ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 RE-APPROVE OMNIBUS LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 236826 0 FOR 236826 FOR 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 236826 0 FOR 236826 FOR 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ALTIUS MINERALS CORPORATION 020936100 CA0209361009 05/13/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 236826 0 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/28/2026 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 23000 0 FOR 23000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/28/2026 PROPOSAL FOR THE DISTRIBUTION OF 2025 EARNINGS CAPITAL STRUCTURE ISSUER 23000 0 FOR 23000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/28/2026 PROPOSAL FOR CAPITALIZATION OF CAPITAL SURPLUS AND ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 23000 0 FOR 23000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/28/2026 PROPOSAL TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/28/2026 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR 1 S000058080 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/28/2026 PROPOSAL TO REMOVE NON COMPETE RESTRICTION FOR DIRECTORS CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 23000 0 FOR 23000 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 119375 0 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 119375 0 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 119375 0 AGAINST 119375 AGAINST 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT MARTINE GORCE MOMBOISSE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT LARS SANTELMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT JOERG PIETZNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE 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 22.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 119375 0 AGAINST 119375 AGAINST 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 119375 0 FOR 119375 FOR 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 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 OTHER Other Voting Matters ISSUER 119375 0 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ACCORDING 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. OTHER Other Voting Matters ISSUER 119375 0 1 S000058080 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 119375 0 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 OF 4.5P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAME RUTH CAIRNIE DBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 AGAINST 827923 AGAINST 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DR CLAUDIA NATANSON MBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID LOCKWOOD OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT FORVIS MAZARS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT AUDIT-RELATED ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 THAT THE AMENDMENTS TO THE PSP BE APPROVED COMPENSATION ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60 P EACH CAPITAL STRUCTURE ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 827923 0 FOR 827923 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 VOTING 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. OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 OPENING OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION OF REPORT OF THE BOARD OF MANAGEMENT 2025 OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 CONSIDERATION OF THE ANNUAL REPORT 2025 CONSIDERATION COMPLIANCE CORPORATE GOVERNANCE CODE OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 CONSIDERATION AND ADOPTION OF THE ANNUAL ACCOUNTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 RESERVATION AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 DISCHARGE OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR HIS RESPONSIBILITIES CORPORATE GOVERNANCE ISSUER 24073 0 AGAINST 24073 AGAINST 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR RESPONSIBILITIES CORPORATE GOVERNANCE ISSUER 24073 0 AGAINST 24073 AGAINST 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 ADVISORY VOTE ON THE REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 REAPPOINTMENT OF MR CARLO BOZOTTI AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 REAPPOINTMENT OF MR NIEK HOEK AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 REDUCTION OF THE COMPANY S ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2026 AND 2027 AUDIT-RELATED ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 APPOINTMENT OF THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 AND 2027 AUDIT-RELATED ISSUER 24073 0 FOR 24073 FOR 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 CLOSING OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 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 OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 13 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 YOU OTHER Other Voting Matters ISSUER 24073 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1883 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1883 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1883 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 ELECT MEETING CHAIRMAN CORPORATE GOVERNANCE ISSUER 1883 0 FOR 1883 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 1883 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 ELECT MEMBERS OF VOTE COUNTING COMMISSION CORPORATE GOVERNANCE ISSUER 1883 0 FOR 1883 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1883 0 FOR 1883 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS SECURITY HOLDER 1883 0 AGAINST 1883 NONE 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND STATUTE RE: SHARE CAPITAL CORPORATE GOVERNANCE SECURITY HOLDER 1883 0 FOR 1883 NONE 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 1883 0 FOR 1883 NONE 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1883 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 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 OTHER Other Voting Matters ISSUER 1883 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 03/10/2026 12 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 FEB 2026 TO 20 FEB 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1883 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2566 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2566 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 2566 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONFIRMATION THAT THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 2566 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ELECTION OF THE BALLOT COUNTING COMMITTEE CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF THE AGENDA OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF BENEFIT SYSTEMS SA FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BENEFIT SYSTEMS CAPITAL GROUP FOR 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE CONSOLIDATED MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE BENEFIT SYSTEMS CAPITAL GROUP IN 2025 OTHER Receive/Approve Report/Announcement ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CONSIDERATION AND APPROVAL OF THE REPORT OF THE COMPANY'S SUPERVISORY BOARD FOR 2025 OTHER Receive/Approve Report/Announcement ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON THE DISTRIBUTION OF PROFIT FOR 2025 CAPITAL STRUCTURE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. EMILIA ROGALEWICZ A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. MARCIN FOJUDZKI A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. ADAM KDZIERSKI A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE PERIOD FROM 28 FEBRUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. MAREK TREPKO A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE COMPANYS MANAGEMENT BOARD IN THE PERIOD FROM 28 FEBRUARY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. JAMES VAN BERGH A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD IN THE PERIOD FROM 1 JANUARY 2025 TO 18 JUNE 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. KRZYSZTOF KACZMARCZYK A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. ANIELA ANNA HEJNOWSKA A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. KATARZYNA KAZIOR A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. JULITA JABKOWSKA A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 21 JULY 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. MICHAEL SANDERSON A DISCHARGE FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 1 JANUARY 2025 TO 18 JUNE 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MR. GRZEGORZ WACHOWICZ A VOTE OF APPROVAL FOR THE PERFORMANCE OF HIS DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 21 JULY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. MARZENA PISZCZEK A VOTE OF APPROVAL FOR THE PERFORMANCE OF HER DUTIES AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 21 JULY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 THE ANNUAL GENERAL MEETING OF BENEFIT SYSTEMS S.A. WITH ITS REGISTERED OFFICE IN WARSAW (THE COMPANY) GRANTS MS. KATARZYNA ROZENFELD A DISCHARGE FOR THE PERFORMANCE OF HER DUTIES AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY IN THE PERIOD FROM 21 JULY 2025 TO 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON EXPRESSING AN OPINION ON THE REMUNERATION REPORT FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON THE ESTABLISHMENT OF THE INCENTIVE PROGRAM FOR 2026-2028 COMPENSATION ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON THE ISSUE OF SUBSCRIPTION WARRANTS OF SERIES O, P, R, S, T AND U, A CONDITIONAL INCREASE IN THE SHARE CAPITAL BY ISSUING SERIES I SHARES, DEPRIVING THE EXISTING SHAREHOLDERS OF THE RIGHT TO SUBSCRIBE FOR SUBSCRIPTION WARRANTS AND SERIES I SHARES, AND AMENDING THE COMPANYS ARTICLES OF ASSOCIATION COMPENSATION ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 PRESENTATION TO THE COMPANY'S SHAREHOLDERS OF THE ESSENTIAL ELEMENTS OF THE CONTENT OF THE MERGER PLAN OF THE COMPANY WITH THE FOLLOWING COMPANIES: (I) FIT MEET SP. Z O. O. WITH ITS REGISTERED OFFICE IN WROCYAW AND (II) CORE FITNESS SP. Z O. O. WITH ITS REGISTERED OFFICE IN WARSAW, AS WELL AS ANY SIGNIFICANT CHANGES IN THE SCOPE OF ASSETS AND LIABILITIES COMPANIES THAT OCCURRED BETWEEN THE DATE OF PREPARATION OF THE MERGER PLAN AND JUNE OTHER Other Voting Matters ISSUER 2566 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION REGARDING THE MERGER OF THE COMPANY WITH THE FOLLOWING COMPANIES: (I) FIT MEET SP. Z O. O. WITH ITS REGISTERED OFFICE IN WROCYAW AND (II) CORE FITNESS SP. Z O. O. WITH ITS REGISTERED OFFICE IN WARSAW, TOGETHER WITH THE CONSENT TO THE MERGER PLAN OF THESE COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON ESTABLISHING ADDITIONAL REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD SERVING AS MEMBERS OF THE SUPERVISORY BOARD NOMINATIONS AND REMUNERATION COMMITTEE COMPENSATION ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 ADOPTION OF A RESOLUTION ON CHANGING THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 2566 0 FOR 2566 FOR 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 2566 0 1 S000058080 BENEFIT SYSTEMS S.A. X071AA119 PLBNFTS00018 06/10/2026 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 OTHER Other Voting Matters ISSUER 2566 0 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 VOTING 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. OTHER Other Voting Matters ISSUER 19008 0 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 19008 0 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2025; REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM. PRESENTATION OF THE BRUNELLO CUCINELLI GROUP'S CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT AS OF 31 DECEMBER 2025, PURSUANT TO LEGISLATIVE DECREE NO 125/2024, IMPLEMENTING EU DIRECTIVE 2022/2464 (CORPORATE SUSTAINABILITY REPORTING DIRECTIVE CSRD). RELATED AND CONSEQUENTIAL RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 PROPOSAL FOR THE ALLOCATION OF THE YEAR-END PROFIT. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 RESOLUTION PURSUANT TO ART.-123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, CONCERNING THE SECOND SECTION OF THE REMUNERATION POLICY REPORT AND THE COMPENSATION PAID UNDER ART.-123 TER OF THE SAME DECREE SECTION 14A SAY-ON-PAY VOTES ISSUER 19008 0 AGAINST 19008 AGAINST 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999, WITH REVOCATION (FOR THE UNEXECUTED PART) OF THE AUTHORIZATION RESOLUTION ADOPTED BY THE ASSEMBLY ON 29 APRIL 2025. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE COMPENSATION ISSUER 19008 0 AGAINST 19008 AGAINST 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE NUMBER OF BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF DIRECTORS PURSUANT TO ART. 147-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58 AND ARTS 13 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ART. 148 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, ART. 144-QUINQUIES FF. OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999 AND ARTS 20 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THREE REGULAR AUDITORS AND TWO ALTERNATE AUDITORS AUDIT-RELATED ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ART. 148 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, ART. 144-QUINQUIES FF. OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999 AND ARTS 20 FF. OF THE ARTICLES OF ASSOCIATION. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS PURSUANT TO ART. 148 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO 58, ART. 144-QUINQUIES FF. OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO 11971 OF 14 MAY 1999 AND ARTS 20 FF. OF THE ARTICLES OF ASSOCIATION. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 PROPOSAL TO INCREASE THE SHARE CAPITAL FREE OF CHARGE, PURSUANT TO ART. 2442 OF THE CIVIL CODE, UP TO A TOTAL AMOUNT OF EUR 200 MILLION BY CONVERTING EUR 186.4 MILLION OF RESERVES RECORDED IN THE ACCOUNTS INTO SHARE CAPITAL, ALLOCATING THE LEGAL RESERVE AS REQUIRED BY LAW AND CONSEQUENTLY AMENDING ARTICLE 6.1 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 19008 0 FOR 19008 FOR 1 S000058080 BRUNELLO CUCINELLI SPA T2R05S109 IT0004764699 04/23/2026 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 OTHER Other Voting Matters ISSUER 19008 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10211 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10211 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 376394 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 3 FROM NON-VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 10211 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 10211 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 OPENING OF THE EXTRAORDINARY GENERAL MEETING OTHER Other Voting Matters ISSUER 10211 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CORPORATE GOVERNANCE ISSUER 10211 0 FOR 10211 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 CONFIRMATION THAT THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 10211 0 FOR 10211 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 ELECTION OF THE BALLOT COUNTING COMMITTEE CORPORATE GOVERNANCE ISSUER 10211 0 FOR 10211 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 10211 0 FOR 10211 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 PRESENTATION OF THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF BUDIMEX SA REGARDING THE SELECTION OF AN AUDITOR TO ATTEST TO THE BUDIMEX GROUP S SUSTAINABILITY REPORTING FOR 2025 AND 2026 CORPORATE GOVERNANCE ISSUER 10211 0 FOR 10211 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 ADOPTION OF RESOLUTIONS ON: SELECTION OF AN AUDITOR TO ATTEST TO THE BUDIMEX GROUP S SUSTAINABILITY REPORTING FOR 2025 2026 AUDIT-RELATED ISSUER 10211 0 FOR 10211 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 ADOPTION OF RESOLUTIONS ON: AMENDMENT OF PAR 16, SECTION 9, LETTER H OF THE BUDIMEX SA ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 10211 0 FOR 10211 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 09/30/2025 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 10211 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 OPENING OF THE ANNUAL GENERAL MEETING OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 ELECTION OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETING CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 CONFIRMATION OF THE CORRECTNESS OF THE CONVENING OF THE ANNUAL GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 ELECTION OF THE BALLOT-COUNTING COMMITTEE CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 ADOPTION OF THE AGENDA CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 PRESENTATION AND EXAMINATION OF THE REPORT ON THE ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX S.A. TOGETHER WITH THE SUSTAINABILITY REPORT FOR 2025, THE FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORT ON THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BUDIMEX GROUP FOR THE YEAR ENDED 31 DECE OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 PRESENTATION OF THE SUPERVISORY BOARDS REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2025 OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 PRESENTATION AND EXAMINATION OF THE REPORT OF THE SUPERVISORY BOARD OF BUDIMEX S.A OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 EXAMINATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX S.A. TOGETHER WITH THE SUSTAINABILITY REPORT FOR 2025 OTHER Receive/Approve Report/Announcement ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 EXAMINATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BUDIMEX GROUP FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 DISTRIBUTION OF PROFIT FOR 2025 CAPITAL STRUCTURE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO THE PRESIDENT OF THE MANAGEMENT BOARD OF BUDIMEX SA MR. ARTUR POPKO FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING A VOTE OF APPROVAL TO THE MEMBER OF THE MANAGEMENT BOARD OF BUDIMEX SA MR. JACEK DANIEWSKI FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING A VOTE OF APPROVAL TO THE MEMBER OF THE MANAGEMENT BOARD OF BUDIMEX SA MR. MARCIN W?G?OWSKI FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING A VOTE OF APPROVAL TO THE MEMBER OF THE MANAGEMENT BOARD OF BUDIMEX SA MS. ANNA KARY?-SOSI?SKA FOR THE PERFORMANCE OF HER DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING A VOTE OF APPROVAL TO THE MEMBER OF THE MANAGEMENT BOARD OF BUDIMEX SA MR. CEZARY ?YSENKO FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING A VOTE OF APPROVAL TO THE MEMBER OF THE MANAGEMENT BOARD OF BUDIMEX SA MR. MACIEJ OLEK FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 APPROVAL OF THE ADDITION TO THE COMPOSITION OF THE SUPERVISORY BOARD OF BUDIMEX S.A., WHICH TOOK PLACE ON 4 FEBRUARY 2026 BY CO-OPTING, IN ?ACCORDANCE WITH PAR. 16 SECTION 3 OF THE COMPANYS ARTICLES OF ASSOCIATION, OF ?A NEW MEMBER OF THE SUPERVISORY BOARD, MR JACEK SOCHA, IN CONNECTION WITH ?THE RESIGNATION OF MR. JANUSZ DEDO DIRECTOR ELECTIONS ISSUER 18203 0 AGAINST 18203 AGAINST 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 EXAMINATION AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF BUDIMEX S.A. FOR 2025 OTHER Receive/Approve Report/Announcement ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GIVING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF BUDIMEX S.A. ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY ?BOARD OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 18203 0 AGAINST 18203 AGAINST 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MS. DANUTA D?BROWSKA MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA FOR THE PERFORMANCE OF HER DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. MAREK MICHA?OWSKI, MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA, FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. JUAN IGNACIO GASTON NAJARRO MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. IGOR ADAM CHALUPEC, MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA, FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. ARTUR KUCHARSKI MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. IGNACIO AITOR GARCIA BILBAO MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. MARIO MANUEL MENENDEZ MONTOYA, MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA, FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MS. SILVIA RODRIGUEZ HUESO MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA FOR THE PERFORMANCE OF HER DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. ANGEL LUIS SANCHEZ GIL MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 GRANTING DISCHARGE TO MR. JANUSZ DEDO, MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA, FOR THE PERFORMANCE OF HIS DUTIES IN 2025 CORPORATE GOVERNANCE ISSUER 18203 0 FOR 18203 FOR 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF BUDIMEX SA FOR THE TWELFTH TERM OF OFFICE DIRECTOR ELECTIONS ISSUER 18203 0 AGAINST 18203 AGAINST 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 CLOSING THE MEETING OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 BUDIMEX S.A. X0788V103 PLBUDMX00013 05/27/2026 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 OTHER Other Voting Matters ISSUER 18203 0 1 S000058080 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 TO RECEIVE, CONSIDER AND ADOPT; A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. OTHER Accept Financial Statements and Statutory Reports ISSUER 132427 0 FOR 132427 FOR 1 S000058080 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. VICTOR ANTHONY PERRY III (DIN: 06992828) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 132427 0 FOR 132427 FOR 1 S000058080 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 APPOINTMENT OF M/S M. JAWADWALA AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM FINANCIAL YEAR 2025- 26 TILL FINANCIAL YEAR 2029-30 AUDIT-RELATED ISSUER 132427 0 FOR 132427 FOR 1 S000058080 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 APPROVAL OF RELATED PARTY TRANSACTION BETWEEN SHRIRAM AUTOMALL INDIA LIMITED, SUBSIDIARY OF THE COMPANY WITH SHRIRAM FINANCE LIMITED AND CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED, STEP-DOWN SUBSIDIARY OF THE COMPANY WITH SHRIRAM FINANCE LIMITED, FOR THE FINANCIAL YEAR 2025-26 EXTRAORDINARY TRANSACTIONS ISSUER 132427 0 FOR 132427 FOR 1 S000058080 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 TO CONSIDER AND APPROVE THE REMUNERATION OF MR. VINAY VINOD SANGHI (DIN: 00309085), MANAGING DIRECTOR OF THE COMPANY COMPENSATION ISSUER 132427 0 FOR 132427 FOR 1 S000058080 CELLEBRITE DI LTD. M2197Q107 IL0011794802 09/19/2025 Re-election of Class I Director to hold office until the close of the annual meeting of the Company in 2028, and until their respective successors are duly elected and qualified: Troy K. Richardson DIRECTOR ELECTIONS ISSUER 39858 0 FOR 39858 FOR 1 S000058080 CELLEBRITE DI LTD. M2197Q107 IL0011794802 09/19/2025 Re-election of Class I Director to hold office until the close of the annual meeting of the Company in 2028, and until their respective successors are duly elected and qualified: Yonatan Domnitz DIRECTOR ELECTIONS ISSUER 39858 0 FOR 39858 FOR 1 S000058080 CELLEBRITE DI LTD. M2197Q107 IL0011794802 09/19/2025 To approve the compensation package for Thomas E. Hogan as our Chief Executive Officer. OTHER Approve/Amend Employment Agreements ISSUER 39858 0 AGAINST 39858 AGAINST 1 S000058080 CELLEBRITE DI LTD. M2197Q107 IL0011794802 09/19/2025 To approve the re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent auditors for the fiscal year ended December 31, 2025 and until the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the audit committee of the Board, to determine the auditor's remuneration. AUDIT-RELATED ISSUER 39858 0 FOR 39858 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 FIX NUMBER OF DIRECTORS AT EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR SPENCER D. ARMOUR, III DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR STELLA COSBY DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR IAN D. HARDACRE DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR JOHN M. HOOKS DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR KYLE D. KITAGAWA DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR THERESA ROESSEL DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR EDWIN (JOSEPH) WRIGHT DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 ELECT DIRECTOR KENNETH E. ZINGER DIRECTOR ELECTIONS ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 RE-APPROVE RESTRICTED SHARE UNIT PLAN COMPENSATION ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 256810 0 FOR 256810 FOR 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CES ENERGY SOLUTIONS CORP 15713J104 CA15713J1049 06/15/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.8 AND 4 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 256810 0 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 07/21/2025 ELECTION OF A NON-EXECUTIVE DIRECTOR LEE EUN JI DIRECTOR ELECTIONS ISSUER 65912 0 FOR 65912 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 12/22/2025 REDUCTION OF CAPITAL RESERVE AND TRANSFER TO RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 12/22/2025 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 12/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 403723 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. OTHER Other Voting Matters ISSUER 57361 0 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 ELECTION OF A NON-EXECUTIVE DIRECTOR KIM DONG WOOK DIRECTOR ELECTIONS ISSUER 57361 0 AGAINST 57361 AGAINST 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 ELECTION OF A NON-EXECUTIVE DIRECTOR KIM HYUN SEUNG DIRECTOR ELECTIONS ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 ELECTION OF A NON-EXECUTIVE DIRECTOR PARK WAN JIN DIRECTOR ELECTIONS ISSUER 57361 0 AGAINST 57361 AGAINST 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 ELECTION OF OUTSIDE DIRECTOR SHIN GYUNG JA DIRECTOR ELECTIONS ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KWON HYUK JIN DIRECTOR ELECTIONS ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK JOON HONG DIRECTOR ELECTIONS ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER SHIN GYUNG JA CORPORATE GOVERNANCE ISSUER 57361 0 FOR 57361 FOR 1 S000058080 CLASSYS INC. Y49932109 KR7214150005 03/31/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 57361 0 FOR 57361 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSE CORPORATE GOVERNANCE ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDS CORPORATE GOVERNANCE ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEES CORPORATE GOVERNANCE ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTY CORPORATE GOVERNANCE ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONS CORPORATE GOVERNANCE ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL) CORPORATE GOVERNANCE SECURITY HOLDER 26451 0 FOR 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL) CORPORATE GOVERNANCE SECURITY HOLDER 26451 0 FOR 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 NOTE: AGENDA 3 WILL BE PROPOSED ONLY IF AGENDA 2-7 IS APPROVED. IF AGENDA 2-7 IS NOT APPROVED, AGENDA 3 WILL BE AUTOMATICALLY WITHDRAWN OTHER Other Voting Matters ISSUER 26451 0 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW) DIRECTOR ELECTIONS ISSUER 26451 0 AGAINST 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW) DIRECTOR ELECTIONS ISSUER 26451 0 AGAINST 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 26451 0 FOR 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 26451 0 FOR 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 NOTE: 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 RECEIVED OTHER Other Voting Matters ISSUER 26451 0 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW) DIRECTOR ELECTIONS ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW) DIRECTOR ELECTIONS ISSUER 26451 0 AGAINST 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 26451 0 FOR 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 NOTE: 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. OTHER Other Voting Matters ISSUER 26451 0 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW) DIRECTOR ELECTIONS ISSUER 26451 0 AGAINST 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 26451 0 FOR 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 NOTE: 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 RECEIVED OTHER Other Voting Matters ISSUER 26451 0 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW) CORPORATE GOVERNANCE ISSUER 26451 0 AGAINST 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 26451 0 FOR 26451 AGAINST 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 NOTE: 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 WITHDRAWN OTHER Other Voting Matters ISSUER 26451 0 1 S000058080 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT COMPENSATION ISSUER 26451 0 FOR 26451 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 11/19/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1103/2025110302507.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1103/2025110302571.pdf OTHER Other Voting Matters ISSUER 809743 0 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 11/19/2025 PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUER OTHER Other Voting Matters ISSUER 809743 0 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 11/19/2025 TO APPROVE THE 2026 PURCHASE FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2028 EXTRAORDINARY TRANSACTIONS ISSUER 809743 0 FOR 809743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 11/19/2025 TO APPROVE THE 2026 MATERIALS PROCUREMENT FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2028 EXTRAORDINARY TRANSACTIONS ISSUER 809743 0 FOR 809743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402342.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402334.pdf OTHER Other Voting Matters ISSUER 634743 0 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 PLEASE 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 PROCESSED OTHER Other Voting Matters ISSUER 634743 0 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (DIRECTORS) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 634743 0 FOR 634743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO DECLARE A FINAL DIVIDEND OF HK$0.35 PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER, 2025 CAPITAL STRUCTURE ISSUER 634743 0 FOR 634743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO RE-ELECT MR. YANG LI AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 634743 0 FOR 634743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO RE-ELECT MS. SU YEN-HSUEH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 634743 0 FOR 634743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO RE-ELECT MS. LIU XIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 634743 0 AGAINST 634743 AGAINST 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 634743 0 FOR 634743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO RE-APPOINT MESSRS. KPMG, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 634743 0 FOR 634743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE SHARES) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) CAPITAL STRUCTURE ISSUER 634743 0 AGAINST 634743 AGAINST 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 634743 0 FOR 634743 FOR 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 CAPITAL STRUCTURE ISSUER 634743 0 AGAINST 634743 AGAINST 1 S000058080 COWELL E HOLDINGS INC G24814116 KYG248141163 05/28/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 634743 0 FOR 634743 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 189500 0 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 189500 0 FOR 189500 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kaneko, Fumio DIRECTOR ELECTIONS ISSUER 189500 0 FOR 189500 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimoda, Morihiko DIRECTOR ELECTIONS ISSUER 189500 0 FOR 189500 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ota, Nariyuki DIRECTOR ELECTIONS ISSUER 189500 0 FOR 189500 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Tomoko DIRECTOR ELECTIONS ISSUER 189500 0 FOR 189500 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Minemori, Akira DIRECTOR ELECTIONS ISSUER 189500 0 AGAINST 189500 AGAINST 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Murai, Kazumasa DIRECTOR ELECTIONS ISSUER 189500 0 FOR 189500 FOR 1 S000058080 DAIEI KANKYO CO.,LTD. J08947103 JP3480470008 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Kitajima, Noriko DIRECTOR ELECTIONS ISSUER 189500 0 FOR 189500 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 APPOINTMENT OF ERNST YOUNG LLP AS EXTERNAL AUDITOR OF THE CORPORATION AUDIT-RELATED ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SONIA BAXENDALE" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ELIZABETH DELBIANCO" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "DANIEL FORTIN" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SABRINA GEREMIA" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "MICHEAL KELLY" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ROBERT MCFARLANE" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ADRIAN MITCHELL" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SUSAN MONTEITH" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ROWAN SAUNDERS" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "EDOUARD SCHMID" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "MICHAEL STRAMAGLIA" DIRECTOR ELECTIONS ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 167801 0 FOR 167801 FOR 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.01 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.02 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.03 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.04 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.05 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.06 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.07 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.08 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.09 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 2.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTION 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 167801 0 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO APPROVE A FINAL DIVIDEND OF 44.1 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-ELECT D LOWDEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-ELECT J THOMSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO ELECT W NG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-ELECT J WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-ELECT G HUSE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-ELECT D FINCH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-ELECT J STIPP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-ELECT K BICKERSTAFFE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO ELECT I EL-MOKADEM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO APPROVE THE COMPANY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO AUTHORISE THE DIRECTORS TO FURTHER ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 90288 0 FOR 90288 FOR 1 S000058080 DIPLOMA PLC G27664112 GB0001826634 01/14/2026 THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 90288 0 FOR 90288 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 VOTING 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. OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 PRESENTATION BY CEO OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 RECEIVE EXPLANATION ON COMPANYS RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 REELECT DICK SLUIMERS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 ELECT GEORGE HANDJINICOLAOU TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 REELECT FABRIZIO TESTA TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 ELECT YIANOS KONTOPOULOS TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 APPROVE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 58214 0 FOR 58214 FOR 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 OTHER BUSINESS OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 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 OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 EURONEXT NV N3113K397 NL0006294274 05/20/2026 13 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 58214 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING 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 OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE RENEWAL OF THE AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL AS MENTIONED UNDER AGENDA ITEM 2 OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AS SET OUT IN ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION, FOR A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND, AS A RESULT, REPLACEMENT IN ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION OF THE DATE 9 MAY 2022 BY THE DATE 11 MAY 2026 . THE REMAINING TEXT OF ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION REMAINS UNCHANGED. RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL CAPITAL STRUCTURE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL TO REPLACE THE LAST PARAGRAPH OF ARTICLE 18 OF THE ARTICLES OF ASSOCIATION RELATING TO THE WRITTEN DECISION-MAKING BY THE BOARD OF DIRECTORS WITH THE FOLLOWING TEXT: RESOLUTIONS OF THE BOARD OF DIRECTORS MAY BE ADOPTED BY UNANIMOUS WRITTEN RESOLUTION OF ALL DIRECTORS. AMENDMENT OF ARTICLE 18, LAST PARAGRAPH OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL TO GRANT A POWER OF ATTORNEY, WITH FULL POWERS, TO THE ACTING NOTARY AND/OR ANY EMPLOYEE OF THE ACTING NOTARY, AS WELL AS TO ANY NOTARY AND/OR ANY EMPLOYEE OF RVH-NOTARISSEN , TO PREPARE, EXECUTE AND FILE A COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE DESIGNATED ELECTRONIC DATABASE, IN ACCORDANCE WITH THE RELEVANT STATUTORY PROVISIONS. POWER OF ATTORNEY TO PREPARE A COORDINATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 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 OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING 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 OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 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 OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AND THE ALLOCATION OF THE ANNUAL RESULT AS PROPOSED BY THE BOARD OF DIRECTORS, INCLUDING A (GROSS) DIVIDEND DISTRIBUTION OF EUR 0.40 PER SHARE, PAYABLE ON OR AROUND 20 MAY 2026, AND GRANTING THE BOARD OF DIRECTORS ALL FURTHER POWERS FOR PURPOSES OF THE DIVIDEND DISTRIBUTION. ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AND THE ALLOCATION OF THE ANNUAL RESULT AS PROPOSED BY THE BOARD OF DIRECTORS, INCLUDING A DIVIDEND DISTRIBUTION OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 ACKNOWLEDGEMENT AND DISCUSSION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 92429 0 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: AHOK BV, REPRESENTED BY KOEN HOFFMAN - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: RAFAEL PADILLA - EXECUTIVE DIRECTOR #RD NL RAFAEL PADILLA EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: KARIN DE JONG - EXECUTIVE DIRECTOR #RD NL KARIN DE JONG - EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: IRA BINDRA - INDEPENDENT DIRECTOR - EFFECTIVE 1 OCTOBER 2025 CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: ANN DESENDER BV, REPRESENTED BY ANN DESENDER - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: ROB TEN HOEDT - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: PHILIPP KLECKA - NON-EXECUTIVE DIRECTOR - EFFECTIVE 1 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: NEERAJ SHARMA - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: KLAUS ROEHRIG - NON-EXECUTIVE DIRECTOR - UNTIL 30 NOVEMBER 2025 CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: ELS VANDECANDELAERE LLC, REPRESENTED BY ELS VANDECANDELAERE - INDEPENDENT DIRECTOR - UNTIL 1 OCTOBER CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY, INCLUDING ITS PERMANENT REPRESENTATIVE, FOR THE PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR FOR THE PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL OF THE REVISED REMUNERATION POLICY, WHICH WILL ENTER INTO FORCE AS OF 1 JANUARY 2026. ACKNOWLEDGEMENT AND APPROVAL OF THE REVISED REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 SUBJECT TO APPROVAL OF THE REVISED REMUNERATION POLICY UNDER AGENDA ITEM 7, DETERMINATION AND APPROVAL THAT NON-EXECUTIVE DIRECTORS, IN THEIR CAPACITY AS MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY (WITH THE EXCEPTION OF THE CHAIR OF THE BOARD OF DIRECTORS), SHALL BE REMUNERATED AS FOLLOWS, WITH EFFECT FROM 1 JANUARY 2026: - A FIXED ANNUAL BASE REMUNERATION OF EUR 30,000, PAYABLE ON A QUARTERLY BASIS, AND - AN ATTENDANCE FEE OF EUR 3,000 PER PHYSICAL MEETING OF THE BOARD OF DIRECTORS ATTENDED, BASED ON AN AVERAGE OF FIVE MEETINGS PER YEAR, PAYABLE ON A QUARTERLY BASIS. DETERMINATION AND APPROVAL OF THE ANNUAL REMUNERATION FOR NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF IRA BINDRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR, WITH EFFECT FROM 1 OCTOBER 2025, UPON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, FOLLOWING THE VOLUNTARY RESIGNATION OF ELS VANDECANDELAERE LLC, PERMANENTLY REPRESENTED BY ELS VANDECANDELAERE, AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS OF 1 OCTOBER 2025. THE APPOINTMENT SHALL APPLY FOR THE REMAINING TERM OF THE MANDATE OF ELS VANDECANDELAERE LLC, PERMANENTLY REPRESENTED BY ELS VANDECANDELAERE, WHICH WILL EXPIRE IMMEDIATELY AFTER TODAY S ORDINARY GENERAL MEETING. THE MANDATE OF IRA BINDRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR SHALL BE REMUNERATED IN ACCORDANCE WITH THE APPLICABLE REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORS OF THE COMPANY. ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF A NEW INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF PHILIPP KLECKA AS NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 1 DECEMBER 2025, UPON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, FOLLOWING THE VOLUNTARY RESIGNATION OF KLAUS ROEHRIG, AS NON-EXECUTIVE DIRECTOR AS OF 30 NOVEMBER 2025. THE APPOINTMENT SHALL APPLY FOR THE REMAINING TERM OF THE MANDATE OF KLAUS ROEHRIG, WHICH WILL EXPIRE IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING IN 2027 FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2026. THE MANDATE OF PHILIPP KLECKA AS NON-EXECUTIVE DIRECTOR SHALL BE REMUNERATED IN ACCORDANCE WITH THE APPLICABLE REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORS OF THE COMPANY. ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF A NEW NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF NEERAJ SHARMA AS NON-EXECUTIVE INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS, EFFECTIVE AS OF TODAY AND E... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF IRA BINDRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS, EFFECTIVE AS OF TODAY AND ENDING IM... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF RAFAEL PADILLA, CHIEF EXECUTIVE OFFICER OF THE COMPANY, AS EXECUTIVE DIRECTOR, FOR A PERIOD OF FOUR YEARS, EFFECT... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF CORNELIA (KARIN) DE JONG, CHIEF FINANCIAL OFFICER OF THE COMPANY, AS EXECUTIVE DIRECTOR, FOR A PERIOD OF FOUR YEA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSE 11.3 OF THE MASTER SHELF FACILITY SUBSCRIPTION AGREEMENT RELATING TO THE ISSUANCE OF SHELF NOTES UNDER THE MULTI-CU... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT OTHER Approve Change-of-Control Clause ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSE 5.1, VII OF THE AGREEMENT RELATING TO THE FIRST ISSUE OF 200,000 BOOK-ENTRY COMMERCIAL PAPERS, WITH A UNIT PAR VALU... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT OTHER Approve Change-of-Control Clause ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL TO GRANT A SPECIAL POWER OF ATTORNEY TO FRAN OOMS, COMPANY SECRETARY OF THE COMPANY, WITH ELECTED DOMICILE AT VENECOWEG 20A, 9810 NAZARETH-DE PINTE, WITH THE RIGHT OF SUBSTITUTION, AUTHORISED TO ACT INDIVIDUALLY AND TO REPRESENT THE COMPANY REGARDING THE FULFILMENT OF THE FILING AND PUBLICATION FORMALITIES PROVIDED FOR IN THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THIS POWER OF ATTORNEY ENTAILS THAT THE AUTHORIZED PERSON MAY PERFORM ALL NECESSARY AND USEFUL ACTIONS AND SIGN ALL DOCUMENTS RELATING TO SUCH FILING AND PUBLICATION FORMALITIES, INCLUDING, BUT NOT LIMITED TO, THE FILING OF THE AFOREMENTIONED RESOLUTIONS WITH THE COMPETENT REGISTRY OF THE COMMERCIAL COURT, WITH A VIEW TO PUBLICATION THEREOF IN THE CROSSROADS BANK FOR ENTERPRISES AND THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE. CORPORATE GOVERNANCE ISSUER 92429 0 FOR 92429 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR ROBERT ATKINSON DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR MARY LOU KELLEY DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR ANDRES KUHLMANN DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR KEVIN PARKES DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR MICHAEL PUTNAM DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR JOHN RHIND DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR CHARLES RUIGROK DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR EDWARD SERAPHIM DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR MANJIT SHARMA DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ELECT DIRECTOR NANCY TOWER DIRECTOR ELECTIONS ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 52223 0 FOR 52223 FOR 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FINNING INTERNATIONAL INC 318071404 CA3180714048 05/12/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 52223 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 VOTING 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. OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 RECEIVE REPORT OF BOARD OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 APPROVE REMUNERATION OF DIRECTORS FOR 2025 IN THE AGGREGATE AMOUNT OF DKK 7.3 MILLION COMPENSATION ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 APPROVE REMUNERATION OF DIRECTORS FOR 2026 COMPENSATION ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 4 PER SHARE CAPITAL STRUCTURE ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 REELECT ANNE LOUISE EBERHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 REELECT ANNA HYVONEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 REELECT LARS ENGSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 REELECT RUNE WICHMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 ELECT LENE SKOLE-SORENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 59998 0 ABSTAIN 59998 AGAINST 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 RATIFY ERNST AND YOUNG AS AUDITOR; RATIFY ERNST AND YOUNG AS AUDITORS FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 59998 0 AGAINST 59998 AGAINST 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 AMEND ARTICLES RE: INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 APPROVE REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE CAPITAL STRUCTURE ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 APPROVE CREATION OF DKK 115.3 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 115.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 59998 0 FOR 59998 FOR 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 OTHER BUSINESS OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6a TO 6e AND 7a. THANK YOU. OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 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 OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 02 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 02 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FLSMIDTH & CO. A/S K90242130 DK0010234467 03/24/2026 02 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 YOU OTHER Other Voting Matters ISSUER 59998 0 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 61800 0 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shibato, Takashige DIRECTOR ELECTIONS ISSUER 61800 0 AGAINST 61800 AGAINST 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Goto, Hisashi DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Hiroshi DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hashizume, Masahiro DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sakamoto, Toshihiro DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamakawa, Nobuhiko DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Masahiko DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hanaoka, Kumi DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Kochaku, Atsushi DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Ishibashi, Nobuko DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Morita, Toshio DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukunaga, Ryuichi DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUKUOKA FINANCIAL GROUP,INC. J17129107 JP3805010000 06/26/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Namitome, Yoshiko DIRECTOR ELECTIONS ISSUER 61800 0 FOR 61800 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 129700 0 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Misako DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sugita, Shinichi DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Masauji, Haruo DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Atsushi DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sugimoto, Motoki DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hiroyuki DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Norikazu DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hyakushima, Hakaru DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is Audit and Supervisory Committee Member Eguro, Sayaka DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Kei DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is Audit and Supervisory Committee Member Tominaga, Toshihide DIRECTOR ELECTIONS ISSUER 129700 0 FOR 129700 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 FOR 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. OTHER Other Voting Matters ISSUER 34858 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 34858 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 34858 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 34858 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 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 OTHER Other Voting Matters ISSUER 34858 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROPRIATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 REAPPOINTEMENT OF PHILIPPE BERTEROTTIERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 REAPPOINTEMENT OF PASCAL MACIOCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 REAPPOINTEMENT OF ANTOINE ROSTAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2025 FINANCIAL YEAR COMPENSATION ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE 2025 FINANCIAL YEAR TO PHILIPPE BERTEROTTIERE, CHAIRMAN OF THE BOARD FROM 1 JANUARY TO 9 FEBRUARY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE 2025 FINANCIAL YEAR TO PHILIPPE BERTEROTTIERE, CHAIRMAN AND CEO FROM 9 FEBRUARY TO 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID DURING, OR GRANTED IN RESPECT OF, THE 2025 FINANCIAL YEAR TO JEAN-BAPTISTE CHOIMET, CEO FROM 1 JANUARY TO 9 FEBRUARY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CEO FROM 1 JANUARY TO 4 JANUARY 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CEO AS FROM 5 JANUARY 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD AS FROM 5 JANUARY 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 DELEGATION TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS SCHEMES CAPITAL STRUCTURE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE IN FAVOUR OF CATEGORIES OF NAMES BENEFICIARIES IN CONNECTION WITH THE IMPLEMENTATION OF THE GROUP INTERNATIONAL SHAREHOLDING AND SAVINGS SCHEMES CAPITAL STRUCTURE ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO PHILIPPE BERTEROTTIERE COMPENSATION ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 34858 0 FOR 34858 FOR 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 04 JUN 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/2026/0529/202605 292602148.pdf OTHER Other Voting Matters ISSUER 34858 0 1 S000058080 GAZTRANSPORT ET TECHNIGAZ SA F42674113 FR0011726835 06/16/2026 04 JUN 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 YOU OTHER Other Voting Matters ISSUER 34858 0 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 TO 7B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 514792 0 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 FINANCIAL REPORTS OTHER Other Voting Matters ISSUER 514792 0 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 ELECTION OF MR PETER ANTHONY SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 ELECTION OF MRS SHENAZ WAPLES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 INCREASE IN REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 514792 0 AGAINST 514792 AGAINST 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE CHAIRMAN, ROBERT COOMBE CAPITAL STRUCTURE COMPENSATION ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR, PETER SMITH CAPITAL STRUCTURE COMPENSATION ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 APPROVAL OF THE ISSUE OF ROLLOVER CONTINGENT SHARES TO MR COOMBE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 APPROVAL OF THE ISSUE OF ROLLOVER CONTINGENT SHARES TO MS CHRISTIAN EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 ADOPTION OF NEW CONSTITUTION CORPORATE GOVERNANCE ISSUER 514792 0 FOR 514792 FOR 1 S000058080 GRAVITA INDIA LTD Y2R55H106 INE024L01027 09/08/2025 TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON. B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORT OF STATUTORY AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 76336 0 AGAINST 76336 AGAINST 1 S000058080 GRAVITA INDIA LTD Y2R55H106 INE024L01027 09/08/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 6.35/- (317.50% PER EQUITY SHARE OF RS. 2/- EACH) FOR THE FINANCIAL YEAR 2025-26 CAPITAL STRUCTURE ISSUER 76336 0 FOR 76336 FOR 1 S000058080 GRAVITA INDIA LTD Y2R55H106 INE024L01027 09/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJAT AGRAWAL (DIN: 00855284), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 76336 0 FOR 76336 FOR 1 S000058080 GRAVITA INDIA LTD Y2R55H106 INE024L01027 09/08/2025 APPOINTMENT OF M/S PINCHAA AND CO., (FIRM REG. NO. P2016RJ051800), COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 76336 0 FOR 76336 FOR 1 S000058080 GRAVITA INDIA LTD Y2R55H106 INE024L01027 09/08/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS OF THE COMPANY UNDER SECTION 148 OF COMPANIES ACT, 2013 FOR FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 76336 0 FOR 76336 FOR 1 S000058080 GRAVITA INDIA LTD Y2R55H106 INE024L01027 09/08/2025 TO INCREASE IN THE LIMITS APPLICABLE FOR MAKING INVESTMENTS/EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN CONNECTION WITH LOANS TO PERSON(S)/ BODIES CORPORATE(S) EXTRAORDINARY TRANSACTIONS ISSUER 76336 0 AGAINST 76336 AGAINST 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO APPROVE THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO ELECT HUDSON LA FORCE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO ELECT BARBABRA THORALFSSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT DAME LOUISE MAKIN AS A THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 AGAINST 152143 AGAINST 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT LIAM CONDON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-ELECT GILES KERR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HALMA PLC G42504103 GB0004052071 07/24/2025 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 152143 0 FOR 152143 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042101364.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042101381.pdf OTHER Other Voting Matters ISSUER 1682000 0 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 PLEASE 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 PROCESSED OTHER Other Voting Matters ISSUER 1682000 0 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO DECLARE THE 2025 FINAL DIVIDEND OF RMB0.358 PER SHARE (TAX INCLUDED) OF THE COMPANY TO BE PAID ON 23 JULY 2026 CAPITAL STRUCTURE ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO RE-ELECT MR. LIU QING-YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "EXECUTIVE DIRECTOR") WITHOUT DIRECTOR REMUNERATION DIRECTOR ELECTIONS ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO RE-ELECT MR. LI XIE-HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITHOUT DIRECTOR REMUNERATION DIRECTOR ELECTIONS ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE 2026 FINANCIAL STATEMENTS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO DETERMINE ITS REMUNERATION AUDIT-RELATED ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AND THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, AND AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE/SHE DEEMS NECESSARY OR OTHERWISE APPROPRIATE IN RESPECT OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES, AND TO ACT ON BEHALF OF THE COMPANY IN HANDLING THE RELEVANT FILING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELEVANT MATTERS ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1682000 0 AGAINST 1682000 AGAINST 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 SUBJECT TO COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS, TO AUTHORIZE THE BOARD TO CARRY OUT ONE-OFF ISSUE OR ISSUE BY TRANCHES OF H SHARES OF NOT MORE THAN 20% OF THE TOTAL ISSUED H SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION AT SUCH TIME AS THE BOARD DEEMS APPROPRIATE; THE VALID TERM OF THE AUTHORIZATION IS 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION OR UNTIL THE CONCLUSION OF THE FIRST AGM AFTER PASSING THIS RESOLUTION OR ITS REVOCATION OR ALTERATION BY A SPECIAL RESOLUTION AT ANY GENERAL MEETING THEREAFTER, WHICHEVER IS THE EARLIEST CAPITAL STRUCTURE ISSUER 1682000 0 AGAINST 1682000 AGAINST 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO AUTHORIZE THE BOARD TO CARRY OUT ONE-OFF REPURCHASE OR REPURCHASE BY TRANCHES OF H SHARES OF NOT MORE THAN 10% OF THE TOTAL ISSUED H SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION THROUGH THE STOCK EXCHANGE AS DEEMED APPROPRIATE TIMING. THE VALID TERM OF THE AUTHORIZATION IS 12 MONTHS COMMENCING FROM THE DATE OF PASSING SUCH RESOLUTION OR UNTIL THE CONCLUSION OF THE FIRST AGM AFTER PASSING SUCH RESOLUTION OR ITS REVOCATION OR ALTERNATION THROUGH A SPECIAL RESOLUTION AT A GENERAL MEETING THEREAFTER, WHICHEVER IS THE EARLIEST CAPITAL STRUCTURE ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 CONDITIONAL UPON THE ABOVE RESOLUTIONS ON THE GRANT OF THE MANDATE TO ISSUE NEW SHARES AND/OR THE REPURCHASE MANDATE BEING PASSED AND IMPLEMENTED, THE BOARD SHALL BE AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ARTICLE 16 AND ARTICLE 17 OF THE CURRENTLY EFFECTIVE ARTICLES OF ASSOCIATION, AND ANY CORRESPONDING AND RELEVANT PROVISIONS IN ITS SUBSEQUENT REVISED VERSIONS, AND FOR THE PURPOSES OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING ARTICLE 5 AND ARTICLE 20 OF THE REVISED ARTICLES AS SET OUT IN APPENDIX I), SO AS TO REFLECT THE ALTERATIONS TO THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES, SHARE CAPITAL STRUCTURE AND REGISTERED CAPITAL ARISING FROM THE GRANT OF THE MANDATE TO ISSUE NEW SHARES AND/OR THE REPURCHASE OF H SHARES CAPITAL STRUCTURE ISSUER 1682000 0 AGAINST 1682000 AGAINST 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042101408.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042101410.pdf OTHER Other Voting Matters ISSUER 1682000 0 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 PLEASE 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 PROCESSED. OTHER Other Voting Matters ISSUER 1682000 0 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO CARRY OUT ONE-OFF REPURCHASE OR REPURCHASE BY TRANCHES OF H SHARES OF NOT MORE THAN 10% OF THE TOTAL ISSUED H SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION THROUGH THE STOCK EXCHANGE AS DEEMED APPROPRIATE TIMING. THE VALID TERM OF THE AUTHORIZATION IS 12 MONTHS COMMENCING FROM THE DATE OF PASSING SUCH RESOLUTION OR UNTIL THE CONCLUSION OF THE FIRST AGM AFTER PASSING SUCH RESOLUTION OR ITS REVOCATION OR ALTERNATION THROUGH A SPECIAL RESOLUTION AT A GENERAL MEETING THEREAFTER, WHICHEVER IS THE EARLIEST CAPITAL STRUCTURE ISSUER 1682000 0 FOR 1682000 FOR 1 S000058080 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 CONDITIONAL UPON THE ABOVE RESOLUTION ON THE REPURCHASE MANDATE BEING PASSED AND IMPLEMENTED, THE BOARD SHALL BE AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) (INCLUDING ARTICLE 16 AND ARTICLE 17 OF THE CURRENTLY EFFECTIVE ARTICLES OF ASSOCIATION, AND ANY CORRESPONDING AND RELEVANT PROVISIONS IN ITS SUBSEQUENT REVISED VERSIONS, AND FOR THE PURPOSES OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING ARTICLE 5 AND ARTICLE 20 OF THE REVISED ARTICLES AS SET OUT IN APPENDIX I), SO AS TO REFLECT THE ALTERATIONS TO THE COMPANYS TOTAL NUMBER OF ISSUED SHARES, SHARE CAPITAL STRUCTURE AND REGISTERED CAPITAL ARISING FROM THE REPURCHASE OF H SHARES CAPITAL STRUCTURE ISSUER 1682000 0 AGAINST 1682000 AGAINST 1 S000058080 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 22743 0 FOR 22743 FOR 1 S000058080 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 22743 0 FOR 22743 FOR 1 S000058080 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF INSIDE DIRECTOR KIM SUNG JOON DIRECTOR ELECTIONS ISSUER 22743 0 FOR 22743 FOR 1 S000058080 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF INSIDE DIRECTOR MOON SANG MIN DIRECTOR ELECTIONS ISSUER 22743 0 FOR 22743 FOR 1 S000058080 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON HYU CHEOL DIRECTOR ELECTIONS ISSUER 22743 0 FOR 22743 FOR 1 S000058080 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KWON JUNG HOON DIRECTOR ELECTIONS ISSUER 22743 0 AGAINST 22743 AGAINST 1 S000058080 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 22743 0 FOR 22743 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT CHANDRA HENRY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT JASON JASKELA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT STEPHEN LARKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT KAREN NIELSEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT KEVIN OLSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT DAVID PEARCE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT NEIL ROSZELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT KAM SANDHAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ELECTION OF DIRECTORS. TO ELECT CHEREE STEPHENSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 APPOINTMENT OF AUDITORS. THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF HEADWATER FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF HEADWATER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION. ON A NON-BINDING ADVISORY BASIS, THE ACCEPTANCE OF HEADWATER'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 188766 0 FOR 188766 FOR 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HEADWATER EXPLORATION INC 422096107 CA4220961078 05/20/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 188766 0 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO 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 ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO 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 REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO 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 AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 AMENDMENTS TO THE HELIOS TOWERS PLC EMPLOYEE INCENTIVE PLAN 2019 COMPENSATION ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 AMENDMENTS TO THE HT GLOBAL SHARE PURCHASEPLAN CAPITAL STRUCTURE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT ALISON BAKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT DANA TOBAK, CBE, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO RE-ELECT DAVID WASSONG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO 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-RELATED ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY, FOR AND ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 DIRECTORS' AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 SUBJECT 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 ACT CAPITAL STRUCTURE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 AUTHORITY TO PURCHASE OWN SHARES FROM PRE-IPO SHAREHOLDER CAPITAL STRUCTURE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HELIOS TOWERS PLC G4431S102 GB00BJVQC708 05/14/2026 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS'NOTICE CORPORATE GOVERNANCE ISSUER 1615278 0 FOR 1615278 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 ELECT JACQUELINE CALLAWAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT ROISIN CURRIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT LOUIS EPERJESI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT LOUISE FOWLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT TIM LODGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT VANDA MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT SUZY NEUBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 RE-ELECT PETER VENTRESS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HOWDEN JOINERY GROUP PLC G4647J102 GB0005576813 05/07/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 202098 0 FOR 202098 FOR 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2233 0 FOR 2233 FOR 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2233 0 FOR 2233 FOR 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2233 0 AGAINST 2233 AGAINST 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF INSIDE DIRECTOR: WOO TAE HUI DIRECTOR ELECTIONS ISSUER 2233 0 FOR 2233 FOR 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF INSIDE DIRECTOR: PARK NAM YONG DIRECTOR ELECTIONS ISSUER 2233 0 FOR 2233 FOR 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF OUTSIDE DIRECTOR: YO ON YOSUN DIRECTOR ELECTIONS ISSUER 2233 0 AGAINST 2233 AGAINST 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: LEE EUN HANG DIRECTOR ELECTIONS ISSUER 2233 0 AGAINST 2233 AGAINST 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PARK JONG BAE DIRECTOR ELECTIONS ISSUER 2233 0 AGAINST 2233 AGAINST 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2233 0 FOR 2233 FOR 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 27 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.1.1 TO 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 2233 0 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 06/02/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2315 0 FOR 2315 FOR 1 S000058080 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 06/02/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER PARK JONG BAE DIRECTOR ELECTIONS ISSUER 2315 0 AGAINST 2315 AGAINST 1 S000058080 IMDEX LIMITED Q4878M104 AU000000IMD5 10/16/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 1328020 0 1 S000058080 IMDEX LIMITED Q4878M104 AU000000IMD5 10/16/2025 RE-ELECTION OF MS SALLY-ANNE LAYMAN DIRECTOR ELECTIONS ISSUER 1328020 0 FOR 1328020 FOR 1 S000058080 IMDEX LIMITED Q4878M104 AU000000IMD5 10/16/2025 RE-ELECTION OF MR UWA AIRHIAVBERE DIRECTOR ELECTIONS ISSUER 1328020 0 FOR 1328020 FOR 1 S000058080 IMDEX LIMITED Q4878M104 AU000000IMD5 10/16/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1328020 0 FOR 1328020 FOR 1 S000058080 IMDEX LIMITED Q4878M104 AU000000IMD5 10/16/2025 ISSUE OF LTI PERFORMANCE RIGHTS TO MR PAUL HOUSE UNDER THE EMPLOYEE RIGHTS PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 1328020 0 FOR 1328020 FOR 1 S000058080 IMDEX LIMITED Q4878M104 AU000000IMD5 10/16/2025 POTENTIAL TERMINATION BENEFITS TO MR PAUL HOUSE IN RELATION TO LTI PERFORMANCE RIGHTS COMPENSATION ISSUER 1328020 0 FOR 1328020 FOR 1 S000058080 IMDEX LIMITED Q4878M104 AU000000IMD5 10/16/2025 ISSUE OF DEFERRED STI PERFORMANCE RIGHTS TO MR PAUL HOUSE CAPITAL STRUCTURE COMPENSATION ISSUER 1328020 0 FOR 1328020 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 07/07/2025 TO 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 THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 246823 0 FOR 246823 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 07/07/2025 TO 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 THEREON OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 246823 0 FOR 246823 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 07/07/2025 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 246823 0 FOR 246823 FOR 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 07/07/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. N. CHANDRASEKARAN (DIN: 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 246823 0 AGAINST 246823 AGAINST 1 S000058080 INDIAN HOTELS CO LTD Y3925F147 INE053A01029 07/07/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, INCLUDING ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND PURSUANT TO REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, AND BASED ON THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. NEVILLE DAROGA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, (FIRM REGISTRATION NO. 3823), AS THE SECRETARIAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM FY 2025-26 TO FY 2029-30, TO CONDUCT THE SECRETARIAL AUDIT OF THE COMPANY ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARIAL AUDITORS FROM TIME TO TIME; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO FINALIZE THE TERMS AND CONDITIONS OF THE APPOINTMENT, INCLUDING THE REMUNERATION, AND TO DO ALL SUCH ACTS, DEEDS, MATTERS, AND THINGS AS MAY BE NECESSARY, EXPEDIENT, OR INCIDENTAL TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 246823 0 FOR 246823 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 547200 0 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Kimura, Shin DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Murakami, Hajime DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Nagao, Osamu DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Araki, Katsuyuki DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Sugiyama, Daisuke DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Kanekawa, Maki DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Sungil Lee DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Tomita, Naoko DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Appoint a Director Matsushita, Osamu DIRECTOR ELECTIONS ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INFOMART CORPORATION J24436107 JP3153480003 03/25/2026 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 547200 0 FOR 547200 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 439100 0 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Director Funahashi, Takayuki DIRECTOR ELECTIONS ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Director Kawabata, Kumiko DIRECTOR ELECTIONS ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Director Fujimoto, Shigeo DIRECTOR ELECTIONS ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Director Kanai, Daisuke DIRECTOR ELECTIONS ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Director Niwamoto, Yoshiko DIRECTOR ELECTIONS ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Director Habara, Kohei DIRECTOR ELECTIONS ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Director Yuri, Takashi DIRECTOR ELECTIONS ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INSOURCE CO.,LTD. J2467H104 JP3152670000 12/18/2025 Appoint a Corporate Auditor Oritate, Toshihiro AUDIT-RELATED ISSUER 439100 0 FOR 439100 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RECEIVE THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) SECTION 14A SAY-ON-PAY VOTES ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO DECLARE A FINAL DIVIDEND OF 56.7PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT WILLIAM RUCKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 AGAINST 92994 AGAINST 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO APPOINT SONIA BAXENDALE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT DAVID BICARREGUI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT ANTJE HENSEL-ROTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT VIRGINIA HOLMES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT ROSEMARY LEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT MATTHEW LESTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 THAT THE ICG SHARESAVE PLAN 2025SUMMARISED IN THE APPENDIX WITH IN THE NOTICE OF ANNUAL GENERAL MEETING BE ADOPTED AND APPROVED BY THE BOARD CAPITAL STRUCTURE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 THAT SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES CAPITAL STRUCTURE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 710 OF THE ACT TO MAKE MARKET PURCHASES CAPITAL STRUCTURE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO AUTHORISE THE DIRECTORS TO CALLA GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 INTERMEDIATE CAPITAL GROUP PLC G4807D192 GB00BYT1DJ19 07/16/2025 TO CHANGE THE NAME OF THE COMPANY TO ICG PLC CORPORATE GOVERNANCE ISSUER 92994 0 FOR 92994 FOR 1 S000058080 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. J2S19B100 JP3389510003 06/22/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 543300 0 1 S000058080 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. J2S19B100 JP3389510003 06/22/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 543300 0 FOR 543300 FOR 1 S000058080 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. J2S19B100 JP3389510003 06/22/2026 Appoint a Director Ishida, Katsushi DIRECTOR ELECTIONS ISSUER 543300 0 FOR 543300 FOR 1 S000058080 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. J2S19B100 JP3389510003 06/22/2026 Appoint a Director Imamura, Kimihiko DIRECTOR ELECTIONS ISSUER 543300 0 FOR 543300 FOR 1 S000058080 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. J2S19B100 JP3389510003 06/22/2026 Appoint a Director Endo, Noriko DIRECTOR ELECTIONS ISSUER 543300 0 FOR 543300 FOR 1 S000058080 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. J2S19B100 JP3389510003 06/22/2026 Appoint a Director Yano, Mika DIRECTOR ELECTIONS ISSUER 543300 0 FOR 543300 FOR 1 S000058080 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. J2S19B100 JP3389510003 06/22/2026 Appoint a Director Takayanagi, Fumiko DIRECTOR ELECTIONS ISSUER 543300 0 FOR 543300 FOR 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 324409 0 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Higashiue, Seiji DIRECTOR ELECTIONS ISSUER 324409 0 FOR 324409 FOR 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Asari, Nobuharu DIRECTOR ELECTIONS ISSUER 324409 0 FOR 324409 FOR 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ido, Kiyoshi DIRECTOR ELECTIONS ISSUER 324409 0 FOR 324409 FOR 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Takeshi DIRECTOR ELECTIONS ISSUER 324409 0 AGAINST 324409 AGAINST 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Yoshiko DIRECTOR ELECTIONS ISSUER 324409 0 FOR 324409 FOR 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Appoint a Director who is Audit and Supervisory Committee Member Chiyoda, Yuko DIRECTOR ELECTIONS ISSUER 324409 0 FOR 324409 FOR 1 S000058080 JBCC HOLDINGS INC. J2814F108 JP3746800006 06/19/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Seo, Hideshige DIRECTOR ELECTIONS ISSUER 324409 0 FOR 324409 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 100264 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS STATEMENTS AND STATUTORY AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 PRESENTATION OF THE REPORT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020 OTHER Other Voting Matters ISSUER 100264 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE OTHER Other Voting Matters ISSUER 100264 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2024 TO 31.12.2024, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 APPROVAL OF THE CANCELLATION OF 1.694.198 TREASURY SHARES ACQUIRED BY THE COMPANY UNDER THE APPROVED SHARE BUYBACK PROGRAM FOR THE PURPOSE OF CANCELLATION, WITH A CORRESPONDING REDUCTION OF THE COMPANYS SHARE CAPITAL BY THE AMOUNT OF EUR 1.490.894,24, IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5A (SHARE CAPITAL - SHARES) OF THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 APPROVAL OF THE OVERALL BOARD OF DIRECTORS MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018 COMPENSATION ISSUER 100264 0 AGAINST 100264 AGAINST 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2024-31.12.2024 BY THE ORDINARY GENERAL MEETING OF THE COMPANYS SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 100264 0 AGAINST 100264 AGAINST 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 APPROVAL OF THE DISTRIBUTION OF PART OF THE PROFITS FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 TO EXECUTIVES AND EMPLOYEES OF THE COMPANY COMPENSATION ISSUER 100264 0 AGAINST 100264 AGAINST 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 APPROVAL OF THE REVISED BOARD OF DIRECTORS SUITABILITY POLICY OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 3 OF LAW 4706/2020, AS AMENDED BY LAW 5178/2025 OTHER Miscellaneous Proposal: Company-Specific ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF APOSTOLOS -EVANGELOS VAKAKIS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF KONSTANTINA DEMIRI AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF POLYS POLYCARPOU AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF SOFIA VAKAKI AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF DIMITRIOS KERAMEUS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF FOTIOS TZIGKOS AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 AGAINST 100264 AGAINST 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF EVANTHIA ANDRIANOU - INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF MARIOS LASANIANOS- INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 AGAINST 100264 AGAINST 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF SAVVAS KAOURAS-INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF ARGYRO ATHANASIOU -INDEPENDENT, NON- EXECUTIVE MEMBER AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF EFTHYMIA DELI, -INDEPENDENT, NON- EXECUTIVE MEMBER, AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF THEODOROS GAKIS -NEW NOMINATION (INDEPENDENT, NON- EXECUTIVE MEMBER) AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF GEORGIOS TSAGKARIS -NEW NOMINATION (INDEPENDENT, NON- EXECUTIVE MEMBER), AS A MEMBER OF NEW BOARD OF DIRECTORS WITH A TWO-YEAR MANDATE AND DESIGNATION OF INDEPENDENT MEMBERS DIRECTOR ELECTIONS ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 APPOINTMENT AND TERM OF OFFICE OF THE MEMBERS OF THE AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 CORPORATE GOVERNANCE ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2025 TO 31.12.2025 AND DETERMINATION OF THE AUDIT FEES AUDIT-RELATED ISSUER 100264 0 FOR 100264 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 100264 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 07/09/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUL 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 100264 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/04/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 52501 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/04/2026 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 52501 0 FOR 52501 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/04/2026 AMEND CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 52501 0 FOR 52501 FOR 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/04/2026 29 JAN 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 FEB 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 52501 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/04/2026 29 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CAHGNE IN NUMBERING OF ALL RESOLUTIONS 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 YOU OTHER Other Voting Matters ISSUER 52501 0 1 S000058080 JUMBO S.A. X4114P111 GRS282183003 02/04/2026 29 JAN 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 OTHER Other Voting Matters ISSUER 52501 0 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 191900 0 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Tanigawa, Kaoru DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Miyabe, Yoshiya DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Unno, Taro DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Kondo, Kazuo DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Tahara, Yuko DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Tanaka, Kazuhiro DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Sasa, Hiroyuki DIRECTOR ELECTIONS ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Substitute Corporate Auditor Ichiba, Noriko AUDIT-RELATED ISSUER 191900 0 FOR 191900 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. RAMESH KUNHIKANNAN (DIN: 02063167), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO APPROVE THE APPOINTMENT OF MR. VIJAYAKRISHNA KT, COMPANY SECRETARY IN PRACTICE AS SECRETARIAL AUDITOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AUDIT-RELATED ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO RATIFY THE REMUNERATION OF COST AUDITOR'S AUDIT-RELATED ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO APPROVE THE CONTINUATION OF DIRECTORSHIP OF MR. SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI (DIN: 00348902) AS AN INDEPENDENT DIRECTOR OF THE COMPANY POST ATTAINING THE AGE OF 75 YEARS DIRECTOR ELECTIONS ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO APPROVE THE AMENDMENT IN EMPLOYEES STOCK OPTION SCHEME "KAYNES ESOP SCHEME 2022" COMPENSATION ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO APPROVE THE AMENDMENT IN EMPLOYEES STOCK OPTION SCHEME "KAYNES ESOP SCHEME 2023" COMPENSATION ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 09/11/2025 TO GRANT LOANS AND GUARANTEES TO ANY BODIES CORPORATE AND PERSONS AND INVESTMENTS IN ANY BODY CORPORATE PURSUANT TO SECTION 186 OF THE COMPANIES ACT 2013 EXTRAORDINARY TRANSACTIONS ISSUER 44384 0 FOR 44384 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 12/12/2025 PLEASE 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. OTHER Other Voting Matters ISSUER 53046 0 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 12/12/2025 APPOINTMENT OF DR. MUTHUKUMAR NARAYANASWAMY (DIN: 06708535) AS A DIRECTOR AND THE MANAGING DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 53046 0 FOR 53046 FOR 1 S000058080 KAYNES TECHNOLOGY INDIA LIMITED Y459GV105 INE918Z01012 12/12/2025 CHANGE IN DESIGNATION OF MR. RAMESH KUNHIKANNAN (DIN: 02063167) AS AN EXECUTIVE VICE CHAIRMAN IN THE CATEGORY OF WHOLE TIME DIRECTOR OF THE COMPANY CORPORATE GOVERNANCE ISSUER 53046 0 FOR 53046 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "RAZAT GAURAV" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "ROBERT COURTEAU" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "GILLIAN (JILL) DENHAM" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "JOSE ALBERTO DUARTE" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "LYNN LOEWEN" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "ANGEL MENDEZ" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "PAMELA PASSMAN" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 ELECTION OF THE DIRECTOR - "KELLY THOMAS" DIRECTOR ELECTIONS ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 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 RESTICTED SHARE UNITS (RSUS), DEFERRED SHARE UNITS (DSUS) AND PERFORMANCE SHARE UNITS (PSUS) COMPENSATION ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 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 VOTES ISSUER 35941 0 FOR 35941 FOR 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINAXIS INC 49448Q109 CA49448Q1090 06/16/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 35941 0 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042300496.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042300598.pdf OTHER Other Voting Matters ISSUER 1803000 0 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 PLEASE 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 PROCESSED OTHER Other Voting Matters ISSUER 1803000 0 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO RE-ELECT MS. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO RE-ELECT MR. BO LIAN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD G52568147 KYG525681477 05/28/2026 TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1803000 0 FOR 1803000 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 VOTING 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. OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 A 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). OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 CALL THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.25 PER SHARE CAPITAL STRUCTURE ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 160,000 FOR CHAIR, EUR 100,000 FOR VICE CHAIR AND EUR 72,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK COMPENSATION ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 FIX NUMBER OF DIRECTORS AT EIGHT AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 REELECT PASI LAINE (CHAIR), ULF LILJEDAHL (VICE CHAIR), GUN NILSSON, PAIVI REKONEN, THOMAS SCHULZ AND BIRGIT SEEGER AS DIRECTORS; ELECT MATTS ROSENBERG AND MARCO WIREN AS NEW DIRECTORS DIRECTOR ELECTIONS ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE ISSUANCE OF UP TO 158.4 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE ISSUANCE OF UP TO 7.5 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 APPROVE CHARITABLE DONATIONS OF UP TO EUR 400,000; APPROVE DONATIONS OF UP TO EUR 400,000 FOR OCCASIONAL EMERGENCY AID OTHER SOCIAL ISSUES ISSUER 49994 0 FOR 49994 FOR 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 NTERMEDIARY 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 OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 12 MAR 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS 12 AND 13, AGAINST IS NOT A VOTING OPTION ON THIS MEETING OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KONECRANES PLC X4550J108 FI0009005870 03/26/2026 12 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 49994 0 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 274900 0 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Doi, Nobuhiro DIRECTOR ELECTIONS ISSUER 274900 0 FOR 274900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hata, Hiroyuki DIRECTOR ELECTIONS ISSUER 274900 0 FOR 274900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yasui, Mikiya DIRECTOR ELECTIONS ISSUER 274900 0 FOR 274900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okuno, Minako DIRECTOR ELECTIONS ISSUER 274900 0 FOR 274900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Naruse, Junya DIRECTOR ELECTIONS ISSUER 274900 0 FOR 274900 FOR 1 S000058080 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Izumi, Shizue DIRECTOR ELECTIONS ISSUER 274900 0 FOR 274900 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 VOTING 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 OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE DISCHARGE OF BOARD CHAIR FREDRIK BORJESSON CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE DISCHARGE OF BOARD MEMBER ANNA ALMLOF CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE DISCHARGE OF BOARD MEMBER ANNA MARSELL CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE DISCHARGE OF BOARD MEMBER ANDERS CLAESON CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE DISCHARGE OF BOARD MEMBER MALIN NORDESJO CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE DISCHARGE OF BOARD MEMBER AND PRESIDENT JORGEN WIGH CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 331175 0 AGAINST 331175 AGAINST 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.45 MILLION FOR CHAIR AND SEK 575,000 FOR OTHER DIRECTORS COMPENSATION ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 REELECT FREDRIK BORJESSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 REELECT ANNA ALMLOF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 REELECT ANNA MARSELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 REELECT ANDERS CLAESON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 REELECT MALIN NORDESJO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 REELECT JORGEN WIGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 REELECT FREDRIK BORJESSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 331175 0 AGAINST 331175 AGAINST 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE STOCK OPTION PLAN COMPENSATION ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED NUMBER OF CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 331175 0 FOR 331175 FOR 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 OTHER BUSINESS OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 CLOSE MEETING OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 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 YOU OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LAGERCRANTZ GROUP AB W5303A147 SE0014990966 08/26/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 331175 0 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, 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 31ST MARCH, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 343938 0 FOR 343938 FOR 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 1 PER EQUITY SHARE OF FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 2 PER EQUITY SHARE, ALREADY PAID DURING THE FINANCIAL YEAR 2024-2025 CAPITAL STRUCTURE ISSUER 343938 0 FOR 343938 FOR 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI KUMAR ARORA (DIN: 01574773), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 343938 0 FOR 343938 FOR 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 TO REAPPOINT M/S. MSKA AND ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. FRN: 105047W) AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 343938 0 AGAINST 343938 AGAINST 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 APPOINTMENT OF M/S D DIXIT AND ASSOCIATES, PRACTICING COMPANY SECRETARY (FCS NO. 7218, CP NO. 7871) AS SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 343938 0 FOR 343938 FOR 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 TO APPROVE AND ADOPT EMPLOYEE STOCK OPTION SCHEME CALLED "LT FOODS ESOP SCHEME 2025" COMPENSATION ISSUER 343938 0 FOR 343938 FOR 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER 'LT FOODS EMPLOYEE STOCK OPTION SCHEME 2025' COMPENSATION ISSUER 343938 0 FOR 343938 FOR 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 APPROVAL OF SECONDARY ACQUISITION OF SHARES THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF "LT FOODS EMPLOYEE STOCK OPTION SCHEME 2025' COMPENSATION ISSUER 343938 0 FOR 343938 FOR 1 S000058080 LT FOODS LTD Y5341V127 INE818H01020 09/30/2025 APPROVAL FOR PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST/TRUSTEES FOR THE BENEFIT OF ELIGIBLE EMPLOYEES UNDER THE "LT FOODS ESOP SCHEME, 2025" (HEREIN AFTER REFERRED TO AS THE "ESOP 2025") COMPENSATION ISSUER 343938 0 FOR 343938 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 DECLARATION OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 APPOINTMENT OF DIRECTOR IN PLACE OF MR ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 APPOINTMENT OF M/S. S.R. BATLIBOI AND CO. LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 CONTINUATION OF MR ANIL KUMAR BHATNAGAR AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 APPOINTMENT OF M/S. DPV AND ASSOCIATES LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 07/30/2025 RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR 2025-26 AUDIT-RELATED ISSUER 285103 0 FOR 285103 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 05/11/2026 RE-APPOINTMENT OF MR. NARAYAN K. SESHADRI AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 174927 0 FOR 174927 FOR 1 S000058080 MAX HEALTHCARE INSTITUTE LTD Y5S464109 INE027H01010 05/11/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 174927 0 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1090100 0 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Akino, Tetsuya DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Kazuyuki DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ono, Toshihiko DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, Hiroki DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Toba, Yoshitsugu DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tozuka, Shoichiro DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shu, Yoshimi DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Sugita, Yasuhiko DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Tasaki, Yoshinori DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Yoshitake, Hiromichi DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Fujino, Mari DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Nakano, Tomomi DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MEBUKI FINANCIAL GROUP,INC. J4248A101 JP3117700009 06/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Shinozaki, Kazunori DIRECTOR ELECTIONS ISSUER 1090100 0 FOR 1090100 FOR 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 133200 0 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 133200 0 FOR 133200 FOR 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Takeyuki DIRECTOR ELECTIONS ISSUER 133200 0 FOR 133200 FOR 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Matsumura, Taketsune DIRECTOR ELECTIONS ISSUER 133200 0 FOR 133200 FOR 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Ichiro DIRECTOR ELECTIONS ISSUER 133200 0 FOR 133200 FOR 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Miwa, Mie DIRECTOR ELECTIONS ISSUER 133200 0 FOR 133200 FOR 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 133200 0 FOR 133200 FOR 1 S000058080 MITSUI E&S CO.,LTD. J44776151 JP3891600003 06/26/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 133200 0 FOR 133200 FOR 1 S000058080 MNC SOLUTION CO., LTD. Y6S5HG105 KR7484870001 03/26/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 17389 0 FOR 17389 FOR 1 S000058080 MNC SOLUTION CO., LTD. Y6S5HG105 KR7484870001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 17389 0 FOR 17389 FOR 1 S000058080 MNC SOLUTION CO., LTD. Y6S5HG105 KR7484870001 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 17389 0 FOR 17389 FOR 1 S000058080 MULTI COMMODITY EXCHANGE OF INDIA LTD Y5S057101 INE745G01035 09/12/2025 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 50110 0 FOR 50110 FOR 1 S000058080 MULTI COMMODITY EXCHANGE OF INDIA LTD Y5S057101 INE745G01035 09/12/2025 TO DECLARE A FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE OF FACE VALUE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 CAPITAL STRUCTURE ISSUER 50110 0 FOR 50110 FOR 1 S000058080 MULTI COMMODITY EXCHANGE OF INDIA LTD Y5S057101 INE745G01035 09/12/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. ARVIND KATHPALIA (DIN: 02630873), NON-INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AT THIS AGM AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT, SUBJECT TO APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") DIRECTOR ELECTIONS ISSUER 50110 0 FOR 50110 FOR 1 S000058080 MULTI COMMODITY EXCHANGE OF INDIA LTD Y5S057101 INE745G01035 09/12/2025 TO APPOINT M/S. V SANKAR AIYAR AND CO. (FIRM REGISTRATION NUMBER: 109208W) AS STATUTORY AUDITOR AND TAX AUDITOR FOR THE TENURE OF 5 YEARS FROM THE 23RD ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION AUDIT-RELATED ISSUER 50110 0 FOR 50110 FOR 1 S000058080 MULTI COMMODITY EXCHANGE OF INDIA LTD Y5S057101 INE745G01035 09/12/2025 TO APPOINT M/S. AVS AND ASSOCIATES, PRACTICING COMPANY SECRETARIES (ICSI UNIQUE IDENTIFICATION NUMBER: P2016MH54900) AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS FROM FY 2025-26 TILL FY 2029-30 AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION AUDIT-RELATED ISSUER 50110 0 FOR 50110 FOR 1 S000058080 MULTI COMMODITY EXCHANGE OF INDIA LTD Y5S057101 INE745G01035 09/12/2025 TO CONSIDER AND APPROVE THE SUB-DIVISION OF EVERY 1 (ONE) EQUITY SHARE OF FACE VALUE OF INR 10/- EACH (RUPEES TEN ONLY) EACH FULLY PAID-UP INTO 5 (FIVE) EQUITY SHARES OF FACE VALUE OF INR 2/- (RUPEES TWO ONLY) EACH FULLY PAID-UP OF THE COMPANY AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION CAPITAL STRUCTURE ISSUER 50110 0 FOR 50110 FOR 1 S000058080 MULTI COMMODITY EXCHANGE OF INDIA LTD Y5S057101 INE745G01035 09/12/2025 ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 50110 0 FOR 50110 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OTHER Other Voting Matters ISSUER 71115 0 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 APPROVE UPDATED EMPLOYMENT TERMS OF CHEN MORDEKHAY GOLAN, CHAIRMAN OTHER Approve/Amend Employment Agreements ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 APPROVE UPDATED EMPLOYMENT TERMS OF BORIS KIPNIS, DIRECTOR AND CTO OTHER Approve/Amend Employment Agreements ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 APPROVE UPDATED EMPLOYMENT TERMS OF MICHAEL GROSMAN, CEO OTHER Approve/Amend Employment Agreements ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 APPROVE MEASURED GOALS PLAN FOR ANNUAL GRANT TO CHEN MORDEKHAY GOLAN, CHAIRMAN COMPENSATION ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 APPROVE MEASURED GOALS PLAN FOR ANNUAL GRANT TO BORIS KIPNIS, DIRECTOR AND CTO COMPENSATION ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 APPROVE MEASURED GOALS PLAN FOR ANNUAL GRANT TO MICHAEL GROSMAN, CEO COMPENSATION ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 REELECT CHEN MORDEKHAY GOLAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 REELECT BORIS KIPNIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 REELECT YOSEF SANDLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71115 0 AGAINST 71115 AGAINST 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 REELECT NOCHMAN BENCHAYA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71115 0 AGAINST 71115 AGAINST 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 REELECT TAMAR LANDAU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 REAPPOINT ZIV HAFT AS AUDITORS AND REPORT FEES PAID TO AUDITORS AUDIT-RELATED ISSUER 71115 0 FOR 71115 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OTHER Other Voting Matters ISSUER 71115 0 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 08/21/2025 15 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7 TO 13. AND CHANGE IN MEETING DATE FROM 14 AUG 2025 TO 21 AUG 2025. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 71115 0 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 11/05/2025 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OTHER Other Voting Matters ISSUER 65735 0 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 11/05/2025 APPROVE GRANT OF NON-TRADABLE OPTIONS TO MICHAEL GROSMAN, CEO COMPENSATION ISSUER 65735 0 AGAINST 65735 AGAINST 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 02/10/2026 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OTHER Other Voting Matters ISSUER 50969 0 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 02/10/2026 APPROVE GRANT OF OPTIONS TO ALEXANDER LYAH OVETSKI LAVIE, CFO COMPENSATION ISSUER 50969 0 FOR 50969 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 02/10/2026 APPROVE GRANT OF OPTIONS TO LIRAN RELLER, COO COMPENSATION ISSUER 50969 0 FOR 50969 FOR 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 06/16/2026 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OTHER Other Voting Matters ISSUER 46266 0 1 S000058080 NEXTVISON STABILIZED SYSTEMS, LTD. M7S8CE118 IL0011765935 06/16/2026 APPROVE GRANT OF OPTIONS TO DANIELLE ALEXANDROV, VP BUSINESS DEVELOPMENT, MERGERS ACQUISITIONS COMPENSATION ISSUER 46266 0 FOR 46266 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RECEIVE, CONSIDER AND ADOPT AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS, AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION OTHER Accept Financial Statements and Statutory Reports ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI MOHAMMAD AFZAL, JOINT SECRETARY (HYDRO), MINISTRY OF POWER, GOVT. NOMINEE DIRECTOR (DIN: 09762315), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AT THE PLEASURE OF THE NOMINATING AUTHORITY AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 4117903 0 AGAINST 4117903 AGAINST 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI UTTAM LAL, DIRECTOR (PERSONNEL) (DIN: 10194925), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT M/S AKHIL ROHATGI AND CO., COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI SUPRAKASH ADHIKARI (DIN: 10738274), AS DIRECTOR (TECHNICAL) OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 4117903 0 AGAINST 4117903 AGAINST 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT DR. UDAY SAKHARAM NIRGUDKAR (DIN: 07592413), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 4117903 0 AGAINST 4117903 AGAINST 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT SHRI JIJI JOSEPH (DIN: 09415941), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 4117903 0 AGAINST 4117903 AGAINST 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI ANIL KUMAR SOOD (DIN: 01376251), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO INCREASE BORROWING LIMIT OF THE COMPANY FROM RS 50,000 CRORE TO RS 60,000 CRORE AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CREATE MORTGAGE AND/OR CHARGE OVER THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 4117903 0 FOR 4117903 FOR 1 S000058080 NHPC LTD Y6268G101 INE848E01016 09/29/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE SCHEME OF AMALGAMATION BETWEEN JALPOWER CORPORATION LIMITED (TRANSFEROR COMPANY) AND NHPC LIMITED (TRANSFEREE COMPANY), AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME") AS ENCLOSED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS. RESOLVED FURTHER THAT CHAIRMAN AND MANAGING DIRECTOR, DIRECTOR (FINANCE), DIRECTOR (PROJECTS) AND/OR SHRI AMIT GUPTA, GENERAL MANAGER (CIVIL), SBD AND C DIVISION OF THE TRANSFEREE COMPANY, SEVERALLY AND JOINTLY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, CORPORATE GOVERNANCE ISSUER 2309157 0 FOR 2309157 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 189100 0 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tokunari, Muneaki DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Omura, Yasuhiro DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kassai, Yoichi DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Takuya DIRECTOR ELECTIONS ISSUER 189100 0 AGAINST 189100 AGAINST 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tatsuoka, Tsuneyoshi DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, Toshihiro DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Kikuchi, Seiji DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Murayama, Shigeru DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Seki, Yoko DIRECTOR ELECTIONS ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NIKON CORPORATION 654111103 JP3657400002 06/26/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 189100 0 FOR 189100 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 207600 0 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji DIRECTOR ELECTIONS ISSUER 207600 0 AGAINST 207600 AGAINST 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsukasaki, Toshihide DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Yoshinori DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Masato DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Satsuki DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 06/25/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Takahashi, Tetsu DIRECTOR ELECTIONS ISSUER 207600 0 FOR 207600 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 VOTING 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 OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 RECEIVE CHAIR'S REPORT OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 RECEIVE CEO'S REPORT OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.60 PER SHARE CAPITAL STRUCTURE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF ANNA BACK CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF CHARLOTTA NILSSON CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF TOM DINKELSPIEL CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF KARITHA ERICSON CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF THERESE HILLMAN CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF FREDRIK BERGSTROM CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF HENRIK RATTZEN CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF JOHAN AKERBLOM CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE DISCHARGE OF LARS-AKE NORLING (CEO) CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION OF CHAIR OF BOARD IN THE AMOUNT OF SEK 1.08 MILLION COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION FOR EACH OTHER DIRECTOR IN THE AMOUNT OF SEK 540,000 COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION FOR THE RISK AND COMPLIANCE COMMITTEE COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION FOR THE AUDIT COMMITTEE COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION FOR THE IT COMMITTEE COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION FOR THE REMUNERATION COMMITTEE COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT TOM DINKELSPIEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT FREDRIK BERGSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT ANNA BACK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT KARITHA ERICSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT THERESE HILLMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT CHARLOTTA NILSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT HENRIK RATTZEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT JOHAN AKERBLOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 ELECT LARS-AKE NORLING AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 REELECT TOM DINKELSPIEL AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 104913 0 AGAINST 104913 AGAINST 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 RATIFY KPMG AB AS AUDITORS AUDIT-RELATED ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 104913 0 AGAINST 104913 AGAINST 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE SEK 9,259.170 REDUCTION IN SHARE CAPITAL FOR TRANSFER TO UNRESTRICTED EQUITY; APPROVE CAPITALIZATION OF RESERVES OF SEK 9,259.170 FOR A BONUS ISSUE CAPITAL STRUCTURE ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE REPURCHASE OF WARRANTS; APPROVE ISSUANCE OF SHARES COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 APPROVE WARRANT PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 104913 0 FOR 104913 FOR 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 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 OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 23 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 23 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 NORDNET AB W6S819112 SE0015192067 04/27/2026 23 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 YOU OTHER Other Voting Matters ISSUER 104913 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "JASON ATTEW" DIRECTOR ELECTIONS ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "PATRICK GODIN" DIRECTOR ELECTIONS ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "PIERRE LABBE" DIRECTOR ELECTIONS ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "WENDY LOUIE" DIRECTOR ELECTIONS ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "NORMAN MACDONALD" DIRECTOR ELECTIONS ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "CANDACE MACGIBBON" DIRECTOR ELECTIONS ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ELECTION OF DIRECTORS - "KEVIN THOMSON" DIRECTOR ELECTIONS ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2026 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ADOPT AN ORDINARY RESOLUTION FOR THE CONTINUATION OF THE SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 ADOPT AN ADVISORY RESOLUTION SUPPORTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 239477 0 FOR 239477 FOR 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OR ROYALTIES INCORPORATION 68390D106 CA68390D1069 05/07/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 239477 0 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO DECLARE A FINAL DIVIDEND OF 17.1P PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 48705 0 AGAINST 48705 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT RICHARD TYSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO ELECT PAUL FRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 48705 0 AGAINST 48705 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 48705 0 AGAINST 48705 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 48705 0 AGAINST 48705 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO ELECT ROWENA INNOCENT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 48705 0 AGAINST 48705 AGAINST 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT SUBJECT TO RESOLUTION 14 AND RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 48705 0 FOR 48705 FOR 1 S000058080 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 48705 0 FOR 48705 FOR 1 S000058080 PHARMAESSENTIA CORPORATION Y6S28C101 TW0006446008 05/28/2026 2025 business report and financial statements OTHER Accept Financial Statements and Statutory Reports ISSUER 108559 0 FOR 108559 FOR 1 S000058080 PHARMAESSENTIA CORPORATION Y6S28C101 TW0006446008 05/28/2026 2025 profit distribution CAPITAL STRUCTURE ISSUER 108559 0 FOR 108559 FOR 1 S000058080 PHARMAESSENTIA CORPORATION Y6S28C101 TW0006446008 05/28/2026 Issuance of new common shares through capital increase from earnings CAPITAL STRUCTURE ISSUER 108559 0 FOR 108559 FOR 1 S000058080 PNB HOUSING FINANCE LTD Y6S766105 INE572E01012 03/12/2026 APPOINTMENT OF MR. AJAI KUMAR SHUKLA (DIN:11358498) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 308900 0 FOR 308900 FOR 1 S000058080 PNB HOUSING FINANCE LTD Y6S766105 INE572E01012 03/12/2026 APPOINTMENT OF MR. DIPANKAR MAHAPATRA (DIN:09446502) AS NOMINEE NON- EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 308900 0 FOR 308900 FOR 1 S000058080 PNB HOUSING FINANCE LTD Y6S766105 INE572E01012 03/12/2026 PAYMENT OF SITTING FEE TO MR. DILIP KUMAR JAIN (DIN: 06822012), NON- EXECUTIVE NOMINEE DIRECTOR COMPENSATION ISSUER 308900 0 FOR 308900 FOR 1 S000058080 PNB HOUSING FINANCE LTD Y6S766105 INE572E01012 03/12/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 308900 0 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/24/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 12962 0 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/24/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12962 0 FOR 12962 FOR 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/24/2025 RE-ELECTION OF MR ANTHONY GLENNING DIRECTOR ELECTIONS ISSUER 12962 0 AGAINST 12962 AGAINST 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/24/2025 RE-ELECTION OF DR SAM HUPERT DIRECTOR ELECTIONS ISSUER 12962 0 FOR 12962 FOR 1 S000058080 PRO MEDICUS LTD Q77301101 AU000000PME8 11/24/2025 NON-EXECUTIVE DIRECTOR REMUNERATION COMPENSATION ISSUER 12962 0 FOR 12962 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 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 OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 INCREASE IN THE SHARE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF INCORPORATION AND ARTICLE 24, PAR. 1, ITEM B OF LAW 4548/2018. ABOLITION OF PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 27, PAR. 1 OF LAW 4548/2018. AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, TO DETERMINE THE TERMS OF THE SHARE CAPITAL INCREASE, AS WELL AS THE MANNER AND OTHER TERMS FOR OFFERING THE SHARES TO BE ISSUED CAPITAL STRUCTURE ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 AMENDMENT OF ARTICLES 3, 10, 13, 18A, 18B, AND 29 OF THE CURRENT ARTICLES OF INCORPORATION OF PPC S.A. AND CODIFICATION THEREOF CORPORATE GOVERNANCE ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 ELECTION OF TWO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY DUE TO THE EXPIRATION OF THE TERMS OF OFFICE OF AN EQUAL NUMBER OF ITS MEMBERS. CONFIRMATION OF THE NATURE AND DETERMINATION OF THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY. ELECTION OF MR. NIKITAS GLYKAS CORPORATE GOVERNANCE ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 ELECTION OF TWO MEMBERS OF THE AUDIT COMMITTEE OF THE COMPANY DUE TO THE EXPIRATION OF THE TERMS OF OFFICE OF AN EQUAL NUMBER OF ITS MEMBERS. CONFIRMATION OF THE NATURE AND DETERMINATION OF THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY. ELECTION OF MS.VERRA MARMALIDOU CORPORATE GOVERNANCE ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 ANNOUNCEMENTS AND OTHER ISSUES OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 26 MAY 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 05/14/2026 29 APR 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 YOU OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 APPROVAL OF PPC S.A. STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 24TH FISCAL YEAR (FROM 01.01.2025 TO 31.12.2025), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF L. 4001/2011 AND TO THE APPLICABLE ARTICLE 30 OF THE ARTICLES OF INCORPORATION OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 APPROVAL, PURSUANT TO ARTICLE 117 OF L. 4548/2018, OF THE OVERALL MANAGEMENT OF PPC S.A. FOR THE 24TH FISCAL YEAR (1.1.2025 UNTIL 31.12.2025) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION CONCERNING THE SAME FISCAL YEAR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 ELECTION OF AUDITORS FOR THE FISCAL YEAR 2026, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AUDIT-RELATED ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 ELECTION OF AUDITORS FOR THE PROVISION OF ASSURANCE ON THE CORPORATE SUSTAINABILITY REPORT FOR THE FISCAL YEAR 2026, PURSUANT TO ARTICLE 154 C OF L. 4548/2018 AUDIT-RELATED ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 REMUNERATION REPORT OF FISCAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 REMUNERATION REPORT OF FISCAL YEAR 2025.DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR STARTING ON 01.01.2025 AND ENDING ON 31.12.2025 CAPITAL STRUCTURE ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 APPROVAL OF DISTRIBUTION OF PART OF THE COMPANY'S PROFITS TO BENEFICIARIES BASED ON THE COMPANY'S REMUNERATION POLICY COMPENSATION ISSUER 160945 0 FOR 160945 FOR 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 INFORMATION TO SHAREHOLDERS ON THE ANNUAL REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2025 OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 SUBMISSION TO THE SHAREHOLDERS FOR INFORMATION ON THE REPORT OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, PURSUANT TO ARTICLE 9, PAR. 5 OF L. 4706/2020 OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 INFORMATION TO SHAREHOLDERS ON RECRUITMENT OF THE YEAR 2025 OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 ANNOUNCEMENTS AND OTHER ISSUES OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 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 OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 PUBLIC POWER CORPORATION S.A. X7023M103 GRS434003000 06/22/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 06 JUL 2026. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU OTHER Other Voting Matters ISSUER 160945 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 VOTING 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. OTHER Other Voting Matters ISSUER 24119 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 24119 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 24119 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT ALLAN OSTERGAARD SORENSEN, ATTORNEY-AT-LAW, CHAIR THE GENERAL MEETING OTHER Other Voting Matters ISSUER 24119 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE PREVIOUS YEAR BE ADOPTED OTHER Receive/Approve Special Report ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT FOR 2025 BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED ANNUAL REPORT FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE DISTRIBUTION OF PROFIT BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED ANNUAL REPORT FOR 2025 CAPITAL STRUCTURE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR 2025 BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED REMUNERATION REPORT FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THAT THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR BE APPROVED. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS COMPENSATION ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF ANETTE ORBAEK ANDERSEN, MANAGER, SKJERN, BORN 1963 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF DENNIS CHRISTIAN CONRADSEN, CEO, FREDERIKSHAVN, BORN 1984 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF CLAUS DALGAARD, MANAGER, RINGKOBING, BORN 1962 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF POUL JOHNSEN HOJ, FISHING BOAT SKIPPER, HVIDE SANDE, BORN 1964 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF ERIK JENSEN, MANAGER, SKJERN, BORN 1965 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF ANNE KAPTAIN, CHIEF LEGAL AND HR OFFICER, SAEBY, BORN 1980 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF CARL ERIK KRISTENSEN, MANAGER, HVIDE SANDE, BORN 1979 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF KARSTEN MADSEN, ATTORNEY-AT-LAW (SUPREME COURT), SAEBY, BORN 1961 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF MATTIAS MANSTRUP, MANAGING PARTNER AND COMMERCIAL ESTATE AGENT, AABYBRO, BORN 1978 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF JACOB MOLLER, CEO, RINGKOBING, BORN 1969 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF BJARNE BJORNKJAER NIELSEN, MANAGER, SKJERN, BORN 1973 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF TOMMY RAHBEK NIELSEN, PRESIDENT, FOERSUM, BORN 1970 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF BENTE SKJORBAEK OLESEN, SHOP OWNER, VEMB, BORN 1971 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF BIRGITTE ROM, SALES MANAGER, GJELLERUP, BORN 1972 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF KARSTEN SANDAL, MANAGER, OLSTRUP, BORN 1969 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF LONE REJKJAER SOLLMANN, FINANCE MANAGER, TARM, BORN 1968 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF EGON SORENSEN, INSURANCE BROKER, SPJALD, BORN 1965 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF PEER BUCH SORENSEN, DRAPER, FREDERIKSHAVN, BORN 1967 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF LISE KVIST THOMSEN, MANAGER, VIRUM, BORN 1984 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF DORTE ZACHO, SELF-EMPLOYED BUSINESS CONSULTANT, AULUM, BORN 1972 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF JOHN CHRISTIAN AASTED, MANAGER, AALBORG, BORN 1961 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 ELECTION OF FREDERIK AUGUST GRONKJAER ANNEBERG, FREIGHT FORWARDER, GRONBJERG, BORN 1987 CORPORATE GOVERNANCE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 ELECTION OF ONE OR MORE AUDITOR: PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNER-SELSKAB AUDIT-RELATED ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT IT BE GRANTED AUTHORISATION TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PERCENT (+/-10%) AT THE TIME OF ACQUISITION. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS CAPITAL STRUCTURE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ART. 2A-2B: IT IS PROPOSED THAT THE AUTHORISATIONS IN ARTICLES 2A AND 2B BE EXTENDED TO 3 MARCH 2031 CAPITAL STRUCTURE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES A REDUCTION IN THE BANK'S SHARE CAPITAL FROM NOM. DKK 25,391,697 TO NOM. DKK 24,283,550 BY CANCELLATION OF 1,108,147 NOM. DKK 1 SHARES FROM THE BANK'S HOLDING OF ITS OWN SHARES OF A NOMINAL VALUE OF DKK 1,108,147 CAPITAL STRUCTURE ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS, OR ITS APPOINTEE, BE AUTHORISED TO REPORT THE DECISIONS WHICH HAVE BEEN ADOPTED AT THE GENERAL MEETING FOR REGISTRATION AND TO MAKE SUCH CHANGES TO THE DOCUMENTS SUBMITTED TO THE DANISH BUSINESS AUTHORITY AS THE AUTHORITY MAY REQUIRE OR FIND APPROPRIATE IN CONNECTION WITH REGISTRATION OF THE DECISIONS OF THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 24119 0 FOR 24119 FOR 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 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 OTHER Other Voting Matters ISSUER 24119 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 05 FEB 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.a TO 7.v AND 8.a. THANK YOU OTHER Other Voting Matters ISSUER 24119 0 1 S000058080 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 05 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 YOU OTHER Other Voting Matters ISSUER 24119 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 VOTING 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. OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 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 OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.a TO 8.f AND 9.a. THANK YOU. OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 APPROVAL OF PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDEND CAPITAL STRUCTURE ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 APPROVAL OF THE REMUNERATION REPORT FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2026 COMPENSATION ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 Proposals submitted by the Board of Directors: Capital reduction - cancellation of treasury shares CAPITAL STRUCTURE ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF PETER ARNE RUZICKA DIRECTOR ELECTIONS ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF JAIS STAMPE LI VALEUR DIRECTOR ELECTIONS ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF TORBEN CARLSEN DIRECTOR ELECTIONS ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA CATHARINA VON STACKELBERG-HAMMAREN DIRECTOR ELECTIONS ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF LISE SKAARUP MORTENSEN DIRECTOR ELECTIONS ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF INGEBORG PLOCHAET DIRECTOR ELECTIONS ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 APPOINTMENT OF STATE-AUTHORIZED PUBLIC AUDITOR: RE-APPOINTMENT OF DELOITTE AS THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 31111 0 FOR 31111 FOR 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 ANY OTHER BUSINESS ANY OTHER BUSINESS OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 30 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 30 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/29/2026 30 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 YOU OTHER Other Voting Matters ISSUER 31111 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 52676 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 52676 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM AUDIT-RELATED ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 52676 0 FOR 52676 FOR 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 PLEASE 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 CAPITAL OTHER Other Voting Matters ISSUER 52676 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 THE 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. OTHER Other Voting Matters ISSUER 52676 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 ACCORDING 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. OTHER Other Voting Matters ISSUER 52676 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 FURTHER 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. OTHER Other Voting Matters ISSUER 52676 0 1 S000058080 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 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 OTHER Other Voting Matters ISSUER 52676 0 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 69200 0 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Buto, Shozo DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Yamakuni, Minoru DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Senju, Hiroharu DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Hatano, Takaichi DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Inagaki, Tsutomu DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Sako, Tatsunobu DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Fujioka, Jun DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Fujioka, Akiko DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Tsuchida, Hideyo DIRECTOR ELECTIONS ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Substitute Corporate Auditor Sasakawa, Koji AUDIT-RELATED ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 69200 0 FOR 69200 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 320600 0 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Masayoshi DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Kosuke DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Shibuya, Makoto DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Arakawa, Tomomi DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kameoka, Tsuyoshi DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Jozuka, Yumiko DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is not Audit and Supervisory Committee Member Morita, Mamoru DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is Audit and Supervisory Committee Member Manabe, Yoshiki DIRECTOR ELECTIONS ISSUER 320600 0 AGAINST 320600 AGAINST 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is Audit and Supervisory Committee Member Kokue, Haruko DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SOJITZ CORPORATION J7608R119 JP3663900003 06/30/2026 Appoint a Director who is Audit and Supervisory Committee Member Watanabe, Junko DIRECTOR ELECTIONS ISSUER 320600 0 FOR 320600 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 VOTING 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 OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE CHAIR'S REPORT; RECEIVE CEO'S REPORT; RECEIVE AUDITORS REPORT OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE CAPITAL STRUCTURE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF PETRA EINARSSON CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF KERSTIN ENOCHSSON CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF LENNART EVRELL CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF BERNARD FONTANA CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF MARIE GRONBORG CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF PIERRE HEEROMA CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF MIKAEL MAKINEN CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF MAIJA STRANDBERG CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF MIKAEL HENRIKSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF ROBERT HOLMSTROM (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF SVEN-ERIK ROSEN (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF TOMAS JANSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF TOMAS KARLSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF PATRICK SJOHOLM (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE DISCHARGE OF JOHNNY SJOSTROM AS CEO CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 REELECT PETRA EINARSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 REELECT KERSTIN ENOCHSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 REELECT LENNART EVRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 REELECT MARIE GRONBORG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 REELECT PIERRE HEEROMA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 REELECT MAIJA STRANDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 ELECT MAGNUS GROTH AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 ELECT HEIKKI MALINEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 REELECT LENNART EVRELL AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 332358 0 AGAINST 332358 AGAINST 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 332358 0 AGAINST 332358 AGAINST 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 APPROVE LONG TERM INCENTIVE PROGRAM 2026 COMPENSATION ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 332358 0 FOR 332358 FOR 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 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 OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 18 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 18 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 SSAB CORPORATION W8615U108 SE0000120669 04/28/2026 18 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 YOU OTHER Other Voting Matters ISSUER 332358 0 1 S000058080 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 35284 0 FOR 35284 FOR 1 S000058080 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 35284 0 FOR 35284 FOR 1 S000058080 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 ELECTION OF INSIDE DIRECTOR CHOI YONG HOON DIRECTOR ELECTIONS ISSUER 35284 0 FOR 35284 FOR 1 S000058080 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM CHEOL HONG DIRECTOR ELECTIONS ISSUER 35284 0 FOR 35284 FOR 1 S000058080 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER COMPENSATION ISSUER 35284 0 FOR 35284 FOR 1 S000058080 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 35284 0 FOR 35284 FOR 1 S000058080 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 GRANT OF STOCK OPTION COMPENSATION ISSUER 35284 0 FOR 35284 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO DECLARE A FINAL DIVIDEND OF 12.00 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE ST. JAMES'S PLACE DEFERRED BONUS PLAN COMPENSATION ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE ST. JAMES'S PLACE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO ELECT HELEN BECK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO ELECT PENNY JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO ELECT EVELYN BOURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT ROONEY ANAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT CAROLINE WADDINGTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 432894 0 FOR 432894 FOR 1 S000058080 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 432894 0 FOR 432894 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 88300 0 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Amend Articles to: Reduce the Board of Directors Size CORPORATE GOVERNANCE ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hasegawa, Takayo DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Komata, Tetsuo DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sakakura, Yuji DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Naito, Koji DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Nishimura, Minako DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Yamaguchi, Futoshi DIRECTOR ELECTIONS ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SWCC CORPORATION J7863E100 JP3368400002 06/25/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 88300 0 FOR 88300 FOR 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 VOTING 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. OTHER Other Voting Matters ISSUER 53173 0 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 53173 0 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 53173 0 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 THE BOARD OF DIRECTORS PROPOSES A MERGER OF SYDBANK A/S ("SYDBANK"), AKTIESELSKABET ARBEJDERNES LANDSBANK ("ARBEJDERNES LANDSBANK") AND VESTJYSK BANK A/S ("VESTJYSK BANK") WITH SYDBANK AS THE CONTINUING BANK ("THE CONTINUING BANK") IN ACCORDANCE WITH THE JOINT MERGER PLAN AND MERGER STATEMENT DATED 29 OCTOBER 2025 PREPARED BY THE BANKS ("THE MERGER") THE FULL LIST OF CHANGES CAN BE FOUND ON WWW.SYDBANK.DK OR WWW.SYDBANK.COM THE PROPOSALS IN AGENDA ITEMS 1, 2 AND 3 ARE INTERRELATED AND MAY ONLY BE ADOPTED TOGETHER. AS A RESULT THE THREE ITEMS WILL BE PUT TO THE VOTE COLLECTIVELY OTHER Other Voting Matters ISSUER 53173 0 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION BE AMENDED. DRAFT ARTICLES OF ASSOCIATION, INCLUDING ALL PROPOSED AMENDMENTS, CAN BE FOUND ONLINE. THE PROPOSED AMENDMENTS ARE MAINLY DUE TO THE MERGER, AS WELL AS OTHER AMENDMENTS DEEMED APPROPRIATE BY THE BOARD OF DIRECTORS. THE PROPOSALS IN AGENDA ITEMS 1, 2 AND 3 ARE INTERRELATED AND MAY ONLY BE ADOPTED TOGETHER. AS A RESULT THE THREE ITEMS WILL BE PUT TO THE VOTE COLLECTIVELY OTHER Other Voting Matters ISSUER 53173 0 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 THE BOARD OF DIRECTORS PROPOSES THAT SYDBANK'S SHARE CAPITAL BE REDUCED BY A NOMINAL VALUE OF DKK 21,737,530 FROM A NOMINAL VALUE OF DKK 879,621,690 TO A NOMINAL VALUE OF DKK 857,884,160 BY CANCELLING SYDBANK'S HOLDING OF OWN SHARES, A TOTAL OF DKK 21,737,530 (NOMINAL VALUE) DIVIDED INTO 2,173,753 SHARES OF DKK 10. THE ADOPTION OF THE PROPOSAL WILL INVOLVE AN AMENDMENT TO ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION, EFFECTIVE FROM THE COMPLETION OF THE CAPITAL REDUCTION THE PROPOSALS IN AGENDA ITEMS 1, 2 AND 3 ARE INTERRELATED AND MAY ONLY BE ADOPTED TOGETHER. AS A RESULT THE THREE ITEMS WILL BE PUT TO THE VOTE COLLECTIVELY: THE PROPOSALS IN AGENDA ITEMS 1, 2 AND 3 ARE INTERRELATED AND MAY ONLY BE ADOPTED TOGETHER. AS A RESULT THE THREE ITEMS WILL BE PUT TO THE VOTE COLLECTIVELY FURTHER DETAILS TO BE FOUND ON THE DESCRIPTION ON THE RELEVANT FIELD, OR ON WWW.SYDBANK.DK OR WWW.SYDBANK.COM CORPORATE GOVERNANCE ISSUER 53173 0 FOR 53173 FOR 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS BE AMENDED IN ACCORDANCE WITH THE FOLLOWING: (CURRENT/NEW) BOARD OF DIRECTORS: CHAIR: CURRENT: 1.209.510 / NEW: 1.350.000 VICE CHAIR: CURRENT: 705.549 / NEW: 850.000 OTHER MEMBERS: CURRENT: 403.170 / NEW: 495.000 AUDIT COMMITTEE CHAIR: CURRENT: 157.139 / NEW: 250.000 OTHER MEMBERS: CURRENT: 117.855 / NEW: 150.000 RISK COMMITTEE CHAIR: CURRENT: 157.139 / NEW: 250.000 OTHER MEMBERS: CURRENT: 117.855 / NEW: 150.000 DIGITIZATION COMMITTEE CHAIR: CURRENT: 157.139 / NEW: 250.000 OTHER MEMBERS: CURRENT: 117.855 / NEW: 150.000 ESG COMMITTEE CHAIR: CURRENT: 0 (NEW COMMITTEE) / NEW: 250.000 OTHER MEMBERS: CURRENT: 0 (NEW COMMITTEE) / NEW: 150.000 NOMINATION COMMITTEE CHAIR: CURRENT: 157.139 / NEW: 250.000 OTHER MEMBERS: CURRENT: 117.855 / NEW: 150.000 REMUNERATION COMMITTEE CHAIR: CURRENT: 65.475 / NEW: 150.000 OTHER MEMBERS: CURRENT: 65.475 / NEW: 100.000 COMPENSATION ISSUER 53173 0 FOR 53173 FOR 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 THE BOARD OF DIRECTORS PROPOSES THAT BO HOLSE, ATTORNEY, (WITH A RIGHT OF SUBSTITUTION) BE AUTHORISED TO FILE REPORTABLE RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY, THE DANISH FSA, THE DANISH MINISTRY OF JUSTICE, DEPARTMENT OF CIVIL AFFAIRS, AND THE DANISH COMPETITION AND CONSUMER AUTHORITY AND TO MAKE SUCH CHANGES TO THE DOCUMENTS SUBMITTED TO THE AUTHORITIES WHICH THE AUTHORITIES MAY REQUIRE OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 53173 0 FOR 53173 FOR 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 53173 0 1 S000058080 SYDBANK A/S K9419V113 DK0010311471 12/04/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 402799 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN VOTING STATUS OF RESOLUTION OF 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 53173 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "JOHN ROONEY" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "RENE AMIRAULT" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "CARALYN BENNETT" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "CRAIG BRYSKA" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "SHANNON JOSEPH" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "JOHN LEACH" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "MARNIE SMITH" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "ROBERT SPITZER" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 ELECTION OF DIRECTOR - "BRIAN SCHMIDT" DIRECTOR ELECTIONS ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 TO APPOINT KPMG LLP, CHARTED PROFESSIONAL ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION AUDIT-RELATED ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 TO CONSIDER, AND IF THOUGHT ADVISABLE, APPROVE AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AGREEMENT SHAREHOLDER RIGHTS AND DEFENSES ISSUER 538987 0 FOR 538987 FOR 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TAMARACK VALLEY ENERGY LTD 87505Y409 CA87505Y4094 05/06/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 538987 0 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/18/2026 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 45652 0 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/18/2026 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 45652 0 FOR 45652 FOR 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/18/2026 RE-ELECTION OF DIRECTOR - JANE ANDREWS DIRECTOR ELECTIONS ISSUER 45652 0 FOR 45652 FOR 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/18/2026 ELECTION OF DIRECTOR - DEBRA ECKERSLEY DIRECTOR ELECTIONS ISSUER 45652 0 FOR 45652 FOR 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/18/2026 ELECTION OF DIRECTOR - PHILIP DAVIS DIRECTOR ELECTIONS ISSUER 45652 0 FOR 45652 FOR 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/18/2026 APPROVAL FOR INCREASE IN DIRECTORS' FEES COMPENSATION ISSUER 45652 0 FOR 45652 NONE 1 S000058080 TECHNOLOGY ONE LTD Q89275103 AU000000TNE8 02/18/2026 GRANT OF AWARDS TO THE CEO COMPENSATION ISSUER 45652 0 FOR 45652 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR LESLIE ABI-KARAM DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR ALAIN BEDARD DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR WILLIAM T. ENGLAND DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR DIANE GIARD DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR DEBRA KELLY-ENNIS DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR SEBASTIEN MARTEL DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR JOHN M. PRATT DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR JOEY SAPUTO DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 ELECT DIRECTOR ROSEMARY TURNER DIRECTOR ELECTIONS ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 NON BINDING ADVISORY RESOLUTION THAT SHAREHOLDERS APPROVE THE COMPENSATION OF THE CORPORATIONS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 13 2026 SECTION 14A SAY-ON-PAY VOTES ISSUER 22922 0 FOR 22922 FOR 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 TFI INTERNATIONAL INC 87241L109 CA87241L1094 04/27/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 22922 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR DEEPAK CHOPRA DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR ERIC A. DEMIRIAN DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR DENNIS MAPLE DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR JANE MOWAT DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR CHRIS MUNTWYLER DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR JANE O'HAGAN DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR EDWARD J. RYAN DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR JOHN J. WALKER DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 ELECT DIRECTOR LAURA WILKIN DIRECTOR ELECTIONS ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED AUDIT-RELATED ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN SHAREHOLDER RIGHTS AND DEFENSES ISSUER 45008 0 AGAINST 45008 AGAINST 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS SET OUT UNDER THE HEADING "ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE)" OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 27, 2026 SECTION 14A SAY-ON-PAY VOTES ISSUER 45008 0 FOR 45008 FOR 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1. 1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE DESCARTES SYSTEMS GROUP INC 249906108 CA2499061083 06/11/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 45008 0 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 78400 0 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Matsuo, Toshio DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Kikuchi, Hiroki DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Inoue, Shigeki DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Umamoto, Seiji DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Nakanishi, Hideo DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Nakanishi, Yoshiyuki DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Mitsui, Hisao DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Kawamura, Junko DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Kuriki, Yasuyuki DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Mizumoto, Nobuko DIRECTOR ELECTIONS ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Substitute Corporate Auditor Fujimatsu, Aya AUDIT-RELATED ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 78400 0 FOR 78400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 105400 0 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, Akihiro DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, Takashi DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Maki, Nobuyuki DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, Naoki DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakane, Kenji DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sato, Nobufumi DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kai, Junko DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Hiroko DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is Audit and Supervisory Committee Member Ueda, Yoshiki DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is Audit and Supervisory Committee Member Hioki, Masakatsu DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Director who is Audit and Supervisory Committee Member Omura, Tomitoshi DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyake, Hidetaka DIRECTOR ELECTIONS ISSUER 105400 0 FOR 105400 FOR 1 S000058080 THK CO.,LTD. J83345108 JP3539250005 03/20/2026 Appoint Accounting Auditors AUDIT-RELATED ISSUER 105400 0 FOR 105400 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR RICHARD (RICK) A. HOWES DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR ANDREW SNOWDEN DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR CAROLINE DONALLY DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR JENNIFER J. HOOPER DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR JAY C. KELLERMAN DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR ROSALIE (ROSIE) C. MOORE DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR RODRIGO SANDOVAL DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 ELECT DIRECTOR JACQUES PERRON DIRECTOR ELECTIONS ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING AND APPROVING AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO CHANGE THE NAME OF THE COMPANY TO "TOREX RESOURCES INC.", OR SUCH OTHER NAME AS THE BOARD OF DIRECTORS OF THE COMPANY, IN ITS SOLE DISCRETION, MAY APPROVE, SUBJECT TO REGULATORY APPROVAL CORPORATE GOVERNANCE ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 62472 0 FOR 62472 FOR 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOREX GOLD RESOURCES INC 891054603 CA8910546032 06/17/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1.1 TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 62472 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR PETER J. BLAKE DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR BENJAMIN (BEN) D. CHERNIAVSKY DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR CATHRYN E. CRANSTON DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR PARAMITA DAS DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR SHARON L. HODGSON DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR AVE G. LETHBRIDGE DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR MICHAEL S.H. MCMILLAN DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR FREDERICK (FRED) J. MIFFLIN DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR KATHERINE A. RETHY DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ELECT DIRECTOR RICHARD G. ROY DIRECTOR ELECTIONS ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 38911 0 FOR 38911 FOR 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOROMONT INDUSTRIES LTD 891102105 CA8911021050 04/29/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 38911 0 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 213300 0 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Yamaguchi, Seiichiro DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Hirano, Noboru DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Nakanishi, Hideki DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Yamaguchi, Shunsuke DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Yoneda, Hiroyasu DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Takami, Shigehiro DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Shotoku, Kenichi DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Kobayashi, Hiroyuki DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Appoint a Director Ishiwatari, Mai DIRECTOR ELECTIONS ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 213300 0 FOR 213300 FOR 1 S000058080 TOSEI CORPORATION J8963D109 JP3595070008 02/26/2026 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 213300 0 AGAINST 213300 AGAINST 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 201500 0 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Uno, Yasuhide DIRECTOR ELECTIONS ISSUER 201500 0 AGAINST 201500 AGAINST 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Tamura, Kimimasa DIRECTOR ELECTIONS ISSUER 201500 0 FOR 201500 FOR 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Mabuchi, Shohei DIRECTOR ELECTIONS ISSUER 201500 0 FOR 201500 FOR 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Tsutsumi, Tenshin DIRECTOR ELECTIONS ISSUER 201500 0 FOR 201500 FOR 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Ota, Yasuhiko DIRECTOR ELECTIONS ISSUER 201500 0 FOR 201500 FOR 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Takahashi, Shintaro DIRECTOR ELECTIONS ISSUER 201500 0 AGAINST 201500 AGAINST 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Sato, Akio DIRECTOR ELECTIONS ISSUER 201500 0 FOR 201500 FOR 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Natsuno, Takeshi DIRECTOR ELECTIONS ISSUER 201500 0 AGAINST 201500 AGAINST 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Maruo, Koichi DIRECTOR ELECTIONS ISSUER 201500 0 FOR 201500 FOR 1 S000058080 U-NEXT HOLDINGS CO.,LTD. J94094109 JP3944640006 11/27/2025 Appoint a Director Ishiyama, Anju DIRECTOR ELECTIONS ISSUER 201500 0 FOR 201500 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO APPROVE THE AGGREGATE DIRECTORS FEES AND BENEFITS PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARY, WESTPORTS MALAYSIA SDN BHD OF AN AMOUNT NOT EXCEEDING RM3.059 MILLION FROM THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO BE PAID MONTHLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS COMPENSATION ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO RE-ELECT MR CHAN SOO CHEE WHO IS RETIRING PURSUANT TO CLAUSE 115 OF THE CONSTITUTION OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO RE-ELECT MS SHANTHI KANDIAH WHO IS RETIRING PURSUANT TO CLAUSE 115 OF THE CONSTITUTION OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO RE-ELECT TAN SRI DATO SERI MOHD KHAIRUL ADIB BIN ABD RAHMAN WHO IS RETIRING PURSUANT TO CLAUSE 115 OF THE CONSTITUTION OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO RE-ELECT MS SHALINE GNANALINGAM WHO IS RETIRING PURSUANT TO CLAUSE 115 OF THE CONSTITUTION OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO RE-APPOINT DELOITTE PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO APPROVE THE PROPOSED AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 CAPITAL STRUCTURE ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WESTPORTS HOLDINGS BHD Y95440106 MYL5246OO003 05/14/2026 TO APPROVE THE PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND ISSUE NEW WESTPORTS SHARES IN RELATION TO THE DIVIDEND REINVESTMENT PLAN WHICH WILL PROVIDE THE SHAREHOLDERS OF WESTPORTS WITH AN OPTION TO ELECT TO REINVEST, IN WHOLE OR IN PART, THEIR CASH DIVIDEND, WHETHER INTERIM, FINAL, SPECIAL OR ANY OTHER TYPES OF CASH DIVIDEND IN NEW ORDINARY SHARES OF WESTPORTS CAPITAL STRUCTURE ISSUER 1833200 0 FOR 1833200 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER Other Voting Matters ISSUER 46999 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER Other Voting Matters ISSUER 46999 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 46999 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, INCLUDING THE CONSOLIDATED NON-FINANCIAL STATEMENT, THE CORPORATE GOVERNANCE REPORT, AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 46999 0 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 USE OF NET PROFITS SHOWN IN THE 2025 ANNUAL FINANCIAL STATEMENTS CAPITAL STRUCTURE ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 ELECTION OF THE (GROUP) AUDITOR AND AUDITOR OF SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF PETER STEINER DIRECTOR ELECTIONS ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF THOMAS BIRTEL DIRECTOR ELECTIONS ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF MARC GRYNBERG DIRECTOR ELECTIONS ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 RESOLUTION ON THE 2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 AUTHORIZATION TO REPURCHASE TREASURY SHARES WHILE EXCLUDING OTHER SHAREHOLDERS' PRO-RATED SELLING RIGHTS CAPITAL STRUCTURE ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 AUTHORIZATION TO CANCEL TREASURY SHARES CAPITAL STRUCTURE ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 RESOLUTION ON THE AUTHORIZATION OF THE MANAGING BOARD TO INCREASE, SUBJECT TO APPROVAL BY THE SUPERVISORY BOARD, THE COMPANY'S SHARE CAPITAL AS SET FORTH IN SECTION 169 OF THE AUSTRIAN STOCK CORPORATION ACT (AUTHORIZED CAPITAL) AGAINST CONTRIBUTION IN CASH, INCLUDING PARTIAL AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS, INCLUDING RELEVANT AMENDMENTS TO SECTION 4 OF THE ARTICLES OF ASSOCIATION (SHARE CAPITAL AND SHARES) CAPITAL STRUCTURE ISSUER 46999 0 FOR 46999 FOR 1 S000058080 WIENERBERGER AG A95384110 AT0000831706 05/07/2026 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 OTHER Other Voting Matters ISSUER 46999 0 1 S000058080 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Marc Beilinson DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; James Belardi DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Jessica Bibliowicz DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Gary Cohn DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Kerry Murphy Healey DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Mitra Hormozi DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Pamela Joyner DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Scott Kleinman DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Brian Leach DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Marc Rowan DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Lynn Swann DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; Patrick Toomey DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The election of the following directors to the board of directors for a one-year term to expire at the annual meeting of stockholders of AGM to be held in 2027; James Zelter DIRECTOR ELECTIONS ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 An advisory vote to approve the compensation of AGM's named executive officers (Say on Pay); SECTION 14A SAY-ON-PAY VOTES ISSUER 64554 0 FOR 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 An advisory vote on the frequency of future advisory votes to approve the compensation of AGM's named executive officers (Say on Frequency); and SECTION 14A SAY-ON-PAY VOTES ISSUER 64554 0 3 YEARS 64554 FOR 2 S000080974 APOLLO GLOBAL MANAGEMENT, INC. 03769M106 US03769M1062 06/08/2026 The ratification of the appointment of Deloitte & Touche LLP as AGM's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 64554 0 FOR 64554 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors William A. Ampofo II DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors Jeffrey A. Craig DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors Andrew P. Hider DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors Michael R. McDonnell DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors Patricia B. Morrison DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors Brent Shafer DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors Amy A. Wendell DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Election of Directors David S. Wilkes, M.D. DIRECTOR ELECTIONS ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Advisory Vote to Approve Named Executive Officer Compensation for 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Ratification of Appointment of Independent Registered Public Accounting Firm for 2026 AUDIT-RELATED ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Approval of the Baxter International Inc. Second Amended and Restated 2021 Incentive Plan COMPENSATION ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BAXTER INTERNATIONAL INC. 071813109 US0718131099 05/05/2026 Approval of Amendment to the Baxter International Inc. Amended and Restated Certificate of Incorporation to Amend Board Size AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 241146 0 FOR 241146 FOR 2 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 Election of Directors Claudia Holz DIRECTOR ELECTIONS ISSUER 721616 0 FOR 721616 FOR 2 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 Election of Directors Marc S. Lipschultz DIRECTOR ELECTIONS ISSUER 721616 0 FOR 721616 FOR 2 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 Election of Directors Michael D. Rees DIRECTOR ELECTIONS ISSUER 721616 0 FOR 721616 FOR 2 S000080974 BLUE OWL CAPITAL INC. 09581B103 US09581B1035 06/04/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 721616 0 FOR 721616 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Receipt of the 2025 Annual Report and Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Approval of the 2025 Directors' remuneration report SECTION 14A SAY-ON-PAY VOTES ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-appointment of KPMG as the Company's auditors AUDIT-RELATED ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Audit Committee to agree the Auditors' remuneration AUDIT-RELATED ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Luc Jobin as a Director (Nominations) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Tadeu Marroco as a Director DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Kandy Anand as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Karen Guerra as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Uta Kemmerich-Keil as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Veronique Laury as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Darrell Thomas as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Re-election of Serpil Timuray as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Election of Matthew Wright as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority to make donations to political organisations and to incur political expenditure OTHER SOCIAL ISSUES ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Directors to allot shares CAPITAL STRUCTURE ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 To approve the extension of and amendments to the Sharesave Scheme CAPITAL STRUCTURE ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Directors to disapply statutory pre-emption rights (Special resolution) CAPITAL STRUCTURE ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Authority for the Company to purchase its own shares (Special resolution) CAPITAL STRUCTURE ISSUER 45624 0 FOR 45624 FOR 2 S000080974 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/15/2026 Notice period for General Meetings (Special resolution) CORPORATE GOVERNANCE ISSUER 45624 0 FOR 45624 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Ime Archibong DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Christine Detrick DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Suni P. Harford DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Cornelis (''Eli'') Leenaars DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Peter E. Raskind DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Eileen Serra DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors J. Michael Shepherd DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Election of Directors Jennifer L. Wong DIRECTOR ELECTIONS ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Advisory vote on our Named Executive Officer compensation (''Say on Pay''). SECTION 14A SAY-ON-PAY VOTES ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 16276 0 FOR 16276 FOR 2 S000080974 CAPITAL ONE FINANCIAL CORPORATION 14040H105 US14040H1059 05/08/2026 Stockholder proposal to require a shareholder vote on golden parachute arrangements. COMPENSATION SECURITY HOLDER 16276 0 AGAINST 16276 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Byron L. Boston DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Marie Chandoha DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Julia L. Coronado, Ph.D. DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Andrew I. Gray DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 To elect six (6) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified. Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2026 fiscal year; and AUDIT-RELATED ISSUER 200000 0 FOR 200000 FOR 2 S000080974 DYNEX CAPITAL, INC. 26817Q886 US26817Q8868 05/21/2026 Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Kenneth M. Woolley DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Joseph D. Margolis DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Mark G. Barberio DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Joseph J. Bonner DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Susan Harnett DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Crystal Call Maggelet DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors R.J. Pittman DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Joseph V. Saffire DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Election of Directors Julia Vander Ploeg DIRECTOR ELECTIONS ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 47500 0 FOR 47500 FOR 2 S000080974 EXTRA SPACE STORAGE INC. 30225T102 US30225T1025 05/14/2026 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47500 0 FOR 47500 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. William H. Lenehan DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Michael Friedland DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Charles L. Jemley DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Barbara Jesuele DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Marran H. Ogilvie DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Toni Steele DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2027 Annual Meeting of Stockholders. Liz Tennican DIRECTOR ELECTIONS ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 399486 0 FOR 399486 FOR 2 S000080974 FOUR CORNERS PROPERTY TRUST, INC. 35086T109 US35086T1097 06/04/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 399486 0 FOR 399486 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Archana Deskus DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Vivek Sankaran DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Election of Twelve Nominees as Directors: Patricia A. Watson DIRECTOR ELECTIONS ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Approval, on an advisory basis, of the compensation of the company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 82680 0 FOR 82680 FOR 2 S000080974 GLOBAL PAYMENTS INC. 37940X102 US37940X1028 04/30/2026 Shareholder proposal regarding shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 82680 0 AGAINST 82680 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 DIRECTOR: Andrew P. Callahan DIRECTOR ELECTIONS ISSUER 151584 0 FOR 151584 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 DIRECTOR: Jeffrey M. Stafeil DIRECTOR ELECTIONS ISSUER 151584 0 FOR 151584 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 DIRECTOR: Larry M. Venturelli DIRECTOR ELECTIONS ISSUER 151584 0 FOR 151584 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 151584 0 FOR 151584 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 Advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 151584 0 FOR 151584 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 Amendment to Certificate of Incorporation to Declassify our Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 151584 0 FOR 151584 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 Amendment to Certificate of Incorporation to Enable One or more Stockholders as a Group Holding 25% of the Company's Common Stock to Call a Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 151584 0 FOR 151584 FOR 2 S000080974 GRAPHIC PACKAGING HOLDING COMPANY 388689101 US3886891015 06/11/2026 Stockholder Proposal - Give Shareholders the Ability to call for a Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 151584 0 AGAINST 151584 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To receive and adopt the 2025 Annual Report OTHER Accept Financial Statements and Statutory Reports ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To approve the Annual report on remuneration SECTION 14A SAY-ON-PAY VOTES ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To approve amendments to the Remuneration policy COMPENSATION CORPORATE GOVERNANCE ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To elect Luke Miels as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Sir Jonathan Symonds as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Julie Brown as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Elizabeth McKee Anderson as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Charles Bancroft as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Hal Barron as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Anne Beal as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Wendy Becker as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Harry C Dietz as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Jeannie Lee as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Gavin Screaton as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Vishal Sikka as a Director DIRECTOR ELECTIONS ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To re-appoint the auditor AUDIT-RELATED ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To determine the remuneration of the auditor AUDIT-RELATED ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure OTHER SOCIAL ISSUES ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise the allotment of shares CAPITAL STRUCTURE ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To disapply pre-emption rights - general power (special resolution) CAPITAL STRUCTURE ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) CAPITAL STRUCTURE ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise the company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise exemption from statement of name of senior statutory auditor (special resolution) OTHER Miscellaneous Proposal: Company-Specific ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise reduced notice of a general meeting other than an AGM (special resolution) CORPORATE GOVERNANCE ISSUER 215000 0 FOR 215000 FOR 2 S000080974 GSK PLC 37733W204 US37733W2044 05/06/2026 To approve amendments to the Articles of Association (special resolution) CORPORATE GOVERNANCE ISSUER 215000 0 FOR 215000 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: David Goebel DIRECTOR ELECTIONS ISSUER 374666 0 AGAINST 374666 AGAINST 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Mark King DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Madeleine Kleiner DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Michael Murphy DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: James Myers DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Enrique Ramirez Mena DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Alan Smolinisky DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Lance Tucker DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Election of Director: Vivien Yeung DIRECTOR ELECTIONS ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2026. AUDIT-RELATED ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Approval of an Amendment to the Jack in the Box Inc. 2023 Omnibus Incentive Plan to Increase the Number of Shares Available for Issuance. COMPENSATION ISSUER 374666 0 FOR 374666 FOR 2 S000080974 JACK IN THE BOX INC. 466367109 US4663671091 02/27/2026 Ratification of the Adoption by the Board of the Stockholder Protection Rights Agreement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 374666 0 FOR 374666 FOR 2 S000080974 LAZARD INC. 52110M109 US52110M1099 05/21/2026 DIRECTOR: Peter R. Orszag DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 LAZARD INC. 52110M109 US52110M1099 05/21/2026 DIRECTOR: Michelle Jarrard DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 LAZARD INC. 52110M109 US52110M1099 05/21/2026 DIRECTOR: Iris Knobloch DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30000 0 FOR 30000 FOR 2 S000080974 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Approval of the amendment of Lazard, Inc.'s Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 30000 0 FOR 30000 FOR 2 S000080974 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Approval of the amendment to the Lazard Inc. 2018 Incentive Compensation Plan. COMPENSATION ISSUER 30000 0 FOR 30000 FOR 2 S000080974 LAZARD INC. 52110M109 US52110M1099 05/21/2026 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2026 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR 2 S000080974 MATCH GROUP, INC. 57667L107 US57667L1070 06/16/2026 Election of Directors Manuel Bronstein DIRECTOR ELECTIONS ISSUER 252287 0 FOR 252287 FOR 2 S000080974 MATCH GROUP, INC. 57667L107 US57667L1070 06/16/2026 Election of Directors Laura Rachel Jones DIRECTOR ELECTIONS ISSUER 252287 0 FOR 252287 FOR 2 S000080974 MATCH GROUP, INC. 57667L107 US57667L1070 06/16/2026 Election of Directors Ann L. McDaniel DIRECTOR ELECTIONS ISSUER 252287 0 FOR 252287 FOR 2 S000080974 MATCH GROUP, INC. 57667L107 US57667L1070 06/16/2026 Election of Directors Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 252287 0 FOR 252287 FOR 2 S000080974 MATCH GROUP, INC. 57667L107 US57667L1070 06/16/2026 To approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 252287 0 FOR 252287 FOR 2 S000080974 MATCH GROUP, INC. 57667L107 US57667L1070 06/16/2026 To approve the Match Group, Inc. Second Amended and Restated 2024 Stock and Annual Incentive Plan. COMPENSATION ISSUER 252287 0 FOR 252287 FOR 2 S000080974 MATCH GROUP, INC. 57667L107 US57667L1070 06/16/2026 Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 252287 0 FOR 252287 FOR 2 S000080974 MILLROSE PROPERTIES, INC. 601137102 US6011371027 05/18/2026 Election of Directors Carlos A. Migoya DIRECTOR ELECTIONS ISSUER 96820 0 FOR 96820 FOR 2 S000080974 MILLROSE PROPERTIES, INC. 601137102 US6011371027 05/18/2026 Election of Directors Patrick J. Bartels DIRECTOR ELECTIONS ISSUER 96820 0 FOR 96820 FOR 2 S000080974 MILLROSE PROPERTIES, INC. 601137102 US6011371027 05/18/2026 Election of Directors Kathleen B. Lynch DIRECTOR ELECTIONS ISSUER 96820 0 FOR 96820 FOR 2 S000080974 MILLROSE PROPERTIES, INC. 601137102 US6011371027 05/18/2026 Election of Directors Matthew B. Gorson DIRECTOR ELECTIONS ISSUER 96820 0 FOR 96820 FOR 2 S000080974 MILLROSE PROPERTIES, INC. 601137102 US6011371027 05/18/2026 Election of Directors M. Alison Mincey DIRECTOR ELECTIONS ISSUER 96820 0 FOR 96820 FOR 2 S000080974 MILLROSE PROPERTIES, INC. 601137102 US6011371027 05/18/2026 To ratify the appointment of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 96820 0 FOR 96820 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Sippy Chhina DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Meg A. Gentle DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Gregory P. Hill DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Ralph Izzo DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Terri G. King DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Howard J. Mayson DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Brendan M. McCracken DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Steven W. Nance DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement George L. Pita DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Thomas G. Ricks DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Election of the 11 Director Nominees Named in the Proxy Statement Brian G. Shaw DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Advisory Vote to Approve Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OVINTIV INC. 69047Q102 US69047Q1022 05/06/2026 Ratify PricewaterhouseCoopers LLP as Independent Auditors AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Brian D. Chambers DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Michelle T. Collins DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Alfred E. Festa DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Paul E. Martin DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 Election of Directors John D. Williams DIRECTOR ELECTIONS ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 28288 0 FOR 28288 FOR 2 S000080974 OWENS CORNING 690742101 US6907421019 04/14/2026 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28288 0 FOR 28288 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Patrick W. Gross DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors William D. Hansen DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Todd S. Nelson DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Hanna Skandera DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Alan D. Wheat DIRECTOR ELECTIONS ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 216066 0 FOR 216066 FOR 2 S000080974 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 216066 0 FOR 216066 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Priscilla Almodovar DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. A. Larry Chapman DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Kim Hourihan DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Priya Cherian Huskins DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Jeff Jacobson DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Michael D. McKee DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Gregory T. McLaughlin DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The election of eleven director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified. Sumit Roy DIRECTOR ELECTIONS ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 170000 0 FOR 170000 FOR 2 S000080974 REALTY INCOME CORPORATION 756109104 US7561091049 05/21/2026 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 170000 0 FOR 170000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Election of Directors: Sherianne James DIRECTOR ELECTIONS ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Election of Directors: Leslie L. Campbell DIRECTOR ELECTIONS ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Election of Directors: Joan Chow DIRECTOR ELECTIONS ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Election of Directors: Hugh R. Rovit DIRECTOR ELECTIONS ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Election of Directors: Gautam Patel DIRECTOR ELECTIONS ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Election of Directors: David M. Maura DIRECTOR ELECTIONS ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Election of Directors: Terry L. Polistina DIRECTOR ELECTIONS ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SPECTRUM BRANDS HOLDINGS, INC. 84790A105 US84790A1051 08/05/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 230000 0 FOR 230000 FOR 2 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/20/2026 The election of the nominees listed below as Class I directors. Normand A. Boulanger DIRECTOR ELECTIONS ISSUER 83615 0 FOR 83615 FOR 2 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/20/2026 The election of the nominees listed below as Class I directors. David A. Varsano DIRECTOR ELECTIONS ISSUER 83615 0 FOR 83615 FOR 2 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/20/2026 The election of the nominees listed below as Class I directors. Michael J. Zamkow DIRECTOR ELECTIONS ISSUER 83615 0 FOR 83615 FOR 2 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/20/2026 To approve, on an advisory basis, the compensation of SS&C's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83615 0 FOR 83615 FOR 2 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/20/2026 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 83615 0 FOR 83615 FOR 2 S000080974 SS&C TECHNOLOGIES HOLDINGS, INC. 78467J100 US78467J1007 05/20/2026 To approve the SS&C Third Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 83615 0 FOR 83615 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors David P. Abney DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors George S. Barrett DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Brian C. Cornell DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Robert L. Edwards DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Michael J. Fiddelke DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors John R. Hoke III DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Christine A. Leahy DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Monica C. Lozano DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Derica W. Rice DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Election of Directors Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Company proposal to approve the Target Corporation Amended & Restated 2020 Long-Term Incentive Plan. COMPENSATION ISSUER 35433 0 FOR 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Shareholder proposal requesting policy requiring the Board Chair to be an independent director. CORPORATE GOVERNANCE SECURITY HOLDER 35433 0 AGAINST 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Shareholder proposal requesting a report on presence of pesticides in Target's private label brands. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 35433 0 AGAINST 35433 FOR 2 S000080974 TARGET CORPORATION 87612E106 US87612E1064 06/10/2026 Shareholder proposal requesting a report on reducing plastic microfiber shedding. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 35433 0 AGAINST 35433 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Richard B. Clark DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Ellen M. Goitia DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Jon A. Grove DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Mary Ann King DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Robert A. McNamara DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Mark R. Patterson DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 ELECTION OF DIRECTORS Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UDR, INC. 902653104 US9026531049 05/21/2026 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 189195 0 FOR 189195 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Mario Longhi DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors David Bingenheimer DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors M. Shawn Bort DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Theodore A. Dosch DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Tina Faraca DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Robert Flexon DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Alan N. Harris DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Kelly A. Romano DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Melanie Ruiz DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Election of Directors Santiago Seage DIRECTOR ELECTIONS ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 An advisory vote to approve the Fiscal 2025 compensation of the Company's named executive officers ("say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 94116 0 FOR 94116 FOR 2 S000080974 UGI CORPORATION 902681105 US9026811052 01/30/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026. AUDIT-RELATED ISSUER 94116 0 FOR 94116 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. W. Don Cornwell DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Frank D'Amelio DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. JoEllen Lyons Dillon DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Elisha Finney DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Leo Groothuis DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Melina Higgins DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. James M. Kilts DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Richard Mark DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Mark Parrish DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Michael Severino DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. David Simmons DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Scott A. Smith DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Rogerio Vivaldi Coelho DIRECTOR ELECTIONS ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Approval of, on a non-binding advisory basis, the 2024 compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 12/05/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 960000 0 FOR 960000 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. W. Don Cornwell DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Frank D'Amelio DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. JoEllen Lyons Dillon DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Elisha Finney DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Leo Groothuis DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Melina Higgins DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. James M. Kilts DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Richard Mark DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Mark Parrish DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Michael Severino DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. David Simmons DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Scott A. Smith DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Rogerio Vivaldi Coelho DIRECTOR ELECTIONS ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Approval of, on a non-binding advisory basis, the 2025 compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 VIATRIS INC. 92556V106 US92556V1061 05/15/2026 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 1264002 0 FOR 1264002 FOR 2 S000080974 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 07/11/2025 To adopt and approve the Agreement and Plan of Merger, dated as of March 6, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among the Walgreens Boots Alliance, Inc. (the "Company"), Blazing Star Parent, LLC, a Delaware limited liability company ("Parent"), Blazing Star Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and the other affiliates of Parent named therein, pursuant to which, subject to the terms and conditions ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 384320 0 FOR 384320 FOR 2 S000080974 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 07/11/2025 To adjourn the Special Meeting, from time to time, to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 384320 0 FOR 384320 FOR 2 S000080974 WALGREENS BOOTS ALLIANCE, INC. 931427108 US9314271084 07/11/2025 To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger (the "Merger-Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 384320 0 FOR 384320 FOR 2 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/07/2026 Election of Directors: Cheryl Abel-Hodges DIRECTOR ELECTIONS ISSUER 599577 0 FOR 599577 FOR 2 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/07/2026 Election of Directors: William K. Gerber DIRECTOR ELECTIONS ISSUER 599577 0 FOR 599577 FOR 2 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/07/2026 Election of Directors: Nicholas T. Long DIRECTOR ELECTIONS ISSUER 599577 0 FOR 599577 FOR 2 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/07/2026 Election of Directors: Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 599577 0 FOR 599577 FOR 2 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/07/2026 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 599577 0 FOR 599577 FOR 2 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/07/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 599577 0 FOR 599577 FOR 2 S000080974 WOLVERINE WORLD WIDE, INC. 978097103 US9780971035 05/07/2026 Shareholder proposal regarding new climate change polices or practices. ENVIRONMENT OR CLIMATE SECURITY HOLDER 599577 0 AGAINST 599577 FOR 2 S000080974