEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA MIDDLE EAST HOLDINGS TWO. WLL RE: TRADEMARK FEESEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED PHARMACEUTICAL CO. RE: CLAIMS PAID TO MEDICAL PROVIDEREXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED RE: PROVIDE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES AT ITS JEDDAH HEADQUARTERSEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH NAZER GROUP LIMITED RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEESEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH GULF INTERNATIONAL BANK RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH ARABIAN MEDICAL MARKETING CO. LTD RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEESEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI NATIONAL BANK RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH COOL INC. HOSPITALITY COMPANY RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH COUNCIL OF HEALTH INSURANCE RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH CENTER OF NATIONAL HEALTH INSURANCE RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH SEDCO HOLDING AND AFFILIATES RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH AL ANDALUS EDUCATION COMPANY RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH UNITED INTERNATIONAL TRANSPORTATION CO. RE MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER930390FOR93039FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026REAPPOINT KPMG INC AS AUDITORS WITH IVAN ENGELS AS THE DESIGNATED AUDITORAUDIT-RELATEDISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT NOMGANDO MATYUMZA AS DIRECTORDIRECTOR ELECTIONSISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT MFUNDISO NJEKE AS DIRECTORDIRECTOR ELECTIONSISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT GORDON TRAILL AS DIRECTORDIRECTOR ELECTIONSISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT RICHARD INSKIP AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT SANGO NTSALUBA AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026RE-ELECT KANDIMATHIE RAMON AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT NOMGANDO MATYUMZA AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT PENELOPE OSIRIS AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026ELECT BERTINA ENGELBRECHT AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER2819390FOR281939FORS000004202 CLICKS GROUP LIMITEDS17249111ZAE00013485401/29/202620 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 DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2819390S000004202 COCA-COLA HBC AGH1512E100CH019825130501/19/2026VOTING 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 MattersISSUER962050S000004202 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF A CAPITAL BAND PROVISION IN ARTICLE 6ACORPORATE GOVERNANCEISSUER962050FOR96205FORS000004202 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF ARTICLE 10ACAPITAL STRUCTURECORPORATE GOVERNANCEISSUER962050FOR96205FORS000004202 COCA-COLA HBC AGH1512E100CH019825130501/19/2026AMEND ARTICLES OF ASSOCIATION RE: AMENDMENT OF ARTICLE 28 PARA. 2 AND INTRODUCTION OF ARTICLE 28 PARA. 2BIS, ARTICLE 28 PARA. 2TER, AND ARTICLE 29BISCORPORATE GOVERNANCEISSUER962050FOR96205FORS000004202 COCA-COLA HBC AGH1512E100CH019825130501/19/2026PART 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 MattersISSUER962050S000004202 COCA-COLA HBC AGH1512E100CH019825130501/19/202618 DEC 2025: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLYOTHEROther Voting MattersISSUER962050S000004202 COCA-COLA HBC AGH1512E100CH019825130501/19/202622 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND 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 MattersISSUER962050S000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026VOTING 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 MattersISSUER889740S000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026PART 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 MattersISSUER889740S000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAWOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE DIVIDEND FROM RESERVESCAPITAL STRUCTUREISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAMCORPORATE GOVERNANCEISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMANDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ZULIKAT ABIOLA AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ELIZABETH BASTONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ZORAN BOGDANOVIC AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT PANTELIS LEKKAS AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT ANASTASIOS LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT GEORGE LEVENTIS AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT STAVROS PANTZARIS AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026RE-ELECT GLYKERIA TSERNOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ELECT BRUNO PIETRACCI AS DIRECTORDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ELECT LARA BORO AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEEDIRECTOR ELECTIONSISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026DESIGNATE KELLERHALS CARRARD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSESAUDIT-RELATEDISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE UK REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE SWISS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAMCOMPENSATIONISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER889740FOR88974FORS000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/202608 APR 2026: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLYOTHEROther Voting MattersISSUER889740S000004202 COCA-COLA HBC AGH1512E100CH019825130505/08/202608 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 MattersISSUER889740S000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT HAVE OCCURRED SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON MARCH 23, 2025CORPORATE GOVERNANCEISSUER16604940FOR1660494FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE UTILIZING A PORTION OF THE GENERAL RESERVE TO INCREASE THE ISSUED AND PAID-IN CAPITAL FROM EGP 30,708,510,000 TO EGP 33,779,361,000 - AN INCREASE OF EGP 3,070,851,000 - THROUGH THE ISSUANCE OF 307,085,100 BONUS SHARES. THE INCREASE WILL BE IMPLEMENTED BY DISTRIBUTING ONE BONUS SHARE FOR EVERY TEN EXISTING SHARES. ANY FRACTIONAL SHARES RESULTING FROM THE ALLOCATION WILL BE ROUNDED IN FAVOR OF SMALLER SHAREHOLDERS. THIS CAPITAL INCREASE IS SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPTCAPITAL STRUCTUREISSUER16604940FOR1660494FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE AMENDING ARTICLES "6" AND "7" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL AND AUTHORIZE MR. MAHMOUD ABBAS MOHAMED AHMED, CHIEF LEGAL OFFICER, OR, IN HIS ABSENCE, MR. ABOELHASAN AMER AHMED AMIN, HEAD OF THE BANK'S LITIGATION AND IMPLEMENTATION GROUP TO SIGN THE AMENDMENT DOCUMENTS OF THE BANK'S STATUTE BEFORE THE RELEVANT NOTARY OFFICECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER16604940FOR1660494FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEPT 2025 AT 14:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER16604940S000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025OTHERReceive/Approve Report/AnnouncementISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2025 AND RELATED AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2025OTHERReceive/Approve Report/AnnouncementISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2025 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE THE BOARD TO DISTRIBUTE PROFITS TO THOSE WHO RESIGNED IN 2024 FROM RETAINED EARNINGS, IN ACCORDANCE WITH THE AMENDMENTS MADE TO THE RULES FOR DISTRIBUTING PROFITS TO EMPLOYEESOTHERMiscellaneous Proposal: Company-SpecificISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL BY ISSUING 27,203,000 SHARES TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLYCAPITAL STRUCTUREISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 25/09/2025CORPORATE GOVERNANCEISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2025CORPORATE GOVERNANCEISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026ELECT MEMBERS OF THE BOARD OF DIRECTORS FOR A NEW TERM WHICH WILL START IN MARCH 2026 TO MARCH 2029DIRECTOR ELECTIONSISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS FOR THE BOARD MEMBERSHIP FOR FY 2026COMPENSATIONISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2026AUDIT-RELATEDISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2026 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2025OTHER SOCIAL ISSUESISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE NON-EXECUTIVE BOARD MEMBERS TO PERFORM ANY TECHNICAL OR ADMINISTRATIVE ACTIVITIES IN ANY FORM IN OTHER JOINT-STOCK COMPANIES ON A PERMANENT BASISCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AMEND ARTICLE 52 OF BYLAWS RE: EMPLOYEES STOCK OWNERSHIP PLANCORPORATE GOVERNANCEISSUER33881630FOR3388163FORS000004202 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE COMPANY'S AND ITS SUBSIDIARIES EMPLOYEE STOCK OWNERSHIP PLAN FOR THE YEARS FROM 2026-2035CAPITAL STRUCTUREISSUER33881630FOR3388163FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 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 MattersISSUER859790S000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/20252025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER859790FOR85979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER2719790FOR271979FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAROTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSECORPORATE GOVERNANCEISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDSCORPORATE GOVERNANCEISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEESCORPORATE GOVERNANCEISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONSCORPORATE GOVERNANCEISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER330260FOR33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL)CORPORATE GOVERNANCESECURITY HOLDER330260FOR33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 3 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 3 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER330260S000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER330260AGAINST33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER330260AGAINST33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER330260FOR33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER330260FOR33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 4 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 4 WILL BE AUTOMATICALLY WITHDRAWN. WHERE MORE THAN TWO CANDIDATES MEETING THE QUORUM REQUIREMENTS, TWO CANDIDATES SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER330260S000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW)DIRECTOR ELECTIONSISSUER330260FOR33026FORS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW)DIRECTOR ELECTIONSISSUER330260AGAINST33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER330260FOR33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVED.OTHEROther Voting MattersISSUER330260S000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW)DIRECTOR ELECTIONSISSUER330260AGAINST33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL)DIRECTOR ELECTIONSSECURITY HOLDER330260FOR33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 6 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. CANDIDATES MEETING THE QUORUM REQUIREMENTS, ONE CANDIDATE SHALL BE ELECTED IN DESCENDING ORDER OF VOTES RECEIVEDOTHEROther Voting MattersISSUER330260S000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW)CORPORATE GOVERNANCEISSUER330260AGAINST33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL)OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER330260FOR33026AGAINSTS000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026NOTE: AGENDA 7 WILL BE AUTOMATICALLY WITHDRAWN UPON APPROVAL OF AGENDA 2-7. ANY AGENDA CONCERNING A CANDIDATE NOT ELECTED AS AN INDEPENDENT DIRECTOR UNDER AGENDA 5 WILL BE AUTOMATICALLY WITHDRAWNOTHEROther Voting MattersISSUER330260S000004202 COWAY CO., LTD.Y1786S109KR702124000703/31/2026APPROVAL OF DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER330260FOR33026FORS000004202 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER3919500FOR391950FORS000004202 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER3919500FOR391950FORS000004202 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 CompaniesISSUER3919500FOR391950FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-APPOINTMENT OF KPMG AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-APPOINTMENT OF DELOITTE AS JOINT INDEPENDENT EXTERNAL AUDITORSAUDIT-RELATEDISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF DIRECTOR: MS NOLITHA FAKUDEDIRECTOR ELECTIONSISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS LISA CHIUMEDIRECTOR ELECTIONSISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MR RICHARD FARBERDIRECTOR ELECTIONSISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS FAITH KHANYILEDIRECTOR ELECTIONSISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025RE-ELECTION OF DIRECTOR: MS CHRISTINE RAMONDIRECTOR ELECTIONSISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MR DAVID MACREADY (CHAIRPERSON)CORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS LISA CHIUMECORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MONHLA HLAHLACORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS CHRISTINE RAMONCORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEE: MS MARQUERITHE SCHREUDERCORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS FAITH KHANYILE (CHAIRPERSON)CORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS MONHLA HLAHLACORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS CHRISTINE RAMONCORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS NOLITHA FAKUDECORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: DR AYANDA NTSALUBACORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ELECTION OF MEMBER OF THE SOCIAL AND ETHICS COMMITTEE: MS ZIMKHITHA SAUNGWEMECORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE A PREFERENCE SHARESCAPITAL STRUCTUREISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE B PREFERENCE SHARESCAPITAL STRUCTUREISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE C PREFERENCE SHARESCAPITAL STRUCTUREISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025DIRECTORS' AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS PASSED AT THE AGMCORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION - 2025/26COMPENSATIONISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER1590820FOR159082FORS000004202 DISCOVERY LIMITEDS2192Y109ZAE00002233111/20/2025AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER1590820FOR159082FORS000004202 ECLAT TEXTILE CO LTDY2237Y109TW000147600005/29/2026THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2151810FOR215181FORS000004202 ECLAT TEXTILE CO LTDY2237Y109TW000147600005/29/2026THE 2025 EARNINGS DISTRIBUTION PLANCAPITAL STRUCTUREISSUER2151810FOR215181FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER18654140FOR1865414FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER18654140FOR1865414FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18654140FOR1865414FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY-EIGHT MILLION, SEVEN HUNDRED EIGHTY-NINE THOUSAND, EIGHT HUNDRED FORTY-NINE UAE DIRHAMS) REPRESENTING 100% (ONE HUNDRED PERCENT) OF THE SHARE CAPITAL BEING AED 1 (ONE UAE DIRHAM) PER SHARECAPITAL STRUCTUREISSUER18654140FOR1865414FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS' REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION 3(C)(2) AND APPENDIX D OF THE CORPORATE GOVERNANCE REPORTCOMPENSATIONISSUER18654140ABSTAIN1865414AGAINSTS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER18654140FOR1865414FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025AUDIT-RELATEDISSUER18654140FOR1865414FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER18654140ABSTAIN1865414AGAINSTS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF ARTICLE (152) OF FEDERAL DECREE-LAW NO. (32) OF 2021 ON COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANYCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER18654140FOR1865414FORS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RATIFY THE APPOINTMENT OF H.E. MATAR ALHEMEIRI AS A BOARD DIRECTOR, UNDER ARTICLE 145 OF UAE COMMERCIAL COMPANIES LAWDIRECTOR ELECTIONSISSUER18654140ABSTAIN1865414AGAINSTS000004202 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER18654140S000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Balazs FejesDIRECTOR ELECTIONSISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Eugene RomanDIRECTOR ELECTIONSISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Jill SmartDIRECTOR ELECTIONSISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Ronald VargoDIRECTOR ELECTIONSISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the Fourth Amended and Restated Certificate of Incorporation to enable adoption of a right for stockholders to call a special meeting.CORPORATE GOVERNANCEISSUER226900AGAINST22690AGAINSTS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the EPAM Systems, Inc. 2025 Long Term Incentive Plan to add 4,000,000 additional shares.COMPENSATIONISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan to add 650,000 additional shares.CAPITAL STRUCTUREISSUER226900FOR22690FORS000004202 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To hold an advisory vote on a stockholder proposal, entitled ''Give Shareholders an Ability to Call for a Special Shareholder Meeting.''CORPORATE GOVERNANCESECURITY HOLDER226900FOR22690AGAINSTS000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The modification of Article 6th of the Company's Bylaws, related to the capital stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The formalization of the Meeting's resolutions.CORPORATE GOVERNANCEISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Reading and, if applicable, the approval of the Meeting's minutes.CORPORATE GOVERNANCEISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the 2025 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the Chief Executive Officer; report of the Board of Directors of the Company containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including the report of the Company's operations... (due to space limits, see proxy material for full proposal).OTHERAccept Financial Statements and Statutory ReportsISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The application of the results for the 2025 fiscal year of the Company, which will include the declaration for dividends and its payment in cash, in Mexican pesos.CAPITAL STRUCTUREISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase.CAPITAL STRUCTUREISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The cancellation of shares acquired with resources from the funds of the stock repurchase program.CAPITAL STRUCTUREISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): José Antonio Fernández CarbajalDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Eva María Garza Lagüera GondaDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera GondaDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Francisco José Calderón RojasDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Alfonso Garza GarzaDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Bertha Paula Michel GonzálezDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Alejandro Bailléres GualDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera GondaDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Olga González AponteDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Michael LarsonDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar EscajadilloDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio CelorioDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Daniel AlegreDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Gibu ThomasDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Elane StockDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Michael KahnDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano RodríguezDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El KouryDIRECTOR ELECTIONSISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairman and secretaries of the Board of Directors.CORPORATE GOVERNANCEISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their remuneration.CORPORATE GOVERNANCEISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The appointment of delegates for the formalization of the Meeting's resolutions.CORPORATE GOVERNANCEISSUER637540FOR63754NONES000004202 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Reading and, if applicable, the approval of the Meeting's minutes.CORPORATE GOVERNANCEISSUER637540FOR63754NONES000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER2716550FOR271655FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGECAPITAL STRUCTUREISSUER2716550FOR271655FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER2716550FOR271655FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025OTHERReceive/Approve Report/AnnouncementISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVEDOTHERReceive/Approve Report/AnnouncementISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIODCORPORATE GOVERNANCEISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE THE ENTIRE NET INCOME OF THE 2025 FISCAL YEAR SHOWN IN THE COMPANYS FINANCIAL STATEMENTS, AMOUNTING TO 58,788385,249.62 FIFTYEIGHT BILLION, SEVEN HUNDRED EIGHTYEIGHT MILLION, THREE HUNDRED EIGHTY FIVE THOUSAND, TWO HUNDRED FORTY NINE PESOS 62100 MEXICAN CURRENCY, TO THE RETAINED EARNINGS ACCOUNT, GIVEN THAT THE COMPANYS LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHEDCAPITAL STRUCTUREISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50 OF THE NET INCOME OF FISCAL YEAR2025, IN THE AMOUNT OF 29,394192,624.81 TWENTY NINE BILLION, THREE HUNDRED NINETY FOUR MILLION, ONEHUNDRED NINETYTWO THOUSAND, SIX HUNDRED TWENTYFOUR PESOS 81100 MEXICAN CURRENCY, OR10.44882915067830 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID AT THE LATEST BY MAY 29TH, 2026,UPON DELIVERY OF COUPON NUMBER 3. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OFPREVIOUS FISCAL YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW LISR, IT WILL BE SOURCED FROM THE NET FISCALINCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2025 BE PAID AT THE LATEST BY MAY 29TH, 2026, THROUGHS.D. INDEVAL, INSTITUCION PARA EL DEPOSI TO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC INFORMATION TRANSMISSION AND DISSEMINATION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE BMVCAPITAL STRUCTUREISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT ONLY AN ABSTAIN VOTE WILL BE ACCEPTED FOR ITEM 9. ALL OTHER VOTE INTENTIONS WILL RESULT IN YOUR INSTRUCTION TO BE REJECTED.OTHEROther Voting MattersISSUER5137290S000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUTOTHERReceive/Approve Special ReportISSUER5137290ABSTAIN513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290AGAINST513729AGAINSTS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290AGAINST513729AGAINSTS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIESCORPORATE GOVERNANCEISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 TWO FIFTYPESO GOLD COINS,COMMONLY KNOWN AS CENTENARIOS, INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETINGCOMPENSATIONISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE BYLAWS, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2025CAPITAL STRUCTUREISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE UP TO THE AMOUNT OF 32,344,000,000 THIRTYTWO BILLION, THREE HUNDRED FORTYFOUR MILLION PESOS00100 MEXICAN CURRENCY, EQUIVALENT TO 6.9 OF THE FINANCIAL GROUPS MARKET CAPITALIZATION AS OF THE END OF2025 469,628 MILLION PESOS, CHARGED TO STOCKHOLDERS EQUITY, FOR THE PURCHASE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2026, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2026 AND UNTIL APRIL 2027, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARESCAPITAL STRUCTUREISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERSOTHERMiscellaneous Proposal: Company-SpecificISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER5137290FOR513729FORS000004202 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458778 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER5137290S000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER5484390FOR548439FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/21/2025PLEASE 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 MattersISSUER5838970S000004202 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER5838970FOR583897FORS000004202 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER5838970FOR583897FORS000004202 HDFC BANK LTDY3119P190INE040A0103403/13/2026PLEASE 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 MattersISSUER17946430S000004202 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17946430FOR1794643FORS000004202 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17946430FOR1794643FORS000004202 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17946430FOR1794643FORS000004202 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17946430FOR1794643FORS000004202 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIAOTHERApprove/Amend Employment AgreementsISSUER17946430FOR1794643FORS000004202 HDFC BANK LTDY3119P190INE040A0103404/26/2026RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER17068200FOR1706820FORS000004202 HDFC BANK LTDY3119P190INE040A0103404/26/2026PLEASE 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. THANK YOU.OTHEROther Voting MattersISSUER17068200S000004202 HDFC BANK LTDY3119P190INE040A0103405/20/2026PLEASE 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 MattersISSUER18041350S000004202 HDFC BANK LTDY3119P190INE040A0103405/20/2026TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022COMPENSATIONISSUER18041350FOR1804135FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO DECLARE DIVIDEND OF RS 2.10/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025TO APPOINT A DIRECTOR IN PLACE OF MS VIBHA PADALKAR (DIN: 01682810) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTOTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORSOTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF M/S MEHTA AND MEHTA, COMPANY SECRETARIES AS THE SECRETARIAL AUDITOR AND PAYMENT OF THEIR REMUNERATIONOTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025PAYMENT OF REMUNERATION IN THE FORM OF PROFIT-RELATED COMMISSION TO NON-EXECUTIVE DIRECTORSOTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPOINTMENT OF MR VINEET ARORA (DIN: 07948010), AS WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF BUSINESS OFFICER) AND TO FIX HIS REMUNERATIONOTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MS VIBHA PADALKAR (DIN: 01682810), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICEROTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025REVISION IN REMUNERATION OF MR NIRAJ SHAH (DIN: 09516010), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITEDOTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025OTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF EMPLOYEE STOCK OPTION SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)OTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025OTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101407/16/2025APPROVAL OF PERFORMANCE RESTRICTED STOCK UNITS SCHEME - 2025 FOR THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES)OTHEROther Voting MattersISSUER4908940FOR490894FORS000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101405/16/2026PLEASE 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 MattersISSUER7156060S000004202 HDFC LIFE INSURANCE CO LTDY3R1AP109INE795G0101405/16/2026CREATION, OFFER, ISSUE AND ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS TO HDFC BANK LIMITED, PROMOTER OF THE COMPANY, AND MATTERS RELATED THEREWITHCAPITAL STRUCTUREISSUER7156060FOR715606FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTIONS DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: IMPLEMENTATION SYSTEM FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERSCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ111/12/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS: SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER5598000FOR559800FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/20262025 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT AND 2026 REMUNERATION PLANCOMPENSATIONISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026ENTRUSTED WEALTH MANAGEMENTCAPITAL STRUCTUREISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 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 MattersISSUER10909360S000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN MINGDIRECTOR ELECTIONSISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: HAO XIANJINDIRECTOR ELECTIONSISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WU MINGDIRECTOR ELECTIONSISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026PLEASE 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 MattersISSUER10909360S000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026ELECTION OF INDEPENDENT DIRECTOR : PAN LISHENGDIRECTOR ELECTIONSISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ104/22/2026ELECTION OF INDEPENDENT DIRECTOR : YANG HUIDIRECTOR ELECTIONSISSUER10909360FOR1090936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ106/02/2026ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER9769360FOR976936FORS000004202 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.Y3123L102CNE100001JZ106/02/2026ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER9769360FOR976936FORS000004202 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER17455450FOR1745545FORS000004202 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER17455450FOR1745545FORS000004202 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER17455450FOR1745545FORS000004202 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 CompaniesISSUER17455450FOR1745545FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025OTHERApprove/Amend Employment AgreementsISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER3984170FOR398417FORS000004202 ICICI BANK LTDY3860Z132INE090A0102102/25/2026APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025DIRECTOR ELECTIONSISSUER6985420FOR698542FORS000004202 ICICI BANK LTDY3860Z132INE090A0102102/25/2026PLEASE 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. THANK YOU.OTHEROther Voting MattersISSUER6985420S000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/20262025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION FOR 2026 INTERIM PROFIT DISTRIBUTION: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/20262026 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/2026SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/2026LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS BUSINESSCAPITAL STRUCTUREISSUER5213000FOR521300FORS000004202 JIANGSU HENGLI HYDRAULIC CO LTDY443AC115CNE1000019R405/22/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER5213000FOR521300FORS000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER563730FOR56373FORS000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of JSC Kaspi.kz's 2025 annual audited financial statements.OTHERAccept Financial Statements and Statutory ReportsISSUER563730FOR56373FORS000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz.CAPITAL STRUCTUREISSUER563730FOR56373FORS000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025.OTHERMiscellaneous Proposal: Company-SpecificISSUER563730FOR56373FORS000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.AUDIT-RELATEDISSUER563730FOR56373FORS000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.COMPENSATIONISSUER563730FOR56373FORS000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in ... (due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no.OTHERMiscellaneous Proposal: Company-SpecificISSUER563730FOR56373NONES000004202 JSC KASPI.KZ48581R205US48581R205804/15/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.OTHERMiscellaneous Proposal: Company-SpecificISSUER563730FOR56373NONES000004202 JSC KASPI.KZ48581R205US48581R205806/11/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER516390FOR51639FORS000004202 JSC KASPI.KZ48581R205US48581R205806/11/2026Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.CAPITAL STRUCTUREISSUER516390FOR51639FORS000004202 JSC KASPI.KZ48581R205US48581R205806/11/2026Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.CORPORATE GOVERNANCEISSUER516390FOR51639FORS000004202 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NOOTHERInverse Controlling Shareholder StatementISSUER516390FOR51639FORS000004202 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITYOTHERInverse Controlling Shareholder StatementISSUER516390FOR51639FORS000004202 JSC KASPI.KZ48581R205US48581R205806/11/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NOOTHERMiscellaneous Proposal: Company-SpecificISSUER516390FOR51639FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042200848.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042200812.pdfOTHEROther Voting MattersISSUER22725000S000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER22725000S000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDENDCAPITAL STRUCTUREISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)DIRECTOR ELECTIONSISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO RE-APPOINT ERNST & YOUNG, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES)CAPITAL STRUCTUREISSUER22725000FOR2272500FORS000004202 LI NING COMPANY LTDG5496K124KYG5496K124206/11/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER22725000FOR2272500FORS000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025A 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 MattersISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025PLEASE 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 MattersISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025APPROVAL OF THE NEW LONG TERM INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT LINE, A, OF ARTICLE 3 OF THE CORPORATE BYLAWS, CORPORATE PURPOSECORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF THE CAPTION SENTENCE OF ARTICLE 5 OF THE CORPORATE BYLAWS, CAPITAL STOCKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 6, PARAGRAPH 5, OF THE CORPORATE BYLAWS, NOTICE OF AN AMENDMENT OF PARTICIPATION, AND THE INCLUSION OF A NEW PARAGRAPH 6 TO THIS PROVISIONCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF PARAGRAPHS 5 TO 7 OF ARTICLE 10 OF THE CORPORATE BYLAWS, RULES FOR PARTICIPATION IN A GENERAL MEETINGCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PARAGRAPH 1 OF ARTICLE 13 OF THE CORPORATE BYLAWS, INVESTITURE OF THE MEMBERS OF MANAGEMENTCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW STATUTORY PROVISION IN SECTION I OF CHAPTER IV OF THE CORPORATE BYLAWS, TO REGULATE THE SIGNING OF INDEMNITY AGREEMENTS BY THE COMPANYCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, CAPTION SENTENCE OF THE CORPORATE BYLAWS AND INCLUSION OF A NEW PARAGRAPH 8 TO THE SAME PROVISION, BOARD OF DIRECTORS, TERM OF OFFICECORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, PARAGRAPH 4, OF THE CORPORATE BYLAWS, ELECTION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW PARAGRAPH 5 TO ARTICLE 16 OF THE CORPORATE BYLAWS, AMENDMENT OF PARAGRAPH 7 OF THE SAME PROVISION AND INCLUSION OF A NEW PARAGRAPH 1 TO ARTICLE 17, BOARD OF DIRECTORS, PROCESS OF IDENTIFICATION, SELECTION AND APPOINTMENT OF CANDIDATESCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF THE EXISTING PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS, MULTIPLE VOTECORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 17, PARAGRAPH 2 OF THE CORPORATE BYLAWS, CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT TO THE CURRENT ITEM XXX OF ARTICLE 19 OF THE CORPORATE BYLAWS, ATTRIBUTIONS FOR APPROVAL OF POLICIES, GUIDELINES, AND DOCUMENTS, AND INCLUSION OF NEW ATTRIBUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE APPROVAL OF RELATED PARTY TRANSACTIONS AND INDEMNITY AGREEMENTS, THE ANNUAL REVIEW OF THE CORPORATE GOVERNANCE SYSTEM, AND THE COMPANYS PERFORMANCE IN RELATION TO ESG INITIATIVES, ATTRIBUTIONS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CREATION OF A NEW SECTION III IN CHAPTER IV OF THE CORPORATE BYLAWS TO REGULATE THE, ADVISORY COMMITTEES, WITH THE CONSEQUENT REPOSITIONING OF THE CONTENT OF THE CURRENT PARAGRAPHS 6 AND 9 OF THE CURRENT ARTICLE 16 AND THE INCLUSION OF NEW PROVISIONS RELATING TO THE FUNCTIONING OF THE ADVISORY COMMITTEES AND THE AUDIT AND RISK MANAGEMENT COMMITTEECORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ITEM I OF ARTICLE 23 OF THE CORPORATE BYLAWS, ATTRIBUTIONS OF THE CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR ADJUSTMENT TO THE TEXT OF LAW 6.404,76 AND OF THE RULES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM, ARTICLE 10, PARAGRAPH 1 AND ARTICLE 13, THIRD PARAGRAPHCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR, I., IMPROVING OR SIMPLIFYING THE TEXT, II., ADJUSTMENT OF CROSS REFERENCES, III., RENUMBERING, IV., REPOSITIONING OF CONTENT, V., UPDATING OF NOMENCLATURE OF JOB POSITIONS AND, OR, VI., UPDATING HEADINGS OF STATUTORY SECTIONS., WHICH ARE, ARTICLE 1, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 5, SOLE PARAGRAPH, ARTICLE 6, PARAGRAPH 3, ARTICLE 9, ARTICLE 10, PARAGRAPHS 3 AND 8, ARTICLE 12, ITEMS IV AND VIII, ARTICLE 15, CAPTION SENTENCE AND SOLE PARAGRAPH, ARTICLE 16, PARAGRAPHS 1, 5, 6 AND 9, ARTICLE 17, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 18, CAPTION SENTENCE, ARTICLE 19, CAPTION SENTENCE AND ITEMS II TO XXIX, XXXI, XXXII AND XXXIII AND FIRST PARAGRAPH, ARTICLE 20, ARTICLE 21, CAPTION SENTENCE AND PARAGRAPHS 2 TO 4, ARTICLE 22, CAPTION SENTENCE, ARTICLE 23, CAPTION SENTENCE AND ITEMS III AND VI, ARTICLE 24, ARTICLE 25, CAPTION SENTENCE, ARTICLE 26, ARTICLE 27, CAPTION SENTENCE AND PARAGRAPHS 1 AND 4, ARTICLE 28, CAPTION SENTENCE, ARTICLE 29, ARTICLE 30, ARTICLE 31, ARTICLE 32, ARTICLE 33, CAPTION SENTENCE, ARTICLE 34, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 35, ARTICLE 36, ARTICLE 37, ARTICLE 38, CAPTION SENTENCE AND PARAGRAPHS 1 AND 2, ARTICLE 39, CAPTION SENTENCE AND PARAGRAPHS 2 AND 7, ARTICLE 40, ARTICLE 41, CAPTION SENTENCE, ARTICLE 42, CAPTION SENTENCE AND PARAGRAPHS 1 TO 3, ARTICLE 43, ARTICLE 44, ARTICLE 45, ARTICLE 46, ARTICLE 47, CAPTION SENTENCE, ARTICLE 48, ARTICLE 49 AND ARTICLE 50CORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CONSOLIDATION OF THE CORPORATE BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370963 DUE TO RECEIVED AGENDA WITH 18 RESOLUTIONS. 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 MattersISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026A 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 MattersISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026PLEASE 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 MattersISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, AS PER MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT EIGHT 8, AS PER MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026FOR THE PROPOSAL 4 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 5.1 TO 5.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026DO 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 REQUEST.SHAREHOLDER RIGHTS AND DEFENSESISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: JEAN PIERRE ZAROUK INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: MARCILIO DAMICO POUSADA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: ADRIANO CIVES SEABRA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE 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 8: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026FOR THE PROPOSAL 6 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 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.OTHEROther Voting MattersISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026IN 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 DEFENSESISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTEDIRECTOR ELECTIONSISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF THREE 3 EFFECTIVE MEMBERS AND AN EQUAL NUMBER OF ALTERNATE MEMBERS FOR THE FISCAL COUNCIL, AS PER THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: JOAREZ JOSE PICCININI PRINCIPAL MEMBER ROBERTO ZELLER BRANCHI SUBSTITUTE MEMBERAUDIT-RELATEDISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: ROBERTO FROTA DECOURT PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: PAULA REGINA GOTO PRINCIPAL MEMBER ZEILA THOALDO CANTERI SUBSTITUTE MEMBER LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT UP TO BRL 56.8 MILLION, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER00S000004202 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT BRL 900 THOUSAND, AS PER THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER00S000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, DIVIDEND AT THE RATE OF INR 135 PER EQUITY SHARE BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANYCAPITAL STRUCTUREISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHI AYUKAWA (DIN: 02262755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HERE BY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. KENICHIRO TOYOFUKU (DIN: 08619076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.DIRECTOR ELECTIONSISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO APPOINT PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (PW) AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONCORPORATE GOVERNANCEISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-NACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. KOICHI SUZUKI (DIN: 11061966), BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO RE-APPOINT MR. KENICHIRO TOYOFUKU AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (SUSTAINABILITY) AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONOTHERApprove/Amend Employment AgreementsISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R.J. GOEL & CO., COST ACCOUNTANTS AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER447540FOR44754FORS000004202 MARUTI SUZUKI INDIA LTDY7565Y100INE585B0101008/28/2025TO APPOINT RMG AND ASSOCIATES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDISSUER447540FOR44754FORS000004202 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER37790FOR3779FORS000004202 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER37790WITHHOLD3779AGAINSTS000004202 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER37790FOR3779FORS000004202 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER37790FOR3779FORS000004202 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER37790FOR3779FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025)CORPORATE GOVERNANCEISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER3296490FOR329649FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY38.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNELCORPORATE GOVERNANCEISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERINGCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026CONFIRMATION OF 2025 REMUNERATION AND PERFORMANCE APPRAISAL RESULTS FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262026 A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026MANAGEMENT MEASURES FOR THE 2026 A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262026 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262026 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2026CAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2026)CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECAPITAL STRUCTUREISSUER4710020FOR471002FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER24509000S000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER24509000S000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026BOD REPORT 2025 AND THE IMPLEMENTATION OF THE RESOLUTION OF THE AGM OF SHAREHOLDERS IN 2025OTHERReceive/Approve Report/AnnouncementISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026BUSINESS PLAN AND DIRECTIONS FOR 2026OTHERReceive/Approve Report/AnnouncementISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026CASH DIVIDENDS PAYMENT PLAN FROM RETAINED EARNINGSCAPITAL STRUCTUREISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026SUPPLEMENTATION OF ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2025COMPENSATIONISSUER24509000AGAINST2450900AGAINSTS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2026COMPENSATIONISSUER24509000AGAINST2450900AGAINSTS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026AMENDMENTS OF BUSINESS LINECORPORATE GOVERNANCEISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026COMPANY CHARTERCORPORATE GOVERNANCEISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026BOD OPERATION REGULATIONSCORPORATE GOVERNANCEISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026INTERNAL CORPORATE GOVERNANCE REGULATIONSCORPORATE GOVERNANCEISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026AUDIT FIRM SELECTION 2026AUDIT-RELATEDISSUER24509000ABSTAIN2450900AGAINSTS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026REMUNERATION AND TRANSACTION WITH BOD MEMBERS AND AUDIT COMMITTEE MEMBERS 2026COMPENSATIONISSUER24509000FOR2450900FORS000004202 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER24509000AGAINST2450900AGAINSTS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/2026CONCLUDING A MAJOR TRANSACTION AS A RESULT OF WHICH KAZATOMPROM ACQUIRES OR ALIENATES MAY ACQUIRE OR ALIENATE PROPERTY, THE VALUE OF WHICH IS MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF KAZATOMPROM ASSETS AS OF THE DATE OF APPROVING THE TRANSACTION AS A RESULT OF WHICH MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF ITS ASSETS IS ACQUIRED OR ALIENATED MAY BE ACQUIRED OR ALIENATED NAMELY THE LONG-TERM CONTRACT NO. DPS/HQ/069/KA RD EN ZAKH2025 FOR THE SALE AND PURCHASE OF NATURAL URANIUM CONCENTRATES BETWEEN KAZATOMPROM AND THE DIRECTORATE OF PURCHASE AND STORES OF THE DEPARTMENT OF ATOMIC ENERGY OF THE GOVERNMENT OF INDIAEXTRAORDINARY TRANSACTIONSISSUER747890FOR74789FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441079 DUE TO RECEIVED PAST RECORD DATE FROM 06 MAR 2026 TO 05 MAR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER747890S000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 07 APR 2026 TO 06 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 MattersISSUER747890S000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026DETERMINING THE FORM OF VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF KAZATOMPROM (CONSOLIDATED AND SEPARATE) FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE PROCEDURE FOR THE DISTRIBUTION OF CONSOLIDATED NET INCOME FOR 2025, MAKING A DECISION ON PAYMENT OF DIVIDENDS ON ORDINARY SHARES AND APPROVAL OF THE AMOUNT OF THE DIVIDEND PER ONE ORDINARY SHARECAPITAL STRUCTUREISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON SHAREHOLDERS' APPEALS REGARDING THE ACTIONS OF KAZATOMPROM AND ITS OFFICIALS IN 2025 AND THE RESULTS OF THEIR CONSIDERATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF KAZATOMPROMCOMPENSATIONISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026VOTING 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 MattersISSUER666370S000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026DETERMINING THE FORM OF VOTING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER666370FOR66637FORS000004202 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ON THE COMPOSITION OF THE BOARD OF DIRECTORS OF KAZATOMPROMDIRECTOR ELECTIONSISSUER666370FOR66637FORS000004202 NAVER CORPY62579100KR703542000903/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 434872 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 MattersISSUER107380S000004202 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER107380FOR10738FORS000004202 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER107380FOR10738FORS000004202 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION FOLLOWING COMMERCIAL ACT REVISIONCORPORATE GOVERNANCEISSUER107380FOR10738FORS000004202 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF INSIDE DIRECTOR KIM HEE CHULDIRECTOR ELECTIONSISSUER107380FOR10738FORS000004202 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER107380FOR10738FORS000004202 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER107380FOR10738FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801536.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0518/2026051801556.pdfOTHEROther Voting MattersISSUER3604000S000004202 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING"DIRECTOR ELECTIONSISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG"DIRECTOR ELECTIONSISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "GRACE HUI TANG"DIRECTOR ELECTIONSISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG"DIRECTOR ELECTIONSISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG"DIRECTOR ELECTIONSISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN"DIRECTOR ELECTIONSISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HK LISTING RULES")) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERSCAPITAL STRUCTUREISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026AS AN ORDINARY RESOLUTION, TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLANCOMPENSATIONISSUER3604000FOR360400FORS000004202 NETEASE INCG6427A102KYG6427A102206/23/2026AS A SPECIAL RESOLUTION, TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY MAINLY TO (I) BRING THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN LINE WITH THE HK LISTING RULES IN RELATION TO, AMONG OTHER THINGS, ALLOWING HYBRID GENERAL MEETINGS AND ELECTRONIC VOTING; AND (II) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTSCORPORATE GOVERNANCEISSUER3604000FOR360400FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdfOTHEROther Voting MattersISSUER16820000S000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER16820000FOR1682000FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdfOTHEROther Voting MattersISSUER14870000S000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14870000FOR1487000FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14870000FOR1487000FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER14870000FOR1487000FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER14870000FOR1487000FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER14870000FOR1487000FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION)CORPORATE GOVERNANCEISSUER14870000FOR1487000FORS000004202 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER14870000FOR1487000FORS000004202 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER63421000AGAINST6342100AGAINSTS000004202 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER61050290FOR6105029FORS000004202 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER61050290FOR6105029FORS000004202 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2026, AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2025 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER61050290FOR6105029FORS000004202 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2026AUDIT-RELATEDISSUER61050290FOR6105029FORS000004202 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE PLAN TO REPURCHASE SHARES ISSUED BY THE COMPANY (BUYBACK)CAPITAL STRUCTUREISSUER61050290FOR6105029FORS000004202 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER61050290FOR6105029FORS000004202 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE AND THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER61050290FOR6105029FORS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER76718500FOR7671850FORS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER76718500AGAINST7671850AGAINSTS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENTDIRECTOR ELECTIONSISSUER76718500AGAINST7671850AGAINSTS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER170527860FOR17052786FORS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025CAPITAL STRUCTUREISSUER170527860FOR17052786FORS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERSCOMPENSATIONISSUER170527860FOR17052786FORS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER170527860FOR17052786FORS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERSOTHERMiscellaneous Proposal: Company-SpecificISSUER170527860AGAINST17052786AGAINSTS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026OTHERReceive/Approve Special ReportISSUER170527860FOR17052786FORS000004202 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONOTHERCompany-Specific -- MiscellaneousISSUER170527860AGAINST17052786AGAINSTS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/03/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER60863000AGAINST6086300AGAINSTS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363416 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 03 SEP 2025 TO 16 SEP 2025 AND RECORD DATE FROM 11 AUG 2025 TO 03 SEP 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER60863000S000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER60863000AGAINST6086300AGAINSTS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO CONDUCT A PARTIAL SPIN-OFF OF THE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS (PHASE-1), WHICH CONSTITUTES PART OF THE PLAN TO TRANSFER THE ENTIRE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS TO PT TELKOM INFRASTRUKTUR INDONESIA (TIF), A SUBSIDIARY WHOSE SHARES ARE DIRECTLY OWNED BY THE COMPANY AT 99.99 PERCENT, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 89 PARAGRAPH (1) AND ARTICLE 127 PARAGRAPH (1) OF LAW NUMBER 40 OF 2007 CONCERNING LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NUMBER 6 OF 2023 CONCERNING THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NUMBER 2 OF 2022 CONCERNING JOB CREATION INTO LAW IN CONJUNCTION WITH ARTICLE 25 PARAGRAPH (6) OF THE COMPANY'S ARTICLES OF ASSOCIATIONEXTRAORDINARY TRANSACTIONSISSUER49602000FOR4960200FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER49602000FOR4960200FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR 2026, INCLUDING AMENDMENTSCORPORATE GOVERNANCEISSUER49602000ABSTAIN4960200AGAINSTS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO ACCEPT A SPECIAL ASSIGNMENT FROM THE CENTRAL GOVERNMENT TO PROVIDE TEMPORARY NATIONAL DATA CENTER SERVICES (PDNS) DURING THE TRANSITION PERIODOTHERMiscellaneous Proposal: Company-SpecificISSUER49602000ABSTAIN4960200AGAINSTS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025CHANGES IN THE MANAGEMENT COMPANYCORPORATE GOVERNANCEISSUER49602000FOR4960200FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR THE FINANCIAL YEAR 2025, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER93374000FOR9337400FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER93374000FOR9337400FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF SALARIES/HONORARIUM, BENEFITS, AND ALLOWANCES FOR FINANCIAL YEAR 2026, AS WELL AS REMUNERATION FOR PERFORMANCE OF FINANCIAL YEAR 2025 FOR THE COMPANY'S MANAGEMENTCOMPENSATIONISSUER93374000AGAINST9337400AGAINSTS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF) FOR FINANCIAL YEAR OF 2026AUDIT-RELATEDISSUER93374000ABSTAIN9337400AGAINSTS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF SHARE BUYBACKCAPITAL STRUCTUREISSUER93374000FOR9337400FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S LONG-TERM PLAN (RENCANA JANGKA PANJANG PERUSAHAAN OR RJPP) FOR YEAR 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RENCANA KERJA DAN ANGGARAN PERUSAHAAN OR RKAP) 2027 INCLUDING ITS AMENDMENTS FROM THE GMS TO THE PARTY APPOINTED BY THE GMSOTHERMiscellaneous Proposal: Company-SpecificISSUER93374000FOR9337400FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER93374000FOR9337400FORS000004202 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER93374000AGAINST9337400AGAINSTS000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025A 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 MattersISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025RATIFICATION OF THE DECLARATION OF INTERIM DIVIDENDS APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025CAPITAL STRUCTUREISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025APPROVAL OF THE INCREASE IN THE COMPANYS SHARE CAPITAL THROUGH THE CAPITALIZATION OF PART OF THE PROFIT RESERVES IN THE TOTAL AMOUNT OF BRL 750,000,000.00., SEVEN HUNDRED AND FIFTY MILLION REAIS, WITH THE FREE DISTRIBUTION OF SHARES TO SHAREHOLDERS AS A BONUS, IN THE PROPORTION OF 2 PERCENT, TWO PERCENT, OF THE TOTAL COMMON SHARES, WHICH WILL CORRESPOND TO THE ISSUANCE OF 34,360,144., THIRTY,FOUR MILLION, THREE HUNDRED AND SIXTY THOUSAND, ONE HUNDRED AND FORTY,FOUR, NEW COMMON SHARES, WITH 1, ONE, NEW COMMON SHARE ISSUED FOR EVERY 50, FIFTY, EXISTING COMMON SHARESCAPITAL STRUCTUREISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025CHANGE OF THE CAPUT OF ARTICLE 4 OF THE COMPANYS BYLAWS, IF ITEM, 2, ABOVE IS APPROVED AT THE MEETING, IN ORDER TO REFLECT THE UPDATED SHARE CAPITAL, AS APPLICABLECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025RATIFICATION OF THE APPROPRIATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 145,400,000.00., ONE HUNDRED AND FORTY,FIVE MILLION AND FOUR HUNDRED THOUSAND REAIS, CORRESPONDING TO BRL 0.084880137 PER COMMON SHARE ISSUED BY THE COMPANY, SUBJECT TO WITHHOLDING INCOME TAX, AS APPLICABLE, APPROVED UNDER THE TERMS OF THE MEETING OF THE COMPANYS BOARD OF DIRECTORS HELD ON NOVEMBER 28, 2025CAPITAL STRUCTUREISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR012/22/2025VOTES 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 ALLOWEDOTHEROther Voting MattersISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026A 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 MattersISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY'S RESTRICTED SHARES PLAN APPROVED ON SEPTEMBER 15, 2020COMPENSATIONISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026AMENDMENT OF RD SAUDE'S BYLAWS TO (A) EXPLAIN THE CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS MAY APPROVE AN INCREASE IN THE COMPANYS SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL, (B) INCLUDE PROVISIONS REGARDING THE AUTOMATIC ADJUSTMENT OF THE AUTHORIZED CAPITAL IN THE EVENT OF A STOCK SPLIT OR REVERSE STOCK SPLIT, (C) EXPRESSLY INCLUDE WITHIN THE BOARD OF DIRECTORS' AUTHORITY THE DECLARATION OF INTEREST ON EQUITY AND BONUS SHARES, (D) AMEND THE COMPOSITION, TERM OF OFFICE, AND POWERS OF THE COMPANYS EXECUTIVE BOARD, INCLUDING THE CREATION OF THE POSITION OF VICE PRESIDENT OF SUPPLY CHAIN, AS WELL AS AMEND THE RULES GOVERNING THE CONDUCT OF THE BODYS MEETINGS, (E) REMOVE THE REQUIREMENT THAT SHAREHOLDERS PRESENT A CERTIFICATE ISSUED BY THE FINANCIAL INSTITUTION HOLDING THE BOOK-ENTRY SHARES UNDER THEIR OWNERSHIP IN ORDER TO PARTICIPATE IN THE COMPANYS SHAREHOLDERS MEETINGS, (F) AMEND THE RULES APPLICABLE TO THE DECLARATION OF INTEREST ON EQUITY AND THE DECLARATION OF INTERIM AND PERIODICAL DIVIDENDS, IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS, REMOVING THE NEED FOR RATIFICATION BY THE SHAREHOLDERS MEETING, AND (G) ADJUST THE NUMBERING AND CROSS-REFERENCES IN LIGHT OF THE PROPOSED AMENDMENTS ABOVE, AS WELL AS APPROVE OTHER CONSISTENCY ADJUSTMENTS AND WORDING IMPROVEMENTSCORPORATE GOVERNANCEISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS DESCRIBED IN RESOLUTION 2 ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/202619 MAR 2026: PLEASE 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 MattersISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/202619 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 MattersISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026A 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 MattersISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026PLEASE 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 MattersISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026VOTING ON THE MANAGERS ACCOUNTS REVIEW, DISCUSSION, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE MARCH 5, 2026, EDITION OF THE NEWSPAPER O ESTADO DE SAO PAULO, AS WELL AS THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE ANNUAL GLOBAL LIMIT TO THE COMPANYS MANAGEMENT COMPENSATION, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSALCOMPENSATIONISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE NUMBER OF MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE, IN ACCORDANCE WITH THE COMPANYS MANAGEMENTS PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO SILVEIRA ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MIKUIAUDIT-RELATEDISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER00S000004202 RAIA DROGASIL SAP7942C102BRRADLACNOR004/15/2026SETTING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANYS MANAGEMENT PROPOSALAUDIT-RELATEDISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025STOCK OWNERSHIP PLAN (A-SHARE) (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER3762000FOR376200FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025MANAGEMENT MEASURES FOR THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER3762000FOR376200FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER3762000FOR376200FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER3762000FOR376200FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION INTERNAL CONTROL AND DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 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 MattersISSUER3713000S000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEIDIRECTOR ELECTIONSISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIEDIRECTOR ELECTIONSISSUER3713000AGAINST371300AGAINSTS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 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 MattersISSUER3713000S000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF INDEPENDENT DIRECTOR: CHEN SHANGWEIDIRECTOR ELECTIONSISSUER3713000AGAINST371300AGAINSTS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF INDEPENDENT DIRECTOR: LI JIASHIDIRECTOR ELECTIONSISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF INDEPENDENT DIRECTOR: DING YIDIRECTOR ELECTIONSISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY WHOLLY-OWNED SUBSIDIARYCAPITAL STRUCTUREISSUER3713000FOR371300FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025PROVISION OF GUARANTEE FOR THE WHOLLY-OWNED SUBSIDIARY'S ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER3713000AGAINST371300AGAINSTS000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120801194.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1208/2025120801204.pdfOTHEROther Voting MattersISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS WORK SYSTEMCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES TO PREVENT THE USE OF FUNDS BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES OF REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES OF FINANCING PROCEEDSCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES FOR EXTERNAL INVESTMENTSCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE INTERNAL CONTROL AND DECISION-MAKING MEASURES FOR RELATED PARTIES TRANSACTIONSCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES FOR EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE IMPLEMENTATION RULES FOR CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 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 MattersISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG WEI AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HO CHIT AS A NON-INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 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 MattersISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHAN CHARLES SHEUNG WAI AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE CARMELO KA SZE AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE RE-ELECTION OF DR. DING YI AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARDDIRECTOR ELECTIONSISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION PLAN FOR THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARDCOMPENSATIONISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED GENERAL AUTHORIZATION OF ISSUANCE OF DEBT FINANCING INSTRUMENTS BY WHOLLY-OWNED SUBSIDIARIES OF THE COMPANYCAPITAL STRUCTUREISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y113CNE100006NF412/30/2025TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEE FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANYCAPITAL STRUCTUREISSUER00S000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER8869180AGAINST886918AGAINSTS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERINGCAPITAL STRUCTUREISSUER8869180AGAINST886918AGAINSTS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026ADJUSTMENT OF THE GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262026 TO 2028 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER8869180FOR886918FORS000004202 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262026 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER8869180AGAINST886918AGAINSTS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE CHAIRMANS, DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER176292820FOR17629282FORS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS. 0.55 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31 MARCH 2025CAPITAL STRUCTUREISSUER176292820FOR17629282FORS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO APPROVE A FINAL DIVIDEND OF KSHS 0.65 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31 AUGUST 2025 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 31 JULY 2025CAPITAL STRUCTUREISSUER176292820FOR17629282FORS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. EDWARD OKARO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER176292820FOR17629282FORS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MS. RITA KAVASHE, WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER176292820FOR17629282FORS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. JAMES WAMBUGU WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER176292820FOR17629282FORS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE SUBJECT TO THE RE-ELECTION OF THE DIRECTORS MENTIONED IN AGENDA 3 ABOVE MR. EDWARD OKARO MS. RITA KAVASHE MS. RAISIBE MORATHI MR. LAWRENCE KIBET (EBS)CORPORATE GOVERNANCEISSUER176292820AGAINST17629282AGAINSTS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025COMPENSATIONCORPORATE GOVERNANCEISSUER176292820AGAINST17629282AGAINSTS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS REMUNERATION POLICY) AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER176292820AGAINST17629282AGAINSTS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025TO RE-APPOINT MESSRS. ERNST YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015AUDIT-RELATEDISSUER176292820FOR17629282FORS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVENOTHEROther BusinessISSUER176292820AGAINST17629282AGAINSTS000004202 SAFARICOM PLCV74587102KE100000140207/25/2025TO GENERALLY AUTHORIZE THE BOARD TO FORMULATE, APPROVE AND IMPLEMENT THE FOLLOWING COMPANY POLICIES AND PROCEDURES IN ACCORDANCE WITH THE CAPITAL MARKETS (PUBLIC OFFERS, LISTINGS AND DISCLOSURES) REGULATIONS, 2023, THIRTEENTH SCHEDULE (R.53) CONTINUING OBLIGATIONS CLAUSE 8.21; A) REMUNERATION POLICY B) STAKEHOLDER COMMUNICATION POLICY C) DISPUTE RESOLUTION POLICY D) CORPORATE DISCLOSURES POLICIES AND PROCEDURES; AND E) RETENTION AND ATTRACTION OF BOARD MEMBERS POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER176292820ABSTAIN17629282AGAINSTS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "YONG KWAN KIM" AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "EUNNYEONG HEO" AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER156300FOR15630FORS000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGOTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTOTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026REVISION OF PROVISION ON DIRECTORS' TERM OF OFFICEOTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026REVISION OF PROVISION ON REDEMPTION OF SHARESOTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOROTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBEROTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)OTHEROther Voting MattersISSUER00S000004202 SAMSUNG ELECTRONICS CO LTD796050201US796050201803/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHEROther Voting MattersISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7008/13/2025APPLICATION FOR UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF DIFFERENT VARIETIESCAPITAL STRUCTUREISSUER9282000FOR928200FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7009/10/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER8411000FOR841100FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: EXTERNAL FINANCIAL AID MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDSCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED QUOTA FOR MORTGAGE BUSINESS AND FINANCIAL LEASING BUSINESSEXTRAORDINARY TRANSACTIONSISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025ESTIMATED GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025DEPOSITS BUSINESS WITH RELATED BANKSEXTRAORDINARY TRANSACTIONSISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/2025FINANCIAL AID TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7012/30/20252026 ESTIMATED EXTERNAL GUARANTEE QUOTA OF A WHOLLY-OWNED SUBSIDIARYCAPITAL STRUCTUREISSUER5614000FOR561400FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1205/2025120501853.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1205/2025120501859.pdfOTHEROther Voting MattersISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ABOLISHMENT OF THE BOARD OF SUPERVISORS AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE RELATED/CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO EXTERNAL PROVISION OF FINANCIAL ASSISTANCECORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM FOR USE OF PROCEEDSCORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM RELATING TO REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR MORTGAGE AND FINANCIAL LEASING BUSINESS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR PROVIDING GUARANTEES TO CONTROLLED SUBSIDIARIESCAPITAL STRUCTUREISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING CONDUCTING DEPOSIT BUSINESS WITH A RELATED BANKEXTRAORDINARY TRANSACTIONSISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING PROVIDING FINANCIAL ASSISTANCE TO CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED DAILY RELATED PARTY TRANSACTIONS FOR 2026EXTRAORDINARY TRANSACTIONSISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268121CNE1000075S412/30/2025CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ESTIMATED CAP FOR EXTERNAL GUARANTEES BY THE WHOLLY-OWNED SUBSIDIARY SANY FINANCING GUARANTEE CO., LTD. FOR 2026CAPITAL STRUCTUREISSUER00S000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 REMUNERATION AND APPRAISAL RESULTS FOR DIRECTORSCOMPENSATIONISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026APPLICATION FOR CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026LAUNCHING FINANCIAL DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026CONNECTED TRANSACTION REGARDING A CONTROLLED SUBSIDIARY'S APPLICATION FOR ISSUANCE OF ASSET-BACKED SECURITIESCAPITAL STRUCTUREISSUER13120000FOR1312000FORS000004202 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER13120000FOR1312000FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025INCREASE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND RELATED PARTIESCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER2177800FOR217780FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY601/16/2026PROPOSAL REGARDING THE CHANGE IN INVESTMENT SCALE AND COMPLETION OF EXISTING FUNDRAISING PROJECTS, AND THE ADDITION OF NEW FUNDRAISING PROJECTS AND PERMANENT REPLENISHMENT OF WORKING CAPITALCAPITAL STRUCTUREISSUER4154370FOR415437FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502560 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. 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 MattersISSUER2919450S000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER2919450FOR291945FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY19.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000CAPITAL STRUCTUREISSUER2919450FOR291945FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2919450FOR291945FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER2919450FOR291945FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2919450FOR291945FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 INTERNAL CONTROL EVALUATION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER2919450FOR291945FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026ADDITION OF THE IMPLEMENTING PARTIES OF PROJECTS FINANCED WITH RAISED FUNDS AND CAPITAL CONTRIBUTION TO CONTROLLED SUBSIDIARIES WITH SOME RAISED FUNDS FOR PROJECT IMPLEMENTATIONCAPITAL STRUCTUREISSUER2919450FOR291945FORS000004202 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/26/2026PROPOSAL ON REVISING THE COMPANY'S "REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER2205150FOR220515FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER780000FOR78000FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 SUSTAINABLE DEVELOPMENT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026CANCELLATION OF SHARES, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262026 1ST QUARTER PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON OTHER 2026 INTERIM PROFIT DISTRIBUTION PLANSCAPITAL STRUCTUREISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 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 MattersISSUER1314000S000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LI XITING, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: XU HANG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG MINGHE, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WU HAO, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.7 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 MattersISSUER1314000S000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: LIANG HUMING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: ZHOU XIANYI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: HU SHANRONG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: GAO SHENGPING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: XU JING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: KONG YU, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: GU MINKANG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1314000FOR131400FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/202618 MAY 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042300736.pdf,OTHEROther Voting MattersISSUER5324100S000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026PLEASE 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 MattersISSUER5324100S000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5324100FOR532410FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER5324100FOR532410FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. GUANLIN HUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5324100FOR532410FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. JIJUN HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5324100FOR532410FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. FENG WANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER5324100ABSTAIN532410AGAINSTS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER5324100FOR532410FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER5324100FOR532410FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER5324100AGAINST532410AGAINSTS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER5324100FOR532410FORS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO ADD THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8CAPITAL STRUCTUREISSUER5324100AGAINST532410AGAINSTS000004202 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/202618 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 MattersISSUER5324100S000004202 SK HYNIX INCY8085F100KR700066000103/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. 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 MattersISSUER107190S000004202 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER107190AGAINST10719AGAINSTS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER107190AGAINST10719AGAINSTS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER107190FOR10719FORS000004202 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)OTHERMiscellaneous Proposal: Company-SpecificISSUER107190FOR10719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT HEATHER BERRANGE AS DIRECTORDIRECTOR ELECTIONSISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT PAUL COOK AS DIRECTORDIRECTOR ELECTIONSISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT BEN KRUGER AS DIRECTORDIRECTOR ELECTIONSISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT NONKULULEKO NYEMBEZI AS DIRECTORDIRECTOR ELECTIONSISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT HEATHER BERRANGE AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SOLA DAVID-BORHA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT ROSE OGEGA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SOLA DAVID-BORHA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT PAUL COOK AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT DAVID HODNETT AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT NONKULULEKO NYEMBEZI AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026ELECT ROSE OGEGA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026RE-ELECT SIM TSHABALALA AS MEMBER OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPOINT DELOITTE AS AUDITORSAUDIT-RELATEDISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026REAPPOINT ERNST AND YOUNG INCORPORATED AS AUDITORSAUDIT-RELATEDISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF LEAD INDEPENDENT DIRECTORCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF DIRECTORSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF INTERNATIONAL DIRECTORSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AUDIT COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE CHAIRMANCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FEES OF THE AD HOC COMMITTEE MEMBERSCOMPENSATIONISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITALCAPITAL STRUCTUREISSUER2427190FOR242719FORS000004202 STANDARD BANK GROUP LIMITEDS80605140ZAE00010981506/08/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER2427190FOR242719FORS000004202 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4715270FOR471527FORS000004202 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4715270FOR471527FORS000004202 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER4715270FOR471527FORS000004202 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER4715270S000004202 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 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 MattersISSUER4715270S000004202 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2065330FOR206533FORS000004202 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026CAPITAL STRUCTUREISSUER2065330FOR206533FORS000004202 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2065330FOR206533FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000650.pdfOTHEROther Voting MattersISSUER5707610S000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE 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 MattersISSUER5707610S000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER5707610FOR570761FORS000004202 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER5707610FOR570761FORS000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Consideration of the Company's consolidated annual management report for the year ended 31st December 2025, which includes the following information and certifications required by applicable law: (i) consolidated financial and non-financial information (or sustainability statement) for the year ended 31st December 2025; (ii) related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2025, and on the annual accounts as at 31st ...(due to space limits, see proxy material for full proposal).OTHERReceive/Approve Report/AnnouncementISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Approval of the Company's annual accounts as at 31st December 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Allocation of results and approval of dividend payment for the year ended 31st December 2025.CAPITAL STRUCTUREISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2025.CORPORATE GOVERNANCEISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Election of the members of the Board of Directors.DIRECTOR ELECTIONSISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2026.COMPENSATIONISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Approval of the Company's compensation report for the year ended 31st December 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2144370AGAINST214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Appointment of the Company's statutory auditors for the fiscal year ending 31st December 2026, and approval of their fees.AUDIT-RELATEDISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Authorization to the Company, or any subsidiary, to purchase, acquire or receive securities of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations.CAPITAL STRUCTUREISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.OTHERAllow Electronic Distribution of Company CommunicationsISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026Approval of (a) the cancellation of 62,355,174 ordinary shares held in treasury, acquired by the Company throughout the third share buyback program, which ran from 9th June 2025 to 3rd March 2026, and (b) the consequential reduction of the issued share capital of the Company by an amount of US$62,355,174 so as to bring it from its current amount of US$1,071,994,930 to US$1,009,639,756, represented by 1,009,639,756 ordinary shares with a nominal value of US$1.00 per share.CAPITAL STRUCTUREISSUER2144370FOR214437NONES000004202 TENARIS, S.A.88031M109US88031M109905/12/2026The amendment of article 5 "Share Capital" of the Company's articles of association to reflect the resolutions on item 1 of the agenda.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2144370FOR214437NONES000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDFOTHEROther Voting MattersISSUER3795550S000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE 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 MattersISSUER3795550S000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3795550FOR379555FORS000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER3795550FOR379555FORS000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER3795550AGAINST379555AGAINSTS000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER3795550FOR379555FORS000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER3795550FOR379555FORS000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3795550FOR379555FORS000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER3795550AGAINST379555AGAINSTS000004202 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER3795550FOR379555FORS000004202 THE SUPREME INDUSTRIES LTDY83139140INE195A0102811/11/2025PLEASE 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 MattersISSUER338660S000004202 THE SUPREME INDUSTRIES LTDY83139140INE195A0102811/11/2025APPOINTMENT OF MR. RAJIV JALOTA (DIN: 00152021) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER338660FOR33866FORS000004202 THE SUPREME INDUSTRIES LTDY83139140INE195A0102811/11/2025APPOINTMENT OF MR. SRIRAM HARIHARAN (DIN: 10156705) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER338660FOR33866FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESAUDIT-RELATEDCORPORATE GOVERNANCEISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT GILLIAN LOUISE LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ERIC PEREZ GROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/2025AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER12350100FOR1235010FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003807/08/202525 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 MattersISSUER12350100S000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458479 DUE TO RECEIVED UPDATED AGENDA WITH 32 RESOLUTIONS. 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 MattersISSUER8070250S000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORTOTHERReceive/Approve Report/AnnouncementISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE BOARD OF DIRECTORS REPORTOTHERReceive/Approve Report/AnnouncementISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLANOTHERReceive/Approve Report/AnnouncementISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARECAPITAL STRUCTUREISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLIONCAPITAL STRUCTUREISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE EXTRAORDINARY DIVIDEND IN AN AMOUNT TO BE APPROVED BY BOARD OF DIRECTORS BASED ON REMAINING BALANCE FROM FUNDSALLOCATED FOR REPURCHASE OF COMPANYS OWN SHARES THAT HAVE NOT BEEN USED BY NOV. 30, 2026CAPITAL STRUCTUREISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY KYLE KINNARD AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY CRISTIAN BARRIENTOS AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY GILLIAN LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ERIC PEREZGROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DIRECTORS AND OFFICERS LIABILITYCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF BOARD CHAIRCOMPENSATIONISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER8070250FOR807025FORS000004202 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER8070250FOR807025FORS000004202 WEG SAP9832B129BRWEGEACNOR012/19/2025A 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 MattersISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR012/19/2025EXAMINATION, DISCUSSION AND VOTING ON THE BOARD OF DIRECTORS PROPOSAL REGARDING THE ESTABLISHMENT AND PAYMENT OF DIVIDENDS CALCULATED ON THE BALANCE OF THE PROFIT RESERVE ACCOUNT, IN THE AMOUNT OF BRL 5,196,348,565.12, TO BE PAID IN 3 ANNUAL INSTALLMENTS, IN AUGUST 2026, 2027 AND 2028, RECORDED IN THE EQUITY OF THE INTERIM FINANCIAL STATEMENTS, DISCLOSED AND AUDITED ON SEPTEMBER 30, 2025. THE PROPOSAL WAS FORMULATED WITH DUE REGARD TO THE RULES OF TEMPORAL TRANSITION IN FORCE ON THIS DATE, AS PROVIDED FOR IN LAW 9.250,1995, AS AMENDED BY LAW 15.270,2025CAPITAL STRUCTUREISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR012/19/2025VOTES 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 ALLOWEDOTHEROther Voting MattersISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026A 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 MattersISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026PLEASE 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 MattersISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2026 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPECORPORATE GOVERNANCEISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINOCORPORATE GOVERNANCEISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026DO 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 DEFENSESISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS 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. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026FOR THE PROPOSAL 9 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 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE 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 DEFENSESISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPEDIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DECIO DA SILVADIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HARRY SCHMELZER JUNIORDIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARTIN WERNINGHAUSDIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NILDEMAR SECCHESDIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SERGIO LUIZ SILVA SCHWARTZDIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA CONTE COSENTINODIRECTOR ELECTIONSISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATIONCOMPENSATIONISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026DO 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 GOVERNANCEISSUER00S000004202 WEG SAP9832B129BRWEGEACNOR004/23/2026APPROVAL OF THE NEWSPAPERS FOR PUBLICATION OF LEGAL ACTSCORPORATE GOVERNANCEISSUER00S000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026REPURCHASE OF THE H-SHARES IN THE 2025 H-SHARE AWARD TRUST PLAN FROM THE ENTRUSTEESCAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARESCAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202622 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4183000S000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REAPPOINT DOMESTIC AND FOREIGN ACCOUNTING FIRMS FOR 2026AUDIT-RELATEDISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE AMOUNT OF EXTERNAL GUARANTEES FOR 2026CAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO CHECK THE AMOUNT OF CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS FOR 2026CAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE GENERAL MANDATE TO DEAL WITH THE SHARES OF THE COMPANY THAT ARE LISTED AND IN CIRCULATIONEXTRAORDINARY TRANSACTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON 2025 ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY :THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.79270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE INTERIM DIVIDEND SCHEMECAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REVISE THE ANNUAL REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANYCORPORATE GOVERNANCEISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REVISE THE WORKING POLICY ON INDEPENDENT DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE REMUNERATION SCHEME OF DIRECTORS OF THE COMPANYCOMPENSATIONISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE 2026 H SHARE INCENTIVE TRUST PLAN DRAFT OF THE COMPANYCOMPENSATIONISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE H SHARE INCENTIVE TRUST PLAN FOR 2026COMPENSATIONISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO REVISE THE H SHARE INCENTIVE TRUST PLAN OF THE COMPANY FOR 2025COMPENSATIONISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON DIRECT REPURCHASE OF H SHARES INVOLVED IN THE 2025 H SHARE INCENTIVE TRUST PLAN FROM THE TRUSTEESCAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ADDITIONALLY ISSUE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026PROPOSAL ON THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE A SHARES AND/OR H SHARESCAPITAL STRUCTUREISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202626 MAR 2026: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.01 THROUGH 18.06 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 MattersISSUER4183000S000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR LI GEDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR CHEN MINZHANGDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR STEVE QING YANG YANG QINGDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR ZHANG ZHAOHUIDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR XIAOMENG TONG TONG XIAOMENGDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR YIBING WU WU YIBINGDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202626 MAR 2026: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.01 THROUGH 19.05 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 MattersISSUER4183000S000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR CHRISTINE SHAOHUA LU WONG LU SHAOHUADIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR WEI YU YU WEIDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR XIN ZHANG ZHANG XINDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR ZHAN ZHILINGDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/2026ELECTION FOR LENG XUESONGDIRECTOR ELECTIONSISSUER4183000FOR418300FORS000004202 WUXI APPTEC CO., LTD.Y971B1100CNE1000031K404/28/202626 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 MattersISSUER4183000S000004202 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL AND INVESTING IN NEW PROJECTS WITH SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER4317110FOR431711FORS000004202 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025APPOINTMENT OF OVERSEAS AUDIT FIRMAUDIT-RELATEDISSUER4317110FOR431711FORS000004202 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025ADJUSTMENT OF THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER4317110FOR431711FORS000004202 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER4317110FOR431711FORS000004202 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4317110FOR431711FORS000004202 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING 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 MattersISSUER12990S000077702 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING 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 MattersISSUER12990S000077702 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER12990S000077702 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER12990S000077702 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER12990S000077702 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER12990FOR1299FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER12990S000077702 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY 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 MattersISSUER12990S000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER3048000S000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER3048000S000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER3048000FOR304800FORS000077702 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3048000FOR304800FORS000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR 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 MattersISSUER63100S000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR 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 MattersISSUER63100S000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026VOTING 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 MattersISSUER63100S000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR 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 MattersISSUER63100S000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442258 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER63100S000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600292.pdfOTHEROther Voting MattersISSUER63100S000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROSCAPITAL STRUCTUREISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLANCAPITAL STRUCTUREISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026POWERS FOR FORMALITIEOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER63100FOR6310NONES000077702 AIR LIQUIDE SAF01764103FR000012007305/05/2026INTERMEDIARY 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 ASSISTANCE.OTHEROther Voting MattersISSUER63100S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026AN 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 MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026VOTING 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 MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026A 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 MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026DESIGNATE INSPECTORS OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.00 PER SHARECAPITAL STRUCTUREISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF CEO TOM ERIXONCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF DENNIS JONSSONCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNA MULLERCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNICA BRESKYCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF FINN RAUSINGCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK LANGECORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JORN RAUSINGCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LILIAN FOSSUM BINERCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF NADINE CRAUWELSCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF RAY MAURITSSONCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ULF WIINBERGCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANDERS JANSSONCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK NIELSENCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHAN RANHOGCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF BROR GARCIA LANTZCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHNNY HULTHENCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF STEFAN SANDELLCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF MARTIN BODINCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LEIF NORKVISTCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026DETERMINE NUMBER OF DIRECTORS 10 AND DEPUTY DIRECTORS 0 OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026FIX NUMBER OF AUDITORS 2 AND DEPUTY AUDITORS 2CORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.3 MILLION TO THE CHAIR AND SEK 765,000 TO OTHER DIRECTORSCOMPENSATIONISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF COMMITTEE WORKCOMPENSATIONISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNA MULLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNICA BRESKY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT OF FINN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT HENRIK LANGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT JORN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT LILIAN FOSSUM BINER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT NADINE CRAUWELS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT RAY MAURITSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ULF WIINBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS TROBERG AS AUDITORAUDIT-RELATEDISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HANNA FEHLAND AS AUDITORAUDIT-RELATEDISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HENRIK JONZEN AS DEPUTY AUDITORAUDIT-RELATEDISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS MAST AS DEPUTY AUDITORAUDIT-RELATEDISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/2026INTERMEDIARY 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 MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/202619 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 MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/202619 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000077702 ALFA LAVAL ABW04008152SE000069587604/22/202619 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 MattersISSUER00S000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Appoint the auditor until the next annual meeting and authorize the Board of Directors to set their remuneration PricewaterhouseCoopers LLP.AUDIT-RELATEDISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alain BouchardDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis VachonDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Jean BernierDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Karinne BouchardDIRECTOR ELECTIONSISSUER393150ABSTAIN39315AGAINSTS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric BoykoDIRECTOR ELECTIONSISSUER393150ABSTAIN39315AGAINSTS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Eve D'AmoursDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Janice L. FieldsDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric FortinDIRECTOR ELECTIONSISSUER393150ABSTAIN39315AGAINSTS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Richard FortinDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Stephen J. HarperDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Mélanie KauDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Josée LamotheDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Monique F. LerouxDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alex MillerDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Réal PlourdeDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis TêtuDIRECTOR ELECTIONSISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Voting on our approach to executive compensation On an advisory basis and not to diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2025 management information circular.SECTION 14A SAY-ON-PAY VOTESISSUER393150FOR39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #1 Minimizing all forms of waste, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER393150AGAINST39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #2 Disclosure of languages mastered by employees, as outlined in Appendix D of our 2025 management information circular.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER393150AGAINST39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #3 Disclosure of languages mastered by executives, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER393150AGAINST39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #4 Advisory vote on environmental policies, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER393150AGAINST39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #5 In-person annual shareholder meetings, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER393150AGAINST39315FORS000077702 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #6 Emission reduction strategy, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER393150AGAINST39315FORS000077702 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 MattersISSUER00S000077702 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 MattersISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER00S000077702 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-RELATEDISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER00S000077702 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 STRUCTUREISSUER00S000077702 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 STRUCTUREISSUER00S000077702 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 MattersISSUER00S000077702 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 MattersISSUER00S000077702 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 MattersISSUER00S000077702 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 MattersISSUER00S000077702 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 MattersISSUER00S000077702 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 MattersISSUER00S000077702 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 MattersISSUER00S000077702 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000077702 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 MattersISSUER00S000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026VOTING 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 MattersISSUER414860S000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTSECTION 14A SAY-ON-PAY VOTESISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATEDCAPITAL STRUCTUREISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THEIR EXECUTION, REVOKING, TO THE EXTENT NOT EXECUTED, THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 23, 2022CAPITAL STRUCTUREISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER414860FOR41486FORS000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026INTERMEDIARY 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 MattersISSUER414860S000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER414860S000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 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 MattersISSUER414860S000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 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 MattersISSUER414860S000077702 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER414860S000077702 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 MattersISSUER26450S000077702 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 MattersISSUER26450S000077702 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER26450S000077702 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER26450S000077702 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 VOTESISSUER26450FOR2645FORS000077702 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 ReportsISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER26450S000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER26450FOR2645FORS000077702 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 MattersISSUER26450S000077702 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 MattersISSUER26450S000077702 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 MattersISSUER26450S000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER26450S000077702 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-RELATEDISSUER26450FOR2645FORS000077702 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-RELATEDISSUER26450FOR2645FORS000077702 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 STRUCTUREISSUER26450FOR2645FORS000077702 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 STRUCTUREISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER26450FOR2645FORS000077702 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER26450S000077702 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER26450S000077702 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 MattersISSUER26450S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026AN 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 MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026VOTING 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 MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026A 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 MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE PRESIDENTS REPORTOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE BOARDS REPORTOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.40 PER SHARECAPITAL STRUCTUREISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.4 MILLION FOR VICE CHAIR AND SEK 1.2 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ASTRID MOZES AND JURGEN TIMPERMAN AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026RATIFY ERNST & YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR SENIOR EXECUTIVES AND KEY EMPLOYEESCOMPENSATIONISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/2026INTERMEDIARY 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 MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/202625 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 MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000077702 ASSA ABLOY ABW0817X204SE000710058104/28/202625 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 MattersISSUER00S000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER66320FOR6632FORS000077702 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER66320FOR6632FORS000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARECAPITAL STRUCTUREISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE 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 SHARESCOMPENSATIONISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026AN 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 MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING 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 MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026A 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 MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/2026INTERMEDIARY 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 MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/202624 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 MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000077702 ATLAS COPCO ABW1R924252SE001748688904/28/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026FINAL DIVIDENDCAPITAL STRUCTUREISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/2026NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER989360FOR98936FORS000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 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 ASSISTANCEOTHEROther Voting MattersISSUER989360S000077702 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 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 MattersISSUER989360S000077702 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 MattersISSUER1248170S000077702 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 ReportsISSUER1248170FOR124817FORS000077702 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 ReportISSUER1248170FOR124817FORS000077702 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 STRUCTUREISSUER1248170FOR124817FORS000077702 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 GOVERNANCEISSUER1248170FOR124817FORS000077702 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 ELECTIONSISSUER1248170FOR124817FORS000077702 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 ELECTIONSISSUER1248170FOR124817FORS000077702 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 ELECTIONSISSUER1248170FOR124817FORS000077702 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 ELECTIONSISSUER1248170FOR124817FORS000077702 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 ELECTIONSISSUER1248170FOR124817FORS000077702 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 STRUCTUREISSUER1248170FOR124817FORS000077702 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 STRUCTUREISSUER1248170FOR124817FORS000077702 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 STRUCTUREISSUER1248170FOR124817FORS000077702 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 GOVERNANCEISSUER1248170FOR124817FORS000077702 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 GOVERNANCEISSUER1248170FOR124817FORS000077702 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-RELATEDISSUER1248170FOR124817FORS000077702 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 GOVERNANCEISSUER1248170FOR124817FORS000077702 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 VOTESISSUER1248170FOR124817FORS000077702 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 MattersISSUER1248170S000077702 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 MattersISSUER1248170S000077702 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 MattersISSUER1248170S000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Xiaoqun Clever-Steg as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Gary Goldberg as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Michelle Hinchliffe as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Don Lindsay as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Ross McEwan as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Christine O'Reilly as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Catherine Tanna as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Dion Weisler as a Director of BHPDIRECTOR ELECTIONSISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025Adoption of the Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER313310FOR31331FORS000077702 BHP GROUP LTD088606108US088606108610/23/2025Approval of equity grants to the Chief Executive OfficerCAPITAL STRUCTURECOMPENSATIONISSUER313310FOR31331FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026ELECTION OF DIRECTORS Election of Director: Shauneen BruderDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Jo-ann dePass OlsovskyDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: David FreemanDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Denise GrayDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Justin M. HowellDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Susan C. JonesDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Robert KnightDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Michel LetellierDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Al MonacoDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Madeleine PaquinDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Tracy RobinsonDIRECTOR ELECTIONSISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER132340FOR13234FORS000077702 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the Climate Action Plan as disclosed in the Information Circular.ENVIRONMENT OR CLIMATEISSUER132340FOR13234FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER552000S000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER552000AGAINST55200AGAINSTS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER552000FOR55200FORS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER552000AGAINST55200AGAINSTS000077702 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER552000FOR55200FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING 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 MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING 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 MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/2025RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIR, DKK 875,000 FOR DEPUTY CHAIR AND DKK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT JETTE NYGAARD-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT NIELS PETER LOUIS-HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT ANNETTE BRULS AS DIRECTORDIRECTOR ELECTIONSISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT CARSTEN HELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025ELECT NIELS B. CHRISTIANSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER85690FOR8569FORS000077702 COLOPLAST A/SK16018192DK006044859512/04/2025OTHER BUSINESSOTHEROther Voting MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 8. THANK YOU.OTHEROther Voting MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/2025INTERMEDIARY 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 MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 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 MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER85690S000077702 COLOPLAST A/SK16018192DK006044859512/04/202526 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING 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 MattersISSUER85690S000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026CAPITAL STRUCTUREISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULESCAPITAL STRUCTUREISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULESCAPITAL STRUCTUREISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER454780FOR45478FORS000077702 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER454780FOR45478FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER461000S000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Geshiro, HiroshiDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Terai, TomoakiDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Takubo, HideakiDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hibi, TetsuyaDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Gideon FranklinDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Yoshida, HaruyukiDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Kanzaki, YukiDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hongo, MayumiDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Nakamura, AsukaDIRECTOR ELECTIONSISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Saito, TsukasaAUDIT-RELATEDISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Oki, KazuyaAUDIT-RELATEDISSUER461000FOR46100FORS000077702 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER461000FOR46100FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026FOR 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 MattersISSUER340220S000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026FOR 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 MattersISSUER340220S000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026VOTING 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 MattersISSUER340220S000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026FOR 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 MattersISSUER340220S000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROPRIATION OF EARNINGSCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONCORPORATE GOVERNANCEISSUER340220AGAINST34022AGAINSTS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026COMPENSATION COMPONENTS PAID IN 2025 OR GRANTED IN RESPECT OF FISCAL YEAR 2025 TO MR. BERNARD CHARLES, EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER340220AGAINST34022AGAINSTS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026COMPENSATION COMPONENTS PAID IN 2025 OR GRANTED IN RESPECT OF FISCAL YEAR 2025 TO MR. PASCAL DALOZ, CHIEF EXECUTIVE OFFICER IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER340220AGAINST34022AGAINSTS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE CORPORATE OFFICERS' (MANDATAIRES SOCIAUX) COMPENSATION (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE)COMPENSATIONISSUER340220AGAINST34022AGAINSTS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RENEWAL OF MR. PASCAL DALOZDIRECTOR ELECTIONSISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RENEWAL OF MR. CHARLES EDELSTENNEDIRECTOR ELECTIONSISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RENEWAL OF MR. XAVIER CAUCHOISDIRECTOR ELECTIONSISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026NOMINATION OF MR. ERIC TRAPPIER AS DIRECTORDIRECTOR ELECTIONSISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARESCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PROGRAMCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTIONEXTRAORDINARY TRANSACTIONSISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF ITS DELEGATION OF AUTHORITY TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE DEMERGERSEXTRAORDINARY TRANSACTIONSISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE DEMERGERSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE PARTIAL CONTRIBUTIONS OF ASSETS (APPORTS PARTIELS D'ACTIFS)EXTRAORDINARY TRANSACTIONSISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL CONTRIBUTIONS OF ASSETS (APPORTS PARTIELS D'ACTIFS)EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING THE AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER340220AGAINST34022AGAINSTS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING THE AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026ALIGNMENT OF THE BY-LAWSCORPORATE GOVERNANCEISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER340220FOR34022FORS000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026INTERMEDIARY 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 MattersISSUER340220S000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/202601 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/2026/0413/202604 132600866.pdfOTHEROther Voting MattersISSUER340220S000077702 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/202601 MAY 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 MattersISSUER340220S000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE 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 MattersISSUER869000S000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER869000FOR86900FORS000077702 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER869000FOR86900FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER32000S000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sekiya, KazumaDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Yoshinaga, NoboruDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tamura, TakaoDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tokimaru, KazuyoshiDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Oki, NorikoDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Matsuo, AkikoDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Murakami, AtsushiDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sano, HideshiDIRECTOR ELECTIONSISSUER32000FOR3200FORS000077702 EPIROC ABW25918124SE001565810905/05/2026AN 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 MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026VOTING 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 POSITIONOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026A 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 MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026INTERMEDIARY 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 MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ANTHEA BATHCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF HELENA HEDBLOMCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JEANE HULLCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF RONNIE LETENCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JENNY LINDQVISTCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ULLA LITZENCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF SIGURD MAREELSCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF FREDRIC STAHLCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF KRISTINA KANESTADCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF NICLAS BERGSTROMCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF CEO HELENA HEDBLOMCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARECAPITAL STRUCTUREISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT ANTHEA BATH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT HELENA HEDBLOM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT JENNY LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT ULLA LITZEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT SIGURD MAREELS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026ELECT EEVA SIPILA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT FREDRIC STAHL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026ELECT ANDREW WALKER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.23 MILLION FOR CHAIR AND SEK 1.02 MILLION FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2019, 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026AMEND ARTICLES RE: ANNUAL GENERAL MEETING ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/202601 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 MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000077702 EPIROC ABW25918124SE001565810905/05/202601 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 MattersISSUER00S000077702 GENMAB A/SK3967W102DK001027220203/19/2026VOTING 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 MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/2026VOTING 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 MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO TAKE NOTE OF THE REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO ADOPT THE AUDITED ANNUAL REPORT 2025 AND TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED THAT THE PROFIT OF USD 963 MILLION FOR THE ACCOUNTING YEAR 2025 BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO APPROVE THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DEIRDRE P. CONNELLYDIRECTOR ELECTIONSISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ROLF HOFFMANNDIRECTOR ELECTIONSISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ELIZABETH O'FARRELLDIRECTOR ELECTIONSISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. PAOLO PAOLETTIDIRECTOR ELECTIONSISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. ANDERS GERSEL PEDERSENDIRECTOR ELECTIONSISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AS THE COMPANY'S ELECTED AUDITOR IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION. THE AUDIT AND FINANCE COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES, WHICH LIMITS THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.THE BOARD OF DIRECTORS FURTHER PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB'S AUDIT ASSIGNMENT ALSO INCLUDE THE ISSUE OF A LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENTS IN THE MANAGEMENT REVIEWAUDIT-RELATEDISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL BASE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE COMMITTEES THEREOF, IN 2026 SHALL REMAIN UNCHANGED AT THE SAME LEVEL AS IN 2025 AND IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF GENMAB A/SCOMPENSATIONISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL BY NOMINALLY DKK 1,900,000 BY CANCELLATION OF 1,900,000 OF THE COMPANY'S HOLDING OF SHARES IN ACCORDANCE WITH THE RULES ON CAPITAL REDUCTIONS SET OUT IN SECTION 188(1)(II) OF THE DANISH COMPANIES ACT.SEE FULL DESCRIPTION WWW.GENMAB.COMCAPITAL STRUCTUREISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE GENERAL MEETING IS AUTHORIZED TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER53090FOR5309FORS000077702 GENMAB A/SK3967W102DK001027220203/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/2026INTERMEDIARY 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 MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a TO 5.f AND 6. THANK YOU.OTHEROther Voting MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/202619 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 MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER53090S000077702 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 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 MattersISSUER53090S000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAWN ALLENDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ALAN STEWARTDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT NANCY AVILADIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BLATHNAID BERGINDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO ELECT MATTHEW SHATTOCKDIRECTOR ELECTIONSISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4534510FOR453451FORS000077702 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER4534510FOR453451FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026ACCORDING 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 MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INFORMATION 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 MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026FROM 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 MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INTERMEDIARY 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 MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER262830FOR26283FORS000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER262830S000077702 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER262830S000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER26000S000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER26000FOR2600FORS000077702 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER26000FOR2600FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026FOR 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 MattersISSUER47980S000077702 L'OREAL S.A.F58149133FR000012032104/24/2026FOR 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 MattersISSUER47980S000077702 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING 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 MattersISSUER47980S000077702 L'OREAL S.A.F58149133FR000012032104/24/2026FOR 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 MattersISSUER47980S000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER47980FOR4798FORS000077702 L'OREAL S.A.F58149133FR000012032104/24/202606 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 ASSISTANCE 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 MattersISSUER47980S000077702 L'OREAL S.A.F58149133FR000012032104/24/202606 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/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER47980S000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER425501 YEAR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER42550FOR4255FORS000077702 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER42550AGAINST4255FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1570000S000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, ItaruDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, AkihikoDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, EijiDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, RieDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshinaoDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, SatoshiDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, YusukeDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, MayukaDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ebata, TakakoDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinoda, MakikoDIRECTOR ELECTIONSISSUER1570000FOR157000FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Guy L.T. BainbridgeDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Nancy J. CarrollDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Julie E. DicksonDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: J. Michael DurlandDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Donald P. KanakDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Donald R. LindsayDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Anna ManningDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: John S. MontalbanoDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: May TanDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Leagh E. TurnerDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Philip J. WitheringtonDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: John W. P-K. WongDIRECTOR ELECTIONSISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026Appointment of Ernst & Young LLP as Auditors.AUDIT-RELATEDISSUER699150FOR69915FORS000077702 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026Advisory resolution accepting approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER699150FOR69915FORS000077702 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: David KostmanDIRECTOR ELECTIONSISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Rimon Ben-ShaoulDIRECTOR ELECTIONSISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Leo ApothekerDIRECTOR ELECTIONSISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Joseph (Joe) CowanDIRECTOR ELECTIONSISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Caroline TsayDIRECTOR ELECTIONSISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025To re-elect external Director to the Board of Directors of the Company: Dan FalkDIRECTOR ELECTIONSISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025Regarding proposal 2a, indicate whether you are a "controlling shareholder" or have a personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. PLEASE READ IMPORTANT NOTE PRIOR TO CHECKING ONE OF THE FOLLOWING BOXES: MARK "FOR" = YES OR "AGAINST" = NO.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER77050AGAINST7705NONES000077702 NICE LTD.653656108US653656108609/30/2025To re-elect external Director to the Board of Directors of the Company: Yocheved DvirDIRECTOR ELECTIONSISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025Regarding proposal 2b, indicate whether you are a "controlling shareholder" or have a personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. PLEASE READ IMPORTANT NOTE PRIOR TO CHECKING ONE OF THE FOLLOWING BOXES: MARK "FOR" = YES OR "AGAINST" = NO.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER77050AGAINST7705NONES000077702 NICE LTD.653656108US653656108609/30/2025To approve amendments to the Company's Articles of AssociationCORPORATE GOVERNANCEISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025To approve the adoption of the Company's Employee Share Purchase PlanCAPITAL STRUCTUREISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108609/30/2025To re-appoint the Company's independent auditors and to authorize the Board of Directors of the Company to set their remunerationAUDIT-RELATEDISSUER77050FOR7705FORS000077702 NICE LTD.653656108US653656108606/09/2026To approve the Company's Compensation Policy for executive officers and directors.COMPENSATIONCORPORATE GOVERNANCEISSUER83070FOR8307FORS000077702 NICE LTD.653656108US653656108606/09/2026To approve the CEO Compensation Terms.OTHERApprove/Amend Employment AgreementsISSUER83070FOR8307FORS000077702 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 MattersISSUER115170S000077702 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 ReportsISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER115170FOR11517FORS000077702 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 MEETINGCOMPENSATIONISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER115170FOR11517FORS000077702 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER115170AGAINST11517AGAINSTS000077702 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 MattersISSUER115170S000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER337000S000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Noda, MasahiroDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Tachibana, ShoichiDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Fujimoto, TakaoDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Okada, TakeshiDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Hanada, YutaDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Udagawa, KyokoDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Gomi, YasumasaDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Ejiri, TakashiDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Egami, MimeDIRECTOR ELECTIONSISSUER337000FOR33700FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER304000S000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER304000FOR30400FORS000077702 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER304000FOR30400FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER290720FOR29072FORS000077702 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER290720FOR29072FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER37750S000077702 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER37750S000077702 SAFRAN SAF4035A557FR000007327205/21/2026VOTING 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 MattersISSUER37750S000077702 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER37750S000077702 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER37750S000077702 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY 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 MattersISSUER37750S000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER37750FOR3775FORS000077702 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER37750FOR3775FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "YONG KWAN KIM" AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "EUNNYEONG HEO" AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER12180FOR1218FORS000077702 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER12180FOR1218FORS000077702 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 MattersISSUER55130S000077702 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 MattersISSUER55130S000077702 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 MattersISSUER55130S000077702 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 MattersISSUER55130S000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER55130FOR5513FORS000077702 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 STRUCTUREISSUER55130FOR5513FORS000077702 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 STRUCTUREISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER55130FOR5513FORS000077702 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER55130FOR5513FORS000077702 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 MattersISSUER55130S000077702 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 MattersISSUER55130S000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER883310FOR88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER883310AGAINST88331FORS000077702 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY 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 MattersISSUER883310S000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER811000S000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER811000FOR81100FORS000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER811000FOR81100FORS000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John KellerDIRECTOR ELECTIONSISSUER811000FOR81100FORS000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, KeiichiDIRECTOR ELECTIONSISSUER811000FOR81100FORS000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, HiroshiDIRECTOR ELECTIONSISSUER811000FOR81100FORS000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER811000FOR81100FORS000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, KyokoDIRECTOR ELECTIONSISSUER811000FOR81100FORS000077702 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, KeiichiDIRECTOR ELECTIONSISSUER811000FOR81100FORS000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AN 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 MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026VOTING 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 MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026A 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 MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE ALEXANDRA BARTHOLDSSON FRENANDER AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER A-SHARE AND C-SHARE; APPROVE SPECIAL DIVIDEND OF SEK 2.50 PER A-SHARE AND C-SHARECAPITAL STRUCTUREISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JACOB AARUP-ANDERSENCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSENCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JAN ERIK BACKCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF PAULA BERGCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNE-CATHERINE BERNERCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHN FLINTCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF WINNIE FOKCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROMCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEIN TORE HOLSETHERCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SONJA LANDINCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF EVA LINDHOLMCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF GORAN NETTELBLADTCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARIKA OTTANDERCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LARS OTTERSGARDCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF HELENA SAXONCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LENA SKULLMANCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)CORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.3 MILLION FOR CHAIR, SEK 1.42 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JACOB AARUP-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JAN ERIK BACK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT ANNE-CATHERINE BERNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHN FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SVEIN TORE HOLSETHER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT EVA LINDHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT LARS OTTERSGARD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHAN TORGEBY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT MARTINA WALLENBERG AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB ALL EMPLOYEE PROGRAM 2026 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATESCOMPENSATIONISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB SHARE DEFERRAL PROGRAM 2026 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEESCOMPENSATIONISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB RESTRICTED SHARE PROGRAM 2026 FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITSCOMPENSATIONISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2026 LONG-TERM EQUITY PROGRAMMESCAPITAL STRUCTURECOMPENSATIONISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEK 614.8 MILLION REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE CAPITALIZATION OF RESERVES OF SEK 614.8 MILLION FOR A BONUS ISSUECAPITAL STRUCTUREISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENTAUDIT-RELATEDISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REVISION OF COMPANY'S STRATEGY TO REDUCE ENVIRONMENTAL, CLIMATE-RELATED AND FINANCIAL RISKSENVIRONMENT OR CLIMATESECURITY HOLDER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026INTERMEDIARY 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 MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 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 MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000077702 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 FEB 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 MattersISSUER00S000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026VOTING 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 MattersISSUER30190S000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026PART 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 MattersISSUER30190S000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.70 PER SHARECAPITAL STRUCTUREISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.4 MILLIONCOMPENSATIONISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.6 MILLIONCOMPENSATIONISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT GILBERT ACHERMANN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT GREGORY BEHAR AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT ROLAND DIGGELMANN AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT LAURA STOLTENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT JULIE TAY AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT ADRIAN WIDMER AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT INGRID COTOROS AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT MALINA NGAI AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT HOOI TAN AS DIRECTORDIRECTOR ELECTIONSISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT GREGORY BEHAR AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPOINT MALINA NGAI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER30190FOR3019FORS000077702 SONOVA HOLDING AGH8024W106CH001254978506/16/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER30190ABSTAIN3019FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1079000S000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER1079000FOR107900FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER102410S000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026ACCORDING 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 MattersISSUER102410S000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026INFORMATION 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 MattersISSUER102410S000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026FROM 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 MattersISSUER102410S000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026INTERMEDIARY 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 MattersISSUER102410S000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026PRESENTATION OF SYMRISE AG'S APPROVED FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR ALONG WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR APPROVED BY THE SUPERVISORY BOARD, THE GROUP MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER102410S000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026APPROPRIATION OF THE ACCUMULATED PROFIT FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER102410FOR10241FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER102410FOR10241FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER102410FOR10241FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR, THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST HALF OF THE 2026 FISCAL YEAR OR OTHER INTERIM FINANCIAL INFORMATIONAUDIT-RELATEDISSUER102410FOR10241FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2026 FISCAL YEARAUDIT-RELATEDISSUER102410FOR10241FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2026 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER102410FOR10241FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER102410FOR10241FORS000077702 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON ONE ELECTION TO THE SUPERVISORY BOARD, HERE: MRS EVA KIENLE, GRADUATE IN BUSINESS ADMINISTRATION, CHIEF FINANCIAL OFFICER (CFO OF RAMBOLL GROUP A/S (NOT LISTED), COPENHAGEN, DENMARK, RESIDENT IN COPENHAGEN, DENMARKDIRECTOR ELECTIONSISSUER102410FOR10241FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1038000S000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, HisashiDIRECTOR ELECTIONSISSUER1038000AGAINST103800AGAINSTS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsui, IwaneDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, TomokazuDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, TakashiDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iizuka, KensukeDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ota, KazuoDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Inoue, HaruoDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, YukaDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oshima, MariDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomooDIRECTOR ELECTIONSISSUER1038000AGAINST103800AGAINSTS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Oda, KenjiroDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saeki, TomofumiDIRECTOR ELECTIONSISSUER1038000FOR103800FORS000077702 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER104140FOR10414FORS000077702 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER104140FOR10414FORS000077702 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER104140FOR10414FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000650.pdfOTHEROther Voting MattersISSUER905000S000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE 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 MattersISSUER905000S000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER905000FOR90500FORS000077702 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER905000FOR90500FORS000077702 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1566000S000077702 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER1566000FOR156600FORS000077702 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takaku, KenjiDIRECTOR ELECTIONSISSUER1566000FOR156600FORS000077702 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shite, TetsuyaDIRECTOR ELECTIONSISSUER1566000FOR156600FORS000077702 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING 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 MattersISSUER1345360S000004199 ADYEN N.V.N3501V104NL001296918205/28/2026VOTING 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 MattersISSUER1345360S000004199 ADYEN N.V.N3501V104NL001296918205/28/2026OPENINGOTHEROther Voting MattersISSUER1345360S000004199 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER1345360S000004199 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: PROPOSAL TO ADVISE ON THE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026FINANCIAL YEAR 2025: EXPLANATION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER1345360S000004199 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE MANAGEMENT BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026DISCHARGE: PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT PIETER VAN DER DOES AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE MANAGEMENT BOARD: PROPOSAL TO REAPPOINT ROELANT PRINS AS MANAGEMENT BOARD MEMBERCORPORATE GOVERNANCEISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO APPOINT HERNA VERHAGEN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARESCAPITAL STRUCTUREISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: AUTHORIZATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026SHARE AUTHORIZATIONS: PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT PWC AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026EXTERNAL AUDITOR: PROPOSAL TO APPOINT EY AS EXTERNAL AUDITOR TO PROVIDE ASSURANCE ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER1345360FOR134536FORS000004199 ADYEN N.V.N3501V104NL001296918205/28/2026ANY OTHER BUSINESS AND CLOSINGOTHEROther Voting MattersISSUER1345360S000004199 ADYEN N.V.N3501V104NL001296918205/28/2026INTERMEDIARY 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 MattersISSUER1345360S000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER288665740S000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER288665740S000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER288665740FOR28866574FORS000004199 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER288665740FOR28866574FORS000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR 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 MattersISSUER6115620S000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR 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 MattersISSUER6115620S000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026VOTING 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 MattersISSUER6115620S000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026FOR 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 MattersISSUER6115620S000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442258 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF ALL RESOLUTIONS AND CHANGE IN RECORD DATE FROM 27 APR 2026 TO 24 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER6115620S000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0225/202602 252600292.pdfOTHEROther Voting MattersISSUER6115620S000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROPRIATION OF 2025 EARNINGS; SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARESCAPITAL STRUCTUREISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MR. FRANOOIS JACKOW AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026RENEWAL OF THE TERM OF OFFICE OF MRS. ANNETTE WINKLER AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026STATUTORY AUDITORS SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR FRANOOIS JACKOW, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2025 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF ADDITIONAL PAID-IN CAPITAL, RESERVES, PROFITS OR ANY OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 320 MILLION EUROSCAPITAL STRUCTUREISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLANCAPITAL STRUCTUREISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026POWERS FOR FORMALITIEOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER6115620FOR611562NONES000004199 AIR LIQUIDE SAF01764103FR000012007305/05/2026INTERMEDIARY 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 ASSISTANCE.OTHEROther Voting MattersISSUER6115620S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026AN 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 MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026VOTING 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 MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026A 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 MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026DESIGNATE INSPECTORS OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.00 PER SHARECAPITAL STRUCTUREISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF CEO TOM ERIXONCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF DENNIS JONSSONCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNA MULLERCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNICA BRESKYCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF FINN RAUSINGCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK LANGECORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JORN RAUSINGCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LILIAN FOSSUM BINERCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF NADINE CRAUWELSCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF RAY MAURITSSONCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ULF WIINBERGCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANDERS JANSSONCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK NIELSENCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHAN RANHOGCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF BROR GARCIA LANTZCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHNNY HULTHENCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF STEFAN SANDELLCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF MARTIN BODINCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LEIF NORKVISTCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026DETERMINE NUMBER OF DIRECTORS 10 AND DEPUTY DIRECTORS 0 OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026FIX NUMBER OF AUDITORS 2 AND DEPUTY AUDITORS 2CORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.3 MILLION TO THE CHAIR AND SEK 765,000 TO OTHER DIRECTORSCOMPENSATIONISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF COMMITTEE WORKCOMPENSATIONISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNA MULLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNICA BRESKY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT OF FINN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT HENRIK LANGE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT JORN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT LILIAN FOSSUM BINER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT NADINE CRAUWELS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT RAY MAURITSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ULF WIINBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS TROBERG AS AUDITORAUDIT-RELATEDISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HANNA FEHLAND AS AUDITORAUDIT-RELATEDISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HENRIK JONZEN AS DEPUTY AUDITORAUDIT-RELATEDISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS MAST AS DEPUTY AUDITORAUDIT-RELATEDISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/2026INTERMEDIARY 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 MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/202619 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 MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/202619 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000004199 ALFA LAVAL ABW04008152SE000069587604/22/202619 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 MattersISSUER00S000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Appoint the auditor until the next annual meeting and authorize the Board of Directors to set their remuneration PricewaterhouseCoopers LLP.AUDIT-RELATEDISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alain BouchardDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis VachonDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Jean BernierDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Karinne BouchardDIRECTOR ELECTIONSISSUER30580100ABSTAIN3058010AGAINSTS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric BoykoDIRECTOR ELECTIONSISSUER30580100ABSTAIN3058010AGAINSTS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Eve D'AmoursDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Janice L. FieldsDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric FortinDIRECTOR ELECTIONSISSUER30580100ABSTAIN3058010AGAINSTS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Richard FortinDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Stephen J. HarperDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Mélanie KauDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Josée LamotheDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Monique F. LerouxDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alex MillerDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Réal PlourdeDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis TêtuDIRECTOR ELECTIONSISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Voting on our approach to executive compensation On an advisory basis and not to diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2025 management information circular.SECTION 14A SAY-ON-PAY VOTESISSUER30580100FOR3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #1 Minimizing all forms of waste, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER30580100AGAINST3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #2 Disclosure of languages mastered by employees, as outlined in Appendix D of our 2025 management information circular.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER30580100AGAINST3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #3 Disclosure of languages mastered by executives, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER30580100AGAINST3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #4 Advisory vote on environmental policies, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER30580100AGAINST3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #5 In-person annual shareholder meetings, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER30580100AGAINST3058010FORS000004199 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #6 Emission reduction strategy, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER30580100AGAINST3058010FORS000004199 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 MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETECORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVACORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRECORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLECORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCECORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEECORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLOCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 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-RELATEDISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER6276640FOR627664FORS000004199 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER6276640FOR627664FORS000004199 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 STRUCTUREISSUER6276640FOR627664FORS000004199 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 STRUCTUREISSUER6276640FOR627664FORS000004199 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 MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 ALLIANZ SED03080112DE000840400505/07/202620 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER6276640S000004199 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 MattersISSUER6276640S000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026VOTING 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 MattersISSUER39804330S000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTSECTION 14A SAY-ON-PAY VOTESISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATEDCAPITAL STRUCTUREISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THEIR EXECUTION, REVOKING, TO THE EXTENT NOT EXECUTED, THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 23, 2022CAPITAL STRUCTUREISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER39804330FOR3980433FORS000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026INTERMEDIARY 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 MattersISSUER39804330S000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER39804330S000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 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 MattersISSUER39804330S000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 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 MattersISSUER39804330S000004199 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER39804330S000004199 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 MattersISSUER2510040S000004199 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 MattersISSUER2510040S000004199 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER2510040S000004199 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER2510040S000004199 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 VOTESISSUER2510040FOR251004FORS000004199 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 ReportsISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER2510040S000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER2510040FOR251004FORS000004199 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 MattersISSUER2510040S000004199 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 MattersISSUER2510040S000004199 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 MattersISSUER2510040S000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER2510040S000004199 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-RELATEDISSUER2510040FOR251004FORS000004199 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-RELATEDISSUER2510040FOR251004FORS000004199 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 STRUCTUREISSUER2510040FOR251004FORS000004199 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 STRUCTUREISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER2510040FOR251004FORS000004199 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER2510040S000004199 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER2510040S000004199 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 MattersISSUER2510040S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026AN 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 MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026VOTING 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 MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026A 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 MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE PRESIDENTS REPORTOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE BOARDS REPORTOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.40 PER SHARECAPITAL STRUCTUREISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.4 MILLION FOR VICE CHAIR AND SEK 1.2 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ASTRID MOZES AND JURGEN TIMPERMAN AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026RATIFY ERNST & YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR SENIOR EXECUTIVES AND KEY EMPLOYEESCOMPENSATIONISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/2026INTERMEDIARY 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 MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/202625 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 MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000004199 ASSA ABLOY ABW0817X204SE000710058104/28/202625 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 MattersISSUER00S000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER6801500FOR680150FORS000004199 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER6801500FOR680150FORS000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARECAPITAL STRUCTUREISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE 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 SHARESCOMPENSATIONISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026AN 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 MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING 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 MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026A 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 MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/2026INTERMEDIARY 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 MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/202624 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 MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000004199 ATLAS COPCO ABW1R924252SE001748688904/28/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 10B. . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026FINAL DIVIDENDCAPITAL STRUCTUREISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/2026NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER99745470FOR9974547FORS000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 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 ASSISTANCEOTHEROther Voting MattersISSUER99745470S000004199 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 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 MattersISSUER99745470S000004199 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 MattersISSUER105905940S000004199 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 ReportsISSUER105905940FOR10590594FORS000004199 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 ReportISSUER105905940FOR10590594FORS000004199 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 STRUCTUREISSUER105905940FOR10590594FORS000004199 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 GOVERNANCEISSUER105905940FOR10590594FORS000004199 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 ELECTIONSISSUER105905940FOR10590594FORS000004199 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 ELECTIONSISSUER105905940FOR10590594FORS000004199 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 ELECTIONSISSUER105905940FOR10590594FORS000004199 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 ELECTIONSISSUER105905940FOR10590594FORS000004199 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 ELECTIONSISSUER105905940FOR10590594FORS000004199 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 STRUCTUREISSUER105905940FOR10590594FORS000004199 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 STRUCTUREISSUER105905940FOR10590594FORS000004199 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 STRUCTUREISSUER105905940FOR10590594FORS000004199 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 GOVERNANCEISSUER105905940FOR10590594FORS000004199 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 GOVERNANCEISSUER105905940FOR10590594FORS000004199 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-RELATEDISSUER105905940FOR10590594FORS000004199 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 GOVERNANCEISSUER105905940FOR10590594FORS000004199 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 VOTESISSUER105905940FOR10590594FORS000004199 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 MattersISSUER105905940S000004199 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 MattersISSUER105905940S000004199 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 MattersISSUER105905940S000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Xiaoqun Clever-Steg as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Gary Goldberg as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Michelle Hinchliffe as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Don Lindsay as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Ross McEwan as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Christine O'Reilly as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Catherine Tanna as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025To re-elect Dion Weisler as a Director of BHPDIRECTOR ELECTIONSISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025Adoption of the Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER33416620FOR3341662FORS000004199 BHP GROUP LTD088606108US088606108610/23/2025Approval of equity grants to the Chief Executive OfficerCAPITAL STRUCTURECOMPENSATIONISSUER33416620FOR3341662FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026ELECTION OF DIRECTORS Election of Director: Shauneen BruderDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Jo-ann dePass OlsovskyDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: David FreemanDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Denise GrayDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Justin M. HowellDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Susan C. JonesDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Robert KnightDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Michel LetellierDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Al MonacoDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Madeleine PaquinDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Tracy RobinsonDIRECTOR ELECTIONSISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER12308200FOR1230820FORS000004199 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the Climate Action Plan as disclosed in the Information Circular.ENVIRONMENT OR CLIMATEISSUER12308200FOR1230820FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER51252000S000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER51252000AGAINST5125200AGAINSTS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER51252000FOR5125200FORS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER51252000AGAINST5125200AGAINSTS000004199 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER51252000FOR5125200FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING 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 MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/2025VOTING 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 MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/2025RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIR, DKK 875,000 FOR DEPUTY CHAIR AND DKK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT JETTE NYGAARD-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT NIELS PETER LOUIS-HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT ANNETTE BRULS AS DIRECTORDIRECTOR ELECTIONSISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT CARSTEN HELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025ELECT NIELS B. CHRISTIANSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER8294230FOR829423FORS000004199 COLOPLAST A/SK16018192DK006044859512/04/2025OTHER BUSINESSOTHEROther Voting MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 8. THANK YOU.OTHEROther Voting MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/2025INTERMEDIARY 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 MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 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 MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/202512 NOV 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER8294230S000004199 COLOPLAST A/SK16018192DK006044859512/04/202526 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING 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 MattersISSUER8294230S000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026CAPITAL STRUCTUREISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULESCAPITAL STRUCTUREISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULESCAPITAL STRUCTUREISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER36554590FOR3655459FORS000004199 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER36554590FOR3655459FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 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 MattersISSUER56754570S000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/20252025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER56754570FOR5675457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTACAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER54474570FOR5447457FORS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER6018420FOR601842FORS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER6018420FOR601842FORS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER6018420ABSTAIN601842AGAINSTS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER6018420ABSTAIN601842AGAINSTS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER6018420FOR601842FORS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER6018420ABSTAIN601842AGAINSTS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER6018420ABSTAIN601842AGAINSTS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER6018420FOR601842FORS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER6018420ABSTAIN601842AGAINSTS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER6018420FOR601842FORS000004199 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER6018420FOR601842FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER41860000S000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Geshiro, HiroshiDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Terai, TomoakiDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Takubo, HideakiDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hibi, TetsuyaDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Gideon FranklinDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Yoshida, HaruyukiDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Kanzaki, YukiDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Hongo, MayumiDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Director Nakamura, AsukaDIRECTOR ELECTIONSISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Saito, TsukasaAUDIT-RELATEDISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Appoint a Corporate Auditor Oki, KazuyaAUDIT-RELATEDISSUER41860000FOR4186000FORS000004199 DAIFUKU CO.,LTD.J08988107JP349740000603/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER41860000FOR4186000FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026FOR 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 MattersISSUER32204520S000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026FOR 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 MattersISSUER32204520S000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026VOTING 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 MattersISSUER32204520S000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026FOR 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 MattersISSUER32204520S000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROPRIATION OF EARNINGSCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONCORPORATE GOVERNANCEISSUER32204520AGAINST3220452AGAINSTS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026COMPENSATION COMPONENTS PAID IN 2025 OR GRANTED IN RESPECT OF FISCAL YEAR 2025 TO MR. BERNARD CHARLES, EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER32204520AGAINST3220452AGAINSTS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026COMPENSATION COMPONENTS PAID IN 2025 OR GRANTED IN RESPECT OF FISCAL YEAR 2025 TO MR. PASCAL DALOZ, CHIEF EXECUTIVE OFFICER IN 2025SECTION 14A SAY-ON-PAY VOTESISSUER32204520AGAINST3220452AGAINSTS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE CORPORATE OFFICERS' (MANDATAIRES SOCIAUX) COMPENSATION (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE)COMPENSATIONISSUER32204520AGAINST3220452AGAINSTS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RENEWAL OF MR. PASCAL DALOZDIRECTOR ELECTIONSISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RENEWAL OF MR. CHARLES EDELSTENNEDIRECTOR ELECTIONSISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026RENEWAL OF MR. XAVIER CAUCHOISDIRECTOR ELECTIONSISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026NOMINATION OF MR. ERIC TRAPPIER AS DIRECTORDIRECTOR ELECTIONSISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARESCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITIES GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PROGRAMCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTIONEXTRAORDINARY TRANSACTIONSISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF ITS DELEGATION OF AUTHORITY TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE DEMERGERSEXTRAORDINARY TRANSACTIONSISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE DEMERGERSEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ONE OR MORE PARTIAL CONTRIBUTIONS OF ASSETS (APPORTS PARTIELS D'ACTIFS)EXTRAORDINARY TRANSACTIONSISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS MAKES USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL CONTRIBUTIONS OF ASSETS (APPORTS PARTIELS D'ACTIFS)EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY SHARES TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING THE AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER32204520AGAINST3220452AGAINSTS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, ENTAILING THE AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026ALIGNMENT OF THE BY-LAWSCORPORATE GOVERNANCEISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER32204520FOR3220452FORS000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/2026INTERMEDIARY 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 MattersISSUER32204520S000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/202601 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/2026/0413/202604 132600866.pdfOTHEROther Voting MattersISSUER32204520S000004199 DASSAULT SYSTEMES SEF24571451FR0014003TT805/20/202601 MAY 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 MattersISSUER32204520S000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE 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 MattersISSUER81113180S000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER81113180FOR8111318FORS000004199 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER81113180FOR8111318FORS000004199 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER63590000FOR6359000FORS000004199 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER63590000FOR6359000FORS000004199 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 CompaniesISSUER63590000FOR6359000FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2584000S000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sekiya, KazumaDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Yoshinaga, NoboruDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tamura, TakaoDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Tokimaru, KazuyoshiDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Oki, NorikoDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Matsuo, AkikoDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Christina L. AhmadjianDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Murakami, AtsushiDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 DISCO CORPORATIONJ12327102JP354860000006/24/2026Appoint a Director Sano, HideshiDIRECTOR ELECTIONSISSUER2584000FOR258400FORS000004199 EPIROC ABW25918124SE001565810905/05/2026AN 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 MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026VOTING 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 POSITIONOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026A 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 MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026INTERMEDIARY 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 MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ANTHEA BATHCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF HELENA HEDBLOMCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JEANE HULLCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF RONNIE LETENCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF JENNY LINDQVISTCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF ULLA LITZENCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF SIGURD MAREELSCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF FREDRIC STAHLCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF KRISTINA KANESTADCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF NICLAS BERGSTROMCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE DISCHARGE OF CEO HELENA HEDBLOMCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.80 PER SHARECAPITAL STRUCTUREISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF BOARD (0)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT ANTHEA BATH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT HELENA HEDBLOM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT JENNY LINDQVIST AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT ULLA LITZEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT SIGURD MAREELS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026ELECT EEVA SIPILA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT FREDRIC STAHL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026ELECT ANDREW WALKER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026REELECT RONNIE LETEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.23 MILLION FOR CHAIR AND SEK 1.02 MILLION FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS A SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS A SHARES TO PARTICIPANTSCAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARESCAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION PLAN 2019, 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026AMEND ARTICLES RE: ANNUAL GENERAL MEETING ANNOUNCEMENTSCORPORATE GOVERNANCEISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/202601 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 MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000004199 EPIROC ABW25918124SE001565810905/05/202601 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 MattersISSUER00S000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The modification of Article 6th of the Company's Bylaws, related to the capital stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The formalization of the Meeting's resolutions.CORPORATE GOVERNANCEISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Reading and, if applicable, the approval of the Meeting's minutes.CORPORATE GOVERNANCEISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the 2025 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the Chief Executive Officer; report of the Board of Directors of the Company containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including the report of the Company's operations... (due to space limits, see proxy material for full proposal).OTHERAccept Financial Statements and Statutory ReportsISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The application of the results for the 2025 fiscal year of the Company, which will include the declaration for dividends and its payment in cash, in Mexican pesos.CAPITAL STRUCTUREISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase.CAPITAL STRUCTUREISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The cancellation of shares acquired with resources from the funds of the stock repurchase program.CAPITAL STRUCTUREISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): José Antonio Fernández CarbajalDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Eva María Garza Lagüera GondaDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera GondaDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Francisco José Calderón RojasDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Alfonso Garza GarzaDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Bertha Paula Michel GonzálezDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Alejandro Bailléres GualDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera GondaDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Olga González AponteDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Michael LarsonDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar EscajadilloDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio CelorioDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Daniel AlegreDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Gibu ThomasDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Elane StockDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Michael KahnDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano RodríguezDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El KouryDIRECTOR ELECTIONSISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairman and secretaries of the Board of Directors.CORPORATE GOVERNANCEISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their remuneration.CORPORATE GOVERNANCEISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The appointment of delegates for the formalization of the Meeting's resolutions.CORPORATE GOVERNANCEISSUER23329780FOR2332978NONES000004199 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Reading and, if applicable, the approval of the Meeting's minutes.CORPORATE GOVERNANCEISSUER23329780FOR2332978NONES000004199 GENMAB A/SK3967W102DK001027220203/19/2026VOTING 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 MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/2026VOTING 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 MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO TAKE NOTE OF THE REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO ADOPT THE AUDITED ANNUAL REPORT 2025 AND TO GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED THAT THE PROFIT OF USD 963 MILLION FOR THE ACCOUNTING YEAR 2025 BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026IT IS PROPOSED TO APPROVE THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DEIRDRE P. CONNELLYDIRECTOR ELECTIONSISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF PERNILLE ERENBJERGDIRECTOR ELECTIONSISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ROLF HOFFMANNDIRECTOR ELECTIONSISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF ELIZABETH O'FARRELLDIRECTOR ELECTIONSISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. PAOLO PAOLETTIDIRECTOR ELECTIONSISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026RE-ELECTION OF DR. ANDERS GERSEL PEDERSENDIRECTOR ELECTIONSISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB (CVR NO. 33963556) AS THE COMPANY'S ELECTED AUDITOR IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION. THE AUDIT AND FINANCE COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT WITH THIRD PARTIES, WHICH LIMITS THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.THE BOARD OF DIRECTORS FURTHER PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB'S AUDIT ASSIGNMENT ALSO INCLUDE THE ISSUE OF A LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENTS IN THE MANAGEMENT REVIEWAUDIT-RELATEDISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL BASE FEES FOR MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE COMMITTEES THEREOF, IN 2026 SHALL REMAIN UNCHANGED AT THE SAME LEVEL AS IN 2025 AND IN ACCORDANCE WITH THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF GENMAB A/SCOMPENSATIONISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL BY NOMINALLY DKK 1,900,000 BY CANCELLATION OF 1,900,000 OF THE COMPANY'S HOLDING OF SHARES IN ACCORDANCE WITH THE RULES ON CAPITAL REDUCTIONS SET OUT IN SECTION 188(1)(II) OF THE DANISH COMPANIES ACT.SEE FULL DESCRIPTION WWW.GENMAB.COMCAPITAL STRUCTUREISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE GENERAL MEETING IS AUTHORIZED TO REGISTER THE RESOLUTIONS PASSED BY THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS THERETO OR THEREIN, INCLUDING THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE FOR REGISTRATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER4805300FOR480530FORS000004199 GENMAB A/SK3967W102DK001027220203/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/2026INTERMEDIARY 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 MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a TO 5.f AND 6. THANK YOU.OTHEROther Voting MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/202619 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 MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER4805300S000004199 GENMAB A/SK3967W102DK001027220203/19/202619 FEB 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 MattersISSUER4805300S000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A CASH DIVIDEND OF AN AMOUNT EQUAL TO 35 OF THE NET PROFIT FOR THE YEAR 2024, THAT IS, 19,665900,571.03 NINETEEN BILLION, SIX HUNDRED SIXTYFIVE MILLION, NINE HUNDRED THOUSAND, FIVE HUNDRED SEVENTYONE PESOS 03100 MEXICAN CURRENCY, OR 6.990688187418230 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID ON DECEMBER 9TH, 2025, UPON DELIVERY OF COUPON NUMBER 2. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OF PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, IT WILL BE SOURCED FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER139101000FOR13910100FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2024 BE PAID ON DECEMBER 9TH, 2025, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION SEDI OF THE MEXICAN STOCK EXCHANGECAPITAL STRUCTUREISSUER139101000FOR13910100FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101412/01/2025APPOINT DELEGATES TO TAKE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER139101000FOR13910100FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025OTHERReceive/Approve Report/AnnouncementISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVEDOTHERReceive/Approve Report/AnnouncementISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIODCORPORATE GOVERNANCEISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE THE ENTIRE NET INCOME OF THE 2025 FISCAL YEAR SHOWN IN THE COMPANYS FINANCIAL STATEMENTS, AMOUNTING TO 58,788385,249.62 FIFTYEIGHT BILLION, SEVEN HUNDRED EIGHTYEIGHT MILLION, THREE HUNDRED EIGHTY FIVE THOUSAND, TWO HUNDRED FORTY NINE PESOS 62100 MEXICAN CURRENCY, TO THE RETAINED EARNINGS ACCOUNT, GIVEN THAT THE COMPANYS LEGAL RESERVE FUND HAS BEEN FULLY ESTABLISHEDCAPITAL STRUCTUREISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS, EQUIVALENT TO 50 OF THE NET INCOME OF FISCAL YEAR2025, IN THE AMOUNT OF 29,394192,624.81 TWENTY NINE BILLION, THREE HUNDRED NINETY FOUR MILLION, ONEHUNDRED NINETYTWO THOUSAND, SIX HUNDRED TWENTYFOUR PESOS 81100 MEXICAN CURRENCY, OR10.44882915067830 PESOS FOR EACH OUTSTANDING SHARE, WHICH WILL BE PAID AT THE LATEST BY MAY 29TH, 2026,UPON DELIVERY OF COUPON NUMBER 3. THE PAYMENT OF THE CASH DIVIDEND WILL BE DEBITED FROM THE PROFITS OFPREVIOUS FISCAL YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW LISR, IT WILL BE SOURCED FROM THE NET FISCALINCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT YEARSCAPITAL STRUCTUREISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2025 BE PAID AT THE LATEST BY MAY 29TH, 2026, THROUGHS.D. INDEVAL, INSTITUCION PARA EL DEPOSI TO DE VALORES, S.A. DE C.V. CENTRAL SECURITIES DEPOSITORY, FOLLOWING A NOTICE TO BE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC INFORMATION TRANSMISSION AND DISSEMINATION SYSTEM SEDI OF THE MEXICAN STOCK EXCHANGE BMVCAPITAL STRUCTUREISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT ONLY AN ABSTAIN VOTE WILL BE ACCEPTED FOR ITEM 9. ALL OTHER VOTE INTENTIONS WILL RESULT IN YOUR INSTRUCTION TO BE REJECTED.OTHEROther Voting MattersISSUER119162630S000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUTOTHERReceive/Approve Special ReportISSUER119162630ABSTAIN11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630AGAINST11916263AGAINSTS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630AGAINST11916263AGAINSTS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HECTOR AVILA FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIESCORPORATE GOVERNANCEISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026DETERMINE THE COMPENSATION TO BE PAID TO THE DIRECTORS AND ALTERNATE DIRECTORS OF THE BOARD OF DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, AN AMOUNT NET OF TAXES EQUAL TO 2 TWO FIFTYPESO GOLD COINS,COMMONLY KNOWN AS CENTENARIOS, INCLUDING THE CORRESPONDING WITHHOLDING TAXES, AT THE QUOTED VALUE ON THE DATE OF EACH MEETINGCOMPENSATIONISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, WHO WILL HAVE THE POWERS OUTLINED IN THE APPLICABLE REGULATIONS, THE BYLAWS, AND THE BYLAWS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AS APPROVED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE PURCHASE AND SALE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2025CAPITAL STRUCTUREISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026ALLOCATE UP TO THE AMOUNT OF 32,344,000,000 THIRTYTWO BILLION, THREE HUNDRED FORTYFOUR MILLION PESOS00100 MEXICAN CURRENCY, EQUIVALENT TO 6.9 OF THE FINANCIAL GROUPS MARKET CAPITALIZATION AS OF THE END OF2025 469,628 MILLION PESOS, CHARGED TO STOCKHOLDERS EQUITY, FOR THE PURCHASE OF THE COMPANYS OWN SHARES DURING THE FISCAL YEAR OF 2026, AND WILL INCLUDE THOSE TRANSACTIONS CARRIED OUT DURING 2026 AND UNTIL APRIL 2027, SUBJECT TO THE POLICY OF ACQUISITION AND ALLOCATION OF OWN SHARESCAPITAL STRUCTUREISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERSOTHERMiscellaneous Proposal: Company-SpecificISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT DELEGATES TO TALE ANY NECESSARY ACTIONS TO GIVE COMPLIANCE AND FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER119162630FOR11916263FORS000004199 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458778 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER119162630S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/2025CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATIONCAPITAL STRUCTUREISSUER381908880FOR38190888FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/202503 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS 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 MattersISSUER381908880S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/202503 SEP 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 2 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER381908880S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/20252025 SEMI ANNUAL PROFIT DISTRIBUTION PLAN OF THE COMPANYCAPITAL STRUCTUREISSUER381908880FOR38190888FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/2025PROPOSAL ON THE CHANGE OF PURPOSE OF SOME REPURCHASED SHARES AND CANCELLATIONCAPITAL STRUCTUREISSUER381908880FOR38190888FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG910/16/2025PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 2 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER381908880S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458678 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 MattersISSUER318722880S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARESCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 5 PERCENT OF THE ISSUED D-SHARESCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATIONCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026SPECIAL AUTHORIZATION FOR REPURCHASE OF SHARES NOT EXCEEDING 30 PERCENT OF THE ISSUED D-SHARESCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 AND 2 UNDER THE CLS MEETING AND RESOLUTION NUMBERS 12 AND 13 UNDER THE AGM, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER318722880S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/20262025 WORK REPORT OF INDEPENDENT DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/20262025 INTERNAL CONTROL AUDIT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.86700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026ESTIMATED CONNECTED TRANSACTION QUOTA REGARDING THE RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH TWO COMPANIESEXTRAORDINARY TRANSACTIONSISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERINGCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERINGCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERINGCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 5 PERCENT OF THE ISSUED D-SHARESCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARESCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRMAUDIT-RELATEDISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRMAUDIT-RELATEDISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/20262026 ESTIMATED GUARANTEE QUOTA FOR THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026FORMULATION OF THE COMPANY'S REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/20262026 A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026RESTATING AND REVISING THE 2025 H-SHARE RESTRICTED SHARE UNITS PLANCOMPENSATIONISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATIONCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026SPECIAL AUTHORIZATION FOR REPURCHASE OF SHARES NOT EXCEEDING 30 PERCENT OF THE ISSUED D-SHARESCAPITAL STRUCTUREISSUER318722880FOR31872288FORS000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458540 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 MattersISSUER318722880S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/202630 APR 2026: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 AND 2 UNDER THE CLS MEETING AND RESOLUTION NUMBERS 12 AND 13 UNDER THE AGM, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOUOTHEROther Voting MattersISSUER318722880S000004199 HAIER SMART HOME CO., LTD.Y716ED100CNE000000CG906/24/202630 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 488498, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER318722880S000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAWN ALLENDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ALAN STEWARTDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT NANCY AVILADIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BLATHNAID BERGINDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO ELECT MATTHEW SHATTOCKDIRECTOR ELECTIONSISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER434284210FOR43428421FORS000004199 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER434284210FOR43428421FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026ACCORDING 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 MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INFORMATION 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 MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026FROM 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 MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026INTERMEDIARY 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 MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARECAPITAL STRUCTUREISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE REICHART FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN EUL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS HELMRICH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICO IRMISCHER (FROM FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026RATIFY DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER24613350FOR2461335FORS000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER24613350S000004199 INFINEON TECHNOLOGIES AGD35415104DE000623100402/19/202612 JAN 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 MattersISSUER24613350S000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2365340S000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER2365340FOR236534FORS000004199 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER2365340FOR236534FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026FOR 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 MattersISSUER3610600S000004199 L'OREAL S.A.F58149133FR000012032104/24/2026FOR 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 MattersISSUER3610600S000004199 L'OREAL S.A.F58149133FR000012032104/24/2026VOTING 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 MattersISSUER3610600S000004199 L'OREAL S.A.F58149133FR000012032104/24/2026FOR 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 MattersISSUER3610600S000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROPRIATION OF PROFIT FOR THE 2025 FINANCIAL YEAR AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MR. PABLO ISLA" AS A DIRECTORDIRECTOR ELECTIONSISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. ANNA LENZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPOINTMENT OF "MRS. CHRISTEL BORIES" AS A DIRECTORDIRECTOR ELECTIONSISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF THE TERM OF OFFICE OF "MR. JEAN-PAUL AGON" AS DIRECTORDIRECTOR ELECTIONSISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026RENEWAL OF "MR. PATRICE CAINE'S" TERM OF OFFICE AS A DIRECTORDIRECTOR ELECTIONSISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN REMUNERATION FOR THEIR MANDATECOMPENSATIONISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. JEAN-PAUL AGON", IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO "MR. NICOLAS HIERONIMUS" IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARESCAPITAL STRUCTUREISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTSCOMPENSATIONISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPLETION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE REALIZATION OF A RESERVED CAPITAL INCREASE FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN EMPLOYEE SHAREHOLDING OPERATIONCAPITAL STRUCTUREISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE "GENERAL RULES" ON GENERAL MEETINGS IN ORDER TO TAKE INTO ACCOUNT THE REGULATORY CHANGES OF DECREE NO. 2026-94 OF FEBRUARY 13, 2026 KNOWN AS "ATTRACTIVENESS"CORPORATE GOVERNANCEISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/2026POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3610600FOR361060FORS000004199 L'OREAL S.A.F58149133FR000012032104/24/202606 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 ASSISTANCE 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 MattersISSUER3610600S000004199 L'OREAL S.A.F58149133FR000012032104/24/202606 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/2026/0318/202603 182600575.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600669.pdfOTHEROther Voting MattersISSUER3610600S000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Stephen F. AngelDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Sanjiv LambaDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Hugh GrantDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Joe KaeserDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Alberto WeisserDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025Election of Director: Robert L. WoodDIRECTOR ELECTIONSISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER41928201 YEAR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER4192820FOR419282FORS000004199 LINDE PLCG54950103IE000S9YS76207/29/2025A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition.ENVIRONMENT OR CLIMATESECURITY HOLDER4192820AGAINST419282FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER150228670S000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, ItaruDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, AkihikoDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, EijiDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, RieDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshinaoDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, SatoshiDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, YusukeDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, MayukaDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ebata, TakakoDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinoda, MakikoDIRECTOR ELECTIONSISSUER150228670FOR15022867FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Guy L.T. BainbridgeDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Nancy J. CarrollDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Julie E. DicksonDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: J. Michael DurlandDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Donald P. KanakDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Donald R. LindsayDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Anna ManningDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: John S. MontalbanoDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: May TanDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Leagh E. TurnerDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: Philip J. WitheringtonDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026DIRECTOR: John W. P-K. WongDIRECTOR ELECTIONSISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026Appointment of Ernst & Young LLP as Auditors.AUDIT-RELATEDISSUER63349650FOR6334965FORS000004199 MANULIFE FINANCIAL CORPORATION56501R106CA56501R106405/14/2026Advisory resolution accepting approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER63349650FOR6334965FORS000004199 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER827850FOR82785FORS000004199 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER827850WITHHOLD82785AGAINSTS000004199 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER827850FOR82785FORS000004199 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER827850FOR82785FORS000004199 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER827850FOR82785FORS000004199 NAVER CORPY62579100KR703542000903/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 434872 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 MattersISSUER12915570S000004199 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER12915570FOR1291557FORS000004199 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER12915570FOR1291557FORS000004199 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION FOLLOWING COMMERCIAL ACT REVISIONCORPORATE GOVERNANCEISSUER12915570FOR1291557FORS000004199 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF INSIDE DIRECTOR KIM HEE CHULDIRECTOR ELECTIONSISSUER12915570FOR1291557FORS000004199 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER12915570FOR1291557FORS000004199 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER12915570FOR1291557FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: William Lei DingDIRECTOR ELECTIONSISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Alice Yu-Fen ChengDIRECTOR ELECTIONSISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Grace Hui TangDIRECTOR ELECTIONSISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Joseph Tze Kay TongDIRECTOR ELECTIONSISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Michael Man Kit LeungDIRECTOR ELECTIONSISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Kok Chung Johnny ChanDIRECTOR ELECTIONSISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to ratify and approve the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for U.S. financial reporting and Hong Kong financial reporting purposes ...(due to space limits, see proxy material for full proposal).AUDIT-RELATEDISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to allot, issue or deal with additional ordinary shares in the share capital of the Company (the "Shares") and/or American depositary shares (the "ADSs") representing Shares not exceeding 10% of the total number of issued and outstanding Shares...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of the 2026 Annual General Meeting of Shareholders.CAPITAL STRUCTUREISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to amend and restate the Company's Amended and Restated 2019 Share Incentive Plan as the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026Conditional on the passing of the foregoing resolution 5(a), as an ordinary resolution, to approve and adopt the Consultant Sublimit as defined in the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER9852360FOR985236FORS000004199 NETEASE, INC.64110W102US64110W102706/23/2026As a special resolution, to amend the existing memorandum and articles of association of the Company by adopting the proposed Third Amended and Restated Memorandum...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER9852360FOR985236FORS000004199 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: David KostmanDIRECTOR ELECTIONSISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Rimon Ben-ShaoulDIRECTOR ELECTIONSISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Leo ApothekerDIRECTOR ELECTIONSISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Joseph (Joe) CowanDIRECTOR ELECTIONSISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025To elect non-executive Director to the Board of the Company: Caroline TsayDIRECTOR ELECTIONSISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025To re-elect external Director to the Board of Directors of the Company: Dan FalkDIRECTOR ELECTIONSISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025Regarding proposal 2a, indicate whether you are a "controlling shareholder" or have a personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. PLEASE READ IMPORTANT NOTE PRIOR TO CHECKING ONE OF THE FOLLOWING BOXES: MARK "FOR" = YES OR "AGAINST" = NO.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER8033620AGAINST803362NONES000004199 NICE LTD.653656108US653656108609/30/2025To re-elect external Director to the Board of Directors of the Company: Yocheved DvirDIRECTOR ELECTIONSISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025Regarding proposal 2b, indicate whether you are a "controlling shareholder" or have a personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. PLEASE READ IMPORTANT NOTE PRIOR TO CHECKING ONE OF THE FOLLOWING BOXES: MARK "FOR" = YES OR "AGAINST" = NO.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER8033620AGAINST803362NONES000004199 NICE LTD.653656108US653656108609/30/2025To approve amendments to the Company's Articles of AssociationCORPORATE GOVERNANCEISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025To approve the adoption of the Company's Employee Share Purchase PlanCAPITAL STRUCTUREISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108609/30/2025To re-appoint the Company's independent auditors and to authorize the Board of Directors of the Company to set their remunerationAUDIT-RELATEDISSUER8033620FOR803362FORS000004199 NICE LTD.653656108US653656108606/09/2026To approve the Company's Compensation Policy for executive officers and directors.COMPENSATIONCORPORATE GOVERNANCEISSUER8492920FOR849292FORS000004199 NICE LTD.653656108US653656108606/09/2026To approve the CEO Compensation Terms.OTHERApprove/Amend Employment AgreementsISSUER8492920FOR849292FORS000004199 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 MattersISSUER8662180S000004199 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 ReportsISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER8662180FOR866218FORS000004199 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 MEETINGCOMPENSATIONISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER8662180FOR866218FORS000004199 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER8662180AGAINST866218AGAINSTS000004199 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 MattersISSUER8662180S000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER28616000S000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Noda, MasahiroDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Tachibana, ShoichiDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Fujimoto, TakaoDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Okada, TakeshiDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Hanada, YutaDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Udagawa, KyokoDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Gomi, YasumasaDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Ejiri, TakashiDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Egami, MimeDIRECTOR ELECTIONSISSUER28616000FOR2861600FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdfOTHEROther Voting MattersISSUER165530000S000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER165530000FOR16553000FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdfOTHEROther Voting MattersISSUER158150000S000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER158150000FOR15815000FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER158150000FOR15815000FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER158150000FOR15815000FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER158150000FOR15815000FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER158150000FOR15815000FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION)CORPORATE GOVERNANCEISSUER158150000FOR15815000FORS000004199 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER158150000FOR15815000FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/03/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER6895257000AGAINST689525700AGAINSTS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363416 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 03 SEP 2025 TO 16 SEP 2025 AND RECORD DATE FROM 11 AUG 2025 TO 03 SEP 2025. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER6795720000S000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER6795720000AGAINST679572000AGAINSTS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO CONDUCT A PARTIAL SPIN-OFF OF THE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS (PHASE-1), WHICH CONSTITUTES PART OF THE PLAN TO TRANSFER THE ENTIRE WHOLESALE FIBER CONNECTIVITY BUSINESS AND ASSETS TO PT TELKOM INFRASTRUKTUR INDONESIA (TIF), A SUBSIDIARY WHOSE SHARES ARE DIRECTLY OWNED BY THE COMPANY AT 99.99 PERCENT, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 89 PARAGRAPH (1) AND ARTICLE 127 PARAGRAPH (1) OF LAW NUMBER 40 OF 2007 CONCERNING LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NUMBER 6 OF 2023 CONCERNING THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NUMBER 2 OF 2022 CONCERNING JOB CREATION INTO LAW IN CONJUNCTION WITH ARTICLE 25 PARAGRAPH (6) OF THE COMPANY'S ARTICLES OF ASSOCIATIONEXTRAORDINARY TRANSACTIONSISSUER6522517000FOR652251700FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER6522517000FOR652251700FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR 2026, INCLUDING AMENDMENTSCORPORATE GOVERNANCEISSUER6522517000ABSTAIN652251700AGAINSTS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO ACCEPT A SPECIAL ASSIGNMENT FROM THE CENTRAL GOVERNMENT TO PROVIDE TEMPORARY NATIONAL DATA CENTER SERVICES (PDNS) DURING THE TRANSITION PERIODOTHERMiscellaneous Proposal: Company-SpecificISSUER6522517000ABSTAIN652251700AGAINSTS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025CHANGES IN THE MANAGEMENT COMPANYCORPORATE GOVERNANCEISSUER6522517000FOR652251700FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR THE FINANCIAL YEAR 2025, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER5622765000FOR562276500FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER5622765000FOR562276500FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF SALARIES/HONORARIUM, BENEFITS, AND ALLOWANCES FOR FINANCIAL YEAR 2026, AS WELL AS REMUNERATION FOR PERFORMANCE OF FINANCIAL YEAR 2025 FOR THE COMPANY'S MANAGEMENTCOMPENSATIONISSUER5622765000AGAINST562276500AGAINSTS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF) FOR FINANCIAL YEAR OF 2026AUDIT-RELATEDISSUER5622765000ABSTAIN562276500AGAINSTS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF SHARE BUYBACKCAPITAL STRUCTUREISSUER5622765000FOR562276500FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S LONG-TERM PLAN (RENCANA JANGKA PANJANG PERUSAHAAN OR RJPP) FOR YEAR 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RENCANA KERJA DAN ANGGARAN PERUSAHAAN OR RKAP) 2027 INCLUDING ITS AMENDMENTS FROM THE GMS TO THE PARTY APPOINTED BY THE GMSOTHERMiscellaneous Proposal: Company-SpecificISSUER5622765000FOR562276500FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5622765000FOR562276500FORS000004199 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER5622765000AGAINST562276500AGAINSTS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER29475000S000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER29475000FOR2947500FORS000004199 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER29475000FOR2947500FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR UK LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE REMUNERATION REPORT FOR AUSTRALIAN LAW PURPOSESSECTION 14A SAY-ON-PAY VOTESISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026APPROVE THE POTENTIAL TERMINATION OF BENEFITS FOR AUSTRALIAN LAW PURPOSESCOMPENSATIONISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026ELECT SIMON TROTT AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DOMINIC BARTON AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT PETER CUNNINGHAM AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT DEAN DALLA VALLE AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JENNIFER NASON AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT JOC O'ROURKE AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT SHARON THORNE AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT NGAIRE WOODS AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026RE-ELECT BEN WYATT AS DIRECTORDIRECTOR ELECTIONSISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE AUDIT & RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER29792670FOR2979267FORS000004199 RIO TINTO PLCG75754104GB000718875705/06/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER29792670FOR2979267FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025STOCK OWNERSHIP PLAN (A-SHARE) (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER187107000FOR18710700FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025MANAGEMENT MEASURES FOR THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER187107000FOR18710700FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER187107000FOR18710700FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER187107000FOR18710700FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION INTERNAL CONTROL AND DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 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 MattersISSUER165532000S000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEIDIRECTOR ELECTIONSISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIEDIRECTOR ELECTIONSISSUER165532000AGAINST16553200AGAINSTS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 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 MattersISSUER165532000S000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF INDEPENDENT DIRECTOR: CHEN SHANGWEIDIRECTOR ELECTIONSISSUER165532000AGAINST16553200AGAINSTS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF INDEPENDENT DIRECTOR: LI JIASHIDIRECTOR ELECTIONSISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025ELECTION OF INDEPENDENT DIRECTOR: DING YIDIRECTOR ELECTIONSISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY WHOLLY-OWNED SUBSIDIARYCAPITAL STRUCTUREISSUER165532000FOR16553200FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6312/30/2025PROVISION OF GUARANTEE FOR THE WHOLLY-OWNED SUBSIDIARY'S ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER165532000AGAINST16553200AGAINSTS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER212008000AGAINST21200800AGAINSTS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERINGCAPITAL STRUCTUREISSUER212008000AGAINST21200800AGAINSTS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/2026ADJUSTMENT OF THE GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262026 TO 2028 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER212008000FOR21200800FORS000004199 S.F. HOLDING CO LTDY7T80Y105CNE100000L6305/08/20262026 ESTIMATED EXTERNAL GUARANTEE QUOTACAPITAL STRUCTUREISSUER212008000AGAINST21200800AGAINSTS000004199 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER3399720S000004199 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER3399720S000004199 SAFRAN SAF4035A557FR000007327205/21/2026VOTING 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 MattersISSUER3399720S000004199 SAFRAN SAF4035A557FR000007327205/21/2026FOR 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 MattersISSUER3399720S000004199 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER3399720S000004199 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY 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 MattersISSUER3399720S000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER3399720FOR339972FORS000004199 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3399720FOR339972FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "YONG KWAN KIM" AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "EUNNYEONG HEO" AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER2379930FOR237993FORS000004199 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER2379930FOR237993FORS000004199 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 MattersISSUER5405480S000004199 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 MattersISSUER5405480S000004199 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 MattersISSUER5405480S000004199 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 MattersISSUER5405480S000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER5405480FOR540548FORS000004199 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 STRUCTUREISSUER5405480FOR540548FORS000004199 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 STRUCTUREISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER5405480FOR540548FORS000004199 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER5405480FOR540548FORS000004199 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 MattersISSUER5405480S000004199 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 MattersISSUER5405480S000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER91918710FOR9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST COMPANY TO PUBLISH A REPORT DISCLOSING THE COMPANY'S STRATEGY TO CREATE SHAREHOLDER VALUE UNDER SCENARIOS OF DECLINING DEMAND FOR OIL AND GAS, INCLUDING THE INTERNATIONAL ENERGY AGENCY, STATED POLICIES SCENARIO, AND ANNOUNCED PLEDGES SCENARIOENVIRONMENT OR CLIMATESECURITY HOLDER91918710AGAINST9191871FORS000004199 SHELL PLCG80827101GB00BP6MXD8405/19/2026INTERMEDIARY 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 MattersISSUER91918710S000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER26789640FOR2678964FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 ANNUAL ACCOUNTS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262025 SUSTAINABLE DEVELOPMENT REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026CANCELLATION OF SHARES, DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND FORMULATION OF 2026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/20262026 1ST QUARTER PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON OTHER 2026 INTERIM PROFIT DISTRIBUTION PLANSCAPITAL STRUCTUREISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 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 MattersISSUER22974640S000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LI XITING, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: XU HANG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG MINGHE, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WU HAO, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.7 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 MattersISSUER22974640S000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: LIANG HUMING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: ZHOU XIANYI, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: HU SHANRONG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: GAO SHENGPING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: XU JING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: KONG YU, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6705/19/2026ELECTION OF INDEPENDENT DIRECTOR: GU MINKANG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER22974640FOR2297464FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER63252000S000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER63252000FOR6325200FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER63252000FOR6325200FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John KellerDIRECTOR ELECTIONSISSUER63252000FOR6325200FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, KeiichiDIRECTOR ELECTIONSISSUER63252000FOR6325200FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, HiroshiDIRECTOR ELECTIONSISSUER63252000FOR6325200FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER63252000FOR6325200FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, KyokoDIRECTOR ELECTIONSISSUER63252000FOR6325200FORS000004199 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, KeiichiDIRECTOR ELECTIONSISSUER63252000FOR6325200FORS000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AN 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 MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026VOTING 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 MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026A 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 MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE ALEXANDRA BARTHOLDSSON FRENANDER AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER A-SHARE AND C-SHARE; APPROVE SPECIAL DIVIDEND OF SEK 2.50 PER A-SHARE AND C-SHARECAPITAL STRUCTUREISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JACOB AARUP-ANDERSENCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSENCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JAN ERIK BACKCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF PAULA BERGCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNE-CATHERINE BERNERCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHN FLINTCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF WINNIE FOKCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROMCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEIN TORE HOLSETHERCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SONJA LANDINCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF EVA LINDHOLMCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF GORAN NETTELBLADTCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF SVEN NYMANCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARIKA OTTANDERCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LARS OTTERSGARDCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF HELENA SAXONCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF LENA SKULLMANCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER)CORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF MARCUS WALLENBERGCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT)CORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.3 MILLION FOR CHAIR, SEK 1.42 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JACOB AARUP-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JAN ERIK BACK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT ANNE-CATHERINE BERNER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHN FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT SVEIN TORE HOLSETHER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT EVA LINDHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT LARS OTTERSGARD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT JOHAN TORGEBY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026ELECT MARTINA WALLENBERG AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026REELECT MARCUS WALLENBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB ALL EMPLOYEE PROGRAM 2026 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATESCOMPENSATIONISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB SHARE DEFERRAL PROGRAM 2026 FOR GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEESCOMPENSATIONISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEB RESTRICTED SHARE PROGRAM 2026 FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITSCOMPENSATIONISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN 2026 LONG-TERM EQUITY PROGRAMMESCAPITAL STRUCTURECOMPENSATIONISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE SEK 614.8 MILLION REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITYCAPITAL STRUCTUREISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE CAPITALIZATION OF RESERVES OF SEK 614.8 MILLION FOR A BONUS ISSUECAPITAL STRUCTUREISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENTAUDIT-RELATEDISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REVISION OF COMPANY'S STRATEGY TO REDUCE ENVIRONMENTAL, CLIMATE-RELATED AND FINANCIAL RISKSENVIRONMENT OR CLIMATESECURITY HOLDER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/2026INTERMEDIARY 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 MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 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 MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000004199 SKANDINAVISKA ENSKILDA BANKEN ABW25381141SE000014888403/24/202624 FEB 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 MattersISSUER00S000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026VOTING 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 MattersISSUER3042160S000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026PART 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 MattersISSUER3042160S000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.70 PER SHARECAPITAL STRUCTUREISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.4 MILLIONCOMPENSATIONISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.6 MILLIONCOMPENSATIONISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT GILBERT ACHERMANN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT GREGORY BEHAR AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT ROLAND DIGGELMANN AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT LAURA STOLTENBERG AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT JULIE TAY AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REELECT ADRIAN WIDMER AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT INGRID COTOROS AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT MALINA NGAI AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026ELECT HOOI TAN AS DIRECTORDIRECTOR ELECTIONSISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT GREGORY BEHAR AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026REAPPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026APPOINT MALINA NGAI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER3042160FOR304216FORS000004199 SONOVA HOLDING AGH8024W106CH001254978506/16/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER3042160ABSTAIN304216FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER89134000S000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER89134000FOR8913400FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER10031080S000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026ACCORDING 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 MattersISSUER10031080S000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026INFORMATION 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 MattersISSUER10031080S000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026FROM 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 MattersISSUER10031080S000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026INTERMEDIARY 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 MattersISSUER10031080S000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026PRESENTATION OF SYMRISE AG'S APPROVED FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR ALONG WITH THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FISCAL YEAR APPROVED BY THE SUPERVISORY BOARD, THE GROUP MANAGEMENT REPORT AND THE REPORT OF THE SUPERVISORY BOARDOTHEROther Voting MattersISSUER10031080S000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026APPROPRIATION OF THE ACCUMULATED PROFIT FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER10031080FOR1003108FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER10031080FOR1003108FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER10031080FOR1003108FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR, THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST HALF OF THE 2026 FISCAL YEAR OR OTHER INTERIM FINANCIAL INFORMATIONAUDIT-RELATEDISSUER10031080FOR1003108FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2026 FISCAL YEARAUDIT-RELATEDISSUER10031080FOR1003108FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2026 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER10031080FOR1003108FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER10031080FOR1003108FORS000004199 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON ONE ELECTION TO THE SUPERVISORY BOARD, HERE: MRS EVA KIENLE, GRADUATE IN BUSINESS ADMINISTRATION, CHIEF FINANCIAL OFFICER (CFO OF RAMBOLL GROUP A/S (NOT LISTED), COPENHAGEN, DENMARK, RESIDENT IN COPENHAGEN, DENMARKDIRECTOR ELECTIONSISSUER10031080FOR1003108FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER90158210S000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, HisashiDIRECTOR ELECTIONSISSUER90158210AGAINST9015821AGAINSTS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsui, IwaneDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, TomokazuDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, TakashiDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iizuka, KensukeDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ota, KazuoDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Inoue, HaruoDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, YukaDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oshima, MariDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomooDIRECTOR ELECTIONSISSUER90158210AGAINST9015821AGAINSTS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Oda, KenjiroDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saeki, TomofumiDIRECTOR ELECTIONSISSUER90158210FOR9015821FORS000004199 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER14751970FOR1475197FORS000004199 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER14751970FOR1475197FORS000004199 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER14751970FOR1475197FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000650.pdfOTHEROther Voting MattersISSUER90730000S000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE 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 MattersISSUER90730000S000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER90730000FOR9073000FORS000004199 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER90730000FOR9073000FORS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDFOTHEROther Voting MattersISSUER25078100S000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE 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 MattersISSUER25078100S000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER25078100FOR2507810FORS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER25078100FOR2507810FORS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER25078100AGAINST2507810AGAINSTS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER25078100FOR2507810FORS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER25078100FOR2507810FORS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER25078100FOR2507810FORS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER25078100AGAINST2507810AGAINSTS000004199 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)CAPITAL STRUCTUREISSUER25078100FOR2507810FORS000004199 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER140632000S000004199 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahara, TakahisaDIRECTOR ELECTIONSISSUER140632000FOR14063200FORS000004199 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takaku, KenjiDIRECTOR ELECTIONSISSUER140632000FOR14063200FORS000004199 UNICHARM CORPORATIONJ94104114JP395160000003/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shite, TetsuyaDIRECTOR ELECTIONSISSUER140632000FOR14063200FORS000004199 AB ARTEA BANKX0639R103LT000010225303/31/2026A POWER OF ATTORNEY (POA) IS REQUIRED FOR PROXY VOTING IN LITHUANIA.OTHEROther Voting MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026VOTING 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 MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026VOTING 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 MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448837 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 MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR 4 TO 10.6 RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026RECEIVE CONSOLIDATED ANNUAL REPORTOTHEROther Voting MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026RECEIVE SUPERVISORY BOARD REPORTOTHEROther Voting MattersISSUER37011710S000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026APPROVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.047 PER SHARECAPITAL STRUCTUREISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026RATIFY KPMG BALTICS UAB AS AUDITOR AND AS AUDITOR FOR SUSTAINABILITY REPORTING, AND APPROVE TERMS OF AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026CHANGE LOCATION OF REGISTERED OFFICECORPORATE GOVERNANCEISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026AMEND REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026RECALL SUSAN GAIL BUYSKE AS MEMBER OF SUPERVISORY BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026ELECT ULRIK LACKSCHEWITZ AS MEMBER OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER37011710FOR3701171NONES000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026APPROVE START OF TERM OF OFFICE OF NEWLY ELECTED SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026RECALL MINDAUGAS RAILA AS MEMBER OF SUPERVISORY BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026ELECT EGLE EIDIMTAITE AS MEMBER OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER37011710FOR3701171NONES000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026APPROVE START OF TERM OF OFFICE OF NEWLY ELECTED SUPERVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER37011710FOR3701171FORS000016295 AB ARTEA BANKX0639R103LT000010225303/31/2026INTERMEDIARY 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 MattersISSUER37011710S000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO APPROVE THE 2025 AIRTEL ALL EMPLOYEE SHARE PLAN (THE "AESP"), SUMMARISED IN THIS NOTICE AND IN THE COPY OF THE AESP RULES PRODUCED IN DRAFT TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE IN RELATION TO THE AESPCAPITAL STRUCTUREISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 OF USD 0.039 FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT SUNIL BHARTI MITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT SUNIL TALDAR AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO ELECT KAMAL DUA AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT ANDREW GREEN AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT AWUNEBA AJUMOGOBIA AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT PAUL ARKWRIGHT AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO ELECT CYNTHIA GORDON AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT ANNIKA POUTIAINEN AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT RAVI RAJAGOPAL AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT SHRAVIN BHARTI MITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO ELECT GOPAL VITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR ARE LAIDAUDIT-RELATEDISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS. AND INCUR POLITICAL EXPENDITURE UP TO GBP 25,000OTHER SOCIAL ISSUESISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER27226440AGAINST2722644AGAINSTS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT IF RESOLUTION 20 ABOVE IS PASSED, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASHCAPITAL STRUCTUREISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD 0.50CAPITAL STRUCTUREISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER27226440FOR2722644FORS000016295 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT THE COMPANY'S CAPITAL REDEMPTION RESERVE BE CANCELLEDCAPITAL STRUCTUREISSUER27226440FOR2722644FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026VOTING 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 MattersISSUER1519500S000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER1519500S000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER1519500S000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF DAVID BARKER AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF GARY MCGANN AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTORCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT NANCY CRUICKSHANK AS DIRECTORDIRECTOR ELECTIONSISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT RICHARD SANDERS AS DIRECTORDIRECTOR ELECTIONSISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT JONATHAN EASTICK AS DIRECTORDIRECTOR ELECTIONSISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF PWC AS AUDITORAUDIT-RELATEDISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026RENEW APPOINTMENT OF PWC AS AUDITORAUDIT-RELATEDISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L.CORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER1519500AGAINST151950AGAINSTS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026A 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 REJECTEDOTHEROther Voting MattersISSUER1519500S000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026INTERMEDIARY 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 MattersISSUER1519500S000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026VOTING 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 MattersISSUER1519500S000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 506099 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1519500S000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVESCORPORATE GOVERNANCEISSUER1519500FOR151950FORS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER1519500AGAINST151950AGAINSTS000016295 ALLEGRO.EUL0R67D109LU223738079006/25/2026A 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 REJECTEDOTHEROther Voting MattersISSUER1519500S000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER808000S000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirakawa, NaokiDIRECTOR ELECTIONSISSUER808000AGAINST80800AGAINSTS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, MasahikoDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, KoichiDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, KojiDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sechibaru, KeijiDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahama, AkiraDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, TakahikoDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kamimoto, KeikoDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Hoshino, SeishiDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Appoint a Director who is Audit and Supervisory Committee Member Ikawa, MayumiDIRECTOR ELECTIONSISSUER808000FOR80800FORS000016295 ARIAKE JAPAN CO.,LTD.J01964105JP312580000706/19/2026Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER808000FOR80800FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Please reference meeting materials.OTHEROther Voting MattersISSUER1977000S000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyata, MasahikoDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyata, KenjiDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, MakotoDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Terai, YoshinoriDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Ito, MizuhoDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishihara, KazuhitoDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Otani, ShinjiroDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Kusakari, TakahiroDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Taguchi, AkihiroDIRECTOR ELECTIONSISSUER1977000FOR197700FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000029.pdfOTHEROther Voting MattersISSUER831000S000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER831000S000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO DECLARE A FINAL DIVIDEND OF HK$0.34 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO DECLARE A SPECIAL DIVIDEND OF HK$0.79 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTIONCAPITAL STRUCTUREISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTIONCAPITAL STRUCTUREISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO RE-ELECT MS. HERA SIU KITWAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER831000FOR83100FORS000016295 ASMPT LIMITEDG0535Q133KYG0535Q133105/07/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER831000FOR83100FORS000016295 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER110000FOR11000FORS000016295 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR THE DISTRIBUTION OF 2025 EARNINGSCAPITAL STRUCTUREISSUER110000FOR11000FORS000016295 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL FOR CAPITALIZATION OF CAPITAL SURPLUS AND ISSUANCE OF NEW SHARESCAPITAL STRUCTUREISSUER110000FOR11000FORS000016295 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER110000FOR11000FORS000016295 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER110000FOR11000FORS000016295 ASPEED TECHNOLOGY INCY04044106TW000527400505/28/2026PROPOSAL TO REMOVE NON COMPETE RESTRICTION FOR DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER110000FOR11000FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF ATOSS SOFTWARE SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, THE COMBINED MANAGEMENT REPORT OF ATOSS SOFTWARE SE AND THE GROUP FOR THE FINANCIAL YEAR 2025, THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)OTHEROther Voting MattersISSUER257640S000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON THE APPROPRIATION OF NET PROFITCAPITAL STRUCTUREISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON DISCHARGING THE EXECUTIVE BOARD MEMBERS FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON DISCHARGING THE SUPERVISORY BOARD MEMBERS FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON APPOINTING THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON APPOINTING THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON THE ELECTIONS TO THE SUPERVISORY BOARD - MORITZ ZIMMERMANNDIRECTOR ELECTIONSISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON THE ELECTIONS TO THE SUPERVISORY BOARD - DIPL. KFM. ROLF BARON VIELHAUER VON HOHENHAUDIRECTOR ELECTIONSISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON THE ELECTIONS TO THE SUPERVISORY BOARD - KLAUS BAUERDIRECTOR ELECTIONSISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ARTICLE 10 (COMPOSITION OF THE SUPERVISORY BOARD) AND A CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ARTICLE 11 (TERM OF OFFICE OF THE SUPERVISORY BOARD)CORPORATE GOVERNANCEISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026RESOLUTION ON A NEW AUTHORIZATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS WITH THE POWER TO EXCLUDE SUBSCRIPTION RIGHTS, THE CANCELLATION OF THE EXISTING CONDITIONAL CAPITAL, THE CREATION OF NEW CONDITIONAL CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER257640FOR25764FORS000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026ACCORDING 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 MattersISSUER257640S000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026INFORMATION 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 PROXYEDGEOTHEROther Voting MattersISSUER257640S000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026FROM 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 MattersISSUER257640S000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026INTERMEDIARY 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 MattersISSUER257640S000016295 ATOSS SOFTWARE SED0426N101DE000510440004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER257640S000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025SECTION 14A SAY-ON-PAY VOTESISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO DECLARE A FINAL DIVIDEND OF 2.6 EURO CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 PAYABLE ON 17 OCTOBER 2025CAPITAL STRUCTUREISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT TOM HALL AS A DIRECTOROF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT RUTA ARMONE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AMEND THE PERFORMANCE SHARE PLANCOMPENSATIONISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKETCAPITAL STRUCTUREISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICECORPORATE GOVERNANCEISSUER7161670FOR716167FORS000016295 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25405/27/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKETCAPITAL STRUCTUREISSUER12326380FOR1232638FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026VOTING 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 MattersISSUER892370S000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE NON-FINANCIAL AND SUSTAINABILITY STATEMENT OF THE BANKINTER GROUP, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF AUDITOR OF BANKINTER AND OF THE CONSOLIDATED GROUP FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF TERESA MARTIN-RETORTILLO RUBIO AS AN INDEPENDENT EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026ESTABLISHMENT OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAXCAPITAL STRUCTUREISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026REMUNERATION AGREEMENTS: APPROVAL OF THE DELIVERY OF SHARES TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR EXECUTIVE DUTIES AND TO SENIOR MANAGEMENT, AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2025COMPENSATIONISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026REMUNERATION AGREEMENTS: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUPCOMPENSATIONCORPORATE GOVERNANCEISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026ANNUAL REPORT ON THE REMUNERATION OF BANKINTER DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACTSECTION 14A SAY-ON-PAY VOTESISSUER892370FOR89237FORS000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER892370S000016295 BANKINTER, SAE2116H880ES0113679I3703/26/2026INTERMEDIARY 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 MattersISSUER892370S000016295 BANKINTER, SAE2116H880ES0113679I3703/26/202624 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7.1. TO 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER892370S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026VOTING 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 MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026VOTING 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 MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026OPENINGOTHEROther Voting MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION OF REPORT OF THE BOARD OF MANAGEMENT 2025OTHEROther Voting MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION COMPLIANCE CORPORATE GOVERNANCE CODEOTHEROther Voting MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CONSIDERATION AND ADOPTION OF THE ANNUAL ACCOUNTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026RESERVATION AND DIVIDEND POLICYOTHEROther Voting MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DISCHARGE OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR HIS RESPONSIBILITIESCORPORATE GOVERNANCEISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR RESPONSIBILITIESCORPORATE GOVERNANCEISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026ADVISORY VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REAPPOINTMENT OF MR CARLO BOZOTTI AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REAPPOINTMENT OF MR NIEK HOEK AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARESCAPITAL STRUCTUREISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARESCAPITAL STRUCTUREISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026REDUCTION OF THE COMPANY S ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARESCAPITAL STRUCTUREISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2026 AND 2027AUDIT-RELATEDISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026APPOINTMENT OF THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 AND 2027AUDIT-RELATEDISSUER44470FOR4447FORS000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026CLOSINGOTHEROther Voting MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/2026INTERMEDIARY 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 MattersISSUER44470S000016295 BE SEMICONDUCTOR INDUSTRIES NV BESIN13107144NL001286641204/23/202613 MAR 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 MattersISSUER44470S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER606680S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A, 315A OF THE GERMAN COMMERCIAL CODE (HGB), IN EACH CASE FOR THE 2025 FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER606680S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026ALLOCATION OF RETAINED EARNINGS FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER606680FOR60668FORS000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER606680FOR60668FORS000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER606680FOR60668FORS000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER606680FOR60668FORS000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER606680FOR60668FORS000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER606680FOR60668FORS000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026ACCORDING 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 MattersISSUER606680S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026INFORMATION 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 MattersISSUER606680S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026INTERMEDIARY 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 MattersISSUER606680S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026ACCORDING 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 MattersISSUER606680S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026INFORMATION 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 MattersISSUER606680S000016295 BECHTLE AKTIENGESELLSCHAFTD0873U103DE000515870306/17/2026INTERMEDIARY 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 MattersISSUER606680S000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026VOTING 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 MattersISSUER29500S000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026PART 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 MattersISSUER29500S000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026CONSULTATIVE VOTE ON THE REPORTING ON NON-FINANCIAL MATTERS 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026DISCHARGE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROVAL OF THE MAXIMUM REMUNERATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2026 TO THE ANNUAL GENERAL MEETING 2027COMPENSATIONISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROVAL OF THE MAXIMUM REMUNERATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027COMPENSATIONISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. ADRIAN ALTENBURGERDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: PATRICK BURKHALTERDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: SANDRA EMMEDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: TOM HALLAMDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN LINSIDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: INES POESCHELDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026NEW ELECTION TO THE BOARD OF DIRECTOR: DR. KARINA RIGBYDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026PATRICK BURKHALTER AS CHAIR OF THE BOARD OF DIRECTORCORPORATE GOVERNANCEISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026INES POESCHEL AS DEPUTY CHAIR OF THE BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: INES POESCHELCORPORATE GOVERNANCEISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: URBAN LINSICORPORATE GOVERNANCEISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: DR. KARINA RIGBYCORPORATE GOVERNANCEISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE INDEPENDENT PROXY, PROXY VOTING SERVICES GMBH, ZURICH (SWITZERLAND)CORPORATE GOVERNANCEISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE STATUTORY AUDITOR, ERNST AND YOUNG AG, ZURICH (SWITZERLAND)AUDIT-RELATEDISSUER29500FOR2950FORS000016295 BELIMO HOLDING AGH07171129CH110109816303/23/2026AD-HOCOTHEROther BusinessISSUER29500ABSTAIN2950FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026VOTING 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 MattersISSUER109980S000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026APPROVE NON-FINANCIAL REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.90 PER CATEGORY A REGISTERED SHARE AND CHF 0.78 PER CATEGORY B REGISTERED SHARECAPITAL STRUCTUREISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLIONCOMPENSATIONISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLIONCOMPENSATIONISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026ELECT MARCEL KELLER AS DIRECTOR REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARESDIRECTOR ELECTIONSISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REELECT DAVID DEAN AS DIRECTOR AND ELECT AS BOARD CHAIRDIRECTOR ELECTIONSISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REELECT PATRICIA HEIDTMAN AS DIRECTORDIRECTOR ELECTIONSISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REELECT PETRA EHMANN AS DIRECTORDIRECTOR ELECTIONSISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REELECT MARCEL KELLER AS DIRECTORDIRECTOR ELECTIONSISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REELECT MARTIN KUEHN AS DIRECTORDIRECTOR ELECTIONSISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REELECT INA TOEGEL AS DIRECTORDIRECTOR ELECTIONSISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026APPOINT PETRA EHMANN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REAPPOINT MARCEL KELLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026REAPPOINT INA TOEGEL AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026DESIGNATE RENE PEYER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER109980FOR10998FORS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER109980AGAINST10998AGAINSTS000016295 BOSSARD HOLDING AGH09904105CH023862714204/10/2026PART 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 MattersISSUER109980S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER224490AGAINST22449AGAINSTS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026REELECT ULRICH HARNACKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT GUUS DEKKERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT CLAUDINE MOLLENKOPF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 14.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER224490FOR22449FORS000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026VOTING 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 BusinessISSUER224490AGAINST22449NONES000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026PLEASE 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 MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026THE 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 MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026ACCORDING 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 MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026FURTHER 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 MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/2026INTERMEDIARY 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 MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/202614 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 MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER224490S000016295 BRENNTAG SED12459117DE000A1DAHH005/20/202614 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 MattersISSUER224490S000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440210 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER2943000S000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE MINUTES OF PREVIOUS MEETING,CORPORATE GOVERNANCEISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ACKNOWLEDGE OPERATION REPORTOTHEROther Voting MattersISSUER2943000S000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT AND ACKNOWLEDGE INTERIM DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT SOPHAVADEE UTTAMOBOL AS DIRECTORDIRECTOR ELECTIONSISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT CHONG TOH AS DIRECTORDIRECTOR ELECTIONSISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT BERNARD CHARNWUT CHAN AS DIRECTORDIRECTOR ELECTIONSISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT ANON VANGVASU AS DIRECTORDIRECTOR ELECTIONSISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE REMUNERATION OF DIRECTORS AND SUB COMMITTEESCOMPENSATIONISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026AMEND ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER2943000FOR294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026OTHER BUSINESSOTHEROther BusinessISSUER2943000ABSTAIN294300FORS000016295 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026IN 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 ABSTAINOTHEROther Voting MattersISSUER2943000S000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025VOTING 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 MattersISSUER59630S000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025APPROVAL OF ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS, AND ACKNOWLEDGEMENT OF THE AUDITORS REPORTS FOR FISCAL YEAR 2024OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025CONSULTATIVE VOTE ON THE REPORT ON NON-FINANCIAL MATTERS FOR FISCAL YEAR 2024OTHERMiscellaneous Proposal: Company-SpecificISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ALLOCATION OF DISPOSABLE PROFITCAPITAL STRUCTUREISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENTCORPORATE GOVERNANCEISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: BOARD OF DIRECTOR: TON BUCHNER (RE-ELECTION), BORN 1965, SWISS AND DUTCH CITIZEN, MEMBER OF THE BOARD OF DIRECTORS SINCE 2020, FOR A TERM OF OFFICE UNTIL AND INCLUDING DECEMBER 14, 2025DIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: BOARD OF DIRECTOR: DR. STEPHAN BROSS (RE-ELECTION), BORN 1962, GERMAN CITIZEN, MEMBER OF THE BOARD OF DIRECTORS SINCE 2014, FOR A ONE YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: BOARD OF DIRECTOR: DAVID DEAN (RE-ELECTION), BORN 1959, SWISS CITIZEN, MEMBER OF THE BOARD OF DIRECTORS SINCE 2019, FOR A ONE-YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: BOARD OF DIRECTOR: MARIA TERESA VACALLI (RE-ELECTION), BORN 1971, SWISS CITIZEN, MEMBER OF THE BOARD OF DIRECTORS SINCE 2022, FOR A ONE YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: BOARD OF DIRECTOR: KASPAR W. KELTERBORN (RE-ELECTION), BORN 1964, SWISS CITIZEN, MEMBER OF THE BOARD OF DIRECTORS SINCE 2023, FOR A ONE YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: BOARD OF DIRECTOR: TATIANA GILLITZER (RE-ELECTION), BORN 1968, GERMAN AND US CITIZEN, MEMBER OF THE BOARD OF DIRECTORS SINCE 2024, FOR A ONE-YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: BOARD OF DIRECTOR: DR. JACQUES SANCHE (ELECTION), BORN 1965, SWISS AND CANADIAN CITIZEN, FOR A ONE-YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ADDITIONAL INFORMATION ON JACQUES SANCHES PROFESSIONAL BACKGROUND AND EXPERIENCE IS AVAILABLE ON THE COMPANYS WEBSITEDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: CHAIR OF THE BOARD OF DIRECTOR: THE BOARD OF DIRECTORS PROPOSES THAT TON BUCHNER, BORN 1965, CHAIR OF THE BOARD OF DIRECTORS SINCE 2020, BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS, FOR A TERM OF OFFICE UNTIL AND INCLUDING DECEMBER 14, 2025DIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: THE BOARD OF DIRECTORS PROPOSES THAT DR. JACQUES SANCHE, BORN 1965, BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS, AS OF DECEMBER 15, 2025, FOR A TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: THE BOARD OF DIRECTOR PROPOSES THAT THE PERSON BE ELECTED TO THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING (INDIVIDUAL ELECTIONS): MARIA TERESA VACALLI (RE-ELECTION)DIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: THE BOARD OF DIRECTOR PROPOSES THAT THE PERSON BE ELECTED TO THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING (INDIVIDUAL ELECTIONS): DR. STEPHAN BROSS (RE-ELECTION)DIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: THE BOARD OF DIRECTOR PROPOSES THAT THE PERSON BE ELECTED TO THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING (INDIVIDUAL ELECTIONS): TATIANA GILLITZER (RE-ELECTION)DIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: THE BOARD OF DIRECTORS PROPOSES THAT ERNST AND YOUNG AG BE RE-ELECTED AS STATUTORY AUDITOR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025ELECTIONS: THE BOARD OF DIRECTORS PROPOSES THAT THE LAW OFFICE KELLER LTD., SPLUEGENSTRASSE 8, CH-8002 ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTDIRECTOR ELECTIONSISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLE 24 PARA 1 OF THE ARTICLES OF INCORPORATION OF BURCKHARDT COMPRESSION HOLDING AG AS FOLLOWS (CHANGES TO THE CURRENT WORDING ARE CLEARLY MARKED):CORPORATE GOVERNANCEISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025VOTE ON COMPENSATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2024COMPENSATIONISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025VOTE ON COMPENSATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR FISCAL YEAR 2024COMPENSATIONISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025VOTE ON COMPENSATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025VOTE ON COMPENSATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2026COMPENSATIONISSUER59630FOR5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025OTHERSOTHEROther BusinessISSUER59630ABSTAIN5963FORS000016295 BURCKHARDT COMPRESSION HOLDING AGH12013100CH002553602707/05/2025PART 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 MattersISSUER59630S000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026VOTING 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 MattersISSUER631010S000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026VOTING 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 MattersISSUER631010S000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026INTERMEDIARY 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 MattersISSUER631010S000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2025 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAREL GROUP AT 31 DECEMBER 2025. ALLOCATION OF THE NET PROFIT: APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2025; RELATED AND CONSEQUENT RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2025 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAREL GROUP AT 31 DECEMBER 2025. ALLOCATION OF THE NET PROFIT: ALLOCATION OF THE NET PROFIT; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026RESOLUTIONS RELATING TO THE REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 58/1998 AND ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE 58/1998. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING VOTE ON THE REMUNERATION POLICY FOR THE 2026 FINANCIAL YEAR, AS DESCRIBED IN THE FIRST SECTION OF THE REPORT; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026RESOLUTIONS RELATING TO THE REPORT ON THE REMUNERATION POLICY AND COMPENSATION PURSUANT TO LEGISLATIVE DECREE 58/1998 AND ARTICLE 84-QUATER OF CONSOB REGULATION NO. 11971/1999: CONSULTATION ON THE SECOND SECTION OF THE REPORT CONCERNING COMPENSATION PAID IN OR RELATED TO THE 2025 FINANCIAL YEAR; RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 23 APRIL 2025; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026APPOINTMENT OF THE STATUTORY AUDIT FIRM FOR THE FINANCIAL YEARS 2027-2035 AND DETERMINATION OF THE RELATED FEE; RELATED AND CONSEQUENT RESOLUTIONS; PROPOSAL TO APPOINT EY S.P.A. AS STATUTORY AUDITORSAUDIT-RELATEDISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026APPOINTMENT OF THE STATUTORY AUDIT FIRM FOR THE FINANCIAL YEARS 2027-2035 AND DETERMINATION OF THE RELATED FEE; RELATED AND CONSEQUENT RESOLUTIONS; PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS S.P.A. AS STATUTORY AUDITORSAUDIT-RELATEDISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026APPOINTMENT OF THE FIRM TO CERTIFY THE CONFORMITY OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2027-2029 PURSUANT TO ARTICLE 13, PARAGRAPH 2-TER, OF LEGISLATIVE DECREE NO. 39/2010 AND DETERMINATION OF THE RELATED FEE; RELATED AND CONSEQUENT RESOLUTIONS. PROPOSAL TO APPOINT EY S.P.A. TO CARRY OUT COMPLIANCE REPORTINGAUDIT-RELATEDISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026APPOINTMENT OF THE FIRM TO CERTIFY THE CONFORMITY OF THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2027-2029 PURSUANT TO ARTICLE 13, PARAGRAPH 2-TER, OF LEGISLATIVE DECREE NO. 39/2010 AND DETERMINATION OF THE RELATED FEE; RELATED AND CONSEQUENT RESOLUTIONS. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS S.P.A. TO CARRY OUT COMPLIANCE REPORTINGAUDIT-RELATEDISSUER631010FOR63101FORS000016295 CAREL INDUSTRIES S.P.A.T2R2A6107IT000533101904/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455083 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 MattersISSUER631010S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026AN 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 MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026VOTING 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 MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026A 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 MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.75 PER SHARECAPITAL STRUCTUREISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026DETERMINE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)CORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026ELECT DIRECTORSDIRECTOR ELECTIONSISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026ELECT BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/2026INTERMEDIARY 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 MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/202626 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 MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/202626 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000016295 CELLAVISION ABW2128U119SE000068348404/28/202626 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 MattersISSUER00S000016295 CHEIL WORLDWIDE INCY1296G108KR703000000403/18/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1192750FOR119275FORS000016295 CHEIL WORLDWIDE INCY1296G108KR703000000403/18/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1192750FOR119275FORS000016295 CHEIL WORLDWIDE INCY1296G108KR703000000403/18/2026ELECTION OF INSIDE DIRECTOR: GANG WOO YOUNGDIRECTOR ELECTIONSISSUER1192750AGAINST119275AGAINSTS000016295 CHEIL WORLDWIDE INCY1296G108KR703000000403/18/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1192750AGAINST119275AGAINSTS000016295 CHEIL WORLDWIDE INCY1296G108KR703000000403/18/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER1192750AGAINST119275AGAINSTS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RECEIVE THE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)SECTION 14A SAY-ON-PAY VOTESISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026DECLARE A FINAL DIVIDEND OF 79 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT LAURENCE HOLLINGWORTH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT ANDI CASE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT MARTINE BOND AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT CONSTANTIN COTZIAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT SUE HARRIS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT DR TIM MILLER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026RE-ELECT HEIKE TRUOL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026AUTHORISE THE COMPANY AND ANY SUBSIDIARY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026APPROVE AMENDMENTS TO THE CLARKSON PLC LONG TERM INCENTIVE PLANCOMPENSATIONISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER886860FOR88686FORS000016295 CLARKSON PLCG21840106GB000201836305/07/2026APPROVE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER886860FOR88686FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RECEIVE AND ADOPT THE STRATEGIC REPORT AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 29 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE 52 WEEKS ENDED 29 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO DECLARE A FINAL DIVIDEND OF 76P PER SHARE ON THE EXISTING ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT LIZ BARBER AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT MARK BOTTOMLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT JIM BRISBY AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT ADAM COUCH AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT YETUNDE HOFMANN AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT RACHEL HOWARTH AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT TIM SMITH AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-ELECT ALAN WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025THAT, SUBJECT TO OF RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES FOR CASH AND/ OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025THAT, SUBJECT TO RESOLUTIONS 15-16 THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLYCAPITAL STRUCTUREISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER894070FOR89407FORS000016295 CRANSWICK PLCG2504J108GB000231888807/28/2025THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER894070FOR89407FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET OUT IN THE DIRECTORS' REMUNERATION REPORTCOMPENSATIONCORPORATE GOVERNANCEISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, IN ACCORDANCE WITH SECTION 439 OF THE ACTSECTION 14A SAY-ON-PAY VOTESISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO DECLARE A FINAL DIVIDEND OF 63 PENCE PER ORDINARY SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 27 MAY 2026CAPITAL STRUCTUREISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO ELECT J ANDERSON AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT I BULL AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT R CIRILLO AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT C GOOD AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT D GRAY AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT J FERGUSON AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT S FOOTS AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT K LAYDEN AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT N OUZREN AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-ELECT S OXLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAIDAUDIT-RELATEDISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE DIRECTORSAUDIT-RELATEDISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026THAT SUBJECT TO RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLYCAPITAL STRUCTUREISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026THAT SUBJECT TO RESOLUTION 18 AND IN ADDITION TO RESOLUTION 19, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLYCAPITAL STRUCTUREISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER580280FOR58028FORS000016295 CRODA INTERNATIONAL PLCG25536155GB00BJFFLV0904/22/2026THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER580280FOR58028FORS000016295 DIALOG GROUP BHDY20641109MYL7277OO00611/20/2025TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 1.80 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2025CAPITAL STRUCTUREISSUER29610400FOR2961040FORS000016295 DIALOG GROUP BHDY20641109MYL7277OO00611/20/2025TO RE-ELECT CHAN YEW KAI, THE DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY'S CONSTITUTIONDIRECTOR ELECTIONSISSUER29610400FOR2961040FORS000016295 DIALOG GROUP BHDY20641109MYL7277OO00611/20/2025TO RE-ELECT BADRUL HISHAM BIN DAHALAN, THE DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY'S CONSTITUTIONDIRECTOR ELECTIONSISSUER29610400FOR2961040FORS000016295 DIALOG GROUP BHDY20641109MYL7277OO00611/20/2025TO RE-ELECT ZAINAB BINTI MOHD SALLEH, THE DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY'S CONSTITUTIONDIRECTOR ELECTIONSISSUER29610400FOR2961040FORS000016295 DIALOG GROUP BHDY20641109MYL7277OO00611/20/2025TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BOARD COMMITTEES' FEES OF RM993,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2025 (2024: RM984,000)COMPENSATIONISSUER29610400FOR2961040FORS000016295 DIALOG GROUP BHDY20641109MYL7277OO00611/20/2025TO APPROVE DIRECTORS' BENEFITS (OTHER THAN DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM880,000 FROM 21 NOVEMBER 2025 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYCOMPENSATIONISSUER29610400FOR2961040FORS000016295 DIALOG GROUP BHDY20641109MYL7277OO00611/20/2025TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER29610400FOR2961040FORS000016295 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026VOTING 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 MattersISSUER223890S000016295 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026VOTING 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 MattersISSUER223890S000016295 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026AUTHORIZATION FOR THE PURCHASE OF TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER223890FOR22389FORS000016295 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026PROPOSAL TO REMOVE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES AND SIMULTANEOUS AMENDMENT OF ARTICLE 5 ('SHARE CAPITAL-SHARES') OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER223890FOR22389FORS000016295 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCING THE SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 ('SHARE CAPITAL-SHARES') OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER223890FOR22389FORS000016295 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026INTERMEDIARY 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 MattersISSUER223890S000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026VOTING 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 MattersISSUER173440S000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026VOTING 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 MattersISSUER173440S000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND ALLOCATION OF PROFIT FOR THE YEAR: APPROVAL OF THE FINANCIAL STATEMENTS, AFTER EXAMINATION OF THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DIASORIN GROUP AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER173440FOR17344FORS000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND ALLOCATION OF PROFIT FOR THE YEAR: PROPOSAL FOR THE ALLOCATION OF PROFITS; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER173440FOR17344FORS000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-1998COMPENSATIONCORPORATE GOVERNANCEISSUER173440AGAINST17344AGAINSTS000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58-1998SECTION 14A SAY-ON-PAY VOTESISSUER173440AGAINST17344AGAINSTS000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTION PLAN. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER173440AGAINST17344AGAINSTS000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/202617 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 MattersISSUER173440S000016295 DIASORIN S.P.A.T3475Y104IT000349239104/29/202617 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 MattersISSUER173440S000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE A FINAL DIVIDEND OF 44.1 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT J THOMSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO ELECT W NG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT J WARD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT J STIPP AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-ELECT K BICKERSTAFFE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO ELECT I EL-MOKADEM AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO APPROVE THE COMPANY TO ALLOT SHARESCAPITAL STRUCTUREISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIESCAPITAL STRUCTUREISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIESCAPITAL STRUCTUREISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER568710FOR56871FORS000016295 DIPLOMA PLCG27664112GB000182663401/14/2026THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER568710FOR56871FORS000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026AN 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 MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026VOTING 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 MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026A 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 MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.50 PER ORDINARY SHARECAPITAL STRUCTUREISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE DISCHARGE OF GITTE PUGHOLM AABOCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE DISCHARGE OF CARL BANDHOLDCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE DISCHARGE OF MAARTEN BARMENTLOCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE DISCHARGE OF HENRIK ESKILSSONCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE DISCHARGE OF CHARLOTTA FALVINCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE DISCHARGE OF CAROLINE INGRECORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE DISCHARGE OF CEO FREDRIK RUBENCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026REELECT GITTE PUGHOLM AABO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026REELECT CARL BANDHOLD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026REELECT MAARTEN BARMENTLO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026REELECT HENRIK ESKILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026REELECT CAROLINE INGRE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026ELECT INGRID BOJNER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026REELECT GITTE PUGHOLM AABO AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE LONG TERM INCENTIVE PROGRAM (EXECUTIVE LTI 2026)COMPENSATIONISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE LONG TERM INCENTIVE PROGRAM LTIP 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE ALTERNATIVE EQUITY PLAN FINANCINGCAPITAL STRUCTUREISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/2026INTERMEDIARY 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 MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/202631 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 MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/202631 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000016295 DYNAVOX GROUP ABW96154104SE001710562005/08/202631 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 MattersISSUER00S000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER7250150S000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER7250150S000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026BOD REPORT 2025, STRATEGY ORIENTATION 2026, BUSINESS PLAN 2026, REVENUE BUDGET AND BOD REMUNERATION 2026OTHERAccept Financial Statements and Statutory ReportsISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026BOS REPORT 2025 AND OPERATING BUDGET FOR BOS 2026 IS VND 1,597,400,000OTHERReceive/Approve Report/AnnouncementISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026PROFIT DISTRIBUTION PLAN 2025, SHARES ISSUANCE TO INCREASE SHARE CAPITAL FROM EQUITY CAPITAL FOR SHAREHOLDERS, POLICY FOR CASH DIVIDEND PAYMENT 2026CAPITAL STRUCTUREISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026ESOP SHARES ISSUANCE 2026-2028COMPENSATIONISSUER7250150AGAINST725015AGAINSTS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026SUPPLEMENTATION ON DETAILED CONTENT TO THE ESOP SHARES ISSUANCECOMPENSATIONISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026AUDIT FIRM SELECTION 2026AUDIT-RELATEDISSUER7250150ABSTAIN725015AGAINSTS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026AMENDMENT THE CHARTER, BOD INTERNAL REGULATIONS ON GOVERNANCE AND OPERATIONCORPORATE GOVERNANCEISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026BOD MEMBER RESIGNATION MR HIROSHI YOKOTSUKA FROM 18 MAR 2026AUDIT-RELATEDCORPORATE GOVERNANCEISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026SUPPLEMENTATION OF BOD MEMBER 2022-2027 MR TOSHIKAZU NAMBUDIRECTOR ELECTIONSISSUER7250150FOR725015FORS000016295 FPT CORPORATIONY26333107VN000000FPT104/16/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER7250150AGAINST725015AGAINSTS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.22 PER ORDINARY SHARE AND EUR 1.23 PER PREFERRED SHARECAPITAL STRUCTUREISSUER867870FOR86787FORS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER867870FOR86787FORS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER867870FOR86787FORS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER867870FOR86787FORS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER867870FOR86787FORS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER867870FOR86787FORS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2029CORPORATE GOVERNANCEISSUER867870FOR86787FORS000016295 FUCHS SED27462387DE000A3E5D5605/06/2026PLEASE 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 MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/2026THE 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 MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/2026ACCORDING 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 MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/2026FURTHER 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 MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/2026FROM 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 MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/2026INTERMEDIARY 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 MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/202627 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 MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/202627 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER867870S000016295 FUCHS SED27462387DE000A3E5D5605/06/202627 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 MattersISSUER867870S000016295 GAMES WORKSHOP GROUP PLCG3715N102GB000371847403/05/2026APPROVE PRIOR PAYMENTS OF NON-EXECUTIVE DIRECTORS' FEES IN EXCESS OF THE LIMIT; APPROVE INCREASE IN THE ANNUAL LIMIT OF DIRECTORS' FEESCOMPENSATIONISSUER51050FOR5105FORS000016295 GAMES WORKSHOP GROUP PLCG3715N102GB000371847403/05/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER51050FOR5105FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Please reference meeting materials.OTHEROther Voting MattersISSUER704000S000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, IsseiDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, MasatoshiDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, RyuDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, MasashiDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, HirofumiDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, NorikoDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, YukiDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, TakashiDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kai, FumioDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Hijikuro, MasayukiDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Okawa, OsamuDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Ninobe, MamoruDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Sato, MizueDIRECTOR ELECTIONSISSUER704000FOR70400FORS000016295 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER704000FOR70400FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1179760S000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER1179760S000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026INTERMEDIARY 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 MattersISSUER1179760S000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO DECLARE AND PAY A FINAL DIVIDEND OF 27.0 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RE-ELECT IAN TYLER AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RE-ELECT ERIC BORN AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RE-ELECT DAVID ARNOLD AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RE-ELECT AVIS DARZINS AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RE-ELECT MARK ROBSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO ELECT DAVID DILLON AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO ELECT ANDREA GISLE JOOSEN AS A DIRECTORDIRECTOR ELECTIONSISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2026AUDIT-RELATEDISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RECEIVE AND CONSIDER THE CHAIRS ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO RECEIVE AND CONSIDER THE 2026 REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO APPROVE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO AUTHORISE THE DIRECTORS TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO FIVE PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO AUTHORISE MARKET PURCHASES OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKETCAPITAL STRUCTUREISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/2026TO AMEND THE RULES OF THE 2021 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER1179760FOR117976FORS000016295 GRAFTON GROUP PLCG4035Q189IE00B00MZ44805/15/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 13 MAY 2026 TO 11 MAY 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 MattersISSUER1179760S000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000812/04/2025PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE TRANSACTION CONSISTING OF THE SALE OF 25 PERCENT OF THE SHARES REPRESENTING THE CAPITAL STOCK OF MCCORMICK DE MEXICO S.A. DE C.V., OWNED BY THE COMPANY, TO MCCORMICK COMPANY, INCEXTRAORDINARY TRANSACTIONSISSUER9232470FOR923247FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000812/04/2025THE APPOINTMENT OF SPECIAL DELEGATES TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE MEETING AND, IF APPLICABLE, FORMALIZE THEM AS APPROPRIATECORPORATE GOVERNANCEISSUER9232470FOR923247FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000803/06/2026SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO PAY AN EXTRAORDINARY DIVIDEND AT A RATIO OF 15.00 MXN FIFTEEN PESOS 00 100 MEXICAN CURRENCY PER SHARE, PAYABLE IN ONE SINGLE INSTALLMENTCAPITAL STRUCTUREISSUER7296470FOR729647FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000803/06/2026APPOINTMENT OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLECORPORATE GOVERNANCEISSUER7296470FOR729647FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000803/06/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ALSO 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 MattersISSUER7296470S000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6506810ABSTAIN650681AGAINSTS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE CORPORATE PRACTICES COMMITTEE REPORTOTHERReceive/Approve Report/AnnouncementISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE AUDIT COMMITTEE REPORTOTHERReceive/Approve Report/AnnouncementISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE CEOS REPORT, INCLUDING AUDITORS REPORTOTHERReceive/Approve Report/AnnouncementISSUER6506810ABSTAIN650681AGAINSTS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE BOARDS OPINION ON CEOS REPORTOTHERReceive/Approve Report/AnnouncementISSUER6506810ABSTAIN650681AGAINSTS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.5 PER SHARECAPITAL STRUCTUREISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEOCORPORATE GOVERNANCEISSUER6506810ABSTAIN650681AGAINSTS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY HECTOR IGNACIO HERNANDEZPONS TORRES AS BOARD CHAIRCORPORATE GOVERNANCEISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ENRIQUE HERNANDEZPONS TORRES AS BOARD VICECHAIRCORPORATE GOVERNANCEISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY FLORA HERNANDEZPONS TORRES DE MERINO AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026ELECT GERARDO FRANCISCO CANAVATI MIGUEL AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ENRIQUE CASTILLO SANCHEZ MEJORADA AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY EDUARDO ORTIZ TIRADO SERRANO AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY JOSE ROBERTO DANEL DIAZ AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY MICHAEL BERNHARD JOST AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY LUIS REBOLLAR CORONA AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ANGELA GOMEZ AIZA AS DIRECTORDIRECTOR ELECTIONSISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ABRAHAM SOSA ROBLES AS SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY MARTIN ERNESTO RAMOS ORTIZ AS DEPUTY SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026ELECT OR RATIFY CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE INDEPENDENCE CLASSIFICATION OF DIRECTORSCORPORATE GOVERNANCEISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE REMUNERATION OF DIRECTORS, SECRETARY, DEPUTY SECRETARY AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 2.5 BILLIONCAPITAL STRUCTUREISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026ACCEPT REPORT ON COMPLIANCE TO SECTION III OF ARTICLE 60 OF GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIESOTHERReceive/Approve Report/AnnouncementISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER6506810FOR650681FORS000016295 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER6506810FOR650681FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401806.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401774.pdfOTHEROther Voting MattersISSUER3930000S000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026PLEASE 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 MattersISSUER3930000S000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ELECT MR. XIANG LINFA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ELECT MRS. BEI HONGJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ELECT MS. SHI JIANHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORSCOMPENSATIONISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO RE-APPOINT ERNST AND YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER3930000FOR393000FORS000016295 HAITIAN INTERNATIONAL HOLDINGS LTDG4232C108KYG4232C108705/22/2026TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.8CAPITAL STRUCTUREISSUER3930000FOR393000FORS000016295 HEXPOL ABW4580B159SE000707428105/04/2026AN 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 MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026VOTING 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 MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026A 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 MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 PER SHARECAPITAL STRUCTUREISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF ALF GORANSSONCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF KERSTIN LINDELLCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF JAN-ANDERS E. MANSONCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF MALIN PERSSONCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF MARTA SCHORLING ANDREENCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF NILS-JOHAN ANDERSSONCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF HENRIK ELMINCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE DISCHARGE OF KLAS DAHLBERG (CEO)CORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.36 MILLION FOR CHAIR, AND SEK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026REELECT ALF GORANSSON, KERSTIN LINDELL, MALIN PERSSON, MARTA SCHORLING ANDREEN, NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS DIRECTORS; ELECT PATRICK BLANCHARD AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026REELECT ALF GORANSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026RATIFY ERNST & YOUNG AS AUDITORS; RATIFY HENRIK ROSENGREN AND HANNA FEHLAND AS DEPUTY AUDITORSAUDIT-RELATEDISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026REELECT MIKAEL EKDAHL (CHAIR), JESPER WILGODT, ROBIN NESTOR AND MATTIAS SJODIN AS MEMBERS OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/2026INTERMEDIARY 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 MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/202631 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 MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/202631 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER00S000016295 HEXPOL ABW4580B159SE000707428105/04/202631 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 MattersISSUER00S000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER45985020S000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER45985020S000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF 10 BOARD OF DIRECTORS (BOD) MEMBERSCORPORATE GOVERNANCEISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF 3 BOARD OF SUPERVISORS (BOS) MEMBERSCORPORATE GOVERNANCEISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026APPROVAL OF BUSINESS TARGETS FOR 2026OTHERReceive/Approve Report/AnnouncementISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026REPORT OF THE BOARD OF DIRECTORS (BOD)OTHERReceive/Approve Report/AnnouncementISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026REPORT OF THE BOARD OF SUPERVISORS (BOS)OTHERReceive/Approve Report/AnnouncementISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026PROFIT ALLOCATION FOR 2025 AND PLAN FOR 2026CAPITAL STRUCTUREISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026DIVIDEND PAYMENT FOR 2025CAPITAL STRUCTUREISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026DIVIDEND RATIO FOR 2026 (EXPECTED 15 PERCENT)CAPITAL STRUCTUREISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026REMUNERATION FOR BOD AND BOS IN 2025COMPENSATIONISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026UPDATE OF BUSINESS LINESCORPORATE GOVERNANCEISSUER45985020AGAINST4598502AGAINSTS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026AMENDMENT OF THE COMPANY CHARTERCORPORATE GOVERNANCEISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 01 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 02 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 03 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 04 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 05 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 06 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 07 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 08 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 09 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 10 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOS MEMBER 01 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOS MEMBER 02 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOS MEMBER 03 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER45985020FOR4598502FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026FOR 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 MattersISSUER350940S000016295 IPSOS SAF5310M109FR000007329805/20/2026FOR 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 MattersISSUER350940S000016295 IPSOS SAF5310M109FR000007329805/20/2026VOTING 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 MattersISSUER350940S000016295 IPSOS SAF5310M109FR000007329805/20/2026FOR 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 MattersISSUER350940S000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2 PER SHARECAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026RATIFY APPOINTMENT OF JEAN LAURENT POITOU AS DIRECTORDIRECTOR ELECTIONSISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026RATIFY APPOINTMENT OF ANNE-MARIE COUDERC AS DIRECTORDIRECTOR ELECTIONSISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026REELECT PIERRE BARNABE AS DIRECTORDIRECTOR ELECTIONSISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026REELECT VIRGINIE CALMELS AS DIRECTORDIRECTOR ELECTIONSISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 790,000COMPENSATIONISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE COMPENSATION OF BEN PAGE, CEO FROM JANUARY 1, 2025 TO SEPTEMBER 15, 2025SECTION 14A SAY-ON-PAY VOTESISSUER350940AGAINST35094AGAINSTS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE COMPENSATION OF JEAN LAURENT POITOU, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE COMPENSATION OF DIDIER TRUCHOT, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.4 MILLIONCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLIONCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLIONCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22CAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 1.08 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.08 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19, 21-25 AND 27 AT EUR 1.08 MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-25 AND 27 AT EUR 5.4 MILLIONCAPITAL STRUCTUREISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AMEND ARTICLE 21 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATECORPORATE GOVERNANCEISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER350940FOR35094FORS000016295 IPSOS SAF5310M109FR000007329805/20/202630 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/2026/0413/202604 132600885.pdfOTHEROther Voting MattersISSUER350940S000016295 IPSOS SAF5310M109FR000007329805/20/202630 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 MattersISSUER350940S000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER218000S000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Kimura, MasashiDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Omori, AkihisaDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Arata, TakanoriDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Ikegawa, HirofumiDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Inoue, YojiDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Araake, FumihikoDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Yamamoto, MayumiDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Itagaki, MasayukiDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Director Nihei, HarusatoDIRECTOR ELECTIONSISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Corporate Auditor Kihara, DaisukeAUDIT-RELATEDISSUER218000FOR21800FORS000016295 JCU CORPORATIONJ2810V107JP316620000006/25/2026Appoint a Substitute Corporate Auditor Watanabe, MitsuhiroAUDIT-RELATEDISSUER218000FOR21800FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - Razat GauravDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - Robert CourteauDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - Gillian (Jill) DenhamDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - José Alberto DuarteDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - Lynn LoewenDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - Angel MendezDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - Pamela PassmanDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Election of Director - Kelly ThomasDIRECTOR ELECTIONSISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Appointment of Auditor Appointment of KPMG LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Approve amendments to our equity plans Vote on approving both: a decrease to the maximum number of Kinaxis shares that may be issued under our two current stock option plans - the Canadian resident stock option plan and the non-Canadian resident stock option plan, and an increase to the maximum number of shares that may be issued under our share unit plan, under which we can grant restricted share units (RSUs), deferred share units (DSUs) and performance share units (PSUs).COMPENSATIONISSUER353200FOR35320FORS000016295 KINAXIS INC.49448Q109CA49448Q109006/16/2026Have a say on executive pay This is an advisory vote and the results are not binding on the board. Accept our approach to executive compensation as described in the circular.SECTION 14A SAY-ON-PAY VOTESISSUER353200FOR35320FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER693090S000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025ACCORDING 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 MattersISSUER693090S000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025INFORMATION 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 MattersISSUER693090S000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025FROM 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 MattersISSUER693090S000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024/25OTHERAccept Financial Statements and Statutory ReportsISSUER693090FOR69309FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARECAPITAL STRUCTUREISSUER693090FOR69309FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER693090FOR69309FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024/25CORPORATE GOVERNANCEISSUER693090FOR69309FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025RATIFY EY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER693090FOR69309FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025APPOINT EY GMBH AND CO. KG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER693090FOR69309FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER693090FOR69309FORS000016295 KWS SAAT SE & CO. KGAAD39062100DE000707400712/03/2025APPROVE CREATION OF EUR 9.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER693090FOR69309FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026VOTING 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 MattersISSUER15909830S000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER15909830S000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND THE INDIVIDUAL MANAGEMENT REPORT OF LINEA DIRECTA ASEGURADORA, S.A., INSURANCE AND REINSURANCE COMPANY, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT OF LINEA DIRECTA ASEGURADORA, S.A., INSURANCE AND REINSURANCE COMPANY AND ITS DEPENDENT COMPANIES, ALL OF THEM CORRESPONDING TO THE SOCIAL YEAR CLOSED ON 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026REVIEW AND APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INCLUDED IN THE CONSOLIDATED GROUP MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026REVIEW AND APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND THE DISTRIBUTION OF DIVIDENDS FOR THE SOCIAL YEAR CLOSED ON 31 DECEMBER, 2025CAPITAL STRUCTUREISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026REVIEW AND APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE SOCIAL YEAR CLOSED ON 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026APPOINTMENT OF THE AUDITORS OF ACCOUNTS OF THE COMPANY AND THE CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2026, 2027 AND 2028AUDIT-RELATEDISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026RE ELECTION OF MS. PATRICIA AYUELA DE RUEDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026MAINTENANCE OF VACANCY AND OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026APPROVAL OF A LONG TERM INCENTIVE PLAN 2026 2028COMPENSATIONISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF SHARE BUY BACK DIRECTLY OR THROUGH GROUP COMPANIESCAPITAL STRUCTUREISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH SUBSTITUTION POWERS, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO INCREASE THE COMMON STOCK IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW, UP TO HALF OF THE COMMON STOCK AS OF THE DATE OF AUTHORIZATIONCAPITAL STRUCTUREISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH SUBSTITUTION POWERS, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE SECURITIES CONVERTIBLE INTO NEW SHARES OF THE COMPANY, AS WELL AS WARRANTS (OPTIONS TO SUBSCRIBE NEW SHARES OF THE COMPANY)CAPITAL STRUCTUREISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, RECTIFY, EXECUTE AND FORMALIZE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/2026ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER15909830FOR1590983FORS000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/20262026 2028 SUSTAINABILITY PLANOTHEROther Voting MattersISSUER15909830S000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/202624 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 MattersISSUER15909830S000016295 LINEA DIRECTA ASEGURADORA SAE7S7AP108ES010554600804/09/202624 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 MattersISSUER15909830S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026VOTING 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 POSITIONOTHEROther Voting MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026RECEIVE DIRECTORS' REPORTSOTHEROther Voting MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026RECEIVE AUDITORS' REPORTSOTHEROther Voting MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 90 PER SHAREOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026APPROVE DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026REELECT PMF NV, PERMANENTLY REPRESENTED BY EMANUEL BOONE, AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026REELECT LEMA BV, PERMANENTLY REPRESENTED BY MICHEL MOORTGAT, AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE BOARD TO REPURCHASE SHARES IN THE EVENT OF A SERIOUS AND IMMINENT HARMCAPITAL STRUCTUREISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026RECEIVE SPECIAL BOARD REPORT IN ACCORDANCE WITH ARTICLE 7:199 IN CONJUNCTION WITH ARTICLE 7:202 OF THE COMPANIES AND ASSOCIATION CODEOTHEROther Voting MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITALCAPITAL STRUCTUREISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRYCORPORATE GOVERNANCEISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/2026INTERMEDIARY 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 MattersISSUER00S000016295 LOTUS BAKERIES NVB5783H102BE000360415505/12/202603 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 MattersISSUER00S000016295 M3,INC.J4697J108JP343575000906/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2580000S000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, ItaruDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, AkihikoDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, EijiDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, RieDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshinaoDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, SatoshiDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, YusukeDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, MayukaDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ebata, TakakoDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinoda, MakikoDIRECTOR ELECTIONSISSUER2580000FOR258000FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE 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 ReportsISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO APPOINT MR. MITSURU YASUDA (DIN: 08785791), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO APPOINT MR. HIDEAKI NOMURA (DIN: 05304525), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTORDIRECTOR ELECTIONSISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION REGARDING THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN AXIS MAX LIFE INSURANCE LIMITED, THE MATERIAL SUBSIDIARY OF THE COMPANY AND ITS RELATED PARTY, VIZ., AXIS BANK LIMITED FOR PAYMENT OF FEES/ COMMISSION FOR DISTRIBUTION OF LIFE INSURANCE PRODUCTS, BRAND USAGE FEES, DISPLAY OF PUBLICITY MATERIALS, PROCURING BANKING SERVICES, AND OTHER RELATED BUSINESSEXTRAORDINARY TRANSACTIONSISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE RE-APPOINTMENT OF MR. K. NARASIMHA MURTHY (DIN: 00023046) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPOINTMENT OF M/S SANJAY GROVER AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY EFFECTIVE FROM APRIL 1, 2025 TO MARCH 31, 2030AUDIT-RELATEDISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF PUNJAB TO THE STATE OF HARYANACORPORATE GOVERNANCEISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102009/18/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANYCORPORATE GOVERNANCEISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102012/21/2025PLEASE 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 MattersISSUER2911260S000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102012/21/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE APPOINTMENT OF MR. PRADEEP PANT (DIN: 00677064) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102012/21/2025TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION TO MR. PRADEEP PANT (DIN: 00677064), PURSUANT TO HIS APPOINTMENT AS AN INDEPENDENT DIRECTOR OF THE COMPANYCOMPENSATIONISSUER2911260FOR291126FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102003/21/2026PLEASE 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 MattersISSUER2318340S000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102003/21/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE APPOINTMENT OF MR. BHARAT ANAND (DIN: 02806475) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2318340FOR231834FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102003/21/2026RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (HEREINAFTER REFERRED TO AS THE ACT) READ WITH SCHEDULE V OF THE ACT (INCLUDING ANY STATUTORY AMENDMENTS, MODIFICATION(S) AND/OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, THE APPROVAL OF MEMBERS OF THE 3 COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION OF UP TO RS. 20,00,000/- (RUPEES TWENTY LAKHS ONLY) PER ANNUM TO MR. BHARAT ANAND (DIN: 02806475), INDEPENDENT DIRECTOR OF THE COMPANY, FOR THE PERIOD OF THREE YEARS COMMENCING FROM MARCH 29, 2026 RESOLVED FURTHER THAT NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY, BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED HEREWITH OR RELATED HERETOCOMPENSATIONISSUER2318340FOR231834FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026PLEASE 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 MattersISSUER2112620S000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENTIAL AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCAPITAL STRUCTUREISSUER2112620FOR211262FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026TO CONSIDER AND, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION TO APPROVE THE RAISING OF FUNDS IN ONE OR MORE TRANCHES BY ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIESCAPITAL STRUCTUREISSUER2112620FOR211262FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR THE PARTIAL MODIFICATION OF RESOLUTION EARLIER PASSED ON SEPTEMBER 27, 2023 PERTAINING TO THE TERMS AND CONDITIONS OF THE ARRANGEMENTS WITH AXIS BANK AND ITS SUBSIDIARIES WITH RESPECT TO AXIS MAX LIFE INSURANCE LIMITEDOTHERCompany Specific Organization RelatedISSUER2112620FOR211262FORS000016295 MAX FINANCIAL SERVICES LTDY5903C145INE180A0102005/10/2026TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION REGARDING THE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN AXIS MAX LIFE INSURANCE LIMITED ("AMLI"), A MATERIAL SUBSIDIARY OF THE COMPANY AND ITS RELATED PARTY, VIZ., AXIS BANK LIMITED FOR SUBSCRIPTION OF EQUITY SHARES OF AMLI BY AXIS BANK LIMITED, ON A PREFERENTIAL ALLOTMENT BASIS AGGREGATING UP TO INR 389,00,00,000 (RUPEES THREE HUNDRED EIGHT NINE CRORES)EXTRAORDINARY TRANSACTIONSISSUER2112620FOR211262FORS000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026VOTING 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 MattersISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026VOTING 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 MattersISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE NOTICE OF MEETING AND AGENDA; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIESCORPORATE GOVERNANCEISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026ACCEPT ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE ALLOCATION OF INCOME; AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS OF NOK 8.00 PER SHARECAPITAL STRUCTUREISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE REMUNERATION STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026REELECT PEDER STRAND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026REELECT TOVE RAANES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026REELECT GRY DAHLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 550,500 FOR CHAIR AND NOK 325,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026ELECT ERIK ROGSTAD AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026ELECT JONATHAN SCHONBACK AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE REMUNERATION OF NOMINATING COMMITTEECOMPENSATIONISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE REMUNERATION OF REMUNERATION COMMITTEECOMPENSATIONISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE REMUNERATION OF AUDIT COMMITTEECOMPENSATIONISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026APPROVE CREATION OF NOK 458,433.25 POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/202616 APR 2026: 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 MattersISSUER00S000016295 MEDISTIM ASAR448B2105NO001015968405/06/202616 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 MattersISSUER00S000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSS, APPROVE, OR MODIFY THE REPORT OF THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW.OTHERReceive/Approve Report/AnnouncementISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT OF THE CEO.OTHERReceive/Approve Report/AnnouncementISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSS, APPROVE, OR MODIFY THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF SUBSECTION B) OF ARTICLE 172, OF THE 'LEY GENERAL DE SOCIEDADES MERCANTILES'.OTHERReceive/Approve Report/AnnouncementISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSSING, APPROVING OR MODIFYING THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND THE AUDIT COMMITTEE.OTHERReceive/Approve Report/AnnouncementISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSS, APPROVE OR MODIFY A PROPOSAL TO CARRY OUT A MODIFICATION IN THE SECOND CLAUSES (CORPORATE PURPOSE) AND EIGHTEENTH (CALLS TO GENERAL SHAREHOLDERS' MEETINGS) OF THE BYLAWS.CORPORATE GOVERNANCEISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSS, APPROVE, OR MODIFY A PROPOSAL ON THE APPLICATION OF PROFITS.CAPITAL STRUCTUREISSUER6881000FOR688100FORS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026REPORT, ANALYSIS AND, WHERE APPROPRIATE, APPROVAL ON THE TRANSACTIONS THAT WERE CARRIED OUT FOR THE REPURCHASE OF ORDINARY PARTICIPATION CERTIFICATES OF THE COMPANY.CAPITAL STRUCTUREISSUER6881000FOR688100FORS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026TO DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS AN UNDERLYING SECURITY, BY THE COMPANY.CAPITAL STRUCTUREISSUER6881000FOR688100FORS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSS, APPROVE, OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY, AND THEIR ALTERNATES.DIRECTOR ELECTIONSISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026QUALIFICATION OF THE INDEPENDENCE OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS.CORPORATE GOVERNANCEISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSS, APPROVE, OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE.CORPORATE GOVERNANCEISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DISCUSS, APPROVE, OR MODIFY A PROPOSAL REGARDING THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY, AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES.COMPENSATIONISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026DESIGNATION OF SPECIAL DELEGATES OF THE MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS AGREEMENTS.CORPORATE GOVERNANCEISSUER6881000ABSTAIN688100AGAINSTS000016295 MEGACABLE HLDGS SAB DE CVP652AE117MX01ME09000304/23/2026LEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTEDOTHEROther Voting MattersISSUER6881000S000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1501000S000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ArataDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Ono, RyuseiDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Kanatani, TomokiDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ShigetakaDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shaochun XuDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Nakano, YoichiDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Suseki, TomoharuDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Yano, KeikoDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Figen ULGENDIRECTOR ELECTIONSISSUER1501000FOR150100FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER89860S000016295 NEMETSCHEK SED56134105DE000645290705/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER89860S000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.68 PER SHARECAPITAL STRUCTUREISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER89860AGAINST8986AGAINSTS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE MANAGEMENT BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER89860AGAINST8986AGAINSTS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER89860FOR8986FORS000016295 NEMETSCHEK SED56134105DE000645290705/21/2026ACCORDING 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 MattersISSUER89860S000016295 NEMETSCHEK SED56134105DE000645290705/21/2026INFORMATION 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 MattersISSUER89860S000016295 NEMETSCHEK SED56134105DE000645290705/21/2026INTERMEDIARY 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 MattersISSUER89860S000016295 NICE LTD.653656108US653656108606/09/2026To approve the Company's Compensation Policy for executive officers and directors.COMPENSATIONCORPORATE GOVERNANCEISSUER134650FOR13465FORS000016295 NICE LTD.653656108US653656108606/09/2026To approve the CEO Compensation Terms.OTHERApprove/Amend Employment AgreementsISSUER134650FOR13465FORS000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026AN 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 MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026VOTING 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 POSITIONOTHEROther Voting MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026A 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 MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026OPEN MEETINGOTHEROther Voting MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARECAPITAL STRUCTUREISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE DISCHARGE OF HAKAN SJUNNESSONCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE DISCHARGE OF CEO FREDRIK WESTERCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE DISCHARGE OF MATHIAS HERMANSSONCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE DISCHARGE OF LINDA HOGLUNDCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE DISCHARGE OF ANDRAS VAJLOKCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE DISCHARGE OF GUSTAV PALMQVISTCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIR AND SEK 400,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026REELECT HAKAN SJUNNESSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026REELECT FREDRIK WESTER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026REELECT MATHIAS HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026REELECT LINDA HOGLUND AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026REELECT ANDRAS VAJLOK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026ELECT LARS JORNOW AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026ELECT KAISA SALAKKA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026REELECT HAKAN SJUNNESSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORSAUDIT-RELATEDISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026APPROVE STOCK OPTION PLAN 2026/2030 FOR KEY EMPLOYEESCOMPENSATIONISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/2026CLOSE MEETINGOTHEROther Voting MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/202620 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 MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000016295 PARADOX INTERACTIVE ABW7S83E109SE000829495305/12/202629 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8.C.1 TO 8.C.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER222030S000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER222030S000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG EHRK FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THILO RAU FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BRITTA GIESEN FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AYLA BUSCH FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GOETZ TIMMERBEIL FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MINJA LOHRER FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HENRIK NEWERLA FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO BIRKENSTOCK FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN ROESER FOR FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPOINT DEHMER AUDIT & TAX GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025ELECT AYLA BUSCH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025ELECT GOETZ TIMMERBEIL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025ELECT MINJA LOHRER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025ELECT HENRIK NEWERLA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER222030FOR22203FORS000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025ACCORDING 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 MattersISSUER222030S000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025INFORMATION 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 MattersISSUER222030S000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025FROM 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 MattersISSUER222030S000016295 PFEIFFER VACUUM TECHNOLOGY AGD6058X101DE000691660407/02/2025INTERMEDIARY 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 MattersISSUER222030S000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2511/17/2025CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION, AND DECREASE OF THE COMPANY'S REGISTERED CAPITALCAPITAL STRUCTUREISSUER9247000FOR924700FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2511/17/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER9247000FOR924700FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2511/17/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S RELEVANT GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER9247000FOR924700FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2511/17/2025BY-ELECTION OF NON-INDEPENDENT DIRECTOR: HU XIANGDEDIRECTOR ELECTIONSISSUER9247000FOR924700FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026THE FRAMEWORK AGREEMENTS ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED AND ESTIMATION OF CONNECTED TRANSACTION QUOTAEXTRAORDINARY TRANSACTIONSISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026MANAGEMENT MEASURES FOR THE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2504/24/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNELCORPORATE GOVERNANCEISSUER6170000FOR617000FORS000016295 QINGDAO HAIER BIOMEDICAL CO., LTD.Y716D0109CNE100003P2506/22/2026CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE AND SHARE EXPANSION OF A CONTROLLED SUBSIDIARY AND WAIVER OF THE PREEMPTIVE RIGHTS BY THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER5709000FOR570900FORS000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3761000S000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3761000FOR376100FORS000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Nakamura, TakanoriDIRECTOR ELECTIONSISSUER3761000FOR376100FORS000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Motomatsu, ShinichiroDIRECTOR ELECTIONSISSUER3761000FOR376100FORS000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Miyauchi, TakahiroDIRECTOR ELECTIONSISSUER3761000FOR376100FORS000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Ogita, KenjiDIRECTOR ELECTIONSISSUER3761000FOR376100FORS000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Kunimoto, YukihikoDIRECTOR ELECTIONSISSUER3761000FOR376100FORS000016295 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Saito, ReikaDIRECTOR ELECTIONSISSUER3761000FOR376100FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO DECLARE A FINAL DIVIDEND OF 68P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-ELECT CLIVE BANNISTER AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO ELECT JONATHAN SORRELL AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-ELECT IAIN HOOLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-ELECT IAIN CUMMINGS AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-ELECT TERRI DUHON AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-ELECT SARAH GENTLEMAN AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-ELECT DHARMASH MISTRY AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-ELECT HENRIETTA BALDOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER543900FOR54390FORS000016295 RATHBONES GROUP PLCG73904107GB000214834305/07/2026TO AUTHORISE THE CONVENING OF A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 DAYS NOTICECORPORATE GOVERNANCEISSUER543900FOR54390FORS000016295 REPLY SPAT60326112IT000528286504/23/2026VOTING 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 MattersISSUER236790S000016295 REPLY SPAT60326112IT000528286504/23/2026VOTING 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 MattersISSUER236790S000016295 REPLY SPAT60326112IT000528286504/23/2026FINANCIAL REPORT. EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; REPORT OF THE BOARD OF DIRECTORS ON MANAGEMENT; REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRMOTHERAccept Financial Statements and Statutory ReportsISSUER236790FOR23679FORS000016295 REPLY SPAT60326112IT000528286504/23/2026FINANCIAL REPORT. ALLOCATION OF THE PROFIT FOR THE YEAR, PROPOSAL TO DISTRIBUTE A DIVIDEND TO SHAREHOLDERS AND ALLOCATION OF A PROFIT SHARE TO DIRECTORS HOLDING PARTICULAR OPERATIONAL POSITIONS PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER236790FOR23679FORS000016295 REPLY SPAT60326112IT000528286504/23/2026RESOLUTIONS REGARDING THE PURCHASE AND DISPOSAL OF TREASURY SHARES, PURSUANT TO ARTS. 2357 AND 2357-TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE NO. 58-1998 AS AMENDED, AS WELL AS PURSUANT TO ART. 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO THE REVOCATION OF THE RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING OF APRIL 23, 2025, FOR THE UNUSED PORTIONCAPITAL STRUCTUREISSUER236790FOR23679FORS000016295 REPLY SPAT60326112IT000528286504/23/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID. RESOLUTIONS RELATING TO THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 AND SUBSEQUENT AMENDMENTS AND ADDITIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER236790AGAINST23679AGAINSTS000016295 REPLY SPAT60326112IT000528286504/23/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID. RESOLUTIONS RELATING TO THE SECOND SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998 AND SUBSEQUENT AMENDMENTS AND ADDITIONSSECTION 14A SAY-ON-PAY VOTESISSUER236790AGAINST23679AGAINSTS000016295 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/2025CALL TO ORDER AND CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER34946700FOR3494670FORS000016295 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/2025APPROVAL OF AMENDMENT TO ARTICLE SEVENTH OF THE CORPORATIONS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER34946700FOR3494670FORS000016295 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/2025ADJOURNMENTCORPORATE GOVERNANCEISSUER34946700FOR3494670FORS000016295 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/202512 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. 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 MattersISSUER34946700S000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2537000S000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Yamada, KunioDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Segi, HidetoshiDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Saito, MasayaDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Kunisaki, ShinichiDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Fujimoto, YokoDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Kawasaki, YasunoriDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Yamanaka, MasaeDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Homma, YoichiDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Suenobu, NorikoDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Iriyama, AkieDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Mera, HarukaDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Hayashi, ErikoDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Katadae, MaikoDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Appoint a Director Iwata, ShoichiroDIRECTOR ELECTIONSISSUER2537000FOR253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Remove a Director Yamada, KunioCORPORATE GOVERNANCESECURITY HOLDER2537000AGAINST253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Amend Articles of Incorporation (the establishment of a Strategic Review Committee)CORPORATE GOVERNANCESECURITY HOLDER2537000AGAINST253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Amend Articles of Incorporation (the decision-making body for dividends from surplus and other distributions)SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2537000AGAINST253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER2537000AGAINST253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Approve Details of the Restricted-Stock Compensation to be received by Corporate OfficersCOMPENSATIONSECURITY HOLDER2537000AGAINST253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Amend Articles of Incorporation (the composition of outside directors)CORPORATE GOVERNANCESECURITY HOLDER2537000AGAINST253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Amend Articles of Incorporation (measures to realize management that is conscious of the cost of capital and share price)CORPORATE GOVERNANCESECURITY HOLDER2537000AGAINST253700FORS000016295 ROHTO PHARMACEUTICAL CO.,LTD.J65371106JP398240000806/24/2026Shareholder Proposal: Amend Articles of Incorporation (Change Record Date of Annual General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER2537000AGAINST253700FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026FOR 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 MattersISSUER1279720S000016295 RUBIS SCAF7686C152FR001326912306/10/2026FOR 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 MattersISSUER1279720S000016295 RUBIS SCAF7686C152FR001326912306/10/2026VOTING 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 MattersISSUER1279720S000016295 RUBIS SCAF7686C152FR001326912306/10/2026FOR 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 MattersISSUER1279720S000016295 RUBIS SCAF7686C152FR001326912306/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469955 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 25. 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 MattersISSUER1279720S000016295 RUBIS SCAF7686C152FR001326912306/10/2026INTERMEDIARY 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 MattersISSUER1279720S000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Financial Statements and Statutory ReportsISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAROTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND (2.07 PER SHARE)CAPITAL STRUCTUREISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF CECILE MAISONNEUVES TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF ALBERTO PEDROSAS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF CARINE VINARDIS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTSAUDIT-RELATEDISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATIONAUDIT-RELATEDISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INDICATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCASECTION 14A SAY-ON-PAY VOTESISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCASECTION 14A SAY-ON-PAY VOTESISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCASECTION 14A SAY-ON-PAY VOTESISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO JEAN-CHRISTIAN BERGERON, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC JACQUOT, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA UNTIL 15 MAY 2025SECTION 14A SAY-ON-PAY VOTESISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC-OLIVIER LAURENT, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA FROM 15 MAY 2025SECTION 14A SAY-ON-PAY VOTESISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPENSATION POLICY FOR GILLES GOBIN, SORGEMA SARL, AGENA SAS AND GR PARTENAIRES SCS AS MANAGING PARTNERS OF RUBIS SCACOMPENSATIONCORPORATE GOVERNANCEISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPENSATION POLICY FOR JEAN-CHRISTIAN BERGERON AND MARC JACQUOT AS MANAGING PARTNERS OF RUBIS SCACOMPENSATIONCORPORATE GOVERNANCEISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCACOMPENSATIONCORPORATE GOVERNANCEISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD (611,750)COMPENSATIONISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026APPROVAL OF THE TACIT RENEWAL OF THE ASSISTANCE AGREEMENT AND ITS AMENDMENT NO. 1 ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEEXTRAORDINARY TRANSACTIONSISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1279720FOR127972FORS000016295 RUBIS SCAF7686C152FR001326912306/10/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF YANN DEVER AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSSECURITY HOLDER1279720AGAINST127972FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER9664310FOR966431FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER9664310FOR966431FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. PRABHA VAZE (DIN: 00509817), NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER9664310FOR966431FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO DECLARE FINAL DIVIDEND OF RE. 1 (10%) PER EQUITY SHARE ON 13,84,20,801 FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER9664310FOR966431FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO PAY REMUNERATION BY WAY OF COMMISSION TO MR. RAMESH VAZE (DIN: 00509751) AS A NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARDCOMPENSATIONISSUER9664310AGAINST966431AGAINSTS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO RE-APPOINT MR. KEDAR VAZE (DIN: 00511325) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS WHOLE-TIME DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER, FOR A PERIOD OF 3 (THREE) YEARS WITH EFFECT FROM 01 SEPTEMBER 2025OTHERApprove/Amend Employment AgreementsISSUER9664310FOR966431FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO WAIVE THE RECOVERY OF EXCESS REMUNERATION PAID TO MR. KEDAR VAZE, WHOLE-TIME DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANYCOMPENSATIONISSUER9664310AGAINST966431AGAINSTS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO APPROVE PAYMENT OF COMMISSION FOR THE FINANCIAL YEAR 2024-25 AND REMUNERATION FOR THE PERIOD FROM 01 APRIL 2025 TO 31 AUGUST 2025 TO MR. KEDAR VAZE, WHOLE-TIME DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY PAYABLECOMPENSATIONISSUER9664310AGAINST966431AGAINSTS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO APPOINT MS. PALLAVI GOKHALE (DIN: 00036369) AS NON - EXECUTIVE AND NON - INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER9664310FOR966431FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO APPOINT M/S. MEHTA AND MEHTA, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER9664310FOR966431FORS000016295 S H KELKAR AND COMPANY LTDY7T57W116INE500L0102608/12/2025TO RATIFY THE REMUNERATION PAYABLE TO M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS, APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER9664310FOR966431FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3179000S000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3179000FOR317900FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Ito, TakeshiDIRECTOR ELECTIONSISSUER3179000FOR317900FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Nakajima, RieDIRECTOR ELECTIONSISSUER3179000FOR317900FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Kurihara, IppeiDIRECTOR ELECTIONSISSUER3179000FOR317900FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Ikaga, MasahikoDIRECTOR ELECTIONSISSUER3179000FOR317900FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Kikuoka, MinoruDIRECTOR ELECTIONSISSUER3179000FOR317900FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER3179000FOR317900FORS000016295 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Uekusa, TetsuyaDIRECTOR ELECTIONSISSUER3179000FOR317900FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER251480S000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER251480S000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER251480FOR25148FORS000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026PLEASE 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 MattersISSUER251480S000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026THE 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 MattersISSUER251480S000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026ACCORDING 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 MattersISSUER251480S000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026FURTHER 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 MattersISSUER251480S000016295 SCOUT24 SED345XT105DE000A12DM8006/17/2026INTERMEDIARY 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 MattersISSUER251480S000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025INCREASE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND RELATED PARTIESCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER910120FOR91012FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY601/16/2026PROPOSAL REGARDING THE CHANGE IN INVESTMENT SCALE AND COMPLETION OF EXISTING FUNDRAISING PROJECTS, AND THE ADDITION OF NEW FUNDRAISING PROJECTS AND PERMANENT REPLENISHMENT OF WORKING CAPITALCAPITAL STRUCTUREISSUER832550FOR83255FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 502560 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. 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 MattersISSUER585300S000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER585300FOR58530FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY19.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000CAPITAL STRUCTUREISSUER585300FOR58530FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER585300FOR58530FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER585300FOR58530FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025OTHERAccept Financial Statements and Statutory ReportsISSUER585300FOR58530FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/20262025 INTERNAL CONTROL EVALUATION REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER585300FOR58530FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/05/2026ADDITION OF THE IMPLEMENTING PARTIES OF PROJECTS FINANCED WITH RAISED FUNDS AND CAPITAL CONTRIBUTION TO CONTROLLED SUBSIDIARIES WITH SOME RAISED FUNDS FOR PROJECT IMPLEMENTATIONCAPITAL STRUCTUREISSUER585300FOR58530FORS000016295 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY606/26/2026PROPOSAL ON REVISING THE COMPANY'S "REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER528650FOR52865FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDSCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE MANAGEMENT MEASURES ON FINANCING AND EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE CODE OF CONDUCT FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J810/23/2025AMENDMENTS TO THE SECURITIES INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER8592000FOR859200FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/20262025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLANCOMPENSATIONISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/2026AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO SIGN THE AGREEMENT ON FINANCING QUOTA AND DAILY BUSINESS WITH BANKSEXTRAORDINARY TRANSACTIONSISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/2026INVESTMENT AND WEALTH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDSCAPITAL STRUCTUREISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/20262026 PROVISION OF GUARANTEE FOR SUBSIDIARIES AND THE MUTUAL GUARANTEE AMONG SUBSIDIARIESCAPITAL STRUCTUREISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/2026LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS BY THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/2026FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER5346000FOR534600FORS000016295 SHANGHAI HANBELL PRECISE MACHINERY CO LTDY76832107CNE1000006J805/22/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER5346000FOR534600FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Please reference meeting materials.OTHEROther Voting MattersISSUER4187000S000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Tange, MasaruDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, MichioDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, MotoyaDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Murakami, TakafumiDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Motoya, FumikoDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Amy Shigemi HattaDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is Audit and Supervisory Committee Member Arai, YusukeDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Director who is Audit and Supervisory Committee Member Yanaka, NaokoDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukuyama, YoshitoDIRECTOR ELECTIONSISSUER4187000FOR418700FORS000016295 SHIFT INC.J7167W103JP335540000711/25/2025Appoint Accounting AuditorsAUDIT-RELATEDISSUER4187000FOR418700FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/202506 AUG 2025: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025VOTING 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025CANCELS RESOLUTION NO.3 OF APRIL 29, 2025 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SAOTHERMiscellaneous Proposal: Company-SpecificISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025APPROVE ESTABLISHMENT AND REGISTRATION IN THE STATE REGISTER OF LEGAL ENTITIES OF THE REPUBLIC OF MOLDOVA OF THE LIMITED LIABILITY COMPANY "ROMGAZ TRADING S.R.L."OTHERMiscellaneous Subsidiary Related - Company-SpecificISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 SEP 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025INTERMEDIARY 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/202506 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. ?SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025VOTING 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 SEP 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370223 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1 TO 5 FROM VOTABLE TO NON VOTABLE. 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025ELECTION OF AN INTERIM BOARD MEMBER IN THE BOARD OF DIRECTORS (BOD) (SECRET VOTE), AS OF THE DATE OF THE MEETINGOTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025ESTABLISH THE TERM OF MANDATE OF THE INTERIM BOARD MEMBER ELECTED AT ITEM (1), FOR A 2-MONTH TERM, ACCORDING TO GEO NO.109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTEDOTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025ESTABLISH THE FIXED MONTHLY GROSS ALLOWANCE OF THE INTERIM BOARD MEMBER ELECTED AT ITEM (1), IN THE AMOUNT ESTABLISHED IN LINE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 5/MARCH 14, 2023OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025APPROVE THE CONTRACT OF MANDATE TO BE CONCLUDED BY THE INTERIM BOD MEMBER, ELECTED AT ITEM (1), AS PROPOSED BY THE MINISTRY OF ENERGYOTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025MANDATE THE REPRESENTATIVE OF THE MINISTRY OF ENERGY IN THE OGMS TO SIGN, FOR AND ON BEHALF OF THE COMPANY, THE CONTRACT OF MANDATE WITH THE INTERIM BOD MEMBER ELECTED AT ITEM (1)OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025EXTEND BY 2 (TWO) MONTHS THE MANDATE TERM OF MR. DUMITRU CHISALITA AS INTERIM BOD MEMBERDIRECTOR ELECTIONSISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025APPROVES CONCLUSION OF THE ADDENDUM TO THE CONTRACT OF MANDATE RELATED TO A 2 (TWO) MONTHS EXTENSION OF THE MANDATE TERM OF THE INTERIM BOD MEMBER, PROVIDED IN ARTICLE 1, AS PROPOSED BY THE MINISTRY OF ENERGY AND SETTING THE ALLOWANCE IN THE AMOUNT ESTABLISHED IN LINE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 5/MARCH 14, 2023CORPORATE GOVERNANCEISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025MANDATES THE REPRESENTATIVE OF THE MINISTRY OF ENERGY IN THE OGMS TO SIGN, FOR AND ON BEHALF OF THE COMPANY, THE ADDENDUM TO THE CONTRACT OF MANDATE CONCLUDED WITH THE INTERIM BOD MEMBER, PROVIDED IN ARTICLE 1, AS PROPOSED BY THE MINISTRY OF ENERGYCORPORATE GOVERNANCEISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025THE CONSOLIDATED BOARD OF DIRECTORSREPORT FOR IST HALF YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" S.A. WITH BANKS CONTROLLED BY THE ROMANIAN STATE DURING MARCH 26, 2025 AND AUGUST 11, 2025 PURSUANT TO ART. 52 PAR. (3) OF GEO NO. 109/2011EXTRAORDINARY TRANSACTIONSISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025THE REPORT ON CERTAIN TRANSACTIONS CONCLUDED BETWEEN SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" S.A. AND OTHER PUBLIC ENTERPRISES DURING FEBRUARY - JULY 2025EXTRAORDINARY TRANSACTIONSISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025AUTHORIZE THE CHAIRMAN OF THE MEETING TO CARRY OUT ANY AND ALL FORMALITIES REQUIRED TO REGISTER AND TO ENSURE THE ENFORCEABILITY OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLUTIONS AGAINST THIRD PARTIES. THE AUTHORIZED PERSON WILL BE ABLE TO DELEGATE HIS/HER MANDATE ON CARRYING OUT THE ABOVE-MENTIONED FORMALITIESOTHERCompany-Specific -- MiscellaneousISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/202519 SEP 2025: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025VOTING 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 OCT 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025INTERMEDIARY 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL OF ISSUING A SECOND TRANCHE OF NOTES AND/OR SUPPLEMENTING THE INAUGURAL ISSUANCE UNDER THE EMTN PROGRAM LAUNCHED BY S.N.G.N. ROMGAZ S.ACAPITAL STRUCTUREISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL OF THE ADMISSION OF NOTES UNDER THE EMTN PROGRAMME FOR TRADING IN REGULATED MARKETS AND/OR TRADING VENUE IN THE EUROPEAN UNION, AND CONCLUSION OF RELATING CONTRACT DOCUMENTATIONCAPITAL STRUCTUREISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL OF THE AUTHORIZATION OF S.N.G.N. ROMGAZ S.A. BOARD OF DIRECTORS TO ESTABLISH AND APPROVE TERMS AND CONDITIONS FOR THE ISSUANCE OF NOTES, AND TO PERFORM REQUIRED FORMALITIESCAPITAL STRUCTUREISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER, THE DEPUTY CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER TO SIGN ANY DOCUMENTS AND TO CARRY OUT FORMALITIES REQUIRED TO FULFIL ENSURE THE IMPLEMENTATION OF EGMS RESOLUTIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025AUTHORIZING THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/202519 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOUOTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025VOTING 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400200 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 2. 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 MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 NOVEMBER 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER12025300S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVOKE DUMITRU CHISALIT AS INTERIM DIRECTORCORPORATE GOVERNANCESECURITY HOLDER12025300FOR1202530NONES000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT BENGHEA MALAIES ANDREI GABRIEL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER12025300FOR1202530NONES000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT PLAVETI IULIUS DAN AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER12025300FOR1202530NONES000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FIX TERM OF OFFICE OF ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER12025300FOR1202530NONES000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER12025300FOR1202530NONES000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CONTRACT OF MANDATE FOR ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER12025300FOR1202530NONES000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EMPOWER REPRESENTATIVE TO SIGN CONTRACT OF MANDATE FOR ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER12025300FOR1202530NONES000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE LEGAL CONSULTING, ASSISTANCE AND REPRESENTATION SERVICES FOR ANNULMENT OF COMMISSION DELEGATED REGULATION (EU) 2025/1477 OF 21 MAY 2025 AND COMMISSION DECISION (EU) 2025/1479 OF 22 MAY 2025OTHERMiscellaneous Proposal: Company-SpecificISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE LEGAL CONSULTING, ASSISTANCE AND REPRESENTATION SERVICES IN A CRIMINAL CASEOTHERMiscellaneous Proposal: Company-SpecificISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE LEGAL CONSULTING, ASSISTANCE AND REPRESENTATION SERVICES IN CASE OF POSSIBLE LITIGATIONS WITH THE CONTRACTOR DURO FELGUERAOTHERMiscellaneous Proposal: Company-SpecificISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025RENEW MAX RON 500 MILLION CREDIT LINE FROM BANCA COMERCIALA ROMANA SAEXTRAORDINARY TRANSACTIONSISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVECAPITAL STRUCTUREISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025AUTHORIZE BOARD TO DECREASE AND THE SUBSEQUENT INCREASE OF THE LOAN UP TO THE TOTAL MAXIMUM LIMIT OF RON 500 MILLIONEXTRAORDINARY TRANSACTIONSISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025EMPOWER REPRESENTATIVES TO SIGN ADDENDUM TO THE LOAN FACILITY AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025EMPOWER REPRESENTATIVES TO SIGN REQUESTS FOR ISSUING AND MODIFYING GUARANTEE INSTRUMENTSCAPITAL STRUCTUREISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025RECEIVE INFORMATION ON TRANSACTIONS WITH STATE-CONTROLLED BANKSEXTRAORDINARY TRANSACTIONSISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER12025300FOR1202530FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/202509 DEC 2025: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER11140690S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER11140690S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025VOTING 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 MattersISSUER11140690S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE FORM AND SUBSTANCE OF THE ADDENDUM TO THE CONTRACTS OF MANDATE OF SNGN ROMGAZ SA BOARD MEMBERS, APPOINTED BY OGMS RESOLUTION NO. 5/MARCH 14, 2023, TO IMPLEMENT THE MODIFICATIONS TO GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, AS AMENDED BY LAW NO. 158/2025, AS PROPOSED BY THE MINISTRY OF ENERGYCORPORATE GOVERNANCEISSUER11140690AGAINST1114069AGAINSTS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE FORM AND SUBSTANCE OF THE ADDENDUM TO THE CONTRACTS OF MANDATE OF SNGN ROMGAZ SA BOARD MEMBERS, APPOINTED BY OGMS RESOLUTION NO. 9/NOVEMBER 11, 2025, TO IMPLEMENT THE MODIFICATIONS TO GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, AS AMENDED BY LAW NO. 158/2025, AS PROPOSED BY THE MINISTRY OF ENERGYCORPORATE GOVERNANCEISSUER11140690AGAINST1114069AGAINSTS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDA TO THE CONTRACTS OF MANDATE, AS PROPOSED BY THE MINISTRY OF ENERGY, OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 5 /MARCH 14, 2023CORPORATE GOVERNANCEISSUER11140690AGAINST1114069AGAINSTS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDA TO THE CONTRACTS OF MANDATE, AS PROPOSED BY THE MINISTRY OF ENERGY, OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 9 /NOVEMBER 11, 2025CORPORATE GOVERNANCEISSUER11140690AGAINST1114069AGAINSTS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE ADDENDUM NO. 5 TO THE CONTRACT OF MANDATE CONCLUDED WITH THE BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 5/MARCH 14, 2023, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER11140690FOR1114069FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE ADDENDUM NO. 1 TO THE CONTRACT OF MANDATE CONCLUDED WITH THE BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 9/NOVEMBER 11, 2025, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER11140690FOR1114069FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE OF THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDUM NO. 5 TO THE CONTRACTS OF MANDATE OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 5/MARCH 14, 2023, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER11140690FOR1114069FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE OF THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDUM NO. 1 TO THE CONTRACTS OF MANDATE OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 9/NOVEMBER 11, 2025, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER11140690FOR1114069FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025INFORMATION REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH BANKING COMPANIES CONTROLLED BY THE ROMANIAN STATE, DURING THE PERIOD OCTOBER 9, 2025 - NOVEMBER 11, 2025, ACCORDING TO THE PROVISIONS OF ART. 52, PARAGRAPH (3) OF GEO NO. 109/2011EXTRAORDINARY TRANSACTIONSISSUER11140690FOR1114069FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER11140690FOR1114069FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406905 DUE TO RECEIVED UPDATED AGENDA WITH 10 RESOLUTIONS. 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 MattersISSUER11140690S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER11140690S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/202509 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND RECEIPT OF SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 416262, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER11140690S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4421430S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER4421430S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026VOTING 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 MattersISSUER4421430S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026APPROVE CONTRACT OF MANDATE FOR DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER4421430FOR442143FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER4421430FOR442143FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER4421430FOR442143FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026INTERMEDIARY 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 MattersISSUER4421430S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER4421430S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026VOTING 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 MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE STANDALONE AUDITOR'S REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE STANDALONE FINANCIAL STATEMENTS FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE CONSOLIDATED AUDITOR'S REPORT FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONSOLIDATED BOARD'S REPORT FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' DISTRIBUTIONCAPITAL STRUCTUREISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE ALLOCATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' DISTRIBUTION FROM RETAINED EARNINGSCAPITAL STRUCTUREISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' DISTRIBUTION FROM 2025 EARNINGS AND RETAINED EARNINGSCAPITAL STRUCTUREISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' PAYMENT DATECAPITAL STRUCTUREISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE LEVEL OF EMPLOYEE PARTICIPATION FROM DISTRIBUTABLE PROFITOTHERApprove Compensation for EmployeesISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE REPORT ON PAYMENTS MADE TO GOVERNMENTS 2025OTHERReceive/Approve Special ReportISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE EXTENSION OF THE LOAN AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONCLUSION OF THE LOAN AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONTRACTS CONCLUDED WITH ELECTROCENTRALE BUCURESTI SAOTHERMiscellaneous Proposal: Company-SpecificISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE TRANSACTIONS WITH OTHER PUBLIC COMPANIES REPORTOTHERReceive/Approve Special ReportISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE INFORMATION ON TRANSACTIONS WITH PUBLIC COMPANIESEXTRAORDINARY TRANSACTIONSISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE MEETING'S RECORD DATECORPORATE GOVERNANCEISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE MEETING'S EX-DATECORPORATE GOVERNANCEISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026VOTING 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 MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026INTERMEDIARY 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 MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026AMEND MEMORANDUM OF ASSOCIATION ROMGAZ BLACK SEA LIMITEDOTHERMiscellaneous Proposal: Company-SpecificISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/202620 APR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/202620 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 MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026VOTING 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 MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3873280S000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026APPROVE PROVISIONARY BUDGET FOR FISCAL YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026APPROVE CONSOLIDATED PROVISIONARY BUDGET FOR FISCAL YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026APPROVE REPORT ON RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER3873280FOR387328FORS000016295 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3873280FOR387328FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER31324000S000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Endo, ToshihideDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayakawa, SadahikoDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ikeuchi, ShogoDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayase, YasuyukiDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Niunoya, MihoDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kajiyama, SonokoDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Takaoka, KozoDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kikuchi, TadaoDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ungyong ShuDIRECTOR ELECTIONSISSUER31324000FOR3132400FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO APPROVE THE COMPANYS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 121.1 PENCE PER SHARECAPITAL STRUCTUREISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT TIM COBBOLD AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT NIMESH PATEL AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT LOUISA BURDETT AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO ELECT MARIA ANTONIOU AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT ANGELA ARCHON AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT CONSTANCE BAROUDEL AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT PETER FRANCE AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO ELECT ANDREW KEMP AS A DIRECTORDIRECTOR ELECTIONSISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE AGM HELD IN 2029CAPITAL STRUCTUREISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO APPROVE THE RULES OF THE SPIRAX GROUP SHARE AWARD PLAN AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ESTABLISH FURTHER PLANS BASED ON THE SPIRAX GROUP SAPCOMPENSATIONISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS - GENERAL AUTHORITYCAPITAL STRUCTUREISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO DISAPPLY STATUTORY PRE-EMPTIONRIGHTS - ADDITIONAL AUTHORITYCAPITAL STRUCTUREISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/2026TO AUTHORISE A SHORTER NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER280860FOR28086FORS000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/202617 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 MattersISSUER280860S000016295 SPIRAX GROUP PLCG83561129GB00BWFGQN1405/13/202617 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 MattersISSUER280860S000016295 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE, 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND THE AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER11266400FOR1126640FORS000016295 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO DECLARE A DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2025CAPITAL STRUCTUREISSUER11266400FOR1126640FORS000016295 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF THE ARTICLES OF ASSOCIATIONDIRECTOR ELECTIONSISSUER11266400AGAINST1126640AGAINSTS000016295 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2025-2026 AND FIX THE REMUNERATIONAUDIT-RELATEDISSUER11266400FOR1126640FORS000016295 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO APPOINT THE COMPLIANCE AUDITOR FOR THE YEAR 2025-2026 AND FIX THE REMUNERATIONAUDIT-RELATEDISSUER11266400FOR1126640FORS000016295 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO CONFIRM THE APPOINTMENT OF THE FEMALE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11266400FOR1126640FORS000016295 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO RE-APPOINT THE MANAGING DIRECTOR OF THE COMPANYCORPORATE GOVERNANCEISSUER11266400FOR1126640FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER949000S000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, HisashiDIRECTOR ELECTIONSISSUER949000AGAINST94900AGAINSTS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsui, IwaneDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, TomokazuDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, TakashiDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iizuka, KensukeDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ota, KazuoDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Inoue, HaruoDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, YukaDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oshima, MariDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Aramaki, TomooDIRECTOR ELECTIONSISSUER949000AGAINST94900AGAINSTS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Oda, KenjiroDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 SYSMEX CORPORATIONJ7864H102JP335110000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saeki, TomofumiDIRECTOR ELECTIONSISSUER949000FOR94900FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1547040S000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER1547040S000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026ELECT ANDREA EUENHEIM TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARESCAPITAL STRUCTUREISSUER1547040FOR154704FORS000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026VOTING 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 BusinessISSUER1547040ABSTAIN154704NONES000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026INTERMEDIARY 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 MattersISSUER1547040S000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026ACCORDING 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 MattersISSUER1547040S000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026INFORMATION 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 MattersISSUER1547040S000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 483029 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 11. 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 MattersISSUER1547040S000016295 TEAMVIEWER SED8T895100DE000A2YN90006/02/202620 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 503416, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1547040S000016295 TECAN GROUP AGH84774167CH001210019104/15/2026VOTING 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 MattersISSUER190450S000016295 TECAN GROUP AGH84774167CH001210019104/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER SHARECAPITAL STRUCTUREISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026APPROVE DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026ELECT GITTE AABO AS DIRECTORDIRECTOR ELECTIONSISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026ELECT GUILLAUME DANIELLOT AS DIRECTORDIRECTOR ELECTIONSISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026ELECT NINA BEIKERT AS DIRECTORDIRECTOR ELECTIONSISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026REELECT MYRA ESKES AS DIRECTORDIRECTOR ELECTIONSISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026REELECT MATTHIAS GILLNER AS DIRECTORDIRECTOR ELECTIONSISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026REELECT CHRISTA KREUZBURG AS DIRECTORDIRECTOR ELECTIONSISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026REELECT DANIEL MARSHAK AS DIRECTORDIRECTOR ELECTIONSISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026ELECT MATTHIAS GILLNER AS BOARD CHAIRCORPORATE GOVERNANCEISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026REAPPOINT MYRA ESKES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026REAPPOINT CHRISTA KREUZBURG AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026REAPPOINT DANIEL MARSHAK AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.8 MILLIONCOMPENSATIONISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.2 MILLIONCOMPENSATIONISSUER190450FOR19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER190450ABSTAIN19045FORS000016295 TECAN GROUP AGH84774167CH001210019104/15/2026PART 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 MattersISSUER190450S000016295 TEMENOS AGH8547Q107CH001245391305/13/2026VOTING 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 MattersISSUER83980S000016295 TEMENOS AGH8547Q107CH001245391305/13/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER SHARECAPITAL STRUCTUREISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 2.6 MILLIONCOMPENSATIONISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 32 MILLIONCOMPENSATIONISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE CHF 19.8 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 360.4 MILLION AND THE LOWER LIMIT OF CHF 319.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT MAURIZIO CARLI AS DIRECTORDIRECTOR ELECTIONSISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT CECILIA HULTEN AS DIRECTORDIRECTOR ELECTIONSISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT XAVIER CAUCHOIS AS DIRECTORDIRECTOR ELECTIONSISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT LAURIE READHEAD AS DIRECTORDIRECTOR ELECTIONSISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT MICHAEL GORRIZ AS DIRECTORDIRECTOR ELECTIONSISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REELECT FELICIA ALVARO AS DIRECTORDIRECTOR ELECTIONSISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REAPPOINT CECILIA HULTEN AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REAPPOINT MAURIZIO CARLI AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026REAPPOINT MICHAEL GORRIZ AS MEMBER OF THE NOMINATION, COMPENSATION & SUSTAINABILITY COMMITTEECORPORATE GOVERNANCEISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026DESIGNATE KBLEX S.A. AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026RATIFY PRICEWATERHOUSECOOPERS S.A. AS AUDITORSAUDIT-RELATEDISSUER83980FOR8398FORS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER83980AGAINST8398AGAINSTS000016295 TEMENOS AGH8547Q107CH001245391305/13/2026PART 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 MattersISSUER83980S000016295 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER9870000FOR987000FORS000016295 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-ELECT LOW KIM FUI WHO RETIRES IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER9870000FOR987000FORS000016295 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-ELECT MARK GUY DIOGUARDI WHO RETIRES IN ACCORDANCE WITH RULE 103 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER9870000FOR987000FORS000016295 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM1,540,000 TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE CONCLUSION OF THE 29TH AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYCOMPENSATIONISSUER9870000FOR987000FORS000016295 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS TO THE NON-EXECUTIVE DIRECTORS, INCLUDING MEETING ATTENDANCE ALLOWANCE, MEDICAL AND HOSPITALISATION COVERAGE AND OTHER CLAIMABLE BENEFITS, FOR THE PERIOD FROM THE CONCLUSION OF THE 29TH AGM UNTIL THE CONCLUSION OF THE NEXT AGMCOMPENSATIONISSUER9870000FOR987000FORS000016295 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER9870000FOR987000FORS000016295 TIME DOTCOM BHDY8839J101MYL5031OO00906/23/2026PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUREEXTRAORDINARY TRANSACTIONSISSUER9870000FOR987000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400770.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400794.pdfOTHEROther Voting MattersISSUER31640000S000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER31640000S000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS. DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2025CORPORATE GOVERNANCEISSUER31640000FOR3164000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE. DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2025CORPORATE GOVERNANCEISSUER31640000FOR3164000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J312/18/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1126/2025112600488.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1126/2025112600490.pdfOTHEROther Voting MattersISSUER28270000S000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J312/18/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER28270000S000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J312/18/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED APPOINTMENT OF MR. JIANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE EGM, FOR A TERM OF OFFICE IDENTICAL TO THAT OF THE OTHER MEMBERS OF THE CURRENT BOARDDIRECTOR ELECTIONSISSUER28270000FOR2827000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 515417 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 MattersISSUER19190000S000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0609/2026060900384.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0609/2026060900410.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060301260.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0603/2026060301332.pdfOTHEROther Voting MattersISSUER19190000S000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026PLEASE 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 MattersISSUER19190000S000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19190000FOR1919000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER19190000FOR1919000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND THE DISTRIBUTION OF FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER19190000FOR1919000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOFAUDIT-RELATEDISSUER19190000FOR1919000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER19190000FOR1919000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER19190000FOR1919000FORS000016295 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J306/26/2026TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. ZENG YONG CHAO AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGM, FOR A TERM OF OFFICE IDENTICAL TO THAT OF THE OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD, THE REMUNERATION OF WHOM SHALL BE DETERMINED IN ACCORDANCE WITH APPLICABLE LAWS, REGULATORY REQUIREMENTS AND THE RELEVANT REMUNERATION POLICIES OF THE COMPANY; AND THE TERMINATION OF OFFICE OF MR. QU GUANGJI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE AGMDIRECTOR ELECTIONSISSUER19190000FOR1919000FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026VOTING 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 MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026A 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 MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026VOTING 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 MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026ELECTION OF THE PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS, SUSTAINABILITY STATEMENT, THE AUDITOR'S REPORT AND THE ASSURANCE REPORT OF SUSTAINABILITY REPORTING FOR THE YEAR 2024OTHEROther Voting MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDCAPITAL STRUCTUREISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITYCORPORATE GOVERNANCEISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026RESOLUTION ON THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026ELECTION OF AUDITORAUDIT-RELATEDISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026RESOLUTION ON REMUNERATION OF SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026ELECTION OF SUSTAINABILITY REPORTING ASSURERAUDIT-RELATEDISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE DIRECTED REPURCHASE OF OWN SERIES A SHARESCAPITAL STRUCTUREISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER634890FOR63489FORS000016295 VAISALA OYX9598K108FI000990068203/24/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER634890S000016295 VAISALA OYX9598K108FI000990068203/24/2026INTERMEDIARY 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 MattersISSUER634890S000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457859 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 MattersISSUER139651000S000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 16 JUNE 2025CORPORATE GOVERNANCEISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026PRESENTATION AND APPROVAL OF ANNUAL REPORT AND FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS DURING THE PRECEDING YEARCORPORATE GOVERNANCEISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026AMENDMENT OF ARTICLES OF INCORPORATION AND BY LAWSCORPORATE GOVERNANCEISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: EVELYN R. SINGSON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: LYDIA B. ECHAUZ (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: FLORENCIA G. TARRIELA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: ARTHUR N. AGUILAR (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: LORRAINE BELO-CINCOCHANDIRECTOR ELECTIONSISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: MARK ANDREW Y. BELODIRECTOR ELECTIONSISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: CAREEN Y. BELODIRECTOR ELECTIONSISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026APPOINTMENT OF EXTERNAL AUDITOR: REYES TACANDONG AND COAUDIT-RELATEDISSUER139651000FOR13965100FORS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETINGCORPORATE GOVERNANCEISSUER139651000AGAINST13965100AGAINSTS000016295 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER139651000FOR13965100FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER902560FOR90256FORS000016295 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER902560AGAINST90256AGAINSTS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/20252025 APPLICATION FOR ADDITIONAL COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/20252025 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE MANAGEMENT MEASURES ON FINANCING AND EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L007/28/2025AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L010/31/2025CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4044990FOR404499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L012/26/20252026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER3591990FOR359199FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L012/26/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER3591990FOR359199FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/20262025 WORK REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/20262025 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 QUARTERLY PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/20262026 REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORSCOMPENSATIONISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/20262026 ESTIMATED GUARANTEE QUOTA FOR THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMCOMPENSATIONCORPORATE GOVERNANCEISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2584990FOR258499FORS000016295 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L005/15/2026LAUNCHING FINANCIAL DERIVATIVES TRADING BUSINESS BY THE COMPANY AND SUBSIDIARIESCAPITAL STRUCTUREISSUER2584990FOR258499FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025REAPPOINT GRANT THORNTON UK LLP AS AUDITORSAUDIT-RELATEDISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025ELECT BELINDA RICHARDS AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025ELECT IAN GRIFFITHS AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025RE-ELECT DEBORAH DAVIS AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025RE-ELECT SHALINI GOVIL-PAI AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025RE-ELECT DEVESH MISHRA AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025RE-ELECT ASHLEY MARTIN AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025RE-ELECT ALEXANDER MCINTOSH AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025RE-ELECT ANDREA NEWMAN AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025RE-ELECT STEPHAN SHAKESPEARE AS DIRECTORDIRECTOR ELECTIONSISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER6762630FOR676263FORS000016295 YOUGOV PLCG9875S112GB00B1VQ6H2512/04/2025AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER6762630FOR676263FORS000016295 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdfOTHEROther Voting MattersISSUER115000S000070285 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER115000FOR11500FORS000070285 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTIONCAPITAL STRUCTUREISSUER115000FOR11500FORS000070285 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER115000FOR11500FORS000070285 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER115000FOR11500FORS000070285 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER115000FOR11500FORS000070285 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER115000FOR11500FORS000070285 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER115000FOR11500FORS000070285 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070700407.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0707/2025070700567.pdfOTHEROther Voting MattersISSUER535000S000070285 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025IN 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 MattersISSUER535000S000070285 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. MIAO SHOUYE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. MIAO SHOUYEDIRECTOR ELECTIONSCOMPENSATIONISSUER535000FOR53500FORS000070285 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. PEI ZHENJIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. PEI ZHENJIANG; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER535000FOR53500FORS000070285 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. WEN BUGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. WEN BUGAO; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER535000FOR53500FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7507/15/20252025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER184000FOR18400FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7507/15/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER184000FOR18400FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7507/15/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER184000FOR18400FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER230000FOR23000FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER230000FOR23000FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER230000FOR23000FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER230000FOR23000FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER230000FOR23000FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER230000FOR23000FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME MANAGEMENT SYSTEMS: IMPLEMENTING RULES FOR THE CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER230000FOR23000FORS000070285 DONGGUAN YIHEDA AUTOMATION CO., LTD.Y209HU105CNE100004N7509/02/2025SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN THE FIRST HALF OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER230000FOR23000FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025ADJUSTMENT OF THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEMCORPORATE GOVERNANCEISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/20252025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025MANAGEMENT MEASURES ON 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN (REVISED)CAPITAL STRUCTUREISSUER34980FOR3498FORS000070285 FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTDY23840104CNE100001SL209/25/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER34980FOR3498FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082600554.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082600536.pdfOTHEROther Voting MattersISSUER48000S000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR OF 2025CAPITAL STRUCTUREISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEMCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORS ON-SITE WORKING SYSTEMCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE IMPLEMENTATION RULES OF ONLINE VOTING AT SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE MANAGEMENT SYSTEM OF EXTERNAL GUARANTEESCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025RESOLUTION ON THE AMENDMENTS TO THE MANAGEMENT SYSTEM OF RELATED PARTY TRANSACTIONSCORPORATE GOVERNANCEISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER48000S000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025ELECTION OF MS. LIU XIAOZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY2680G100CNE100001TR709/16/2025ELECTION OF MS. CHENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER48000FOR4800FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE THE 2025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE ON-SITE WORKING SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO APPROVE AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025PLEASE 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 MattersISSUER61000S000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO ELECT LIU XIAOZHI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER61000FOR6100FORS000070285 FUYAO GLASS INDUSTRY GROUP CO LTDY26783103CNE00000023009/16/2025TO ELECT CHENG YAN AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER61000FOR6100FORS000070285 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900047.pdfOTHEROther Voting MattersISSUER54000S000070285 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER54000FOR5400FORS000070285 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900023.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900033.pdfOTHEROther Voting MattersISSUER54000S000070285 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE 2025 HALF-YEAR PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER54000FOR5400FORS000070285 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER54000FOR5400FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0908/2025090800288.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0908/2025090800292.pdfOTHEROther Voting MattersISSUER62000S000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD OF DIRECTORS MEETINGSCORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSAL ON REDUCTION OF REGISTERED CAPITALCAPITAL STRUCTUREISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORKING RULES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT RULES FOR EXTERNAL INVESTMENTCORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR RELATED PARTY TRANSACTIONCORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT RULES FOR EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT RULES FOR A-SHARE FUNDRAISINGCORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT RULES FOR INFORMATION DISCLOSURECORPORATE GOVERNANCEISSUER62000FOR6200FORS000070285 HANGZHOU TIGERMED CONSULTING CO LTDY3043G118CNE1000040M109/29/2025TO CONSIDER AND APPROVE THE PROPOSAL TO GRANT AUTHORITY TO THE COMPANYS MANAGEMENT TO NEGOTIATE THE ANNUAL AUDIT FEES WITH THE COMPANYS AUDITOR AT THE GENERAL MEETINGAUDIT-RELATEDISSUER62000FOR6200FORS000070285 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK608/22/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND REFORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER83720FOR8372FORS000070285 HONGFA TECHNOLOGY CO LTDY9716T105CNE000000JK608/22/2025AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMSCORPORATE GOVERNANCEISSUER83720FOR8372FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS)CAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025)CORPORATE GOVERNANCEISSUER44000FOR4400FORS000070285 MIDEA GROUP CO LTDY6S40V103CNE100001QQ509/24/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER44000FOR4400FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLERS AND RELATED PARTIESCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENTCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER46000FOR4600FORS000070285 PROYA COSMETICS CO., LTD.Y7S88X100CNE100002TP909/11/2025BY-ELECTION OF INDEPENDENT DIRECTOR: FAN MINGXIDIRECTOR ELECTIONSISSUER46000FOR4600FORS000070285 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025STOCK OWNERSHIP PLAN (A-SHARE) (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER153000FOR15300FORS000070285 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025MANAGEMENT MEASURES FOR THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER153000FOR15300FORS000070285 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OWNERSHIP PLAN (A-SHARE)CAPITAL STRUCTUREISSUER153000FOR15300FORS000070285 S.F. HOLDING CO LTDY7T80Y105CNE100000L6309/15/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER153000FOR15300FORS000070285 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7008/13/2025APPLICATION FOR UNIFIED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF DIFFERENT VARIETIESCAPITAL STRUCTUREISSUER183000FOR18300FORS000070285 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7009/10/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER271000FOR27100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 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 MattersISSUER141000S000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XIDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG BINGDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG XIBINDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QIN JIANMINDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN HANDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025PLEASE 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 MattersISSUER141000S000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JIDONGDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WANG YUEDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XINMEIDIRECTOR ELECTIONSISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: ABOLISHMENT OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTDY76867103CNE100001FB009/05/2025AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS: ABOLISHMENT OF THE CODE OF CONDUCT FOR CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER141000FOR14100FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025INCREASE OF THE COMPANY'S REGISTERED CAPITAL, ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND RELATED PARTIESCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER49540FOR4954FORS000070285 SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION LY7T83N106CNE100003LY610/13/2025REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER49540FOR4954FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLESCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHODCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSISCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERINGCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERINGCAPITAL STRUCTUREISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER15000FOR1500FORS000070285 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.Y774E3101CNE100003G6710/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGAUDIT-RELATEDISSUER15000FOR1500FORS000070285 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400770.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0904/2025090400794.pdfOTHEROther Voting MattersISSUER430000S000070285 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER430000S000070285 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE WORKING RULES OF THE BOARD OF DIRECTORS. DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2025CORPORATE GOVERNANCEISSUER430000FOR43000FORS000070285 TRAVELSKY TECHNOLOGY LTDY8972V101CNE1000004J309/25/2025TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE. DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2025CORPORATE GOVERNANCEISSUER430000FOR43000FORS000070285 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 MattersISSUER34000S000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE WORK POLICIES OF THE INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES FOR THE IMPLEMENTATION OF CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON RAISED FUNDSCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEES AND PROVISION OF FINANCIAL ASSISTANCE MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 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 TRANSACTIONSISSUER34000FOR3400FORS000070285 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 GOVERNANCEISSUER34000FOR3400FORS000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 WUXI APPTEC CO., LTD.Y971B1118CNE100003F1909/23/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGSCORPORATE GOVERNANCEISSUER34000FOR3400FORS000070285 YANTAI CHINA PET FOODS CO., LTD.Y973A9100CNE1000032L010/31/2025CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER59000FOR5900FORS000070285 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL AND INVESTING IN NEW PROJECTS WITH SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER74000FOR7400FORS000070285 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025APPOINTMENT OF OVERSEAS AUDIT FIRMAUDIT-RELATEDISSUER74000FOR7400FORS000070285 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025ADJUSTMENT OF THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER74000FOR7400FORS000070285 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKSCAPITAL STRUCTUREISSUER74000FOR7400FORS000070285 ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTDY9890L126CNE000001M2208/21/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER74000FOR7400FORS000070285 ZHEJIANG SHUANGHUAN DRIVELINE CO LTDY9894E102CNE100000TF407/29/20252025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER84000FOR8400FORS000070285 ZHEJIANG SHUANGHUAN DRIVELINE CO LTDY9894E102CNE100000TF407/29/2025MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER84000FOR8400FORS000070285 ZHEJIANG SHUANGHUAN DRIVELINE CO LTDY9894E102CNE100000TF407/29/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER84000FOR8400FORS000070285 ZHEJIANG SHUANGHUAN DRIVELINE CO LTDY9894E102CNE100000TF409/15/20252025 INTERIM PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER52000FOR5200FORS000070285 AGTHIA GROUP PJSCM02421101AEA00190101509/12/2025TO APPROVE THE RECOMMENDATION OF DISTRIBUTING INTERIM, SEMIANNUAL, DIVIDENDS OF 10.31 FILS PER SHARE WITH A TOTAL AMOUNT OF AED 85.7 MILLION TO THE COMPANY'S SHAREHOLDERS FOR THE PERIOD ENDING ON 30 JUN 2025CAPITAL STRUCTUREISSUER5815680FOR581568FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101509/12/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 SEP 2025 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER5815680S000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445761 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 MattersISSUER4448580S000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO AUTHORIZE THE CHAIRPERSON OF THE MEETING TO APPOINT THE SECRETARY OF THE MEETING AND VOTE COLLECTORCORPORATE GOVERNANCEISSUER4448580FOR444858FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO CONSIDER AND APPROVE THE COMPANYS MANAGEMENT DISCUSSION AND ANALYSIS AND CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER4448580ABSTAIN444858AGAINSTS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO CONSIDER AND APPROVE THE AUDITORS REPORT ON COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025OTHERReceive/Approve Report/AnnouncementISSUER4448580FOR444858FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO DISCUSS AND APPROVE THE BALANCE SHEET AS OF 31 DEC 2025 AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4448580FOR444858FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE CASH DIVIDENDS IN THE AMOUNT OF AED 98 MILLION REPRESENTING 11.792 FILS PER SHARE FOR THE SECOND HALF OF 2025CAPITAL STRUCTUREISSUER4448580FOR444858FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO DISCHARGE THE DIRECTORS FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2025, OR TO DISMISS THE DIRECTORS AND TO FILE THE LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BECORPORATE GOVERNANCEISSUER4448580FOR444858FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO DISCHARGE THE AUDITOR FROM LIABILITY FOR THE YEAR ENDED ON 31 DEC 2025, OR TO DISMISS THE AUDITOR AND TO FILE THE LIABILITY CLAIM AGAINST IT, AS THE CASE MAY BEAUDIT-RELATEDISSUER4448580FOR444858FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO CONSIDER AND APPROVE BOARD OF DIRECTORS PROPOSAL FOR DIRECTORS REMUNERATION FOR THE YEAR ENDED ON 31 DEC 2025 OF AED 5.94 MILLIONCOMPENSATIONISSUER4448580FOR444858FORS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO APPOINT AUDITORS FOR THE FINANCIAL YEAR THAT WILL END 31 DEC 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER4448580ABSTAIN444858AGAINSTS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026TO ELECT THE NEW BOARD MEMBERSDIRECTOR ELECTIONSISSUER4448580ABSTAIN444858AGAINSTS000022393 AGTHIA GROUP PJSCM02421101AEA00190101504/22/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER4448580S000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO APPROVE THE 2025 AIRTEL ALL EMPLOYEE SHARE PLAN (THE "AESP"), SUMMARISED IN THIS NOTICE AND IN THE COPY OF THE AESP RULES PRODUCED IN DRAFT TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE IN RELATION TO THE AESPCAPITAL STRUCTUREISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 OF USD 0.039 FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANYCAPITAL STRUCTUREISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT SUNIL BHARTI MITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT SUNIL TALDAR AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO ELECT KAMAL DUA AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT ANDREW GREEN AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT AWUNEBA AJUMOGOBIA AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT PAUL ARKWRIGHT AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO ELECT CYNTHIA GORDON AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT ANNIKA POUTIAINEN AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT RAVI RAJAGOPAL AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO RE-ELECT SHRAVIN BHARTI MITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO ELECT GOPAL VITTAL AS A DIRECTORDIRECTOR ELECTIONSISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR ARE LAIDAUDIT-RELATEDISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS. AND INCUR POLITICAL EXPENDITURE UP TO GBP 25,000OTHER SOCIAL ISSUESISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER10523730AGAINST1052373AGAINSTS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT IF RESOLUTION 20 ABOVE IS PASSED, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASHCAPITAL STRUCTUREISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD 0.50CAPITAL STRUCTUREISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER10523730FOR1052373FORS000022393 AIRTEL AFRICA PLCG01415101GB00BKDRYJ4707/09/2025THAT THE COMPANY'S CAPITAL REDEMPTION RESERVE BE CANCELLEDCAPITAL STRUCTUREISSUER10523730FOR1052373FORS000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE MANAGEMENT BOARD REPORTOTHERReceive/Approve Report/AnnouncementISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTSOTHERReceive/Approve Report/AnnouncementISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE DISCHARGE OF DIRECTORS AND AUDITORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE RELATED PARTY TRANSACTIONS CONTAINED IN THE SPECIAL REPORT OF THE AUDITOREXTRAORDINARY TRANSACTIONSISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE RELATED-PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE ATTENDANCE FEES OF DIRECTORSCOMPENSATIONISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026APPROVE RATIFICATION OF THE CO-OPTATION OF NEW DIRECTORSDIRECTOR ELECTIONSISSUER00S000022393 AKDITAL HOLDINGADPV60954MA000001258506/19/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460227 DUE TO MEETING PROCESSED WITH INCOMPLETE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER322600S000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026REVIEWING AND DISCUSSING THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025OTHEROther Voting MattersISSUER322600S000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026REVIEWING AND DISCUSSING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025OTHEROther Voting MattersISSUER322600S000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BANKS EXTERNAL AUDITORS REPORT FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025 AFTER DISCUSSING ITOTHERReceive/Approve Report/AnnouncementISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON RELEASING THE BOARD OF DIRECTORS MEMBERS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (7,000) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2025, ESTIMATED AT SAR (1.75) PER SHARE, REPRESENTING (17.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 IS SAR (10,000) MILLION, ESTIMATED AT SAR (2.5) PER SHARE, REPRESENTING (25%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF EXTRAORDINARY GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 30/04/2026CAPITAL STRUCTUREISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE DELEGATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE BANKS SHAREHOLDERS ON SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE YEAR ENDED ON DECEMBER 31, 2026CAPITAL STRUCTUREISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE APPOINTMENT OF THE BANKS EXTERNAL AUDITORS, FROM AMONG NOMINEES, BASED ON THE AUDIT COMMITTEES RECOMMENDATION, TO EXAMINE, REVIEW AND AUDIT THE INTERIM FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTER FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2026, AND THE FIRST QUARTER OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2027, AND TO APPROVE THEIR FEESAUDIT-RELATEDISSUER322600ABSTAIN32260AGAINSTS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE AMENDING TO THE REMUNERATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS, ITS COMMITTEES, AND THE EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE PAYMENT OF SAR (14,667,739) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2025, PROVIDED THAT THE EXTRAORDINARY GENERAL ASSEMBLY APPROVES ITEM (8) ABOVECOMPENSATIONISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026A. THE TOTAL AMOUNT OF INCREASE IS SAR 20,000 MILLION. B. THE CAPITAL BEFORE THE INCREASE IS SAR 40,000 MILLION, AND THE CAPITAL AFTER THE INCREASE WILL BE SAR 60,000 MILLION, REPRESENTING A 50% INCREASE. C. THE NUMBER OF SHARES BEFORE THE INCREASE IS 4,000 MILLION SHARES, AND THE NUMBER OF SHARES AFTER THE INCREASE WILL BE 6,000 MILLION SHARES. D. THIS RECOMMENDATION AIMS TO STRENGTHEN THE BANKS FINANCIAL POSITION, CONTRIBUTING TO THE ACHIEVEMENT OF ITS STRATEGIC OBJECTIVES. E. THIS INCREASE WILL BE CARRIED OUT BY CAPITALIZING SAR 20,000 MILLION FROM RETAINED EARNINGS, BY GRANTING ONE SHARE FOR EVERY TWO SHARES OWNED. F. IN THE EVENT OF FRACTIONAL SHARES, THE FRACTIONS WILL BE POOLED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS AND SOLD AT MARKET PRICE. THEIR VALUE WILL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS, EACH ACCORDING TO THEIR SHARE, WITHIN A PERIOD NOT EXCEEDING 30 DAYS FROM THE DATE OF DETERMINING THE NEW SHARES DUE TO EACH SHAREHOLDER. G. IN THE EVENT THAT THE ITEM IS APPROVED, THE ELIGIBILITY DATE FOR THE BONUS SHARES SHALL BE FOR THE COMPANYS SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND WHO ARE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. IN THE EVENT OF FRACTIONAL SHARES, SUCH FRACTIONS SHALL BE AGGREGATED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS, SOLD AT THE MARKET PRICE, AND THE PROCEEDS SHALL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS SHARES, EACH ACCORDING TO THEIR ENTITLEMENT, WITHIN A PERIOD NOT EXCEEDING THIRTY (30) DAYS FROM THE DATE ON WHICH THE ENTITLED SHARES ARE DETERMINED. H. AMENDMENT OF ARTICLE (6) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO CAPITAL (ATTACHED) I. AMENDMENT OF ARTICLE (7) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO SHARE SUBSCRIPTIONS (ATTACHED) VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO INCREASE THE BANKS CAPITAL BY GRANTING BONUS SHARES AS FOLLOWSCAPITAL STRUCTUREISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (3) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS OBJECTIVESCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (5) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS HEAD OFFICECORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (10) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REGISTER OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (14) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO DECREASING THE CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (17) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE EXPIRY OR TERMINATION OF MEMBERSHIP OF THE BOARD, THE RESIGNATION OF ITS MEMBERS, OR THE VACANCY OF MEMBERSHIPCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (18) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE BOARDCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (20) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REMUNERATION OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (21) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE DEPUTY CHAIRMAN, AND THE BOARD SECRETARYCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (23) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE MANAGING DIRECTORCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (48) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO PROVISIONS OF THE COMPANIES LAW AND THE BANKING SUPERVISION LAWCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING THE BANKS ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS OF THE SAUDI COMPETITIVENESS BUSINESS CENTER, AND REARRANGING AND RENUMBERING THE ARTICLES AND THEIR HEADINGS TO COMPLY WITH THE DRAFT ARTICLES OF ASSOCIATION OF THE SAUDI COMPETITIVENESS BUSINESS CENTERCORPORATE GOVERNANCEISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (2) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, BASED ON AL RAJHI BANKS COMPETITIVE BUSINESS CRITERIACORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 46,001,024 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GENERAL COMMERCIAL LIABILITY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 20,454 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 1,250,000 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 9,532,955 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN FIRE AND ALLIED PERILS INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 69,560 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 5,485,500,225 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 430,904,242 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 241,712,521 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MARINE CARGO OPEN COVER AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 970,372 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GROUP CREDIT POLICY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 408,486,996 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND FURSAN TRAVEL AND TOURISM COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD, MR. ABDULLAH BIN SULAIMAN AL RAJHI, HAS AN INDIRECT INTEREST, AS FURSAN TRAVEL TOURISM COMPANY IS OWNED BY THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS. THE CONTRACT RELATES TO THE PROVISION OF TRAVEL AND TOURISM SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 1,519,479EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND BERAIN COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS THE CHAIRMAN OF THE BOARD OF BERAIN COMPANY. THE CONTRACT RELATES TO THE SUPPLY OF BOTTLED MINERAL WATER SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 429,742EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE SOUTHERN REGIONAL ADMINISTRATION BUILDING, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 282,373EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE DIRECT SALES OFFICE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 46,000EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF AN ATM SITE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 40,250EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL MAKHAZEN AL MUMAYAZAH II COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI, BOARD MEMBER MR. ABDULAZIZ BIN KHALID AL GHAFILI, AND THE MDCEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, AS THE MEMBERS SERVE ON THE BOARD OF DIRECTORS OF AL RAJHI CAPITAL. THERE IS ALSO AN OWNERSHIP RELATIONSHIP AND INFLUENCE BY AL RAJHI CAPITAL OVER AL RAJHI REIT FUND, AND AL MAKHAZEN AL MUMAYAZAH II COMPANY IS A SPECIAL PURPOSE VEHICLE FOR AL RAJHI REIT FUND. THE CONTRACT RELATES TO THE LEASE OF A BRANCH IN RIYADH, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 672,980EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS TWO YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE OPERATIONS BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS THREE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 115,000EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND HALF MILLION COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS MR. ABDULLAH BIN MOHAMMED AL RAJHI IS CONSIDERED ONE OF THE SENIOR EXECUTIVES IN HALF MILLION COMPANY AND IS THE BROTHER OF THE BANKS BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER322600FOR32260FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026VOTING 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 MattersISSUER724450S000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026RECEIVE BOARD'S AND AUDITOR'S REPORTS ON FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER724450S000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026RECEIVE BOARD'S AND AUDITOR'S REPORTS ON CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER724450S000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF DAVID BARKER AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF GARY MCGANN AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTORCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT NANCY CRUICKSHANK AS DIRECTORDIRECTOR ELECTIONSISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT RICHARD SANDERS AS DIRECTORDIRECTOR ELECTIONSISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026REELECT JONATHAN EASTICK AS DIRECTORDIRECTOR ELECTIONSISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE DISCHARGE OF PWC AS AUDITORAUDIT-RELATEDISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026RENEW APPOINTMENT OF PWC AS AUDITORAUDIT-RELATEDISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L.CORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER724450AGAINST72445AGAINSTS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026A 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 REJECTEDOTHEROther Voting MattersISSUER724450S000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026INTERMEDIARY 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 MattersISSUER724450S000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026VOTING 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 MattersISSUER724450S000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 506099 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER724450S000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVESCORPORATE GOVERNANCEISSUER724450FOR72445FORS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER724450AGAINST72445AGAINSTS000022393 ALLEGRO.EUL0R67D109LU223738079006/25/2026A 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 REJECTEDOTHEROther Voting MattersISSUER724450S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026APPROVE RELATED PARTY TRANSACTIONS CONTAINED IN THE SPECIAL REPORT OF THE AUDITOREXTRAORDINARY TRANSACTIONSISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026APPROVE DISCHARGE OF DIRECTORS AND AUDITORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026APPROVE ATTENDANCE FEES OF DIRECTORSCOMPENSATIONISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026REELECT MOHAMED EL KETTANI AND AZDINE EL MOUNTASSIR BILLAH AS DIRECTORSDIRECTOR ELECTIONSISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026APPROVE APPOINTMENT OF NOUFISSA KESSAR AS NEW PERMANENT REPRESENTATIVE OF AL MADA ON THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026APPOINT FORVIS MAZARS AND EY AS AUDITORSAUDIT-RELATEDISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026APPROVE AUTHORIZATION RELATING TO THE EXERCISE BY THE BANK OF NEW TRADING AND CLEARING ACTIVITIES IN FINANCIAL DERIVATIVE INSTRUMENTSCORPORATE GOVERNANCEISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000022393 ATTIJARIWAFA BANK SAV0378K154MA000001244506/02/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025SECTION 14A SAY-ON-PAY VOTESISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO DECLARE A FINAL DIVIDEND OF 2.6 EURO CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 PAYABLE ON 17 OCTOBER 2025CAPITAL STRUCTUREISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT TOM HALL AS A DIRECTOROF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-ELECT RUTA ARMONE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AMEND THE PERFORMANCE SHARE PLANCOMPENSATIONISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKETCAPITAL STRUCTUREISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25409/24/2025TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICECORPORATE GOVERNANCEISSUER7896050FOR789605FORS000022393 BALTIC CLASSIFIEDS GROUP PLCG07167102GB00BN44P25405/27/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKETCAPITAL STRUCTUREISSUER6426710FOR642671FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025VOTING 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 MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DIVIDEND DISTRIBUTION FROM THE RESERVES RELATED TO OTHER YEARS, AS FOLLOWS: THE AMOUNT OF RON 283,308,894 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2015, THE AMOUNT OF RON 264,096,036 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2016, AS WELL AS THE AMOUNT OF RON 152,595,070 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DATE OF NOVEMBER 25TH, 2025 AS THE REGISTRATION DATE AND OF THE EX-DATE - NOVEMBER 24TH, 2025, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLECORPORATE GOVERNANCEISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DECEMBER 11TH, 2025 AS THE PAYMENT DATE FOR THE DISTRIBUTION OF DIVIDENDS AS PER ITEM NO. 1CAPITAL STRUCTUREISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCT 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/202502 OCT 2025: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. ?SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025VOTING 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 MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 OCTOBER 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOUOTHEROther Voting MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF CORPORATE BOND ISSUANCE DENOMINATED IN EUROS AND/OR LEI AND/OR OTHER CURRENCIES, AS APPLICABLE, UNDER MARKET CONDITIONS IN TERMS OF INTEREST RATES, WITH THE COUPON FREQUENCY IN LINE WITH MARKET PRACTICES, FOR A CUMULATIVE AMOUNT OF UP TO EUR 2 BILLION OR ITS EQUIVALENT IN OTHERCAPITAL STRUCTUREISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF ONE OR MORE PUBLIC OFFERINGS AND/OR PRIVATE PLACEMENTS OF THE BONDS ADDRESSED TO (I) QUALIFIED INVESTORS AND/OR (II) UP TO 150 PERSONS, OTHER THAN QUALIFIED INVESTORS, PER MEMBER STATE, IN ACCORDANCE WITH THE APPLICABLE LEGAL FRAMEWORK, WITH THE DELEGATION OF POWERS TO THE BOARDCAPITAL STRUCTUREISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE COMPANY'S PERFORMANCE OF ALL NECESSARY, USEFUL AND/OR TIMELY ACTIONS AND FORMALITIES FOR THE PURPOSE OF ADMISSION OF BONDS TO TRADING ON THE REGULATED MARKET ADMINISTERED BY THE BUCHAREST STOCK EXCHANGE AND/OR ON THE REGULATED MARKET AND/OR IN OTHER TRADING VENUES IN OTHER JURISDICTIONS AFTER THE OFFER IS MADE (ADMISSION)CAPITAL STRUCTUREISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DESIGNATION OF BT CAPITAL PARTNERS S.A., A LEGAL ENTITY ESTABLISHED AND FUNCTIONING IN ACCORDANCE WITH THE LAWS OF ROMANIA, WITH ITS REGISTERED OFFICE IN ROMANIA, MUN. CLUJ-NAPOCA, DECEMBER 21ST 1989 STREET, NO. 77, THE OFFICE, BUILDINGS C-D, SECOND FLOOR, CLUJ COUNTY, REGISTEREDCAPITAL STRUCTUREISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUBDELEGATION, AS THE CASE MAY BE: A) TO ISSUE ANY DECISION AND TO FULFILL ANY NECESSARY, USEFUL AND/OR APPROPRIATE LEGAL ACTS AND FACTS FOR THE FULFILLMENT OF EGMS DECISIONS, INCLUDING, WITHOUT LIMITATIONOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF NOVEMBER 25TH, 2025 AS REGISTRATION DATE AND EX-DATE - NOVEMBER 24TH, 2025, IN ORDER TO IDENTIFY THE SHAREHOLDERS WHO WILL BENEFIT FROM OTHER RIGHTS AND OVER WHOM THE EFFECTS OF THE EGMS DECISIONS ARE REFLECTEDCORPORATE GOVERNANCEISSUER8965780FOR896578FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/202502 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA AND MODIFICATION 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 MattersISSUER8965780S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026VOTING 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 MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 1,572,644,250 BY ISSUING 157,264,425 NEW SHARES AT A NOMINAL VALUE OF RON 10/SHARE, ESTABLISHING A PRICE TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 5,000,000 SHARES (0.46% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 10/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)COMPENSATIONISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 17TH, 2026 AS THE REGISTRATION DATE AND OF THE EX-DATE - JULY 16TH, 2026, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 20TH, 2026 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASECORPORATE GOVERNANCEISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE AMENDMENT OF ART. 6 - FIELD OF ACTIVITY IN THE BANK'S ARTICLES OF ASSOCIATION, AS FOLLOWS: THE COMPANY'S PRIMARY FIELD OF ACTIVITY REMAINS UNCHANGED AND IS LISTED UNDER SECTION CAEN L -FINANCIAL AND INSURANCE ACTIVITIES. ALL SECONDARY FIELD ACTIVITIES ARE REMOVED FROM THE ARTICLES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026VOTING 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 MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458089 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING 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 MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE PROVISIONARY BUDGET FOR FISCAL YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND OF RON 1.28 PER SHARECAPITAL STRUCTUREISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT CIORCILA HORIA AS DIRECTORDIRECTOR ELECTIONSISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT GUEORGUIEV IVO AS DIRECTORDIRECTOR ELECTIONSISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT NISTOR GABRIELA AS DIRECTORDIRECTOR ELECTIONSISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT BORDEA MIRELA ILEANA AS DIRECTORDIRECTOR ELECTIONSISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT LIONACHESCU COSTEL AS DIRECTORDIRECTOR ELECTIONSISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT PEDRESCU VASVARI FLORIN AS DIRECTORDIRECTOR ELECTIONSISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT TORGIE TEODOR AS DIRECTORDIRECTOR ELECTIONSISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT FRATILA CONSTANTIN AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER6776170FOR677617AGAINSTS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE MEETING'S RECORD DATE AND EX-DATECORPORATE GOVERNANCEISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DIVIDENDS' PAYMENT DATECAPITAL STRUCTUREISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER6776170FOR677617FORS000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026INTERMEDIARY 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 MattersISSUER6776170S000022393 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APRIL 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER6776170S000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420028 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 MattersISSUER11710200S000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING ON APRIL 21, 2025CORPORATE GOVERNANCEISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERSCORPORATE GOVERNANCEISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: CEZAR P. CONSINGDIRECTOR ELECTIONSISSUER11710200AGAINST1171020AGAINSTS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF INDEPENDENT DIRECTOR: JANET GUAT HAR ANGDIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: RENE DG. BANEZDIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: KARL KENDRICK T. CHUADIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: WILFRED T. CODIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF INDEPENDENT DIRECTOR: RESTITUTO C. CRUZDIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF INDEPENDENT DIRECTOR: EMMANUEL S. DE DIOSDIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCODIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF INDEPENDENT DIRECTOR: RIZALINA G. MANTARINGDIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF INDEPENDENT DIRECTOR: MARIO ANTONIO V. PANERDIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF INDEPENDENT DIRECTOR: CESAR V. PURISIMADIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: JAIME Z. URQUIJODIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF DIRECTOR: MARIANA BEATRIZ E. ZOBEL DE AYALADIRECTOR ELECTIONSISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026APPROVAL OF BOARD COMPENSATIONCOMPENSATIONISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026AMENDMENT OF THE BANK AMENDED BY-LAWSCORPORATE GOVERNANCEISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: ISLA LIPANA AND COAUDIT-RELATEDISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND NOTING OF THE ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETINGOTHEROther BusinessISSUER11710200AGAINST1171020AGAINSTS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026PRESENTATION OF MANAGEMENT AND OPEN FORUMCORPORATE GOVERNANCEISSUER11710200FOR1171020FORS000022393 BANK OF THE PHILIPPINE ISLANDSY0967S169PHY0967S169404/20/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER11710200FOR1171020FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433723 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 MattersISSUER9961110S000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026PROOF OF NOTICE OF MEETING AND DETERMINATION OF EXISTENCE OF QUORUMCORPORATE GOVERNANCEISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 25, 2025CORPORATE GOVERNANCEISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026OPEN FORUMCORPORATE GOVERNANCEISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICECORPORATE GOVERNANCEISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: JONES M. CASTRO, JRDIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: DIOSCORO I. RAMOSDIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: TERESITA T. SYDIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: JOSEFINA N. TANDIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: NESTOR V. TANDIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: GEORGE T. BARCELON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: VIPUL BHAGAT (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: FRANKLIN M. DRILON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: ALFREDO E. PASCUAL (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026APPOINTMENT OF EXTERNAL AUDITOR PUNONGBAYAN AND ARAULLO, GRANT THORNTONAUDIT-RELATEDISSUER9961110FOR996111FORS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026OTHER MATTERSOTHEROther BusinessISSUER9961110AGAINST996111AGAINSTS000022393 BDO UNIBANK INCY07775102PHY07775102204/24/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER9961110FOR996111FORS000022393 BRAC BANK LTDY0969T108BD0138BRACB906/11/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER17242340FOR1724234FORS000022393 BRAC BANK LTDY0969T108BD0138BRACB906/11/2026TO DECLARE DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2025, AS RECOMMENDED BY THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER17242340FOR1724234FORS000022393 BRAC BANK LTDY0969T108BD0138BRACB906/11/2026TO ELECT /RE-ELECT DIRECTORSDIRECTOR ELECTIONSISSUER17242340FOR1724234FORS000022393 BRAC BANK LTDY0969T108BD0138BRACB906/11/2026TO APPOINT STATUTORY AUDITORS OF THE BANK FOR THE YEAR 2026 AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER17242340FOR1724234FORS000022393 BRAC BANK LTDY0969T108BD0138BRACB906/11/2026TO APPOINT CORPORATE GOVERNANCE COMPLIANCE AUDITORS FOR THE YEAR 2026 AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER17242340FOR1724234FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440210 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER1419000S000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE MINUTES OF PREVIOUS MEETING,CORPORATE GOVERNANCEISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ACKNOWLEDGE OPERATION REPORTOTHEROther Voting MattersISSUER1419000S000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT AND ACKNOWLEDGE INTERIM DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT SOPHAVADEE UTTAMOBOL AS DIRECTORDIRECTOR ELECTIONSISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT CHONG TOH AS DIRECTORDIRECTOR ELECTIONSISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT BERNARD CHARNWUT CHAN AS DIRECTORDIRECTOR ELECTIONSISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026ELECT ANON VANGVASU AS DIRECTORDIRECTOR ELECTIONSISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE REMUNERATION OF DIRECTORS AND SUB COMMITTEESCOMPENSATIONISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026AMEND ARTICLES OF ASSOCIATIONCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1419000FOR141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026OTHER BUSINESSOTHEROther BusinessISSUER1419000ABSTAIN141900FORS000022393 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BHY1002E256TH0168A10Z1904/22/2026IN 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 ABSTAINOTHEROther Voting MattersISSUER1419000S000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091403/05/2026VOTING ON THE DEMERGER OF THE COMPANYS ASSETS AND LIABILITIES BETWEEN THE COMPANY AND A NEWLY INCORPORATED, WHOLLY OWNED CLOSED JOINT STOCK COMPANY TO BE INCORPORATED AS A RESULT OF THE DEMERGER THE INSURANCE COMPANY OR THE DEMERGED COMPANY , IN ACCORDANCE WITH ARTICLES 231 , 232 , AND 233 OF THE COMPANIES LAW, ARTICLE 68 OF THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES, AND ARTICLE 100 OF THE RULES ON THE OFFER OF SECURITIES AND CONTINUING OBLIGATIONS THE DEMERGER , WITH THE DETAILS AND TERMS AS PER THE ATTACHED SHAREHOLDERS CIRCULAR THE CIRCULAR INCLUDING VOTING ON THE FOLLOWING MATTERS RELATING TO THE DEMERGER. A. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS TO THE DEMERGED COMPANY, WHILE RETAINING ANY OTHER ACTIVITIES WITHIN THE COMPANY, IN ACCORDANCE WITH THE DETAILS SET OUT IN THE SHAREHOLDERS CIRCULAR AS DEFINED BELOW . B. THE NET ASSETS TO BE TRANSFERRED TO THE DEMERGED COMPANY SHALL CONSIST OF THE FOLLOWING. A. A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH B. A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION C. RETAINED OF AMOUNT THE IN EARNINGS SAR 1,587 MILLION D. END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND E. FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. C. TO CHANGE THE NAME OF THE COMPANY TO BUPA ARABIA HOLDING COMPANY OR ANY SIMILAR NAME THE MINISTRY OF COMMERCE APPROVES AND TO ASSIGN THE COMMERCIAL NAME BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY TO THE DEMERGED COMPANY D. TO TRANSFER OF SAR 4,497 MILLION NET ASSETS AS CONTRIBUTION TO THE DEMERGED COMPANY E. THE CONTRIBUTION TO THE DEMERGED COMPANY SHALL BE SUBSEQUENTLY DISTRIBUTED TO REFLECT THE FOLLOWING. 1-A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH 2-A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION 3-RETAINED EARNINGS IN THE AMOUNT OF SAR 1,587 MILLION 4-LIABILITY OF THE END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND 5-LIABILITY OF THE FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. F. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS, INCLUDING INSURANCE CONTRACTS WITH CUSTOMERS AND EMPLOYMENT CONTRACTS FOR EMPLOYEES IN SPECIFIC DEPARTMENTS, TO THE DEMERGED COMPANY. G. THE DEMERGED COMPANY SHALL BE THE SUCCESSOR TO THE COMPANY WITH RESPECT TO THE MATTERS TRANSFERRED TO IT PURSUANT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY. H. VOTING ON THE AMENDMENTS ,WHICH INCLUDE AMENDMENTS RELATING TO THE DEMERGER AND THE RESTRUCTURING OF THE COMPANY AS A HOLDING COMPANY, AS FOLLOWS. A TO B. AMENDING ARTICLE 4 , 5 C. ADDING A NEW ARTICLE RELATING TO THE COMPANY D. ADDING A NEW ARTICLE RELATING TO PARTICIPATION IN AND OWNERSHIP OF COMPANIES E. ADDING A NEW ARTICLE RELATING TO THE TRANSFER OF THE HEAD OFFICE F. AMENDING ARTICLE 8 G. DELETING ARTICLE 9 H TO I. AMENDING ARTICLE 10 ,11 J. ADDING A NEW ARTICLE TO THE RELATING TO PREFERRED SHARES AND REDEEMABLE SHARES K. ADDING A NEW ARTICLE RELATING TO THE PURCHASE AND PLEDGE OF SHARES L. ADDING A NEW ARTICLE RELATING TO THE ISSUANCE OF SHARES M. ADDING A NEW ARTICLE TO DEBT INSTRUMENTS N TO T. AMENDING ARTICLE 13 ,15,16,17,18,19,20 U. DELETING ARTICLE 21 V. AMENDING ARTICLE 22 W TO X. DELETING ARTICLE 23,24 Y. ADDING A NEW ARTICLE RELATING TO THE POWERS OF THE BOARD SECRETARY Z. ADDINGEXTRAORDINARY TRANSACTIONSISSUER115420AGAINST11542AGAINSTS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026REVIEW AND DISCUSS BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025OTHEROther Voting MattersISSUER292290S000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026REVIEW AND DISCUSS FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025OTHEROther Voting MattersISSUER292290S000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025OTHERAccept Financial Statements and Statutory ReportsISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, Q4 AND ANNUAL STATEMENTS OF FY 2026 AND Q1 OF FY 2027AUDIT-RELATEDISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026RATIFY APPOINTMENT OF PENELOPE RUTH DUDLEY AS NON-EXECUTIVE MEMBER OF THE BOARDDIRECTOR ELECTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE DIVIDENDS OF SAR 4.00 PER SHARE FOR FY 2025CAPITAL STRUCTUREISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE REMUNERATION OF DIRECTORS OF 11,270,000 FOR FY 2025COMPENSATIONISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025CORPORATE GOVERNANCEISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE AUTHORIZATION OF THE BOARD REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF COMPANIES LAWEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026AMEND CORPORATE GOVERNANCE CODECORPORATE GOVERNANCEISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026AMEND THE POLICIES AND PROCEDURES FOR THE NOMINATION AND APPOINTMENT OF BOARD OF DIRECTORS MEMBERS AND ITS COMMITTEESDIRECTOR ELECTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INSURANCE SERVICE LIMITED RE: REINSURANCE PREMIUMS CEDED FOR CONTRACTS LINKED TO THE BUPA GLOBAL MARKET UNITEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: THE BOARD AND COMMITTEE REMUNERATIONEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: TAX EQUALIZATIONEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA MIDDLE EAST HOLDINGS TWO. WLL RE: TRADEMARK FEESEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED PHARMACEUTICAL CO. RE: CLAIMS PAID TO MEDICAL PROVIDEREXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED RE: PROVIDE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES AT ITS JEDDAH HEADQUARTERSEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH NAZER GROUP LIMITED RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEESEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH GULF INTERNATIONAL BANK RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH ARABIAN MEDICAL MARKETING CO. LTD RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEESEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI NATIONAL BANK RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH COOL INC. HOSPITALITY COMPANY RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH COUNCIL OF HEALTH INSURANCE RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH CENTER OF NATIONAL HEALTH INSURANCE RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH SEDCO HOLDING AND AFFILIATES RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH AL ANDALUS EDUCATION COMPANY RE: MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANYM20515116SA121054091406/30/2026APPROVE RELATED PARTY TRANSACTIONS WITH UNITED INTERNATIONAL TRANSPORTATION CO. RE MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER292290FOR29229FORS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438390 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 MattersISSUER18067000S000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER18067000FOR1806700FORS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026SECRETARYS PROOF OF DUE NOTICE OF THE MEETING AND DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER18067000FOR1806700FORS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026APPROVAL OF THE MINUTES OF THE STOCKHOLDERS MEETING HELD ON JUNE 30, 2025CORPORATE GOVERNANCEISSUER18067000FOR1806700FORS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026MANAGEMENTS REPORTOTHERReceive/Approve Special ReportISSUER18067000FOR1806700FORS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE PREVIOUS YEARCORPORATE GOVERNANCEISSUER18067000FOR1806700FORS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: CHRISTOPHER PAULUS NICHOLAS T. PODIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: RICARDO GABRIEL T. PODIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: TEODORO ALEXANDER T. PODIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: LEONARDO ARTHUR T. PODIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: REGINA JACINTO-BARRIENTOSDIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: STEPHEN ANTHONY T. CUUNJIENG (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: REGINA ROBERTA L. LORENZANA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTORS: PHILIP G. SOLIVEN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ELECTION OF DIRECTOR: FRANCES J. YU (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026APPOINTMENT OF EXTERNAL AUDITOR: SGV AND COAUDIT-RELATEDISSUER18067000FOR1806700FORS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026OTHER MATTERSOTHEROther BusinessISSUER18067000AGAINST1806700AGAINSTS000022393 CENTURY PACIFIC FOOD INCY1249R102PHY1249R102406/30/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER18067000FOR1806700FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE THE CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS THAT HAVE OCCURRED SINCE THE PREVIOUS GENERAL ASSEMBLY HELD ON MARCH 23, 2025CORPORATE GOVERNANCEISSUER16123970FOR1612397FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE UTILIZING A PORTION OF THE GENERAL RESERVE TO INCREASE THE ISSUED AND PAID-IN CAPITAL FROM EGP 30,708,510,000 TO EGP 33,779,361,000 - AN INCREASE OF EGP 3,070,851,000 - THROUGH THE ISSUANCE OF 307,085,100 BONUS SHARES. THE INCREASE WILL BE IMPLEMENTED BY DISTRIBUTING ONE BONUS SHARE FOR EVERY TEN EXISTING SHARES. ANY FRACTIONAL SHARES RESULTING FROM THE ALLOCATION WILL BE ROUNDED IN FAVOR OF SMALLER SHAREHOLDERS. THIS CAPITAL INCREASE IS SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF EGYPTCAPITAL STRUCTUREISSUER16123970FOR1612397FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025APPROVE AMENDING ARTICLES "6" AND "7" OF THE BANK'S STATUES TO REFLECT THE ABOVE INCREASE IN THE ISSUED CAPITAL AND AUTHORIZE MR. MAHMOUD ABBAS MOHAMED AHMED, CHIEF LEGAL OFFICER, OR, IN HIS ABSENCE, MR. ABOELHASAN AMER AHMED AMIN, HEAD OF THE BANK'S LITIGATION AND IMPLEMENTATION GROUP TO SIGN THE AMENDMENT DOCUMENTS OF THE BANK'S STATUTE BEFORE THE RELEVANT NOTARY OFFICECAPITAL STRUCTURECORPORATE GOVERNANCEISSUER16123970FOR1612397FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205009/25/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEPT 2025 AT 14:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER16123970S000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025OTHERReceive/Approve Report/AnnouncementISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2025 AND RELATED AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2025OTHERReceive/Approve Report/AnnouncementISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2025 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE THE BOARD TO DISTRIBUTE PROFITS TO THOSE WHO RESIGNED IN 2024 FROM RETAINED EARNINGS, IN ACCORDANCE WITH THE AMENDMENTS MADE TO THE RULES FOR DISTRIBUTING PROFITS TO EMPLOYEESOTHERMiscellaneous Proposal: Company-SpecificISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL BY ISSUING 27,203,000 SHARES TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLYCAPITAL STRUCTUREISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 25/09/2025CORPORATE GOVERNANCEISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2025CORPORATE GOVERNANCEISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026ELECT MEMBERS OF THE BOARD OF DIRECTORS FOR A NEW TERM WHICH WILL START IN MARCH 2026 TO MARCH 2029DIRECTOR ELECTIONSISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS FOR THE BOARD MEMBERSHIP FOR FY 2026COMPENSATIONISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2026AUDIT-RELATEDISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2026 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2025OTHER SOCIAL ISSUESISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AUTHORIZE NON-EXECUTIVE BOARD MEMBERS TO PERFORM ANY TECHNICAL OR ADMINISTRATIVE ACTIVITIES IN ANY FORM IN OTHER JOINT-STOCK COMPANIES ON A PERMANENT BASISCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026AMEND ARTICLE 52 OF BYLAWS RE: EMPLOYEES STOCK OWNERSHIP PLANCORPORATE GOVERNANCEISSUER12894230FOR1289423FORS000022393 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.201712205US201712205003/15/2026APPROVE COMPANY'S AND ITS SUBSIDIARIES EMPLOYEE STOCK OWNERSHIP PLAN FOR THE YEARS FROM 2026-2035CAPITAL STRUCTUREISSUER12894230FOR1289423FORS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER162520FOR16252FORS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER162520FOR16252FORS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER162520ABSTAIN16252AGAINSTS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER162520ABSTAIN16252AGAINSTS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER162520FOR16252FORS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER162520ABSTAIN16252AGAINSTS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER162520ABSTAIN16252AGAINSTS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER162520FOR16252FORS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER162520ABSTAIN16252AGAINSTS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER162520FOR16252FORS000022393 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER162520FOR16252FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER2170500FOR217050FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERReceive/Approve Report/AnnouncementISSUER2170500FOR217050FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCUSS AND APPROVE THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2170500FOR217050FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY-EIGHT MILLION, SEVEN HUNDRED EIGHTY-NINE THOUSAND, EIGHT HUNDRED FORTY-NINE UAE DIRHAMS) REPRESENTING 100% (ONE HUNDRED PERCENT) OF THE SHARE CAPITAL BEING AED 1 (ONE UAE DIRHAM) PER SHARECAPITAL STRUCTUREISSUER2170500FOR217050FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS' REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION 3(C)(2) AND APPENDIX D OF THE CORPORATE GOVERNANCE REPORTCOMPENSATIONISSUER2170500ABSTAIN217050AGAINSTS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER2170500FOR217050FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025AUDIT-RELATEDISSUER2170500FOR217050FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER2170500ABSTAIN217050AGAINSTS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF ARTICLE (152) OF FEDERAL DECREE-LAW NO. (32) OF 2021 ON COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANYCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER2170500FOR217050FORS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RATIFY THE APPOINTMENT OF H.E. MATAR ALHEMEIRI AS A BOARD DIRECTOR, UNDER ARTICLE 145 OF UAE COMMERCIAL COMPANIES LAWDIRECTOR ELECTIONSISSUER2170500ABSTAIN217050AGAINSTS000022393 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER2170500S000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Balazs FejesDIRECTOR ELECTIONSISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Eugene RomanDIRECTOR ELECTIONSISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Jill SmartDIRECTOR ELECTIONSISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026Election of Directors Ronald VargoDIRECTOR ELECTIONSISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the Fourth Amended and Restated Certificate of Incorporation to enable adoption of a right for stockholders to call a special meeting.CORPORATE GOVERNANCEISSUER81380AGAINST8138AGAINSTS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the EPAM Systems, Inc. 2025 Long Term Incentive Plan to add 4,000,000 additional shares.COMPENSATIONISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To approve an amendment to the EPAM Systems, Inc. 2021 Employee Stock Purchase Plan to add 650,000 additional shares.CAPITAL STRUCTUREISSUER81380FOR8138FORS000022393 EPAM SYSTEMS, INC.29414B104US29414B104405/21/2026To hold an advisory vote on a stockholder proposal, entitled ''Give Shareholders an Ability to Call for a Special Shareholder Meeting.''CORPORATE GOVERNANCESECURITY HOLDER81380FOR8138AGAINSTS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2025 TOGETHER WITH THE CHAIRMANS, DIRECTORS AND AUDITORS REPORTS THEREON. CONSIDERATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO DECLARE A FIRST AND FINAL DIVIDEND OF KES 5.75 PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31ST DECEMBER 2025, TO BE PAID ON OR ABOUT 30TH JUNE 2026 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 22ND MAY 2026 DIVIDENDSCAPITAL STRUCTUREISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO RECEIVE, CONSIDER AND APPROVE THE DIRECTORS REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2025. REMUNERATION OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO APPROVE THE APPOINTMENT OF PROF. ISAAC MACHARIA AS A DIRECTOR, WHO IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANYS ARTICLES OF ASSOCIATION RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO APPROVE THE RETENTION OF MRS. FARIDA KHAMBATA AS A DIRECTOR, NOTWITHSTANDING THAT SHE HAS ATTAINED THE AGE OF SEVENTY (70) YEARS, IN ACCORDANCE WITH THE PROVISIONS OF THE CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC, 2015DIRECTOR ELECTIONSISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO APPROVE THE APPOINTMENT OF MR. JONAS MUSHOSHO AS A DIRECTOR, WHO IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANYS ARTICLES OF ASSOCIATION RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO APPROVE THE APPOINTMENT OF DR. EVANSON BAIYA AS A DIRECTOR, WHO IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANYS ARTICLES OF ASSOCIATION RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO APPROVE THE APPOINTMENT, SUBJECT TO REGULATORY APPROVAL, OF DR. ELIANE UBALIJORO AS A DIRECTOR, WHO HAVING BEEN APPOINTED BY THE BOARD ON 23RD MARCH 2026, RETIRES FROM OFFICE IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANYS ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTIONDIRECTOR ELECTIONSISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026MR. OBADIAH BIRARO; APPOINTMENT OF DIRECTORS TO THE BOARD AUDIT COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, CAP 486, LAWS OF KENYA, THE FOLLOWING DIRECTORS BE ELECTED TO SERVE AS MEMBERS OF THE BOARD AUDIT COMMITTEECORPORATE GOVERNANCEISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026DR. ALOYSIUS UCHE ORDU; APPOINTMENT OF DIRECTORS TO THE BOARD AUDIT COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, CAP 486, LAWS OF KENYA, THE FOLLOWING DIRECTORS BE ELECTED TO SERVE AS MEMBERS OF THE BOARD AUDIT COMMITTEECORPORATE GOVERNANCEISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026DR. LAKSHMI SHYAM-SUNDER APPOINTMENT OF DIRECTORS TO THE BOARD AUDIT COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, CAP 486, LAWS OF KENYA, THE FOLLOWING DIRECTORS BE ELECTED TO SERVE AS MEMBERS OF THE BOARD AUDIT COMMITTEECORPORATE GOVERNANCEISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026DR. EVANSON BAIYA APPOINTMENT OF DIRECTORS TO THE BOARD AUDIT COMMITTEE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, CAP 486, LAWS OF KENYA, THE FOLLOWING DIRECTORS BE ELECTED TO SERVE AS MEMBERS OF THE BOARD AUDIT COMMITTEECORPORATE GOVERNANCEISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026TO APPOINT MESSRS ERNST YOUNG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING IN ACCORDANCE WITH SECTION 721 OF THE COMPANIES ACT, CAP 486, LAWS OF KENYA AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH SECTION 724 (1) OF THE COMPANIES ACT, CAP 486, LAWS OF KENYA. APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026INCORPORATION OF A MICROINSURANCE SUBSIDIARYOTHERMiscellaneous Subsidiary Related - Company-SpecificISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026INCORPORATION OF A LIFE INSURANCE SUBSIDIARY IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC)OTHERMiscellaneous Subsidiary Related - Company-SpecificISSUER27697000FOR2769700FORS000022393 EQUITY GROUP HOLDINGS LIMITEDV3254M104KE000000055406/24/2026INCORPORATION OF A GENERAL INSURANCE SUBSIDIARY IN THE DEMOCRATIC REPUBLIC OF CONGO (DRC)OTHERMiscellaneous Subsidiary Related - Company-SpecificISSUER27697000FOR2769700FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER8074750S000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER8074750S000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026BOD REPORT 2025, STRATEGY ORIENTATION 2026, BUSINESS PLAN 2026, REVENUE BUDGET AND BOD REMUNERATION 2026OTHERAccept Financial Statements and Statutory ReportsISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026BOS REPORT 2025 AND OPERATING BUDGET FOR BOS 2026 IS VND 1,597,400,000OTHERReceive/Approve Report/AnnouncementISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026PROFIT DISTRIBUTION PLAN 2025, SHARES ISSUANCE TO INCREASE SHARE CAPITAL FROM EQUITY CAPITAL FOR SHAREHOLDERS, POLICY FOR CASH DIVIDEND PAYMENT 2026CAPITAL STRUCTUREISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026ESOP SHARES ISSUANCE 2026-2028COMPENSATIONISSUER8074750AGAINST807475AGAINSTS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026SUPPLEMENTATION ON DETAILED CONTENT TO THE ESOP SHARES ISSUANCECOMPENSATIONISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026AUDIT FIRM SELECTION 2026AUDIT-RELATEDISSUER8074750ABSTAIN807475AGAINSTS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026AMENDMENT THE CHARTER, BOD INTERNAL REGULATIONS ON GOVERNANCE AND OPERATIONCORPORATE GOVERNANCEISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026BOD MEMBER RESIGNATION MR HIROSHI YOKOTSUKA FROM 18 MAR 2026AUDIT-RELATEDCORPORATE GOVERNANCEISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026SUPPLEMENTATION OF BOD MEMBER 2022-2027 MR TOSHIKAZU NAMBUDIRECTOR ELECTIONSISSUER8074750FOR807475FORS000022393 FPT CORPORATIONY26333107VN000000FPT104/16/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER8074750AGAINST807475AGAINSTS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Allocation of results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2026.COMPENSATIONISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER215990FOR21599FORS000022393 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER215990FOR21599FORS000022393 GRAMEENPHONE LTDY2844C110BD0001GP000404/20/2026CONSIDERATION AND ADOPTION OF THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1607610FOR160761FORS000022393 GRAMEENPHONE LTDY2844C110BD0001GP000404/20/2026DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AS RECOMMENDED BY THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER1607610FOR160761FORS000022393 GRAMEENPHONE LTDY2844C110BD0001GP000404/20/2026ELECTION/RE-ELECTION OF DIRECTORSDIRECTOR ELECTIONSISSUER1607610AGAINST160761AGAINSTS000022393 GRAMEENPHONE LTDY2844C110BD0001GP000404/20/2026APPOINTMENT OF STATUTORY AUDITORS AND FIXATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER1607610FOR160761FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025APPROVE MEETING AGENDACORPORATE GOVERNANCEISSUER1010210FOR101021FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER1010210FOR101021FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTANOTHERMiscellaneous Proposal: Company-SpecificISSUER1010210ABSTAIN101021AGAINSTS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERSOTHERMiscellaneous Proposal: Company-SpecificISSUER1010210ABSTAIN101021AGAINSTS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION NUMBERS 3A AND 3B. THANK YOUOTHEROther Voting MattersISSUER1010210S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026APPROVE MEETING AGENDACORPORATE GOVERNANCEISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF KZT 30.10 PER SHARECAPITAL STRUCTUREISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026APPROVE BOARD OF DIRECTORS' REPORTOTHERReceive/Approve Report/AnnouncementISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026FIX NUMBER OF DIRECTORS AT SEVENAUDIT-RELATEDCORPORATE GOVERNANCEISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026FIX BOARD TERMS FOR DIRECTORSCORPORATE GOVERNANCEISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026ELECT ARMAN DUNAYEV AS DIRECTORDIRECTOR ELECTIONSISSUER987230AGAINST98723AGAINSTS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026ELECT ZHOMART NURABAYEV AS DIRECTORDIRECTOR ELECTIONSISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026ELECT HERMANN TISCHENDORF AS DIRECTORDIRECTOR ELECTIONSISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026ELECT ZHAKSYBEK KULEKEYEV AS DIRECTORDIRECTOR ELECTIONSISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026ELECT PIOTR ROMANOWSKI AS DIRECTORDIRECTOR ELECTIONSISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026ELECT HENK JAN HOOGENDOORN AS DIRECTORDIRECTOR ELECTIONSISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026ELECT UMUT SHAYAKHMETOVA AS DIRECTORDIRECTOR ELECTIONSISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026AMEND CHARTER RE: DIVIDENDS ON SHARESCORPORATE GOVERNANCEISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026AMEND COMPANY'S CORPORATE GOVERNANCE CODECORPORATE GOVERNANCEISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026AMEND REGULATIONS ON BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026APPROVE REMUNERATION OF DIRECTORS AND MANAGEMENT BOARDCOMPENSATIONISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026APPROVE RESULTS OF SHAREHOLDERS APPEALS ON ACTIONS OF COMPANY AND ITS OFFICIALSOTHERMiscellaneous Proposal: Company-SpecificISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTANOTHERMiscellaneous Proposal: Company-SpecificISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026FOR PARTICIPATION OF BNY MELLON IN AGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERSOTHERMiscellaneous Proposal: Company-SpecificISSUER987230FOR98723FORS000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.OTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026DELETION OF COMMENTOTHEROther Voting MattersISSUER987230S000022393 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302304/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450811 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. 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 MattersISSUER987230S000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RECEIVE THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (THE '2025 ANNUAL REPORT'), TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 101 TO 130 OF THE 2025 ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 107 TO 113 OF THE 2025 ANNUAL REPORT TO TAKE EFFECT AT THE CONCLUSION OF THE AGMCOMPENSATIONCORPORATE GOVERNANCEISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026AMENDMENTS TO THE HELIOS TOWERS PLC EMPLOYEE INCENTIVE PLAN 2019COMPENSATIONISSUER9018710AGAINST901871AGAINSTS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026AMENDMENTS TO THE HT GLOBAL SHARE PURCHASEPLANCAPITAL STRUCTUREISSUER9018710AGAINST901871AGAINSTS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT TOM GREENWOOD AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT MANJIT DHILLON AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT ALISON BAKER AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT RICHARD BYRNE AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT SALLY ASHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT DANA TOBAK, CBE, AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO RE-ELECT DAVID WASSONG AS A DIRECTORDIRECTOR ELECTIONSISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM IN 2027 (THE '2027 AGM')AUDIT-RELATEDISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY, FOR AND ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026AUTHORITY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER9018710AGAINST901871AGAINSTS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/ OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACTCAPITAL STRUCTUREISSUER9018710AGAINST901871AGAINSTS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER9018710AGAINST901871AGAINSTS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026AUTHORITY TO PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026AUTHORITY TO PURCHASE OWN SHARES FROM PRE-IPO SHAREHOLDERCAPITAL STRUCTUREISSUER9018710FOR901871FORS000022393 HELIOS TOWERS PLCG4431S102GB00BJVQC70805/14/2026TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS'NOTICECORPORATE GOVERNANCEISSUER9018710FOR901871FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER39928020S000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER39928020S000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF 10 BOARD OF DIRECTORS (BOD) MEMBERSCORPORATE GOVERNANCEISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF 3 BOARD OF SUPERVISORS (BOS) MEMBERSCORPORATE GOVERNANCEISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026APPROVAL OF BUSINESS TARGETS FOR 2026OTHERReceive/Approve Report/AnnouncementISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026REPORT OF THE BOARD OF DIRECTORS (BOD)OTHERReceive/Approve Report/AnnouncementISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026REPORT OF THE BOARD OF SUPERVISORS (BOS)OTHERReceive/Approve Report/AnnouncementISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026PROFIT ALLOCATION FOR 2025 AND PLAN FOR 2026CAPITAL STRUCTUREISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026DIVIDEND PAYMENT FOR 2025CAPITAL STRUCTUREISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026DIVIDEND RATIO FOR 2026 (EXPECTED 15 PERCENT)CAPITAL STRUCTUREISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026REMUNERATION FOR BOD AND BOS IN 2025COMPENSATIONISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026UPDATE OF BUSINESS LINESCORPORATE GOVERNANCEISSUER39928020AGAINST3992802AGAINSTS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026AMENDMENT OF THE COMPANY CHARTERCORPORATE GOVERNANCEISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 01 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 02 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 03 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 04 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 05 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 06 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 07 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 08 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 09 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOD MEMBER 10 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOS MEMBER 01 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOS MEMBER 02 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 HOA PHAT GROUP JOINT STOCK COMPANYY3231H100VN000000HPG404/21/2026ELECTION OF BOS MEMBER 03 (NAME WILL BE ADVISED LATER)DIRECTOR ELECTIONSISSUER39928020FOR3992802FORS000022393 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 MattersISSUER4365500S000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE MINUTES OF THE 2025 ANNUAL STOCKHOLDERS MEETINGCORPORATE GOVERNANCEISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026PRESIDENTS REPORTOTHERReceive/Approve Report/AnnouncementISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE 2025 AUDITED FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ENRIQUE K. RAZON JRDIRECTOR ELECTIONSISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: ENRIQUE M. ABOITIZDIRECTOR ELECTIONSISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF INDEPENDENT DIRECTOR: CHIEF JUSTICE DIOSDADO M. PERALTADIRECTOR ELECTIONSISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: JOSE C. IBAZETADIRECTOR ELECTIONSISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: STEPHEN A. PARADIESDIRECTOR ELECTIONSISSUER4365500AGAINST436550AGAINSTS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: ANDRES SORIANO IIIDIRECTOR ELECTIONSISSUER4365500AGAINST436550AGAINSTS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ELECTION OF DIRECTOR: MARTIN ONEILDIRECTOR ELECTIONSISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPOINTMENT OF EXTERNAL AUDITORS: SGV AND COAUDIT-RELATEDISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026APPROVAL OF THE CHIEF EXECUTIVE OFFICER STOCK OPTION PLAN (CSOP)COMPENSATIONISSUER4365500AGAINST436550AGAINSTS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CREATION OF PREFERRED C SHARES AND CONVERSION OF UNISSUED PREFERRED A SHARES TO PREFERRED C SHARESCAPITAL STRUCTUREISSUER4365500AGAINST436550AGAINSTS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026CANCELLATION OF REMAINING UNISSUED PREFERRED A SHARES AFTER CONVERSIONCAPITAL STRUCTUREISSUER4365500AGAINST436550AGAINSTS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026DECREASE OF AUTHORIZED CAPITAL STOCKCAPITAL STRUCTUREISSUER4365500AGAINST436550AGAINSTS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4365500AGAINST436550AGAINSTS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026AMENDMENT OF BY-LAWSCORPORATE GOVERNANCEISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENTCORPORATE GOVERNANCEISSUER4365500FOR436550FORS000022393 INTERNATIONAL CONTAINER TERMINAL SERVICES INCY41157101PHY41157101104/16/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER4365500FOR436550FORS000022393 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 MattersISSUER4365500S000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER16881350S000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER16881350S000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446487 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 MattersISSUER16881350S000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026THE REPORT OF BOD, BOM, AND BOS ON OPERATION IN 2025 AND PLAN FOR 2026OTHERReceive/Approve Report/AnnouncementISSUER16881350FOR1688135FORS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026REMUNERATION OF BOD AND BOS MEMBER IN 2026COMPENSATIONISSUER16881350FOR1688135FORS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026THE ELECTION OF AN ADDITIONAL MEMBER OF BOS FOR THE 2023 2028 TERMCORPORATE GOVERNANCEISSUER16881350AGAINST1688135AGAINSTS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026THE LIST OF AUDIT FIRMS AUTHORISED TO AUDIT FY2027 FINANCIAL STATEMENTSAUDIT-RELATEDISSUER16881350FOR1688135FORS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026SELECT AN INDEPENDENT AUDIT FIRM TO AUDIT FINANCIAL STATEMENTS AND ASSURANCE THE PERFORMANCE OF THE INTERNAL CONTROL SYSTEMS IN PREPARING FINANCIAL STATEMENT FY 2027AUDIT-RELATEDISSUER16881350AGAINST1688135AGAINSTS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026AMENDMENTS AND SUPPLEMENTS TO VCB CHARTER, THE RULES ON THE ORGANISATION AND OPERATION OF THE BOD, AND VCB INTERNAL CORPORATE GOVERNANCE REGULATIONSCORPORATE GOVERNANCEISSUER16881350AGAINST1688135AGAINSTS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026AMENDMENTS AND SUPPLEMENTS TO THE RULES ON THE ORGANISATION AND OPERATION OF THE BOSCORPORATE GOVERNANCEISSUER16881350AGAINST1688135AGAINSTS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026THE POLICY TO ESTABLISH A 100PCT DOMESTICALLY OWNED COMMERCIAL BANK OPERATING AT THE VIETNAM INTERNATIONAL FINANCIAL CENTREOTHERCompany Specific Organization RelatedISSUER16881350FOR1688135FORS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026THE CHARTER CAPITAL INCREASE PLANCAPITAL STRUCTUREISSUER16881350FOR1688135FORS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER16881350AGAINST1688135AGAINSTS000022393 JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VY444A7106VN000000VCB404/24/2026THE ELECTION OF AN ADDITIONAL MEMBER OF BOS 1: NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER16881350AGAINST1688135AGAINSTS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 500851 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 MattersISSUER9011500S000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026CERTIFICATION BY THE CORPORATE SECRETARY ON NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON JUNE 27, 2025CORPORATE GOVERNANCEISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026APPROVAL OF THE ANNUAL REPORT AND THE AUDITED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026APPROVAL AND RATIFICATION OF ACTIONS BY THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION SINCE THE LAST ANNUAL STOCKHOLDERS MEETING HELD ON JUNE 27, 2025CORPORATE GOVERNANCEISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: TONY TAN CAKTIONGDIRECTOR ELECTIONSISSUER9011500AGAINST901150AGAINSTS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: WILLIAM TAN UNTIONGDIRECTOR ELECTIONSISSUER9011500AGAINST901150AGAINSTS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: ERNESTO TANMANTIONGDIRECTOR ELECTIONSISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: CARL BRIAN TANCAKTIONGDIRECTOR ELECTIONSISSUER9011500AGAINST901150AGAINSTS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: ANTONIO CHUA POE ENGDIRECTOR ELECTIONSISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBANDIRECTOR ELECTIONSISSUER9011500AGAINST901150AGAINSTS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: KEVIN GOH (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ELECTION OF DIRECTORS: EE RONG CHONG (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026APPOINTMENT OF EXTERNAL AUDITORS : SYCIP GORRES VELAYO AND CO.AUDIT-RELATEDISSUER9011500FOR901150FORS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026OTHER MATTERSOTHEROther BusinessISSUER9011500AGAINST901150AGAINSTS000022393 JOLLIBEE FOODS CORPORATIONY4466S100PHY4466S100706/26/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER9011500FOR901150FORS000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER482870FOR48287FORS000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of JSC Kaspi.kz's 2025 annual audited financial statements.OTHERAccept Financial Statements and Statutory ReportsISSUER482870FOR48287FORS000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz.CAPITAL STRUCTUREISSUER482870FOR48287FORS000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025.OTHERMiscellaneous Proposal: Company-SpecificISSUER482870FOR48287FORS000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.AUDIT-RELATEDISSUER482870FOR48287FORS000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.COMPENSATIONISSUER482870FOR48287FORS000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in ... (due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no.OTHERMiscellaneous Proposal: Company-SpecificISSUER482870FOR48287NONES000022393 JSC KASPI.KZ48581R205US48581R205804/15/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.OTHERMiscellaneous Proposal: Company-SpecificISSUER482870FOR48287NONES000022393 JSC KASPI.KZ48581R205US48581R205806/11/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER473950FOR47395FORS000022393 JSC KASPI.KZ48581R205US48581R205806/11/2026Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.CAPITAL STRUCTUREISSUER473950FOR47395FORS000022393 JSC KASPI.KZ48581R205US48581R205806/11/2026Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.CORPORATE GOVERNANCEISSUER473950FOR47395FORS000022393 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NOOTHERInverse Controlling Shareholder StatementISSUER473950FOR47395FORS000022393 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITYOTHERInverse Controlling Shareholder StatementISSUER473950FOR47395FORS000022393 JSC KASPI.KZ48581R205US48581R205806/11/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NOOTHERMiscellaneous Proposal: Company-SpecificISSUER473950FOR47395FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026CONSTITUTION OF THE MEETINGCORPORATE GOVERNANCEISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE GROUP CHAIRMAN, THE GROUP CHIEF EXECUTIVE OFFICER AND THE AUDITOR THEREONOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO CONFIRM THE INTERIM AND SPECIAL DIVIDEND OF KSHS. 4.00 PER ORDINARY SHARE PAID ON 11 NOVEMBER 2025 AND TO DECLARE A FINAL AND SPECIAL DIVIDEND OF KSHS. 3.00 PER ORDINARY SHARE, PAYABLE, NET OF WITHHOLDING TAX, ON OR ABOUT 22 MAY 2026 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 2 APRIL 2026CAPITAL STRUCTUREISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO RE-ELECT MR. LAWRENCE NJIRU, WHO, IN ACCORDANCE WITH ARTICLES 94, 95 AND 96 OF THE COMPANY S ARTICLES OF ASSOCIATION, RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO RE-ELECT MS. ANUJA PANDIT, WHO, IN ACCORDANCE WITH ARTICLES 94, 95 AND 96 OF THE COMPANY S ARTICLES OF ASSOCIATION, RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO RE-ELECT MR. WILLIAM ASIKO, WHO, IN ACCORDANCE WITH ARTICLES 94, 95 AND 96 OF THE COMPANY S ARTICLES OF ASSOCIATION, RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELETIONDIRECTOR ELECTIONSISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO TAKE NOTE OF THE RESIGNATION OF MRS. ALICE KIRENGE AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE COMPANY, UPON COMPLETION OF THE MAXIMUM TENURE PRESCRIBED UNDER THE COMPANYS CHARTER AND THE CAPITAL MARKETS (PUBLIC OFFERS, LISTINGS AND DISCLOSURES) REGULATIONS, 2023AUDIT-RELATEDCORPORATE GOVERNANCEISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO APPROVE THE APPOINTMENT OF MS. LYN MENGICH, WHO, IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION, HAVING BEEN APPOINTED BY THE BOARD TO FILL IN A CASUAL VACANCY, RETIRES FROM THE BOARD AND BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO RE-ELECT DR. JOSEPH KINYUA WHO, IN ACCORDANCE WITH GUIDELINE 2.5 OF THE CODE OF CORP RATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC, 2015, HAVING ATTAINED THE AGE OF 70, RETIRES FROM THE BOARD AND BEING ELIGIBLEDIRECTOR ELECTIONSISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE, AND, SUBJECT TO BEING RE-ELECTED TO CONTINUE TO SERVE AS DIRECTORS AS MAY BE APPLICABLE, BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MRS. AGNES LUTUKAICORPORATE GOVERNANCEISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE, AND, SUBJECT TO BEING RE-ELECTED TO CONTINUE TO SERVE AS DIRECTORS AS MAY BE APPLICABLE, BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MR. AHMED MOHAMUDCORPORATE GOVERNANCEISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE, AND, SUBJECT TO BEING RE-ELECTED TO CONTINUE TO SERVE AS DIRECTORS AS MAY BE APPLICABLE, BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE MS. ANUJA PANDITCORPORATE GOVERNANCEISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS REMUNERATION REPORT AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO APPOINT KPMG KENYA, CERTIFIED PUBLIC ACCOUNTANTS, AS THE NEW AUDITORS OF THE COMPANY IN PLACE OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS WHO HAVE SERVED AS THE COMPANY S AUDITORS FOR A PERIOD OF SIX YEARS (AND WHOSE TERM EXPIRES AT THE END OF THIS MEETING), UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETINGAUDIT-RELATEDISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026TO AUTHORIZE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER18364000FOR1836400FORS000022393 KCB GROUP PLCV5337U128KE000000031505/21/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490628 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 20 MAY 2026 TO 14 MAY 2026 WITH UPDATED AGENDA. 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 MattersISSUER18364000S000022393 KRKA D.D.X4571Y100SI003110212007/10/2025A MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. THE POA SHOULD BE PRINTED ON COMPANY LETTERHEAD, SIGNED ACCORDING TO THE SIGNATORY LIST IN PLACE, NOTARIZED AND APOSTILLIZED.OTHEROther Voting MattersISSUER109930S000022393 KRKA D.D.X4571Y100SI003110212007/10/2025OPEN MEETING; ELECT MEETING OFFICIALSCORPORATE GOVERNANCEISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025APPROVE ANNUAL REPORT AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER109930AGAINST10993AGAINSTS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.25 PER SHARECAPITAL STRUCTUREISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBERSCORPORATE GOVERNANCEISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025ELECT JOZE MERMAL AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025ELECT JULIJANA KRISTL AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025ELECT SANJA SAVIC AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025ELECT BOSTJAN FURLAN AS SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025RATIFY KPMG SLOVENIJA, D.O.O. AS AUDITORAUDIT-RELATEDISSUER109930FOR10993FORS000022393 KRKA D.D.X4571Y100SI003110212007/10/2025INTERMEDIARY 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 MattersISSUER109930S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF BOARD OF DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026APPROVE RELATED PARTY TRANSACTIONS CONTAINED IN THE SPECIAL REPORT OF THE AUDITOREXTRAORDINARY TRANSACTIONSISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026APPROVE COOPTATION OF LAMIA LEMKECHER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026ELECT RAJA AL MAZROUEI AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026RENEW APPOINTMENT OF BDO AUDIT, TAX, ADVISORY, REPRESENTED BY ABDERRAHIM GRINE AS AUDITORSAUDIT-RELATEDISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026APPROVE ATTENDANCE FEES OF DIRECTORSCOMPENSATIONISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 MAR 2026 TO 17 MAR 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 MattersISSUER00S000022393 MAROC TELECOM SAV5721T117MA000001148803/26/202606 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1. 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 MattersISSUER00S000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER15811000S000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER15811000S000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026BOD REPORT 2025 AND THE IMPLEMENTATION OF THE RESOLUTION OF THE AGM OF SHAREHOLDERS IN 2025OTHERReceive/Approve Report/AnnouncementISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026BUSINESS PLAN AND DIRECTIONS FOR 2026OTHERReceive/Approve Report/AnnouncementISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026CASH DIVIDENDS PAYMENT PLAN FROM RETAINED EARNINGSCAPITAL STRUCTUREISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026SUPPLEMENTATION OF ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2025COMPENSATIONISSUER15811000AGAINST1581100AGAINSTS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026ESOP ISSUANCE PLAN FOR KEY LEADERS AND MANAGERS AND ITS SUBSIDIARIES IN 2026COMPENSATIONISSUER15811000AGAINST1581100AGAINSTS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026AMENDMENTS OF BUSINESS LINECORPORATE GOVERNANCEISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026COMPANY CHARTERCORPORATE GOVERNANCEISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026BOD OPERATION REGULATIONSCORPORATE GOVERNANCEISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026INTERNAL CORPORATE GOVERNANCE REGULATIONSCORPORATE GOVERNANCEISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026AUDIT FIRM SELECTION 2026AUDIT-RELATEDISSUER15811000ABSTAIN1581100AGAINSTS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026REMUNERATION AND TRANSACTION WITH BOD MEMBERS AND AUDIT COMMITTEE MEMBERS 2026COMPENSATIONISSUER15811000FOR1581100FORS000022393 MOBILE WORLD INVESTMENT CORPY604K2105VN000000MWG004/18/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER15811000AGAINST1581100AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMED SULTAN HAMAD AL-SUBAIEDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. NASSIR SULTAN FAHAD AL-SUBEAIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. KHALID SULIMAN MOHAMMED AL-SALEEMDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SAMI ABDULKARIM AL-ABDULKARIMDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. FAHAD AYED SALEH AL-ASLAMIDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. FAHAD MOHAMMED FAHAD AL-AJMIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SULAIMAN ABDULLAH SALEH ALI AL-KHAZIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. HANI ALI NASSER AL-BUKJAITANDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: DR. BATIL KHALID AL-ONAZIDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MAJED MOHAMMED FATTAHDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. FAISAL TURKI NAIF HUMAIDDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMED HUSSAIN AL-SULTANDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. ABDULLAH ABDULRAHMAN ABDULLAH AL SHAIKHDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. NAWAF SHAUBAR IBRAHIM AL-HASANIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. OMAR ABDULLAH OMAR ABDULJABBARDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MAHER HANNA NEIMEH ABAWIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. ALI FALEH AL-OTAIBIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. AHMED SIRAG KHOGEERDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMED HAMAD AL-KATHIRIDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SAUD MOHAMMED AL-ARFAJDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SULIMAN ABDULLAH AL-OMAIRYDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. FAHAD ATIYAH AL-DHUFAIRIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. FAISEL FAHAD AL-ASSAFDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MUATH KHALID AL-ZAMILDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. ABDULLAH SAGHAIER AL-HUSSAINIDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. YASSER MOHAMMED AL-HARBIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMED IBRAHIM AL-TWAIJRIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SHABNAM FAQIR MOHAMMADDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMAD HUSSAIN AL-QAHTANIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SULIMAN OTHMAN AL-NOMAIRDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. WAEL ABDULRAHMAN AL-BASSAMDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. ABDULELAH MOHAMMED AL-TUNISIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. TARIK ZIYAD AL-SAADDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. HANI ABDULLAH GASHLANDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMAD AKEEL AL-SHAYADIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHANNAD SAMEER ABUALMAJDDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. IBRAHIM HAMAD ABABTAINDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MAJED HAMAD AL-BIDAHDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMED ABDULLAH AL-SHEHRIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. KHALED MOHAMMED AL-SHUNAIBERDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. OMAR SULAIMAN AL-AJAJIDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. ABDULAZIZ MOHAMMED AL-SABEKDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SAEED ABDULRAHMAN AL-HARTHIDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. SAMI AHMED AL-BABTAINDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOSLEH MOAEDH AL-HARTHIDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. FERAS ABDULAZIZ AL-FRAIHDIRECTOR ELECTIONSISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. MOHAMMED SHABIB AL-MUTLEQDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 04/01/2026 AND ENDS ON 03/01/2030: MR. KHALID NASSER NUWAISERDIRECTOR ELECTIONSISSUER581660ABSTAIN58166AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE RECOMMENDATION OF THE BOARD TO DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (200) MILLION TO THE SHAREHOLDERS FOR THE FIRST HALF OF THE FINANCIAL YEAR 2025 AT SAR (1) PER SHARE REPRESENTING 10% OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, DIVIDENDS WILL BE DISTRIBUTED WITHIN 15 WORKING DAYS OF THE ENTITLEMENT DATECAPITAL STRUCTUREISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE PARTICIPATION OF THE CANDIDATE MR. SULAIMAN ABDULLAH AL-KHAZI IN A COMPETITIVE BUSINESS DUE TO HIS MEMBERSHIP IN THE BOARD OF DIRECTORS OF ANFAS MEDICAL CARE AND AMI SAUDI ARABIA LTD IN THE EVENT OF HIS ELECTIONCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE PARTICIPATION OF THE CANDIDATE MR. OMAR ABDULLAH ABDULJBBAR IN A COMPETITIVE BUSINESS DUE TO HIS MEMBERSHIP IN THE BOARD OF DIRECTORS OF HAIL NATIONAL HEALTHCARE SERVICES COMPANY IN THE EVENT OF HIS ELECTIONCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1112/04/2025VOTING ON THE PARTICIPATION OF THE CANDIDATE MR. OMAR SULAIMAN AL-AJAJI IN A COMPETITIVE BUSINESS DUE TO HIS MEMBERSHIP IN THE BOARD OF DIRECTORS OF SMILE CARE AND QASSIM MEDICAL CO.IN THE EVENT OF HIS ELECTIONCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER581660FOR58166FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026REVIEW AND DISCUSS BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025OTHERReceive/Approve Report/AnnouncementISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025OTHERReceive/Approve Report/AnnouncementISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026REVIEW AND DISCUSS FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025OTHERAccept Financial Statements and Statutory ReportsISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, AND ANNUAL STATEMENT OF FY 2026 AND Q1 OF FY 2027AUDIT-RELATEDISSUER856820ABSTAIN85682AGAINSTS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026APPROVE DIVIDENDS OF SAR 1.125 PER SHARE FOR FY 2025CAPITAL STRUCTUREISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026APPROVE RELATED PARTY TRANSACTIONS WITH MOUWASAT INTERNATIONAL CO. LIMITED RE: PROCUREMENT CONTRACTS AND OTHER SERVICESEXTRAORDINARY TRANSACTIONSISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026APPROVE RELATED PARTY TRANSACTIONS WITH MOUWASAT INTERNATIONAL CO. LIMITED RE: MEDICAL AND PHARMACEUTICAL SUPPLIESEXTRAORDINARY TRANSACTIONSISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026APPROVE RELATED PARTY TRANSACTIONS WITH MOUWASAT INTERNATIONAL CO. LIMITED RE: TICKETS AND TOURISM AND TRAVEL SERVICESEXTRAORDINARY TRANSACTIONSISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026APPROVE RELATED PARTY TRANSACTIONS WITH ADVISION FOR TRADING EST RE: ADVERTISING AND MARKETING SERVICESEXTRAORDINARY TRANSACTIONSISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER856820FOR85682FORS000022393 MOUWASAT MEDICAL SERVICES COMPANYM7065G107SA12C051UH1105/04/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025CORPORATE GOVERNANCEISSUER856820FOR85682FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201310/20/2025APPROVE LARGE-SCALE TRANSACTION WITH CNNC OVERSEAS LIMITED RE: SUPPLEMENT TO SALE AND PURCHASE OF NATURAL URANIUM CONCENTRATESEXTRAORDINARY TRANSACTIONSISSUER630330FOR63033FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201310/20/2025AMEND NOV. 15, 2024, EGM RESOLUTION RE: APPROVE LARGE-SCALE TRANSACTION WITH CNNC OVERSEAS LIMITED AND CNUC LIMITEDEXTRAORDINARY TRANSACTIONSISSUER630330FOR63033FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201312/19/2025APPROVE COMPANY'S CORPORATE GOVERNANCE CODECORPORATE GOVERNANCEISSUER581980ABSTAIN58198AGAINSTS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/2026CONCLUDING A MAJOR TRANSACTION AS A RESULT OF WHICH KAZATOMPROM ACQUIRES OR ALIENATES MAY ACQUIRE OR ALIENATE PROPERTY, THE VALUE OF WHICH IS MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF KAZATOMPROM ASSETS AS OF THE DATE OF APPROVING THE TRANSACTION AS A RESULT OF WHICH MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF ITS ASSETS IS ACQUIRED OR ALIENATED MAY BE ACQUIRED OR ALIENATED NAMELY THE LONG-TERM CONTRACT NO. DPS/HQ/069/KA RD EN ZAKH2025 FOR THE SALE AND PURCHASE OF NATURAL URANIUM CONCENTRATES BETWEEN KAZATOMPROM AND THE DIRECTORATE OF PURCHASE AND STORES OF THE DEPARTMENT OF ATOMIC ENERGY OF THE GOVERNMENT OF INDIAEXTRAORDINARY TRANSACTIONSISSUER499580FOR49958FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441079 DUE TO RECEIVED PAST RECORD DATE FROM 06 MAR 2026 TO 05 MAR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER499580S000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 07 APR 2026 TO 06 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 MattersISSUER499580S000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026DETERMINING THE FORM OF VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF KAZATOMPROM (CONSOLIDATED AND SEPARATE) FOR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE PROCEDURE FOR THE DISTRIBUTION OF CONSOLIDATED NET INCOME FOR 2025, MAKING A DECISION ON PAYMENT OF DIVIDENDS ON ORDINARY SHARES AND APPROVAL OF THE AMOUNT OF THE DIVIDEND PER ONE ORDINARY SHARECAPITAL STRUCTUREISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON SHAREHOLDERS' APPEALS REGARDING THE ACTIONS OF KAZATOMPROM AND ITS OFFICIALS IN 2025 AND THE RESULTS OF THEIR CONSIDERATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF KAZATOMPROMCOMPENSATIONISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026VOTING 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 MattersISSUER502010S000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026DETERMINING THE FORM OF VOTING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER502010FOR50201FORS000022393 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ON THE COMPOSITION OF THE BOARD OF DIRECTORS OF KAZATOMPROMDIRECTOR ELECTIONSISSUER502010FOR50201FORS000022393 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER48699000AGAINST4869900AGAINSTS000022393 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER33216000FOR3321600FORS000022393 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER33216000FOR3321600FORS000022393 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2026, AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2025 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER33216000FOR3321600FORS000022393 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2026AUDIT-RELATEDISSUER33216000FOR3321600FORS000022393 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE PLAN TO REPURCHASE SHARES ISSUED BY THE COMPANY (BUYBACK)CAPITAL STRUCTUREISSUER33216000FOR3321600FORS000022393 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER33216000FOR3321600FORS000022393 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE AND THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER33216000FOR3321600FORS000022393 PT MAP AKTIF ADIPERKASA TBKY581AR101ID100014410806/24/2026APPROVAL AND RATIFICATION OF THE BOARD OF DIRECTORS REPORT REGARDING THE COMPANYS BUSINESS OPERATIONS AND FINANCIAL ADMINISTRATION FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2025 AS WELL AS APPROVAL AND RATIFICATION OF THE COMPANYS FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET AND PROFIT/LOSS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2025 WHICH HAS BEEN AUDITED BY THE PUBLIC ACCOUNTANT, AND APPROVAL FOR THE COMPANYS ANNUAL REPORT, THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2025 AS WELL AS GRANTING FULL RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT IN THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER361711000FOR36171100FORS000022393 PT MAP AKTIF ADIPERKASA TBKY581AR101ID100014410806/24/2026APPROVAL OF THE USE OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER361711000FOR36171100FORS000022393 PT MAP AKTIF ADIPERKASA TBKY581AR101ID100014410806/24/2026APPOINTMENT OF A PUBLIC ACCOUNTANT OFFICE TO CONDUCT AN AUDIT OF THE COMPANYS BOOKS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2026, AND GRANTING AUTHORITY TO THE COMPANYS BOARD OF DIRECTORS TO DETERMINE THE AMOUNT OF THE PUBLIC ACCOUNTANTS HONORARIUM AND OTHER REQUIREMENTS IN CONNECTION WITH THE APPOINTMENTAUDIT-RELATEDISSUER361711000AGAINST36171100AGAINSTS000022393 PT MAP AKTIF ADIPERKASA TBKY581AR101ID100014410806/24/2026APPROVAL OF THE ADJUSTMENT PLAN OF ARTICLE 3 OF THE COMPANYS ARTICLES OF ASSOCIATION REGARDING THE PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITIES OF THE COMPANY WITH THE REGULATION OF THE CENTRAL STATISTIC AGENCY OF THE REPUBLIC OF INDONESIA NO. 7 OF 2025 CONCERNING THE INDONESIAN STANDARD CLASSIFICATION OF BUSINESS FIELDS (KBLI 2025)CORPORATE GOVERNANCEISSUER361711000AGAINST36171100AGAINSTS000022393 PT SUMBER ALFARIA TRIJAYA TBKY71362118ID100012870506/04/2026APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025, INCLUDING RATIFICATION ON FINANCIAL STATEMENTS (AUDITED) AND BOARD COMMISSIONER SUPERVISION REPORT FOR FISCAL YEAR ENDED ON DECEMBER 31, 2025.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER58479000FOR5847900FORS000022393 PT SUMBER ALFARIA TRIJAYA TBKY71362118ID100012870506/04/2026APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR ENDED ON DECEMBER 31, 2025.CAPITAL STRUCTUREISSUER58479000FOR5847900FORS000022393 PT SUMBER ALFARIA TRIJAYA TBKY71362118ID100012870506/04/2026THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2026 AND DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS IN CONNECTION WITH THE APPOINTMENT OF THE PUBLIC ACCOUNTANT.AUDIT-RELATEDISSUER58479000FOR5847900FORS000022393 PT SUMBER ALFARIA TRIJAYA TBKY71362118ID100012870506/04/2026DETERMINATION OF HONORARIUM AND OTHER ALLOWANCES FROM MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY.COMPENSATIONISSUER58479000FOR5847900FORS000022393 PT SUMBER ALFARIA TRIJAYA TBKY71362118ID100012870506/04/2026APPROVAL OF AMENDMENT TO ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION OF ADJUSTMENTS TO BUSINESS ACTIVITIES BASED ON KBLI 2025.CORPORATE GOVERNANCEISSUER58479000FOR5847900FORS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR THE FINANCIAL YEAR 2025, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER53719000FOR5371900FORS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION ON UTILIZATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER53719000FOR5371900FORS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF SALARIES/HONORARIUM, BENEFITS, AND ALLOWANCES FOR FINANCIAL YEAR 2026, AS WELL AS REMUNERATION FOR PERFORMANCE OF FINANCIAL YEAR 2025 FOR THE COMPANY'S MANAGEMENTCOMPENSATIONISSUER53719000AGAINST5371900AGAINSTS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DETERMINATION OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF) FOR FINANCIAL YEAR OF 2026AUDIT-RELATEDISSUER53719000ABSTAIN5371900AGAINSTS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026APPROVAL OF SHARE BUYBACKCAPITAL STRUCTUREISSUER53719000FOR5371900FORS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S LONG-TERM PLAN (RENCANA JANGKA PANJANG PERUSAHAAN OR RJPP) FOR YEAR 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RENCANA KERJA DAN ANGGARAN PERUSAHAAN OR RKAP) 2027 INCLUDING ITS AMENDMENTS FROM THE GMS TO THE PARTY APPOINTED BY THE GMSOTHERMiscellaneous Proposal: Company-SpecificISSUER53719000FOR5371900FORS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER53719000FOR5371900FORS000022393 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900006/08/2026CHANGES TO THE MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER53719000AGAINST5371900AGAINSTS000022393 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/2025CALL TO ORDER AND CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER8186500FOR818650FORS000022393 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/2025APPROVAL OF AMENDMENT TO ARTICLE SEVENTH OF THE CORPORATIONS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER8186500FOR818650FORS000022393 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/2025ADJOURNMENTCORPORATE GOVERNANCEISSUER8186500FOR818650FORS000022393 ROBINSONS RETAIL HOLDINGS INCY7318T101PHY7318T101709/16/202512 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. 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 MattersISSUER8186500S000022393 SAFARICOM PLCV74587102KE100000140207/25/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE CHAIRMANS, DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER125850500FOR12585050FORS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSHS. 0.55 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31 MARCH 2025CAPITAL STRUCTUREISSUER125850500FOR12585050FORS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025DIVIDEND TO APPROVE A FINAL DIVIDEND OF KSHS 0.65 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31 AUGUST 2025 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 31 JULY 2025CAPITAL STRUCTUREISSUER125850500FOR12585050FORS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. EDWARD OKARO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER125850500FOR12585050FORS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MS. RITA KAVASHE, WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER125850500FOR12585050FORS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS TO RE-APPOINT MR. JAMES WAMBUGU WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER125850500FOR12585050FORS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE SUBJECT TO THE RE-ELECTION OF THE DIRECTORS MENTIONED IN AGENDA 3 ABOVE MR. EDWARD OKARO MS. RITA KAVASHE MS. RAISIBE MORATHI MR. LAWRENCE KIBET (EBS)CORPORATE GOVERNANCEISSUER125850500AGAINST12585050AGAINSTS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025COMPENSATIONCORPORATE GOVERNANCEISSUER125850500AGAINST12585050AGAINSTS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025DIRECTORS REMUNERATION TO APPROVE THE DIRECTORS REMUNERATION REPORT (OTHER THAN THE PART RELATING TO THE DIRECTORS REMUNERATION POLICY) AND THE REMUNERATION PAID TO THE DIRECTORS, FOR THE YEAR ENDED 31 MARCH 2025SECTION 14A SAY-ON-PAY VOTESISSUER125850500AGAINST12585050AGAINSTS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025TO RE-APPOINT MESSRS. ERNST YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015AUDIT-RELATEDISSUER125850500FOR12585050FORS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVENOTHEROther BusinessISSUER125850500AGAINST12585050AGAINSTS000022393 SAFARICOM PLCV74587102KE100000140207/25/2025TO GENERALLY AUTHORIZE THE BOARD TO FORMULATE, APPROVE AND IMPLEMENT THE FOLLOWING COMPANY POLICIES AND PROCEDURES IN ACCORDANCE WITH THE CAPITAL MARKETS (PUBLIC OFFERS, LISTINGS AND DISCLOSURES) REGULATIONS, 2023, THIRTEENTH SCHEDULE (R.53) CONTINUING OBLIGATIONS CLAUSE 8.21; A) REMUNERATION POLICY B) STAKEHOLDER COMMUNICATION POLICY C) DISPUTE RESOLUTION POLICY D) CORPORATE DISCLOSURES POLICIES AND PROCEDURES; AND E) RETENTION AND ATTRACTION OF BOARD MEMBERS POLICYOTHERMiscellaneous Proposal: Company-SpecificISSUER125850500ABSTAIN12585050AGAINSTS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER8274200S000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER8274200S000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026BOD REPORT 2025 AND PLAN 2026OTHERReceive/Approve Report/AnnouncementISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026REPORT 2025 OF BOD INDEPENDENT MEMBERS IN AUDIT COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026AUDIT FIRM SELECTION FOR 2026 AND FIRST QUARTER OF 2027AUDIT-RELATEDISSUER8274200ABSTAIN827420AGAINSTS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026PROFIT DISTRIBUTION 2025CAPITAL STRUCTUREISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026PROFIT DISTRIBUTION PLAN 2026CAPITAL STRUCTUREISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026REMUNERATION FOR BOD 2025COMPENSATIONISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026REMUNERATION PLAN FOR BOD 2025COMPENSATIONISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026RELATED TRANSACTIONS IN SABECO SYSTEMEXTRAORDINARY TRANSACTIONSISSUER8274200FOR827420FORS000022393 SAIGON BEER ALCOHOL BEVERAGE CORPY7397K112VN000000SAB404/23/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER8274200AGAINST827420AGAINSTS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER3888940S000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER3888940S000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026BOD REPORTOTHERReceive/Approve Report/AnnouncementISSUER3888940FOR388894FORS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026BOS REPORTOTHERReceive/Approve Report/AnnouncementISSUER3888940FOR388894FORS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3888940FOR388894FORS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026PROFIT ALLOCATION 2025CAPITAL STRUCTUREISSUER3888940FOR388894FORS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026BUSINESS PLAN 2026OTHERApprove/Amend Investment or Operation PlanISSUER3888940FOR388894FORS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026AUDIT FIRM APPOINTMENT 2026AUDIT-RELATEDISSUER3888940ABSTAIN388894AGAINSTS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026BOD, BOS REMUNERATION 2026COMPENSATIONISSUER3888940FOR388894FORS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026ESOP 2026CAPITAL STRUCTUREISSUER3888940AGAINST388894AGAINSTS000022393 SAIGON CARGO SERVICE CORPORATIONY73981105VN000000SCS404/28/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER3888940AGAINST388894AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 29, 2025CORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026APPROVAL OF ANNUAL REPORT FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026OPEN FORUMCORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENTCORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: HENRY T. SY, JR.DIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: HANS T. SYDIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: HERBERT T. SYDIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: JEFFREY C. LIMDIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: JORGE T. MENDIOLADIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: AMANDO M. TETANGCO, JR. (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: J. CARLITOS G. CRUZ (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ELECTION OF DIRECTOR: ESTELA M. PERLAS-BERNABE (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND COAUDIT-RELATEDISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026APPROVAL OF THE AMENDMENT TO THE SIXTH ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF DIRECTORS FROM EIGHT (8) TO NINE (9)CORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026APPROVAL OF THE AMENDMENT TO THE SEVENTH ARTICLES OF INCORPORATION TO RECLASSIFY 100 MILLION UNISSUED AUTHORIZED COMMON SHARES TO PREFERRED SHARES OF THE COMPANYCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026OTHER MATTERSOTHEROther BusinessISSUER71943000AGAINST7194300AGAINSTS000022393 SM PRIME HOLDINGS INCY8076N112PHY8076N112004/28/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER71943000FOR7194300FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/202506 AUG 2025: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025VOTING 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 MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025CANCELS RESOLUTION NO.3 OF APRIL 29, 2025 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" SAOTHERMiscellaneous Proposal: Company-SpecificISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025APPROVE ESTABLISHMENT AND REGISTRATION IN THE STATE REGISTER OF LEGAL ENTITIES OF THE REPUBLIC OF MOLDOVA OF THE LIMITED LIABILITY COMPANY "ROMGAZ TRADING S.R.L."OTHERMiscellaneous Subsidiary Related - Company-SpecificISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 SEP 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025INTERMEDIARY 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 MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/202506 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. ?SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025VOTING 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 MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 SEP 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370223 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1 TO 5 FROM VOTABLE TO NON VOTABLE. 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 MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025ELECTION OF AN INTERIM BOARD MEMBER IN THE BOARD OF DIRECTORS (BOD) (SECRET VOTE), AS OF THE DATE OF THE MEETINGOTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025ESTABLISH THE TERM OF MANDATE OF THE INTERIM BOARD MEMBER ELECTED AT ITEM (1), FOR A 2-MONTH TERM, ACCORDING TO GEO NO.109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTEDOTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025ESTABLISH THE FIXED MONTHLY GROSS ALLOWANCE OF THE INTERIM BOARD MEMBER ELECTED AT ITEM (1), IN THE AMOUNT ESTABLISHED IN LINE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 5/MARCH 14, 2023OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025APPROVE THE CONTRACT OF MANDATE TO BE CONCLUDED BY THE INTERIM BOD MEMBER, ELECTED AT ITEM (1), AS PROPOSED BY THE MINISTRY OF ENERGYOTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025MANDATE THE REPRESENTATIVE OF THE MINISTRY OF ENERGY IN THE OGMS TO SIGN, FOR AND ON BEHALF OF THE COMPANY, THE CONTRACT OF MANDATE WITH THE INTERIM BOD MEMBER ELECTED AT ITEM (1)OTHEROther Voting MattersISSUER20608790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025EXTEND BY 2 (TWO) MONTHS THE MANDATE TERM OF MR. DUMITRU CHISALITA AS INTERIM BOD MEMBERDIRECTOR ELECTIONSISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025APPROVES CONCLUSION OF THE ADDENDUM TO THE CONTRACT OF MANDATE RELATED TO A 2 (TWO) MONTHS EXTENSION OF THE MANDATE TERM OF THE INTERIM BOD MEMBER, PROVIDED IN ARTICLE 1, AS PROPOSED BY THE MINISTRY OF ENERGY AND SETTING THE ALLOWANCE IN THE AMOUNT ESTABLISHED IN LINE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 5/MARCH 14, 2023CORPORATE GOVERNANCEISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025MANDATES THE REPRESENTATIVE OF THE MINISTRY OF ENERGY IN THE OGMS TO SIGN, FOR AND ON BEHALF OF THE COMPANY, THE ADDENDUM TO THE CONTRACT OF MANDATE CONCLUDED WITH THE INTERIM BOD MEMBER, PROVIDED IN ARTICLE 1, AS PROPOSED BY THE MINISTRY OF ENERGYCORPORATE GOVERNANCEISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025THE CONSOLIDATED BOARD OF DIRECTORSREPORT FOR IST HALF YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025THE REPORT REGARDING THE TRANSACTIONS CONCLUDED BY SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" S.A. WITH BANKS CONTROLLED BY THE ROMANIAN STATE DURING MARCH 26, 2025 AND AUGUST 11, 2025 PURSUANT TO ART. 52 PAR. (3) OF GEO NO. 109/2011EXTRAORDINARY TRANSACTIONSISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025THE REPORT ON CERTAIN TRANSACTIONS CONCLUDED BETWEEN SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" S.A. AND OTHER PUBLIC ENTERPRISES DURING FEBRUARY - JULY 2025EXTRAORDINARY TRANSACTIONSISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR309/04/2025AUTHORIZE THE CHAIRMAN OF THE MEETING TO CARRY OUT ANY AND ALL FORMALITIES REQUIRED TO REGISTER AND TO ENSURE THE ENFORCEABILITY OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLUTIONS AGAINST THIRD PARTIES. THE AUTHORIZED PERSON WILL BE ABLE TO DELEGATE HIS/HER MANDATE ON CARRYING OUT THE ABOVE-MENTIONED FORMALITIESOTHERCompany-Specific -- MiscellaneousISSUER20608790FOR2060879FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/202519 SEP 2025: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025VOTING 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 MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 OCT 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS. THANK YOU.OTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025INTERMEDIARY 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 MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL OF ISSUING A SECOND TRANCHE OF NOTES AND/OR SUPPLEMENTING THE INAUGURAL ISSUANCE UNDER THE EMTN PROGRAM LAUNCHED BY S.N.G.N. ROMGAZ S.ACAPITAL STRUCTUREISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL OF THE ADMISSION OF NOTES UNDER THE EMTN PROGRAMME FOR TRADING IN REGULATED MARKETS AND/OR TRADING VENUE IN THE EUROPEAN UNION, AND CONCLUSION OF RELATING CONTRACT DOCUMENTATIONCAPITAL STRUCTUREISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL OF THE AUTHORIZATION OF S.N.G.N. ROMGAZ S.A. BOARD OF DIRECTORS TO ESTABLISH AND APPROVE TERMS AND CONDITIONS FOR THE ISSUANCE OF NOTES, AND TO PERFORM REQUIRED FORMALITIESCAPITAL STRUCTUREISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025APPROVAL TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER, THE DEPUTY CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER TO SIGN ANY DOCUMENTS AND TO CARRY OUT FORMALITIES REQUIRED TO FULFIL ENSURE THE IMPLEMENTATION OF EGMS RESOLUTIONSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/2025AUTHORIZING THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR310/20/202519 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOUOTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025VOTING 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 MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400200 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 2. 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 MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 NOVEMBER 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVOKE DUMITRU CHISALIT AS INTERIM DIRECTORCORPORATE GOVERNANCESECURITY HOLDER7179790FOR717979NONES000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT BENGHEA MALAIES ANDREI GABRIEL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER7179790FOR717979NONES000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT PLAVETI IULIUS DAN AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER7179790FOR717979NONES000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FIX TERM OF OFFICE OF ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER7179790FOR717979NONES000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER7179790FOR717979NONES000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CONTRACT OF MANDATE FOR ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER7179790FOR717979NONES000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EMPOWER REPRESENTATIVE TO SIGN CONTRACT OF MANDATE FOR ELECTED DIRECTORSCORPORATE GOVERNANCESECURITY HOLDER7179790FOR717979NONES000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE LEGAL CONSULTING, ASSISTANCE AND REPRESENTATION SERVICES FOR ANNULMENT OF COMMISSION DELEGATED REGULATION (EU) 2025/1477 OF 21 MAY 2025 AND COMMISSION DECISION (EU) 2025/1479 OF 22 MAY 2025OTHERMiscellaneous Proposal: Company-SpecificISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE LEGAL CONSULTING, ASSISTANCE AND REPRESENTATION SERVICES IN A CRIMINAL CASEOTHERMiscellaneous Proposal: Company-SpecificISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE LEGAL CONSULTING, ASSISTANCE AND REPRESENTATION SERVICES IN CASE OF POSSIBLE LITIGATIONS WITH THE CONTRACTOR DURO FELGUERAOTHERMiscellaneous Proposal: Company-SpecificISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025RENEW MAX RON 500 MILLION CREDIT LINE FROM BANCA COMERCIALA ROMANA SAEXTRAORDINARY TRANSACTIONSISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025APPROVE PLEDGING OF COMPANY ASSETS FOR CREDIT LINE ABOVECAPITAL STRUCTUREISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025AUTHORIZE BOARD TO DECREASE AND THE SUBSEQUENT INCREASE OF THE LOAN UP TO THE TOTAL MAXIMUM LIMIT OF RON 500 MILLIONEXTRAORDINARY TRANSACTIONSISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025EMPOWER REPRESENTATIVES TO SIGN ADDENDUM TO THE LOAN FACILITY AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025EMPOWER REPRESENTATIVES TO SIGN REQUESTS FOR ISSUING AND MODIFYING GUARANTEE INSTRUMENTSCAPITAL STRUCTUREISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025RECEIVE INFORMATION ON TRANSACTIONS WITH STATE-CONTROLLED BANKSEXTRAORDINARY TRANSACTIONSISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR311/11/2025AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/202509 DEC 2025: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.OTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025VOTING 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 MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE FORM AND SUBSTANCE OF THE ADDENDUM TO THE CONTRACTS OF MANDATE OF SNGN ROMGAZ SA BOARD MEMBERS, APPOINTED BY OGMS RESOLUTION NO. 5/MARCH 14, 2023, TO IMPLEMENT THE MODIFICATIONS TO GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, AS AMENDED BY LAW NO. 158/2025, AS PROPOSED BY THE MINISTRY OF ENERGYCORPORATE GOVERNANCEISSUER7179790AGAINST717979AGAINSTS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE FORM AND SUBSTANCE OF THE ADDENDUM TO THE CONTRACTS OF MANDATE OF SNGN ROMGAZ SA BOARD MEMBERS, APPOINTED BY OGMS RESOLUTION NO. 9/NOVEMBER 11, 2025, TO IMPLEMENT THE MODIFICATIONS TO GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, AS AMENDED BY LAW NO. 158/2025, AS PROPOSED BY THE MINISTRY OF ENERGYCORPORATE GOVERNANCEISSUER7179790AGAINST717979AGAINSTS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDA TO THE CONTRACTS OF MANDATE, AS PROPOSED BY THE MINISTRY OF ENERGY, OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 5 /MARCH 14, 2023CORPORATE GOVERNANCEISSUER7179790AGAINST717979AGAINSTS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDA TO THE CONTRACTS OF MANDATE, AS PROPOSED BY THE MINISTRY OF ENERGY, OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 9 /NOVEMBER 11, 2025CORPORATE GOVERNANCEISSUER7179790AGAINST717979AGAINSTS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE ADDENDUM NO. 5 TO THE CONTRACT OF MANDATE CONCLUDED WITH THE BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 5/MARCH 14, 2023, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025APPROVE THE ADDENDUM NO. 1 TO THE CONTRACT OF MANDATE CONCLUDED WITH THE BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 9/NOVEMBER 11, 2025, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE OF THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDUM NO. 5 TO THE CONTRACTS OF MANDATE OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 5/MARCH 14, 2023, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE OF THE REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE MINISTRY OF ENERGY, IN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TO SIGN FOR AND ON BEHALF OF SNGN ROMGAZ SA THE ADDENDUM NO. 1 TO THE CONTRACTS OF MANDATE OF BOARD MEMBERS APPOINTED BY OGMS RESOLUTION NO. 9/NOVEMBER 11, 2025, AS PROPOSED BY THE BOARD OF DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025INFORMATION REGARDING THE TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH BANKING COMPANIES CONTROLLED BY THE ROMANIAN STATE, DURING THE PERIOD OCTOBER 9, 2025 - NOVEMBER 11, 2025, ACCORDING TO THE PROVISIONS OF ART. 52, PARAGRAPH (3) OF GEO NO. 109/2011EXTRAORDINARY TRANSACTIONSISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERSOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER7179790FOR717979FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406905 DUE TO RECEIVED UPDATED AGENDA WITH 10 RESOLUTIONS. 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 MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR312/18/202509 DEC 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND RECEIPT OF SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 416262, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER7179790S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026VOTING 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 MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026APPROVE CONTRACT OF MANDATE FOR DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH DIRECTORSOTHERApprove/Amend Employment AgreementsISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026INTERMEDIARY 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 MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/16/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026VOTING 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 MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE STANDALONE AUDITOR'S REPORT FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE STANDALONE FINANCIAL STATEMENTS FOR FISCAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE CONSOLIDATED AUDITOR'S REPORT FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONSOLIDATED BOARD'S REPORT FOR FISCAL YEAR 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' DISTRIBUTIONCAPITAL STRUCTUREISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE ALLOCATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' DISTRIBUTION FROM RETAINED EARNINGSCAPITAL STRUCTUREISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' DISTRIBUTION FROM 2025 EARNINGS AND RETAINED EARNINGSCAPITAL STRUCTUREISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DIVIDENDS' PAYMENT DATECAPITAL STRUCTUREISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE LEVEL OF EMPLOYEE PARTICIPATION FROM DISTRIBUTABLE PROFITOTHERApprove Compensation for EmployeesISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE REPORT ON PAYMENTS MADE TO GOVERNMENTS 2025OTHERReceive/Approve Special ReportISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE EXTENSION OF THE LOAN AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONCLUSION OF THE LOAN AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE CONTRACTS CONCLUDED WITH ELECTROCENTRALE BUCURESTI SAOTHERMiscellaneous Proposal: Company-SpecificISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE TRANSACTIONS WITH OTHER PUBLIC COMPANIES REPORTOTHERReceive/Approve Special ReportISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026RECEIVE INFORMATION ON TRANSACTIONS WITH PUBLIC COMPANIESEXTRAORDINARY TRANSACTIONSISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE MEETING'S RECORD DATECORPORATE GOVERNANCEISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026APPROVE MEETING'S EX-DATECORPORATE GOVERNANCEISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026VOTING 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 MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026INTERMEDIARY 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 MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026AMEND MEMORANDUM OF ASSOCIATION ROMGAZ BLACK SEA LIMITEDOTHERMiscellaneous Proposal: Company-SpecificISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/202620 APR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR304/29/202620 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 MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026VOTING 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 MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER3836780S000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026APPROVE PROVISIONARY BUDGET FOR FISCAL YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026APPROVE CONSOLIDATED PROVISIONARY BUDGET FOR FISCAL YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026APPROVE REPORT ON RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER3836780FOR383678FORS000022393 SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.X8T90R107ROSNGNACNOR305/29/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3836780FOR383678FORS000022393 SODEP -MARSA MAROC SAV8006D104MA000001231206/25/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER00S000022393 SODEP -MARSA MAROC SAV8006D104MA000001231206/25/2026APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE OF DIRECTORSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER00S000022393 SODEP -MARSA MAROC SAV8006D104MA000001231206/25/2026ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER00S000022393 SODEP -MARSA MAROC SAV8006D104MA000001231206/25/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDCAPITAL STRUCTUREISSUER00S000022393 SODEP -MARSA MAROC SAV8006D104MA000001231206/25/2026APPROVE SPECIAL AUDITOR'S REPORT ON RELATED PARTY TRANSACTIONS AND THE CONCLUSIONS OF THE REPORTEXTRAORDINARY TRANSACTIONSISSUER00S000022393 SODEP -MARSA MAROC SAV8006D104MA000001231206/25/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER00S000022393 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE, 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND THE AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5832410FOR583241FORS000022393 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO DECLARE A DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2025CAPITAL STRUCTUREISSUER5832410FOR583241FORS000022393 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF THE ARTICLES OF ASSOCIATIONDIRECTOR ELECTIONSISSUER5832410AGAINST583241AGAINSTS000022393 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2025-2026 AND FIX THE REMUNERATIONAUDIT-RELATEDISSUER5832410FOR583241FORS000022393 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO APPOINT THE COMPLIANCE AUDITOR FOR THE YEAR 2025-2026 AND FIX THE REMUNERATIONAUDIT-RELATEDISSUER5832410FOR583241FORS000022393 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO CONFIRM THE APPOINTMENT OF THE FEMALE INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5832410FOR583241FORS000022393 SQUARE PHARMACEUTICALS PLCY8132X104BD0473SQPH0012/15/2025TO RE-APPOINT THE MANAGING DIRECTOR OF THE COMPANYCORPORATE GOVERNANCEISSUER5832410FOR583241FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451055 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 MattersISSUER7985500S000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM.CORPORATE GOVERNANCEISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 15, 2025CORPORATE GOVERNANCEISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAROTHERAccept Financial Statements and Statutory ReportsISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: JAMES L. GODIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: LANCE Y. GOKONGWEIDIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: PATRICK HENRY C. GODIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, JR.DIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: IRWIN C. LEEDIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: RIZALINA G. MANTARING (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: CHRISTINE MARIE B. ANGCO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET, JR. (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO.AUDIT-RELATEDISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENTCORPORATE GOVERNANCEISSUER7985500FOR798550FORS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETINGOTHEROther BusinessISSUER7985500AGAINST798550AGAINSTS000022393 UNIVERSAL ROBINA CORPY9297P100PHY9297P100405/15/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER7985500FOR798550FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER7703940S000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER7703940S000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442821 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 MattersISSUER7703940S000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BOD REPORT 2025OTHERReceive/Approve Report/AnnouncementISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DIVIDEND PAYMENT 2025CAPITAL STRUCTUREISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026REVENUE AND PROFIT TARGET 2026CAPITAL STRUCTUREISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DIVIDEND PAYMENT PLAN 2026CAPITAL STRUCTUREISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026AUDIT FIRM APPOINTMENT 2026AUDIT-RELATEDISSUER7703940ABSTAIN770394AGAINSTS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BOD REMUNERATION 2026COMPENSATIONISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BUSINESS LINES AMENDMENTCORPORATE GOVERNANCEISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026COMPANY CHARTER AMENDMENTCORPORATE GOVERNANCEISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026INTERNAL REGULATIONS ON COPORATE GOVERNANCE AMENDMENTCORPORATE GOVERNANCEISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DISMISSAL BOD MEMBER. MR ALAIN XAVIER CANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION 02 BOD MEMBERSDIRECTOR ELECTIONSISSUER7703940FOR770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER7703940ABSTAIN770394FORS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION BOD MEMBER 01. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER7703940AGAINST770394AGAINSTS000022393 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION BOD MEMBER 02. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER7703940AGAINST770394AGAINSTS000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457859 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 MattersISSUER50183000S000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER50183000FOR5018300FORS000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026CERTIFICATION OF NOTICE AND DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER50183000FOR5018300FORS000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON 16 JUNE 2025CORPORATE GOVERNANCEISSUER50183000FOR5018300FORS000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026PRESENTATION AND APPROVAL OF ANNUAL REPORT AND FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER50183000FOR5018300FORS000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS DURING THE PRECEDING YEARCORPORATE GOVERNANCEISSUER50183000FOR5018300FORS000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026AMENDMENT OF ARTICLES OF INCORPORATION AND BY LAWSCORPORATE GOVERNANCEISSUER50183000FOR5018300FORS000022393 WILCON DEPOT, INC.Y9584X105PHY9584X105506/15/2026ELECTION OF DIRECTORS: EVELYN R. 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