AMBEV S.A.02319V103US02319V103504/30/2026Analyze and approve the managers' accounts and examine discuss and vote the financial statements for the fiscal year ended on December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Resolve on the allocation of net profit for the fiscal year ended December 31, 2025 and regarding the re-ratification of the amount of net profit for the fiscal year 2024 that had been allocated to the investment reserve and the tax incentive reserve at the Annual Ordinary Meeting held in 2025, in accordance with the terms of the Management Proposal.CAPITAL STRUCTUREISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Approve setting the number of seats of the Board of Directors at 9 effective seats and 2 alternates, for the next term, pursuant to the Management Proposal.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Michel Dimitrios Doukeris (Effective) / Ricardo Tadeu Almeida Cabral de Soares (alternate member not linked to any specific member, pursuant to the Company's Bylaws)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Victorio Carlos De Marchi (Effective)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Lia Machado de Matos (Effective)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Fernando Mommensohn Tennenbaum (Effective)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Fabio Colletti Barbosa (Effective)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Milton Seligman (Effective) / David Henrique Galatro de Almeida (alternate member not linked to any specific member, pursuant to the Company's Bylaws)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Ricardo Manuel Frangatos Pires Moreira (Effective)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Luciana Pires Dias (Effective and Independent Member)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Election of Director: Fernanda Gemael Hoefel (Effective and Independent Member)DIRECTOR ELECTIONSISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026In case the multiple vote election process be adopted, should the votes corresponding to your shares be distributed in equal percentages among the members you chose? If the shareholder chooses to "abstain" and the election occurs by the multiple voting process, his/her vote must be counted as an abstention in the respective resolution of the meeting.SHAREHOLDER RIGHTS AND DEFENSESISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Approve setting the number of seats of the Fiscal Council at 3 effective seats and respective alternates, for the next term, pursuant to the Management Proposal.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Elect the effective and alternate member of the Fiscal Council for a term in office of one (1) year, which shall end on the Annual Ordinary Meeting to be held in 2027: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende (Effective)/ Luiz Alfredo Vieira Sales (Alternate) Elidie Palma Bifano (Effective) /Eduardo Rogatto Luque (Alternate)AUDIT-RELATEDISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Elect the effective and alternate member of the Fiscal Council for a term in office of one (1) year, which shall end on the Annual Ordinary Meeting to be held in 2027: Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser (effective) / Nilson Martiniano Moreira (alternate)AUDIT-RELATEDISSUER983530ABSTAIN98353NONES000079901 AMBEV S.A.02319V103US02319V103504/30/2026Elect the effective and alternate member of the Fiscal Council for a term in office of one (1) year, which shall end on the Annual Ordinary Meeting to be held in 2027: Separate Election of the fiscal council - Candidates nominated by minority shareholders Aristóteles Nogueira Filho (Effective) / Vasco de Freitas Barcellos Neto (Alternate)AUDIT-RELATEDISSUER983530TAKE NO ACTION98353NONES000079901 AMBEV S.A.02319V103US02319V103504/30/2026If one of the candidates that are part of the Controller slate fails to integrate it to accommodate the separate election as provided on articles 161, section-4, and 240 of Law No. 6,404/76, the votes corresponding to your shares may still be given to the chosen Controller slate?SHAREHOLDER RIGHTS AND DEFENSESISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Determine the overall compensation of the managers for the 2026 fiscal year, pursuant to the terms set forth in the Management Proposal.COMPENSATIONISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Determine the overall compensation of the Fiscal Council's members for the 2026 fiscal year, pursuant to the terms set forth in the Management Proposal.AUDIT-RELATEDISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Amend the heading of article 5 of the Company's bylaws, in order to reflect the capital increases approved by the Board of Directors up to the call notice date of the Ordinary and Extraordinary Shareholders' Meeting, within the authorized capital limit, pursuant to the Management Proposal.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Amend the heading of Article 22 and Articles 25 and 31, include new Article 30, and exclude Articles 26, 27, 29, 33 and 34 of the Company's Bylaws, in order to amend the framework of executive officers of the Company, pursuant to the Management Proposal.CORPORATE GOVERNANCEISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Amend the section-3 of article 40 of the Company's Bylaws, in order to clarify that the interim dividends and interest on capital will only be considered as an advance payment of the mandatory minimum dividend if there is no resolution of the Board of Directors to the contrary, pursuant to the Management Proposal.CORPORATE GOVERNANCEISSUER983530FOR98353FORS000079901 AMBEV S.A.02319V103US02319V103504/30/2026Renumber the articles and consolidate the Company's bylaws, pursuant to Management's Proposal.CORPORATE GOVERNANCEISSUER983530FOR98353FORS000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Submission and, if applicable, approval of and adoption of: The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2025, and the opinion of the Board of Directors thereon.OTHERReceive/Approve Report/AnnouncementISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Submission and, if applicable, approval of and adoption of: The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information.OTHERReceive/Approve Report/AnnouncementISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Submission and, if applicable, approval of and adoption of: The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2025.OTHERReceive/Approve Report/AnnouncementISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Submission and, if applicable, approval of and adoption of: The 2025 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores).OTHERReceive/Approve Report/AnnouncementISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Submission and, if applicable, approval of and adoption of: The audited consolidated financial statements of the Company for the year ended on December 31, 2025, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal).OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Submission and, if applicable, approval of and adoption of: The annual report on the Company's share repurchase program for the year ended on December 31, 2025.OTHERReceive/Approve Report/AnnouncementISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable of the Board of Directors performance during the fiscal year 2025.CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable of the Chief Executive Officer performance during the fiscal year 2025.CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Carlos Slim Domit (Chairman)CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Patrick Slim Domit (Co-chairman)CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Antonio Cosío PandoDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Pablo Roberto González GuajardoDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Daniel Hajj AboumradDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Vanessa Hajj SlimDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: David Ibarra MuñozDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Claudia Jañez SánchezDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Rafael Moisés Kalach MizrahiDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Francisco José Medina ChávezDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Gisselle Morán JiménezDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Luis Alejandro Soberón KuriDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Miriam Guadalupe de la Vega ArizpeDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Ernesto Vega VelascoDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Oscar Von Hauske SolísDIRECTOR ELECTIONSISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors)CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or ratification, as the case may be, as member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors)CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of compensation to the Board of Directors' members. Adoption of resolutions thereon.COMPENSATIONISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the Executive Committee performance during the fiscal year 2025.CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment, and/or reelection, as the case may be, as member of such Committee: Carlos Slim Domit (Chairman)CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment, and/or reelection, as the case may be, as member of such Committee: Patrick Slim DomitCORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment, and/or reelection, as the case may be, as member of such Committee: Daniel Hajj AboumradCORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of their compensation. Adoption of resolutions thereon.COMPENSATIONISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the performance of the Company's Audit and Corporate Practices Committee. during the fiscal year 2025.CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or reelection, as the case may be, as member of such Committee: Ernesto Vega Velasco (Chairman)CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or reelection, as the case may be, as member of such Committee: Pablo Roberto González GuajardoCORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or reelection, as the case may be, as member of such Committee: Claudia Jañez SánchezCORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of the appointment and/or reelection, as the case may be, as member of such Committee: Rafael Moisés Kalach MizrahiCORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Approval, if applicable, of their compensation. Adoption of resolutions thereon.CORPORATE GOVERNANCEOTHERApprove Remuneration of Members of Audit CommissionISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon.CAPITAL STRUCTUREISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Appointment of delegates to execute, and if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon.CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Discussion and, if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon.CAPITAL STRUCTUREISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Proposal to amend article six of the Company's bylaws to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 AMERICA MOVIL, S.A.B. DE C.V. SERIES B02390A101US02390A101604/23/2026Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon.CORPORATE GOVERNANCEISSUER135210TAKE NO ACTION13521NONES000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Receipt of 2025 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2025 (the "2025 ARA"), together with the reports of the directors and the statutory auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2025 as set out in the 2025 ARA.SECTION 14A SAY-ON-PAY VOTESISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To elect Mr. Marcus Randolph as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Dr. Kojo Busia as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alberto Calderon as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Bruce Cleaver as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Gillian Doran as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Alan Ferguson as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Albert Garner as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Jinhee Magie as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Nicky Newton-King as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Ms. Diana Sands as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026To re-elect Mr. Jochen Tilk as a director.DIRECTOR ELECTIONSISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Re-appointment of Statutory Auditor: To re-appoint PricewaterhouseCoopers LLP as the statutory auditor of the Company until the conclusion of the next annual general meeting of the Company.AUDIT-RELATEDISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Remuneration of Statutory Auditor: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditor for and on behalf of the Board.AUDIT-RELATEDISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2026.AUDIT-RELATEDISSUER37100FOR3710FORS000079901 ANGLOGOLD ASHANTI PLCG0378L100GB00BRXH266405/05/2026Authority to Make Political Donations: To authorise the Company to: a) make donations to political parties and independent election candidates; b) make donations to political organisations other than political parties; c) incur political expenditure, provided that with respect to each of the foregoing categories, any such donations do not in the aggregate exceed £100,000.OTHER SOCIAL ISSUESISSUER37100FOR3710FORS000079901 ASE TECHNOLOGY HOLDING CO. LTD.00215W100US00215W100906/24/2026Ratification of 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER392620FOR39262FORS000079901 ASE TECHNOLOGY HOLDING CO. LTD.00215W100US00215W100906/24/2026Ratification of 2025 earnings distribution proposalCAPITAL STRUCTUREISSUER392620FOR39262FORS000079901 AUTOHOME, INC.05278C107US05278C107106/23/2026As a special resolution: THAT the Company's Seventh Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Eighth Amended and Restated Memorandum of Association and Articles of Association in the form as attached as Exhibit B of the Notice of the Annual General Meeting.CORPORATE GOVERNANCEISSUER63140FOR6314NONES000079901 AUTOHOME, INC.05278C107US05278C107106/23/2026As an ordinary resolution: THAT Mr. Chi Liu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.DIRECTOR ELECTIONSISSUER63140FOR6314NONES000079901 AUTOHOME, INC.05278C107US05278C107106/23/2026As an ordinary resolution: THAT Mr. Haishan Liang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fitDIRECTOR ELECTIONSISSUER63140FOR6314NONES000079901 AUTOHOME, INC.05278C107US05278C107106/23/2026As an ordinary resolution: THAT Ms. Cuimei Zhang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.DIRECTOR ELECTIONSISSUER63140FOR6314NONES000079901 AUTOHOME, INC.05278C107US05278C107106/23/2026As an ordinary resolution: THAT Mr. Shenglei Zhou be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.DIRECTOR ELECTIONSISSUER63140FOR6314NONES000079901 AUTOHOME, INC.05278C107US05278C107106/23/2026As an ordinary resolution: THAT Mr. Xing Fang be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.DIRECTOR ELECTIONSISSUER63140FOR6314NONES000079901 BANCO DE CHILE059520106US059520106411/10/2025To amend Article Two, maintaining the city of Santiago as corporate domicile, and eliminating the reference to the commune of Santiago.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To amend Article Eight, to reduce the number of regular directors from 11 to 9 members.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To amend Article Nine, to adjust the minimum assistance quorum required to establish a meeting of the board of directors from 6 to 5 regular or alternate directors.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To amend Article Ten, regarding the convening of extraordinary meetings of the board of directors.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To amend Article Nineteen, to incorporate as a permanent rule in the Bylaws the possibility of participating and/or voting in Shareholders' Meetings through systems and procedures agreed upon by the Board of Directors, including technological means and regardless of the holding of Shareholders' Meetings with in- person attendance.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To amend Article Twenty-Three, to update its text relating to the availability of the Annual Report for shareholders and the general public.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To amend Articles Thirteen, Sixteen and Twenty-Four, to replace the references to the Superintendency and the Superintendent of Banks and Financial Institutions for the Financial Market Commission.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To eliminate the Third Transitional Article.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To remove the Second and Fourth Transitional Articles.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025To include a new Second Transitional Article so that, at the next Ordinary Shareholders’ Meeting, held after the registration and publication of the certificate issued by the Financial Market Commission regarding the amendment to the Bylaws, nine regular directors shall be elected in accordance with the amendment to Article Eight, and from that date onward, Article Nine of the Bylaws shall apply as per the text approved by the Extraordinary Shareholders’ Meeting. During the period between the legalization of the amendment to the bylaws and the date of the next Ordinary Shareholders' Meeting, the current Board of Directors, composed of 11 regular directors and two alternate directors, shall remain in full performance of its functions. Likewise, Board meetings shall be validly established with the attendance of no fewer than six of its regular or alternate members.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025Approval of the consolidated text of Banco de Chile's bylaws.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106411/10/2025Adoption of any other resolutions necessary to implement the amendment to the Bylaws and grant the powers required to carry out the resolutions adopted regarding the aforementioned matters.CORPORATE GOVERNANCEISSUER63130FOR6313FORS000079901 BANCO DE CHILE059520106US059520106403/26/2026Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER64450FOR6445FORS000079901 BANCO DE CHILE059520106US059520106403/26/2026Deduct and retain from the net income of the fiscal year 2025, an amount equal to the correction of the paid capital value and reserves according to the Consumer Price Index variation occurred between November 2024 and November 2025, for an amount of CLP 182,336,381,737, which will be added to the account of retained earnings from previous fiscal years. From the resulting balance, distribute, as a dividend, the remaining net income, corresponding to a dividend of CLP 9.99757030464 per each one of the 101,017,081,114 Bank shares. Such dividend will be distributed among those shareholders who own shares registered in their names, as of midnight of the fifth working day prior to the date of payment. Thus, a distribution of 84.7% of the net income for the fiscal year ended on December 31, 2025, will be proposed as a dividend. The dividend, should this be approved by the Ordinary Shareholders Meeting, will be paid once the latter has ended, at the offices of the Bank. For those shareholders who have instructed to be paid the amount of dividends in their bank accounts, the respective deposit will be made according to their mandate.CAPITAL STRUCTUREISSUER64450FOR6445FORS000079901 BANCO DE CHILE059520106US059520106403/26/2026Board of Directors' appointmentDIRECTOR ELECTIONSISSUER64450FOR6445FORS000079901 BANCO DE CHILE059520106US059520106403/26/2026Board of Directors' remunerationCOMPENSATIONISSUER64450FOR6445FORS000079901 BANCO DE CHILE059520106US059520106403/26/2026Directors and Audit Committee's remuneration and approval of their operational expenses budgetCOMPENSATIONISSUER64450FOR6445FORS000079901 BANCO DE CHILE059520106US059520106403/26/2026External Auditors' AppointmentAUDIT-RELATEDISSUER64450FOR6445FORS000079901 BANCO DE CHILE059520106US059520106403/26/2026Ratification of Private Risk AssessorsOTHERDesignate Risk Assessment CompaniesISSUER64450FOR6445FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107907/04/2025To FIXATE the number of members that will compose the Board of Directors of the Company.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER49490FOR4949FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107907/04/2025To ELECT one (1) new member to compose the Board of Directors of Santander Brasil; and Nitin PrabhuDIRECTOR ELECTIONSISSUER49490FOR4949FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107907/04/2025Due to the resolution in the previous item, to CONFIRM the composition of the Company's Board of Directors.CORPORATE GOVERNANCEISSUER49490FOR4949FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107910/16/2025AMEND the Company's Bylaws in order to: (i) adapt Article 30 to the provisions of CMN Resolution No. 4,910/21, regarding the term of officer of the Audit Committee; (ii) amend Article 14 to increase the maximum number of members of the Board of Directors from twelve (12) to fifteen (15); and (iii) update the name of the securities market management entity.CORPORATE GOVERNANCEISSUER49910FOR4991FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107910/16/2025CONSOLIDATE the Company's Bylaws.CORPORATE GOVERNANCEISSUER49910FOR4991FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107910/16/2025FIX the number of members that will compose the Board of Directors of the Company.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER49910FOR4991FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107910/16/2025ELECT one (1) new member to compose the Company's Board of Directors: Gilson FinkelsztainDIRECTOR ELECTIONSISSUER49910FOR4991FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107910/16/2025As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.CORPORATE GOVERNANCEISSUER49910FOR4991FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To ratify the hiring of PricewaterhouseCoopers Auditores Independentes Ltda., as a specialized company responsible for preparing the appraisal report on the portion of the net equity of Return Capital Gestão de Ativos e Participações S.A. to be transferred to the Company ("Appraisal Report" and "Return" respectively).EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To approve the Appraisal Report.EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To approve the Private Instrument of Protocol and Justification of the Partial Spin-Off of Return with the transfer of the Spun-Off Portion to the Company, entered into on October 29, 2025 ("Protocol and Justification of the Partial Spin-off of Return").EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To Approve the incorporation of the spun-off portion of Return by the Company, pursuant to the Protocol and Justification of the Partial Spin-off of Return ("Merger"), in accordance with art. 227 of Law No. 6,404/76, as amended.EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025If the previous matters are approved, authorize and ratify all the acts of the Company's managers necessary for the effectiveness of the resolutions proposed and approved by the Company's shareholders.CORPORATE GOVERNANCEISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To ratify the hiring of PricewaterhouseCoopers Auditores Independentes Ltda., as a specialized company responsible for preparing the appraisal report for of Santander Leasing S.A. Arrendamento Mercantil ("Appraisal Report" and "Santander Leasing" respectively).EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To approve the Appraisal Report.EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To approve the Private Instrument of Protocol and Justification of the Merger of Santander Leasing, entered into on October 29, 2025 ("Protocol and Justification of the Merger of Santander Leasing").EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025To approve the merger of Santander Leasing by the Company, under the terms of the Protocol and Justification of the Merger of Santander Leasing, pursuant to the article 227 of the Brazilian Law no 6.404/76, as amended, ("Merger").EXTRAORDINARY TRANSACTIONSISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107911/28/2025If the previous matters are approved, authorize and ratify all the acts of the Company's managers necessary for the effectiveness of the resolutions proposed and approved by the Company's shareholders.CORPORATE GOVERNANCEISSUER54550FOR5455FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107901/15/2026FIX the number of members that will compose the Board of Directors of the Company.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER56870FOR5687FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107901/15/2026ELECT one (1) new member to compose the Company's Board of Directors; and Antonio Carlos QuintellaDIRECTOR ELECTIONSISSUER56870FOR5687FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107901/15/2026As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.CORPORATE GOVERNANCEISSUER56870FOR5687FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107904/29/2026To TAKE the management accounts, to examine, discuss and vote on the Company's Financial Statements related to the fiscal year ended on December 31, 2025, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report.OTHERAccept Financial Statements and Statutory ReportsISSUER131430FOR13143FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107904/29/2026To DECIDE on the allocation of net income for the year 2025 and the distribution of dividends.CAPITAL STRUCTUREISSUER131430FOR13143FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107904/29/2026To FIX the annual global compensation of the Company's management and members of Audit Committee for the year of 2026.COMPENSATIONISSUER131430FOR13143FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107906/30/2026To ratify the hiring of PricewaterhouseCoopers Auditores Independentes Ltda., as a specialized company responsible for preparing the appraisal report of Esfera Fidelidade S.A ("Appraisal Report" and "Esfera" respectively).EXTRAORDINARY TRANSACTIONSISSUER131430FOR13143FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107906/30/2026To approve the Appraisal Report.EXTRAORDINARY TRANSACTIONSISSUER131430FOR13143FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107906/30/2026To approve the Private Instrument of Protocol and Justification of the Merger of Esfera, entered into on May 28, 2026 ("Protocol and Justification of the Merger of Esfera").EXTRAORDINARY TRANSACTIONSISSUER131430FOR13143FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107906/30/2026To approve the merger of Esfera into the Company, under the terms of the Protocol and Justification of the Merger of Esfera, pursuant to the article 227 of the Brazilian Law no. 6.404/76, as amended, ("Merger").EXTRAORDINARY TRANSACTIONSISSUER131430FOR13143FORS000079901 BANCO SANTANDER BRASIL S.A.05967A107US05967A107906/30/2026If the previous matters are approved, authorize and ratify all the acts of the Company's management necessary for the effectiveness of the resolutions proposed and approved by the Company's shareholders.CORPORATE GOVERNANCEISSUER131430FOR13143FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109001/27/2026Approve the offer from Getnet Payments, S.L. to Banco Santander-Chile and Santander Asesorías Financieras Limitada for the purchase of 49.99% of the shares of the subsidiary Sociedad Operadora de Tarjetas de Pago Santander Getnet Chile S.A., according to the defined terms, together with the service contract between Banco Santander - Chile and said subsidiary, for a renewable term of seven years, with consideration in favor of the bank. Further details of the proposed transaction can be found on the following page: https://ir.santander.cl/shareholders-meetingsEXTRAORDINARY TRANSACTIONSISSUER66290FOR6629FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109001/27/2026Account of all operations with related parties as defined by Title XVI of Law 18,046.OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER66290FOR6629FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109001/27/2026To adopt any other agreements and grant powers of attorney that may be necessary to fulfill and implement the resolutions decided at this meeting.CORPORATE GOVERNANCEISSUER66290FOR6629FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2025. These can be viewed in English and Spanish at the following links which will be available on the 13th of April 2026: https://ir.santander.cl/results-center-page and https://ir.santander.cl/annual-reportsOTHERAccept Financial Statements and Statutory ReportsISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Decide the destination of the profits of the fiscal year 2025. Approve the proposed payment of a dividend of Ch$3.353346317 per share or 60% of 2025 net income attributable to shareholders as a dividend, which will be paid within the next 5 bank business days in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank's reserves and/or accumulated profits of the Bank.CAPITAL STRUCTUREISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Rodrigo Vergara MontesDIRECTOR ELECTIONSISSUER73270FOR815NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Orlando Poblete IturrateDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Félix de Vicente MingoDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Blanca Bustamante BravoDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: José Francisco Doncel RazolaDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Mónica López -MonisDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Gloria Hutt HesseDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Maria Francisca Yañez CastilloDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Director: Juan Benavides FeliúDIRECTOR ELECTIONSISSUER73270FOR814NONES000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Alternate Director: Juan Pedro Santa MaríaDIRECTOR ELECTIONSISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Election of Alternate Director: Alfonso GomezDIRECTOR ELECTIONSISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Determination of Board Remuneration.COMPENSATIONISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Appointment of External Auditors for the year 2026. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.AUDIT-RELATEDISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Approval of local rating agencies. The Bank received proposals from Feller and ICR and the Bank recommends going forward with Feller and ICR. Therefore, a vote for this resolution will be a vote for Feller and ICR.OTHERDesignate Risk Assessment CompaniesISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Report of the Directors and Audit Committee, determination of the remuneration of its members and the budget of expenses for its operation.COMPENSATIONISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Approval of bylaw amendments to align with regulations on gender parity in Boards of Directors.CORPORATE GOVERNANCEISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Deletion of the Second Vice President position.CORPORATE GOVERNANCEISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Amendment of other bylaw provisions to adapt them to current regulations.CORPORATE GOVERNANCEISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Approval of an updated consolidated text of the Bank's bylaws reflecting the modifications.CORPORATE GOVERNANCEISSUER73270FOR7327FORS000079901 BANCO SANTANDER-CHILE05965X109US05965X109004/28/2026Adoption of ancillary agreements and granting of powers necessary to implement the resolutions approved at this meeting.CORPORATE GOVERNANCEISSUER73270FOR7327FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the audited Swiss statutory standalone financial statements and the audited Swiss statutory consolidated financial statements of the Company for fiscal year 2025 be and are hereby approved.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the appropriation of the accumulated loss for fiscal year 2025 be and is hereby approved.CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the members of the Board of Directors and the Executive Management Team be and are hereby discharged from liability for activities during the applicable period under Swiss law.CORPORATE GOVERNANCEISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Dr. Olivier Brandicourt be and is hereby re-elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Dr. Olivier BrandicourtDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Dr. Margaret Dugan be and is hereby re-elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Dr. Margaret DuganDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Mr. Anthony C. Hooper be and is hereby re-elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Mr. Anthony C. HooperDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Mr. John V. Oyler be and is hereby re-elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Mr. John V. OylerDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Dr. Alessandro Riva be and is hereby re-elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Dr. Alessandro RivaDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Ms. Shalini Sharp be and is hereby re-elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Ms. Shalini SharpDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Dr. Xiaodong Wang be and is hereby re-elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Dr. Xiaodong WangDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Dr. Felix J. Baker be and is hereby elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Dr. Felix J. BakerDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Ms. Elizabeth F. Mooney be and is hereby elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Ms. Elizabeth F. MooneyDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Dr. Charles L. Sawyers be and is hereby elected to serve as a director of the Company for a term extending until completion of the 2027 annual general meeting. Dr. Charles L. SawyersDIRECTOR ELECTIONSISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Mr. John V. Oyler be and is hereby re-elected to serve as Chairman of the Board of Directors of the Company for a term extending until completion of the 2027 annual general meeting.CORPORATE GOVERNANCEISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Dr. Margaret Dugan be and is hereby re-elected to serve as a member of the Compensation Committee of the Company for a term extending until completion of the 2027 annual general meeting.CORPORATE GOVERNANCEISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Ms. Elizabeth F. Mooney be and is hereby elected to serve as a member of the Compensation Committee of the Company for a term extending until completion of the 2027 annual general meeting.CORPORATE GOVERNANCEISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - Schweiger Advokatur/Notariat be and is hereby elected to serve as the Independent Voting Representative for a one-year term ending at the closing of the 2027 annual general meeting of shareholders, including any extraordinary general meeting of shareholders prior to the 2027 annual general meeting of shareholders.CORPORATE GOVERNANCEISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT- the appointment of Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as the Company's independent auditors for the fiscal year ending December 31, 2026 be and is hereby ratified, and Ernst & Young AG be and is hereby re-elected as the Company's statutory auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the Board of Directors is hereby authorized to fix the auditors' compensation for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT, - on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, for the fiscal year ended December 31, 2025 be and is hereby approved.SECTION 14A SAY-ON-PAY VOTESISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT, - the maximum aggregate compensation for the Board of Directors for the period between the 2026 annual general meeting and the 2027 annual general meeting, be and is hereby approved.COMPENSATIONISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT, - the maximum aggregate compensation for the Executive Management Team for fiscal year 2027 be and is hereby approved.COMPENSATIONISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT, - on an advisory basis, the Swiss Statutory Compensation Report for the fiscal year ended December 31, 2025 be and is hereby approved.COMPENSATIONISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT, - on an advisory basis, the Swiss Statutory Non-Financial Matters Report for the fiscal year ended December 31, 2025 be and is hereby approved.OTHERReceive/Approve Report/AnnouncementISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the Fifth Amended and Restated 2016 Share Option and Incentive Plan be and is hereby approved.COMPENSATIONISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the consultant sublimit in the Fifth Amended and Restated 2016 Share Option and Incentive Plan be and is hereby approved.COMPENSATIONISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the Sixth Amended and Restated 2018 Employee Share Purchase Plan be and is hereby approved.CAPITAL STRUCTUREISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the granting of a share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares ("ADSs") (including any sale or transfer of treasury shares out of treasury) not exceeding 20% of the total number of issued shares of the Company (excluding treasury shares) as of the date of passing of this resolution up to the next annual general meeting of shareholders of the Company be and is hereby approved.CAPITAL STRUCTUREISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the granting of a share repurchase mandate to the Board of Directors to repurchase an amount of ordinary shares (excluding the Company's ordinary shares listed on the Science and Technology Innovation Board of Shanghai Stock Exchange and traded in RMB ("RMB shares")) and/or ADSs, not exceeding 10% of the total number of issued ordinary shares (excluding RMB shares and treasury shares) of the Company as of the date of passing of this resolution up to the next annual general meeting of shareholders of the Company be and is hereby approved.CAPITAL STRUCTUREISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the Company and its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ("Amgen"), up to a maximum amount of shares in order to maintain the same shareholding percentage of Amgen (based on the then-outstanding share capital of the Company) before and after the allocation of the corresponding securities issued pursuant to an offering conducted pursuant to the general mandate set forth in Resolution 17 for a period of five years, which period will be subject to an extension on a rolling basis each year.OTHERMiscellaneous Proposal: Company-SpecificISSUER22730FOR2273FORS000079901 BEONE MEDICINES, LTD. (FKA BEIGENE)07725L102US07725L102606/11/2026THAT - the adjournment of the Annual Meeting by the chairman, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve any of the proposals described above, be and is hereby approved.CORPORATE GOVERNANCEISSUER22730FOR2273FORS000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT the audited consolidated financial statements of the Company and the reports of the directors and auditors of the Company for the year ended December 31, 2025 be receivedOTHERAccept Financial Statements and Statutory ReportsISSUER176820TAKE NO ACTION17682NONES000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT Rui Chen be re-elected to serve as a director until the 2029 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removalDIRECTOR ELECTIONSISSUER176820FOR17682FORS000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT Eric He, be re-elected to serve as an independent director until the 2029 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removalDIRECTOR ELECTIONSISSUER176820FOR17682FORS000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT Guoqi Ding be re-elected to serve as an independent director until the 2029 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removalDIRECTOR ELECTIONSISSUER176820FOR17682FORS000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT authorize the Board to fix the remuneration of the directorsCOMPENSATIONISSUER176820TAKE NO ACTION17682NONES000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP be re-appointed as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026AUDIT-RELATEDISSUER176820FOR17682FORS000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT a general mandate be granted to the directors to issue, allot, and deal with additional Class Z ordinary shares of the Company (including any sale or transfer of treasury shares out of treasury) not exceeding 20% of the total number of issued Shares of the Company (excluding treasury shares) as of the date of passing of this resolutionCAPITAL STRUCTUREISSUER176820FOR17682FORS000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT a general mandate be granted to the directors to repurchase Class Z ordinary shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company (excluding treasury shares) as of the date of passing of this resolutionCAPITAL STRUCTUREISSUER176820FOR17682FORS000079901 BILIBILI INC090040106US090040106006/17/2026As an ordinary resolution: THAT the general mandate granted to the directors to issue, allot, and deal with additional Shares in the capital of the Company (including any sale or transfer of treasury shares out of treasury) be extended by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER176820FOR17682FORS000079901 BILIBILI INC090040106US090040106006/17/2026As a special resolution: THAT the adoption of the New Articles of Association in substitution for and to the exclusion of the existing Articles of Association in the manner as set out in Appendix III to the Circular be approved with effect from the date of approval of the Shareholders at the AGMCORPORATE GOVERNANCEISSUER176820FOR17682FORS000079901 BRF S.A.10552T107US10552T107908/05/2025Approve the "Plan of Merger for the Merger of BRF S.A. Shares into Marfrig Global Foods S.A.", entered into on May 15, 2025 between the Company and Marfrig Global Foods S.A. ("MGF"), as amended and restated on May 26, 2025 ("Plan of Merger"), which establishes the terms and conditions for the incorporation of all shares issued by BRF by MGF (with the exception of those held by MGF), as provided for in article 252 of Brazilian Federal Law No. 6,404/1976 ("Brazilian Corporations Law") ("Merger").CORPORATE GOVERNANCEISSUER59030FOR5903FORS000079901 BRF S.A.10552T107US10552T107908/05/2025Approve the Merger, the effectiveness of which will be subject to the verification (or waiver, as applicable) of the Condition Precedent (as defined in the Plan of Merger) and the advent of the date on which the Merger will be considered consummated, in accordance with the Plan of Merger ("Closing Date").EXTRAORDINARY TRANSACTIONSISSUER59030FOR5903FORS000079901 BRF S.A.10552T107US10552T107908/05/2025To ratify the appointment of Apsis Consultoria Empresarial Ltda., registered with CNPJ/MF under number 08.681.365/0001-30 and with the CRC/RJ under number 005112/O-9, with its headquarters located at Rua do Passeio, No. 62, 6th floor, Centro, Rio de Janeiro, State of Rio de Janeiro, CEP 20021-290, (“Valuation Firm”), as responsible for the preparation of (a) the appraisal report, at market value, of the BRF shares to be incorporated by MGF, within the scope of the Share Incorporation (“Share Incorporation Appraisal Report”); and (b) the appraisal report containing the calculation of the exchange ratio of the shares held by the non-controlling shareholders of BRF, based on the market value of the net asset value of the MGF and BRF shares, both assets being valued according to the same criteria and as of December 31, 2024, at market prices, in accordance with Article 264 of the Brazilian Corporate Law (“Article 264 Appraisal Report”)EXTRAORDINARY TRANSACTIONSISSUER59030FOR5903FORS000079901 BRF S.A.10552T107US10552T107908/05/2025Approve the Merger Appraisal ReportEXTRAORDINARY TRANSACTIONSISSUER59030FOR5903FORS000079901 BRF S.A.10552T107US10552T107908/05/2025Approve the 264 Appraisal ReportEXTRAORDINARY TRANSACTIONSISSUER59030FOR5903FORS000079901 BRF S.A.10552T107US10552T107908/05/2025Authorize the Company's managers to perform all acts necessary to consummate the Merger, including, without limitation, the subscription of common shares to be issued by MGF on behalf of BRF's shareholders (except MGF) on the date of consummation of the Merger, pursuant to article 252, Section 2, of the Brazilian Corporations Law.CORPORATE GOVERNANCEISSUER59030FOR5903FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT, INCLUDING CEMEX’S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN EQUITY, ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR AND PRESENTATION OF THE BOARD OF DIRECTORS’ REPORT, FOR THE YEAR 2025, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE OFFICER’S REPORT, THE AUDIT COMMITTEE’S REPORT, THE CORPORATE PRACTICES AND FINANCE COMMITTEE’S REPORT, THE SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT AND DIVERSITY COMMITTEE’S REPORT, THE REPORT OF THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AND THE REPORT ON CEMEX’S TAX SITUATION.OTHERAccept Financial Statements and Statutory ReportsISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2025, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND.CAPITAL STRUCTUREISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES.CAPITAL STRUCTUREISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Armando J. García Segovia (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: David Manuel Martínez Guzmán (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isabel María Aguilera Navarro (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: María de Lourdes Melgar Palacios (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Julissa Reynoso Pantaleón (as Member)DIRECTOR ELECTIONSISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as Chair)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: María de Lourdes Melgar Palacios (as Member)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Chair)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as Member)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Everardo Elizondo Almaguer (as Member)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Chair)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as Member)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Julissa Reynoso Pantaleón (as Member)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary)CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES.COMPENSATIONISSUER132490FOR13249FORS000079901 CEMEX, S.A.B. DE C.V.151290889US151290889803/26/2026APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.CORPORATE GOVERNANCEISSUER132490FOR13249FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS AXIA C15236F100US15236F100304/01/2026The Management Proposal for the authorization for the Company's management to submit to B3 an application for the Company's admission, even if on a conditional basis, to the Novo Mercado special listing segment and for the Company's shares to be admitted to trading on such segment ("Migration to Novo Mercado").CAPITAL STRUCTUREISSUER13960FOR1396FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS AXIA C15236F100US15236F100304/01/2026the Management Proposal for the conversion of all class "A1" preferred shares issued by the Company ("PNA1" and "PNA1 Conversion", respectively), at a ratio of 1.1 common share ("ON") for each 1 PNA1 share, the effectiveness of which shall be subject to the fulfillment of the following conditions precedent ("Conditions Precedent - PNA1"): a. approval of the PNA1 Conversion at a special meeting of shareholders holding PNA1, pursuant to article 136, paragraph 1 of the Brazilian Corporations Law ("AGESP PNA1"); b. approval of the PNB1 Conversion (as defined in item (3) below); and c. authorization by B3 for the Migration to Novo Mercado.CAPITAL STRUCTUREISSUER13960FOR1396FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS AXIA C15236F100US15236F100304/01/2026the Management Proposal for the conversion of all class "B1" preferred shares issued by the Company ("PNB1" and "PNB1 Conversion", respectively, and, together with the PNA1 Conversion, the "PN Conversions"), at a ratio of 1.1 ON share for each 1 PNB1 share, the effectiveness of which shall be subject to the fulfillment of the following conditions precedent ("Conditions Precedent - PNB1"): a. approval of the PNB1 Conversion at a special meeting of shareholders holding PNB1, pursuant to article 136, paragraph 1 of the Brazilian Corporations Law ("AGESP PNB1"); and b. authorization by B3 for the Migration to Novo Mercado.CAPITAL STRUCTUREISSUER13960FOR1396FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS AXIA C15236F100US15236F100304/01/2026Subject to the approval and effectiveness of the PN Conversions and the prior consent of ANEEL, the Management Proposal for the full amendment and consolidation of the Company's Bylaws to provide for: (iv.1) the update of the amount and composition of the capital stock; (iv.2) the result of the PNs Conversions; and (iv.3) the inclusion of the provisions required by B3's Novo Mercado Regulation ("Novo Mercado Regulation").CORPORATE GOVERNANCEISSUER13960FOR1396FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS AXIA C15236F100US15236F100304/01/2026Subject to the approval and effectiveness of the PNB1 Conversion, the non-approval of the PNA1 Conversion at the AGESP PNA1, and the prior consent of ANEEL, the Management Proposal for the full amendment and consolidation of the Company's Bylaws to provide for: (v.1) the update of the amount and composition of the capital stock; (v.2) the result of the PNB1 Conversion; (v.3) the granting of full voting rights to the PNA1 shares; and (v.4) the inclusion of the provisions required by the Novo Mercado Regulation.CORPORATE GOVERNANCEISSUER13960FOR1396FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS AXIA C15236F100US15236F100304/01/2026The Management Proposal for the authorization for the Company's management to take all necessary actions to implement the effective Migration to Novo Mercado.CORPORATE GOVERNANCEISSUER13960FOR1396FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Creation of a new class of preferred shares, class A1 (PNA1), registered, book-entry and with no par value, with the same rights, preferences and privileges as the currently existing class A preferred shares (PNA), plus the right to sell in a public tender offer (OPA) resulting from the sale of control, in order to ensure equal treatment to that afforded to the selling shareholder, and without the need for approval at a special meeting of holders of preferred shares.CAPITAL STRUCTUREISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Creation of a new class of preferred shares, class B1 (PNB1), registered, book-entry and with no par value, with the same rights, preferences and privileges as the currently existing class B preferred shares (PNB), plus the right to sell in a public tender offer (OPA) resulting from the sale of control, in order to ensure equal treatment to that afforded to the selling shareholder, and without the need for approval at a special meeting of preferred shareholders.CAPITAL STRUCTUREISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Creation of a new class of preferred shares, class R (PNR), compulsorily redeemable, without the need for approval at a special meeting of preferred shareholders, pursuant to paragraph 6 of article 44 of the Brazilian Corporate Law, registered, book-entry and with no par value.CAPITAL STRUCTUREISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Creation of a new class of preferred shares, designated class C, registered, book-entry and with no par value, convertible into common shares and redeemable, with the addition of the right to sell in a public tender offer (OPA) resulting from the sale of control, in order to ensure equal treatment to that afforded to the selling shareholder (PNCs and, together with the PNA1, PNB1 and PNR, the New PNs), without the need for approval at a special meeting of preferred shareholders.CAPITAL STRUCTUREISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Subject to the creation and issuance of the New PNs, resolve on the mandatory conversions of all currently outstanding preferred shares, as follows: (e.1) conversion of the PNA shares into PNA1 and PNR shares, at the ratio of 1 (one) PNA share to 1 (one) PNA1 share and 1 (one) PNR share (PNA Conversion); and (e.2) conversion of PNB shares into PNB1 and PNR shares, at the ratio of 1 (one) PNB share to 1 (one) PNB1 share and 1 (one) PNR share (PNB Conversion, and together with PNA Conversion, the Conversions).CAPITAL STRUCTUREISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Subject to the Conversions, the compulsory redemption of all PNR shares, based on the calculation set forth in the Management Proposal (PNR Redemption).CAPITAL STRUCTUREISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Granting to the holders of the Company's common shares the right to sell in a public tender offer (OPA) resulting from the sale of control, in order to ensure equal treatment to that afforded to the selling shareholder.CAPITAL STRUCTURESECURITY HOLDER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Increase of the Company's authorized capital limit and the consequent amendment to the caput of Article 5 of the Bylaws, in order to align it with the new authorized capital limit.CAPITAL STRUCTUREISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025Amendment of the Company’s Bylaws to: (i.1) amend Article 4, caput, and §1, to include PNA1, PNB1, PNR, and PNC as new classes of preferred shares; amend §4 to regulate the one vote per share right of the PNCs; include §5 to provide for the extinction of the PNC class after the conversion or redemption of all its shares; include a new paragraph to expressly provide for the mandatory redeemable nature of the PNR and its automatic extinction upon full redemption; (i.2) amendment of Article 5, caput, to allow increases within the Company’s authorized capital through the issuance of PNCs; (i.3) amend the wording of Article 6, sole paragraph, due to the creation of the PNCs, to establish that this provision applies only to class A1 and B1 preferred shares; (i.4) make wording adjustments to Articles 9 and 10 in order to encompass all shares with voting rights, including the PNCs, in the context of the tender offer triggered upon reaching a relevant shareholding threshold (poison pill); (i.5) amend Article 11, caput, to contemplate the existence of the PNA1, PNB1, and PNC, including new paragraphs regulating their rights, characteristics, advantages, and limitations; provide for the tag-along right of the PNA1, PNB1, PNCs, and common shares; regulate the immediate redemption of the PNRs, the method for calculating the redemption value, its conditions and limitations; adjust the wording of §§1 to 6 to update numbering and the A1 and B1 nomenclature; (i.6) amend Article 16 to provide for the exceptions set forth in Article 11, §10 and §§15 to 17; (i.7) amend Article 34, caput, in order to expressly state that the right to elect board members in a separate vote applies only to preferred shares with no voting rights; and (i.8) amend Article 36, item XI, to include preferred shares among the matters under the competence of the Board of Directors relating to the issuance of shares under authorized capital.CORPORATE GOVERNANCEISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A15234Q207US15234Q207512/19/2025If the resolutions set forth in Resolutions 1 to 9 above are approved, approve the consolidation of the Company's Bylaws, considering all the amendments approved by the shareholders at the Meeting, including numbering adjustments and updates to defined terms and cross-references applicable to the provisions of the Bylaws.CORPORATE GOVERNANCEISSUER52040FOR5204FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/01/2026The Management Proposal for the authorization for the Company's management to submit to B3 an application for the Company's admission, even if on a conditional basis, to the Novo Mercado special listing segment and for the Company's shares to be admitted to trading on such segment ("Migration to Novo Mercado").CAPITAL STRUCTUREISSUER55360FOR5536FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/01/2026the Management Proposal for the conversion of all class "A1" preferred shares issued by the Company ("PNA1" and "PNA1 Conversion", respectively), at a ratio of 1.1 common share ("ON") for each 1 PNA1 share, the effectiveness of which shall be subject to the fulfillment of the following conditions precedent ("Conditions Precedent - PNA1"): a. approval of the PNA1 Conversion at a special meeting of shareholders holding PNA1, pursuant to article 136, paragraph 1 of the Brazilian Corporations Law ("AGESP PNA1"); b. approval of the PNB1 Conversion (as defined in item (3) below); and c. authorization by B3 for the Migration to Novo Mercado.CAPITAL STRUCTUREISSUER55360FOR5536FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/01/2026the Management Proposal for the conversion of all class "B1" preferred shares issued by the Company ("PNB1" and "PNB1 Conversion", respectively, and, together with the PNA1 Conversion, the "PN Conversions"), at a ratio of 1.1 ON share for each 1 PNB1 share, the effectiveness of which shall be subject to the fulfillment of the following conditions precedent ("Conditions Precedent - PNB1"): a. approval of the PNB1 Conversion at a special meeting of shareholders holding PNB1, pursuant to article 136, paragraph 1 of the Brazilian Corporations Law ("AGESP PNB1"); and b. authorization by B3 for the Migration to Novo Mercado.CAPITAL STRUCTUREISSUER55360FOR5536FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/01/2026Subject to the approval and effectiveness of the PN Conversions and the prior consent of ANEEL, the Management Proposal for the full amendment and consolidation of the Company's Bylaws to provide for: (iv.1) the update of the amount and composition of the capital stock; (iv.2) the result of the PNs Conversions; and (iv.3) the inclusion of the provisions required by B3's Novo Mercado Regulation ("Novo Mercado Regulation").CORPORATE GOVERNANCEISSUER55360FOR5536FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/01/2026Subject to the approval and effectiveness of the PNB1 Conversion, the non-approval of the PNA1 Conversion at the AGESP PNA1, and the prior consent of ANEEL, the Management Proposal for the full amendment and consolidation of the Company's Bylaws to provide for: (v.1) the update of the amount and composition of the capital stock; (v.2) the result of the PNB1 Conversion; (v.3) the granting of full voting rights to the PNA1 shares; and (v.4) the inclusion of the provisions required by the Novo Mercado Regulation.CORPORATE GOVERNANCEISSUER55360FOR5536FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/01/2026The Management Proposal for the authorization for the Company's management to take all necessary actions to implement the effective Migration to Novo Mercado.CORPORATE GOVERNANCEISSUER55360FOR5536FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026To review the accounts of management, examine, discuss and vote on the Management Report and the Companys Complete Annual Financial Statements for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER51040FOR5104FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026To resolve on the Company's management proposal for the allocation of results for the fiscal year ended December 31, 2025 and the distribution of dividends.CAPITAL STRUCTUREISSUER51040FOR5104FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026Election of the Fiscal Council by Candidate: José Raimundo dos Santos (Effective) / Paulo Roberto Bellentani Brandão (Alternate)CORPORATE GOVERNANCEISSUER51040TAKE NO ACTION5104NONES000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026Election of the Fiscal Council by Candidate: Cristina Fontes Doherty (Effective) / Cátia Yuassa Tokoro (Alternate)CORPORATE GOVERNANCEISSUER51040TAKE NO ACTION5104NONES000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026Election of the Fiscal Council by Candidate: José Reinaldo Magalhães (Effective) / Anderson Carlos Koch (Alternate)CORPORATE GOVERNANCEISSUER51040TAKE NO ACTION5104NONES000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026Election of the Fiscal Council by Candidate: Carlos Eduardo Teixeira Taveiros (Effective) / Rochana Grossi Freire (Alternate)CORPORATE GOVERNANCEISSUER51040TAKE NO ACTION5104NONES000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026To set the annual aggregate compensation of the officers, directors, external members of advisory committees and members of the Fiscal Council for fiscal year 2026.COMPENSATIONISSUER51040FOR5104FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026Change of the Companys corporate name to AXIA Energia S.A. and the consequent amendment to the Bylaws.CORPORATE GOVERNANCEISSUER51040FOR5104FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026Amendment to the Bylaws to: (a) create item XXIX of article 45, (b) delete items V and VI of article 46; and (c) create articles 49 and 50, with the purpose of enhancing the executive powers of office.CORPORATE GOVERNANCEISSUER51040FOR5104FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026If the resolutions set forth in items (i) and (ii) above are approved, as applicable, to approve the restatement of the Companys Bylaws, incorporating all amendments approved by shareholders, including renumbering adjustments, correction of typographical errors and conforming changes to defined terms and cross-references applicable to the Bylaws provisions.CORPORATE GOVERNANCEISSUER51040FOR5104FORS000079901 CENTRAIS ELETRICAS BRASILEIRAS S.A -AXIA15234Q207US15234Q207504/15/2026To approve the Performance Share Grant Plan, which will form part of the statutory executive officers compensation model as a long-term incentive.COMPENSATIONISSUER51040FOR5104FORS000079901 CHUNGHWA TELECOM CO. LTD.17133Q502US17133Q502705/29/2026Ratification of 2025 business report and financial statements (Ratification item)OTHERAccept Financial Statements and Statutory ReportsISSUER141140FOR14114FORS000079901 CHUNGHWA TELECOM CO. LTD.17133Q502US17133Q502705/29/2026Ratification of 2025 earnings distribution proposal (Ratification item)CAPITAL STRUCTUREISSUER141140FOR14114FORS000079901 CHUNGHWA TELECOM CO. LTD.17133Q502US17133Q502705/29/2026Amendments to the Articles of Incorporation (Discussion item)CORPORATE GOVERNANCEISSUER141140FOR14114FORS000079901 CHUNGHWA TELECOM CO. LTD.17133Q502US17133Q502705/29/2026Amendments to the Procedures for Acquisition or Disposal of Assets (Discussion item)CORPORATE GOVERNANCEISSUER141140FOR14114FORS000079901 CHUNGHWA TELECOM CO. LTD.17133Q502US17133Q502705/29/2026Release of non-competition restrictions on Directors (Discussion item)CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER141140FOR14114FORS000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026The report of the Chief Executive Officer, which includes the financial statements for the 2025 fiscal year; the opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer; the report of the Board of Directors containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including the report of the Company's operations and activities during the 2025 fiscal... (due to space limits, see proxy material for full proposal).OTHERAccept Financial Statements and Statutory ReportsISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026The application of the results for the 2025 fiscal year of the Company, and dividends declaration and payment in cash, in Mexican pesos.CAPITAL STRUCTUREISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026The determination of the maximum amount to be allocated for the Company's stock repurchase fund.CAPITAL STRUCTUREISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026Election of Director (Series "L" Director): Víctor Alberto Tiburcio CelorioDIRECTOR ELECTIONSISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026Election of Director (Series "L" Director): Olga González AponteDIRECTOR ELECTIONSISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026Election of Director (Series "L" Director): Amy EschlimanDIRECTOR ELECTIONSISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026The determination of the remuneration of the members of the Board of Directors, their independence qualification, and election of the chairman and secretaries of the Board of Directors of the Company.CORPORATE GOVERNANCEISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026The election of members of the following Committees of the Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective chairman, and determination of their remuneration.CORPORATE GOVERNANCEISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026The appointment of delegates for the formalization of the Meeting's resolutions.CORPORATE GOVERNANCEISSUER14530TAKE NO ACTION1453NONES000079901 COCA-COLA FEMSA, S.A.B DE C.V.191241108US191241108903/24/2026Reading and, if applicable, the approval of the Meeting's minutes.CORPORATE GOVERNANCEISSUER14530TAKE NO ACTION1453NONES000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To examine, discuss and vote on the administrators' accounts and to examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2025, accompanied by the Management Report, the Independent Auditors' Report, the Fiscal Council's Report and the Summary Annual Report of the Audit Committee.OTHERAccept Financial Statements and Statutory ReportsISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To deliberate on the proposal for the allocation of net income for the fiscal year ended December 31, 2025, in accordance with the Management Proposal.CAPITAL STRUCTUREISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect Mr. Eduardo Parente Menezes as a member of the Board of Directors, to complete the term, i.e., until September 27, 2026.DIRECTOR ELECTIONSISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Set the number of members that will compose the Company's Fiscal Council for the next term at 5 full members and 5 alternate members.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Aristóteles Nogueira Filho (full member) / Vanderlei Dominguez da Rosa (alternate)AUDIT-RELATEDISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Gisomar Francisco de Bittencourt Marinho (full member) / Marizio Martins da Costa (alternate)AUDIT-RELATEDISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Hamilton Valente da Silva Junior (full member) / Dorgival Soares da Silva (alternate)AUDIT-RELATEDISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Maria Salete Garcia Pinheiro (full member) / Adilson Celestino de Lima (alternate)AUDIT-RELATEDISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Elect the member to the Fiscal Council by candidate: Thiago Mesquita Nunes (full member) / Elaine Mirela Lourenço (alternate)AUDIT-RELATEDISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To set the limit on the total annual remuneration of the directors for the fiscal year ending December 31, 2026, as per the Management Proposal.COMPENSATIONISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To set the remuneration of the members of the Fiscal Council for the fiscal year ending December 31, 2026, as per the Management Proposal.AUDIT-RELATEDISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026The Restricted Stock Plan - Star Bonus, as per the Management Proposal.COMPENSATIONISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the heading of Article 3 of the Bylaws, as per the Management Proposal, to reflect (i) the capitalizations of profit reserves carried out in 2025 in the amount of R$ 6,210,000,000.00 and in 2026 in the amount of R$ 169,216,143.38 by resolution of the Board of Directors; and (ii) the existence of a special class preferred share (golden share) owned by the State of São Paulo.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the third paragraph of Article 3 of the Bylaws to update the value of the authorized capital by adding 21,396,937 shares, as per the Management Proposal.CAPITAL STRUCTUREISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Include new first paragraphs in Articles 12, 18, and 26 of the Bylaws, to provide for the continued tenure of the members of the Board of Directors, the Executive Board, and the Fiscal Council, respectively, until the investiture of their respective successors, and renumber the subsequent paragraphs, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the heading of Article 15 of the Bylaws to adjust the minimum frequency of Board of Directors meetings from monthly to 8 annual meetings, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend paragraph ten of Article 15 of the Bylaws to eliminate the mention of the mandatory preparation of an extract of the minutes of the Board of Directors meeting for registration with commercial registries and publication, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item IV of article 16 of the Bylaws to limit the Board of Directors' role to the approval of strategic and corporate policies, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item XIX of article 16 of the Bylaws to change the name of the Eligibility and Compensation Committee to People and Compensation Committee and to add the Board of Directors' authority to elect and remove members of statutory committees that may be created, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend item XXI of article 16, the title of Chapter IX, article 31, heading and sole paragraph, article 32, heading and sole paragraph, and article 43 of the Bylaws to change the name of the Eligibility and Remuneration Committee to People and Remuneration Committee.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Delete item VIII of the first paragraph of article 23 of the Bylaws in order to organize the powers of the Chief Executive Officer in accordance with the Company's practice, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Exclude item IV of the second paragraph of article 23 of the Bylaws in order to eliminate repetition in the responsibilities of the Chief Financial Officer and Investor Relations Officer and renumber the subsequent items, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend article 37 of the Bylaws to adapt the reporting of compliance and risk management areas to the internal organizational structure, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend Article 38 of the Bylaws to separate the compliance and risk management responsibilities, creating a new Article 39, renumbering the subsequent articles and adjusting the cross- references, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Delete the second paragraph of Article 46 of the Bylaws due to the provision of the Committees' responsibilities in the Internal Regulations, with consequent renumbering of the first paragraph, as per the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026Amend the sole paragraph of Article 58 to exclude the restriction that pension plans sponsored by the Company be administered exclusively by a closed entity, under the defined contribution model, in accordance with the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026The splitting of the Company's common shares, so that each 1 common share will represent 5 common shares, without altering the value of the share capital, with the consequent amendment of the heading and paragraph three of article 3 of the Bylaws, in accordance with the Management Proposal.CAPITAL STRUCTUREISSUER19520FOR1952FORS000079901 COMPANHIA DE SANEAMENTO BASICO DO ESTADO20441A102US20441A102504/28/2026To consolidate the Company's Bylaws in order to reflect the proposed changes in items "II" and "III" of the agenda of the Extraordinary General Meeting, if approved, in accordance with the Management Proposal.CORPORATE GOVERNANCEISSUER19520FOR1952FORS000079901 COMPANHIA ENERGETICA DE MINAS GERAIS204409601US204409601204/30/2026Do you wish to request the separate election of a member of the Board of Directors, pursuant to item II of paragraph 4 of Article 141 of Law 6,404/1976? (This field may only be completed by shareholders who have held, without interruption, the shares with which they are voting during the 3 (three) months immediately preceding the date of the Shareholders' Meeting. If the shareholder selects "No" or "Abstain," their shares will not be counted for purposes of requesting the separate election of a member of the Board of Directors).SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER258300FOR25830NONES000079901 COMPANHIA ENERGETICA DE MINAS GERAIS204409601US204409601204/30/2026Nomination of candidates to the Board of Directors by shareholders holding preferred shares without voting rights or with restricted voting rights (this field may only be completed by shareholders who have held, without interruption, the shares with which they are voting during the 3 (three) months immediately preceding the date of the Meeting). Aloisio Macario Ferreira de Souza (Fia Dinâmica)DIRECTOR ELECTIONSISSUER258300FOR25830NONES000079901 COMPANHIA ENERGETICA DE MINAS GERAIS204409601US204409601204/30/2026If neither the holders of voting shares nor the holders of preferred shares without voting rights or with restricted voting rights meet, respectively, the quorum required under items I and II of paragraph 4 of Article 141 of Law 6,404/1976, do you wish your vote to be aggregated with the votes of the voting shares to elect to the Board of Directors the candidate receiving the highest number of votes among those included in this Remote Voting Form who are standing for separate election?SHAREHOLDER RIGHTS AND DEFENSESISSUER258300FOR25830NONES000079901 COMPANHIA ENERGETICA DE MINAS GERAIS204409601US204409601204/30/2026Nomination of candidates to the Fiscal Council by shareholders holding preferred shares without voting rights or with restricted voting rights: João Vicente Silva Machado - Sitting Member (FIA Dinâmica nominee) / Ricardo José Martins Gimenez - Alternate Member (FIA Dinâmica nominee)AUDIT-RELATEDISSUER258300FOR25830NONES000079901 COMPANHIA PARANAENSE DE ENERGIA20441B605US20441B605611/17/2025Ratification of the mandatory conversion of all Preferred Shares into common shares and Class C preferred shares, in the proportion of one common share and one Class C preferred share for each Preferred Share ("Conversion").CAPITAL STRUCTUREISSUER29510FOR2951FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Annual Management Report, Management Statements and Financial Statements for fiscal year 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Management's proposal for the Capital Budget for fiscal year 2026.OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Management's proposal for the allocation of net profit for 2025 and distribution of dividends.CAPITAL STRUCTUREISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Setting up of the Supervisory Board, considering the nomination of candidates by shareholders, in accordance with the applicable law.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Election of regular member and their respective alternates: Demétrius Nichele Macei (Effective) / José Paulo da Silva Filho (Alternate) - Indicated by the Estado do ParanáCORPORATE GOVERNANCEISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Election of regular member and their respective alternates: José Luiz de Araújo Rolim (Effective) / Ricardo Bertucci (Alternate) - Indicated by Radar Gestora de Recursos LtdaCORPORATE GOVERNANCEISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Election of regular member and their respective alternates: Sérgio Henrique da Fonseca (Effective) / Paulo Roberto Franceschi (Alternate) - Indicated by SPX Gestão de Recursos LtdaCORPORATE GOVERNANCEISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Establishment of the global compensation for Management, Supervisory Board members (if elected), and members of Statutory Committees for the fiscal year 2026.COMPENSATIONISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Election of Mr. Harry Schmelzer Junior as a member of the Board of Directors to serve the unified term ending at the annual general meeting that reviews the management's accounts and the Company's financial statements for the fiscal year ending December 31, 2026.DIRECTOR ELECTIONSISSUER64330FOR6433FORS000079901 COMPANHIA PARANAENSE DE ENERGIA20441B704US20441B704704/23/2026Resolution on the compliance of Mr. Harry Schmelzer Junior, candidate for the Board of Directors, with the independence criteria established in CVM and Novo Mercado regulations.CORPORATE GOVERNANCEISSUER64330FOR6433FORS000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Approval of the 2025 Annual Report.OTHERAccept Financial Statements and Statutory ReportsISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Approval of the Financial Statements for the year ended on December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Compensation for the Board of Directors - 2025.COMPENSATIONISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of External Auditors for year 2026.AUDIT-RELATEDISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Distribution of dividends.CAPITAL STRUCTUREISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Partial Amendment to the Bylaws: Article 34.CORPORATE GOVERNANCEISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Roque Eduardo Benavides GanozaDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Raúl Eduardo Pedro Benavides GanozaDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Iván Dagoberto Arriagada HerreraDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Nicole Edel Laure Marie Bernex Weiss De FallenDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Jorge Francisco Betzhold HenziDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Diego Eduardo de la Torre de la PiedraDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Marco Antonio Zaldívar GarcíaDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Mauricio Ortiz JaraDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COMPANIA DE MINAS BUENAVENTURA S.A.A204448104US204448104003/30/2026Appointment of the member of the Board of Director for the March 2026 - March 2029 term: Shezad BharmalDIRECTOR ELECTIONSISSUER29360TAKE NO ACTION2936NONES000079901 COSAN S.A.22113B103US22113B103510/23/2025Increase in the Companys authorized capital limit, so that it may be increased to a limit of 8,000,000,000 (eight billion) common shares, regardless of any amendment to the bylaws, upon resolution of the Board of Directors, with the consequent amendment to the heading of Article 6 of the Companys Bylaws to reflect such increase ("Increase in Authorized Capital").CAPITAL STRUCTUREISSUER116160FOR11616FORS000079901 COSAN S.A.22113B103US22113B103510/23/2025Granting of a waiver of the application of the statutory clause on a mandatory Tender Offer for Achievement of Relevant Equity Interest (as defined in article 37 of the Company's Bylaws) due to the New Holding Company (as defined below), any of the Anchor Investors and/or their respective Shareholder Groups (as defined in the Company's Bylaws) reach, individually or jointly, directly or indirectly, ownership of shares issued by the Company or Other Rights of a Corporate Nature (as defined in the Company's Bylaws) equal to or greater than the Relevant Equity Interest (as defined in the Company's Bylaws) within the scope of the Transaction (as defined below), and/or in any transfer, assignment, acquisition, subscription, or any other transaction subsequent to the closing of the Transaction, at any time, in which the New Holding Company, any of the Anchor Investors and/or their respective Shareholder Groups, individually or jointly, directly and/or indirectly, hold shares issued by the Company or Other Rights of Corporate Nature equal to or greater than the Relevant Equity Interest (as defined in the Company's Bylaws), including, but not limited to, any subsequent transfer or assignment by any of the Anchor Investors to other parties of their Shareholder Groups or other Anchor Investors (and their respective Shareholder Groups). The terms defined in this resolution are contained in the Management Proposal and Manual for Shareholder Participation in the General Shareholders Meeting to be held on October 23, 2025.SHAREHOLDER RIGHTS AND DEFENSESISSUER116160FOR11616FORS000079901 COSAN S.A.22113B103US22113B103510/23/2025Authorize the members of the Executive Board to perform any and all acts necessary, useful, and/or convenient for the implementation of the previous resolutions, as well as ratify all acts performed to date with the objective of implementing the Investment.CORPORATE GOVERNANCEISSUER116160FOR11616FORS000079901 COSAN S.A.22113B103US22113B103510/23/2025Consolidation of the Companys Bylaws in order to incorporate the change resulting from the Increase in Authorized Capital.CORPORATE GOVERNANCEISSUER116160FOR11616FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026Approval of the Management Accounts, the Management Report and the Financial Statements, accompanied by the Independent Auditors' Report, the Fiscal Council Opinion and the Statutory Audit Committee Opinion, relating to the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026Approval of management's proposal for the allocation of net income for the fiscal year ended December 31, 2025.CAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026Installation of the Company's Fiscal Council.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026To set the number of members of the Fiscal Council at three (3).SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026Election of the principal and alternate members of the Fiscal Council by single slate of candidates: João Ricardo Ducatti (principal) / Guilherme José de Vasconcelos Cerqueira (alternate), Paulo Roberto Batista Machado (principal) / Daniella Raigorodsky Monteiro (alternate)AUDIT-RELATEDISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026Nomination of candidate to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank "5.1."): Vicente Giurizatto da Silveira (principal) / Victor Furtado de Mattos Rodrigues (alternate)AUDIT-RELATEDISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026Establishment of the annual global compensation of the management and Fiscal Council members for the fiscal year 2026.COMPENSATIONISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026To deliberate on the amendment of the caput of Article 5 of the Company's Bylaws, due to the Company's capital increase approved at meetings of the Board of Directors held on October 3, 2025 and November 11, 2025.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER142600FOR14260FORS000079901 COSAN S.A.22113B103US22113B103504/30/2026To consolidate the Company's Bylaws.CORPORATE GOVERNANCEISSUER142600FOR14260FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER107580FOR10758FORS000079901 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER107580FOR10758FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER8230FOR823FORS000079901 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER8230FOR823FORS000079901 DR. REDDY'S LABORATORIES LIMITED256135203US256135203807/24/2025To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER100360FOR10036FORS000079901 DR. REDDY'S LABORATORIES LIMITED256135203US256135203807/24/2025To declare dividend of Rs. 8/- per equity share for the financial year ended March 31, 2025.CAPITAL STRUCTUREISSUER100360FOR10036FORS000079901 DR. REDDY'S LABORATORIES LIMITED256135203US256135203807/24/2025To re-appoint Mr. G V Prasad (DIN:00057433), as a Director, who retires by rotation, and being eligible offers himself for re-appointment.DIRECTOR ELECTIONSISSUER100360FOR10036FORS000079901 DR. REDDY'S LABORATORIES LIMITED256135203US256135203807/24/2025To approve the re-appointment of Mr. G V Prasad (DIN: 00057433) as Whole-Time Director designated as Co-Chairman and Managing Director.OTHERApprove/Amend Employment AgreementsISSUER100360FOR10036FORS000079901 DR. REDDY'S LABORATORIES LIMITED256135203US256135203807/24/2025Ratification of remuneration payable to Cost Auditors, M/s. Sagar & Associates, Cost Accountants, for the financial year ending March 31, 2026.AUDIT-RELATEDISSUER100360FOR10036FORS000079901 DR. REDDY'S LABORATORIES LIMITED256135203US256135203807/24/2025To approve appointment of M/s. Makarand M. Joshi & Co., Company Secretaries as Secretarial Auditor of the company.AUDIT-RELATEDISSUER100360FOR10036FORS000079901 ECOPETROL S A279158109US279158109111/11/2025Approval of the AgendaOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER63610FOR6361FORS000079901 ECOPETROL S A279158109US279158109111/11/2025Appointment of the Chairperson presiding over the General Shareholders' MeetingCORPORATE GOVERNANCEISSUER63610FOR6361FORS000079901 ECOPETROL S A279158109US279158109111/11/2025Appointment of the commission responsible for scrutiny and counting of the votesCORPORATE GOVERNANCEISSUER63610FOR6361FORS000079901 ECOPETROL S A279158109US279158109111/11/2025Appointment of the commission responsible for the revision and approval of the minutes of the meetingCORPORATE GOVERNANCEISSUER63610FOR6361FORS000079901 ECOPETROL S A279158109US279158109111/11/2025Presentation and approval of amendments to the corporate bylaws of Ecopetrol S.A.CORPORATE GOVERNANCEISSUER63610FOR6361FORS000079901 EMBRAER29082A107US29082A107904/29/2026Review the management accounts and examine, discuss and approve the financial statements for the fiscal year ended December 31, 2025, accompanied by the Management Report, the Opinion of the Audit, Risk and Ethics Committee, the Opinion of the Fiscal Council and the Company's Independent Auditors' Report.OTHERAccept Financial Statements and Statutory ReportsISSUER20830FOR2083FORS000079901 EMBRAER29082A107US29082A107904/29/2026Review and to vote on the allocation of the net profit for the fiscal year ended December 31, 2025 and the distribution of dividends.CAPITAL STRUCTUREISSUER20830FOR2083FORS000079901 EMBRAER29082A107US29082A107904/29/2026To resolve on the number of members to compose the Fiscal Council, as proposed by the management and detailed in the Manual for the Annual General Shareholders' Meeting, as follows: three (3) effective members and three (3) alternate members, until the 2027 Annual General Shareholders' Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER20830FOR2083FORS000079901 EMBRAER29082A107US29082A107904/29/2026To elect the members of the Fiscal Council by Slate. Slate proposed for the Fiscal Council: Carla Alessandra Trematore (Chair) / (Effective) - Patrícia Leisnock (Alternate) Raphael Manhães Martins (Effective) - Magali Rogéria de Moura Leite (Alternate) Alexandre Navarro Garcia (Effective) - Leonardo José da Silva Neves Gonzaga (Alternate)AUDIT-RELATEDISSUER20830FOR2083FORS000079901 EMBRAER29082A107US29082A107904/29/2026To establish the aggregate annual compensation of the Company's Management, as detailed in the Management Manual and Proposal for the Annual General Shareholders' Meeting, in the amount of R$120 million, for the period between May 2026 and April 2027.COMPENSATIONISSUER20830FOR2083FORS000079901 EMBRAER29082A107US29082A107904/29/2026To establish the compensation of the members of the Fiscal Council, as detailed in the Management Manual and Proposal, for the period between May 2026 and April 2027, as follows: monthly compensation of the Chair of the Fiscal Council in the amount of R$24,222.78 and the individual amount of R$19,807.31 for the other acting members of the Fiscal Council.AUDIT-RELATEDISSUER20830FOR2083FORS000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Distribution of profits for the year and payment of dividends.CAPITAL STRUCTUREISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Setting of the Directors' compensation.COMPENSATIONISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Setting of the compensation of the members of the Directors Committee and determination of the Committee's budget for the year 2026.COMPENSATIONISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Appointment of an external auditing firm regulated by Title XXVIII of Law No. 18,045.AUDIT-RELATEDISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Appointment of two Account Inspectors and two alternates and determination of their compensation.AUDIT-RELATEDISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Designation of Risk Ratings Agencies.OTHERDesignate Risk Assessment CompaniesISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Approval of the Investment and Financing Policy.OTHERApprove Investment and Financing PolicyISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting.OTHEROther BusinessISSUER254600FOR25460NONES000079901 ENEL CHILE S.A.29278D105US29278D105404/28/2026Adoption of all other approvals necessary for the proper implementation of adopted resolutions.CORPORATE GOVERNANCEISSUER254600FOR25460NONES000079901 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Dr. Homa BahramiDIRECTOR ELECTIONSISSUER2660FOR266FORS000079901 FABRINETG3323L100KYG3323L100512/11/2025DIRECTOR: Caroline DowlingDIRECTOR ELECTIONSISSUER2660FOR266FORS000079901 FABRINETG3323L100KYG3323L100512/11/2025Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 26, 2026.AUDIT-RELATEDISSUER2660FOR266FORS000079901 FABRINETG3323L100KYG3323L100512/11/2025Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2660FOR266FORS000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The modification of Article 6th of the Company's Bylaws, related to the capital stock.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The formalization of the Meeting's resolutions.CORPORATE GOVERNANCEISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Reading and, if applicable, the approval of the Meeting's minutes.CORPORATE GOVERNANCEISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the 2025 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the Chief Executive Officer; report of the Board of Directors of the Company containing the main accounting and information criteria and policies applied for the preparation of the Company's financial information, including the report of the Company's operations and activities during the 2025 fiscal year; the review of the report on compliance with tax obligations referred to in Article 76, Section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"); and the reports of the chairman of the Company's Audit and Corporate Practices and Nominations Committees.OTHERAccept Financial Statements and Statutory ReportsISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The application of the results for the 2025 fiscal year of the Company, which will include the declaration for dividends and its payment in cash, in Mexican pesos.CAPITAL STRUCTUREISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase.CAPITAL STRUCTUREISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The cancellation of shares acquired with resources from the funds of the stock repurchase program.CAPITAL STRUCTUREISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): José Antonio Fernández CarbajalDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Eva María Garza Lagüera GondaDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera GondaDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Francisco José Calderón RojasDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Alfonso Garza GarzaDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Bertha Paula Michel GonzálezDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Alejandro Bailléres GualDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera GondaDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Olga González AponteDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "B"): Michael LarsonDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar EscajadilloDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio CelorioDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Daniel AlegreDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Gibu ThomasDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D"): Elane StockDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Michael KahnDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano RodríguezDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El KouryDIRECTOR ELECTIONSISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairman and secretaries of the Board of Directors.CORPORATE GOVERNANCEISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their remuneration.CORPORATE GOVERNANCEISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026The appointment of delegates for the formalization of the Meeting's resolutions.CORPORATE GOVERNANCEISSUER18590TAKE NO ACTION1859NONES000079901 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV344419106US344419106403/27/2026Reading and, if applicable, the approval of the Meeting's minutes.CORPORATE GOVERNANCEISSUER18590TAKE NO ACTION1859NONES000079901 GDS HOLDINGS LIMITED36165L108US36165L108903/10/2026Approval of the amendments of the rights attached to the Class B ordinary shares of the Company to increase the voting power attached to such Class B ordinary shares held by Mr. William Wei Huang, from twenty (20) votes per share to fifty (50) votes per share, specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A hereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting.CAPITAL STRUCTUREISSUER51800FOR5180FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108903/10/2026Approval of the amendments of the rights attached to the Class B ordinary shares of the Company to increase the voting power attached to such Class B ordinary shares held by Mr. William Wei Huang, from twenty (20) votes per share to fifty (50) votes per share, specified in certain articles of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and as set forth in Exhibit A hereto, a copy of which Articles of Association has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting.CAPITAL STRUCTUREISSUER51800FOR5180FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108906/25/2026Re-election of Mr. Gary J. Wojtaszek as a director of the Company.DIRECTOR ELECTIONSISSUER47740FOR4774FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108906/25/2026Election of Mr. David Zhang as a director of the Company.DIRECTOR ELECTIONSISSUER47740FOR4774FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108906/25/2026Re-election of Ms. Hua (Kathy) Chen as a director of the Company.DIRECTOR ELECTIONSISSUER47740FOR4774FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108906/25/2026Extension of the effectiveness of the Company's 2016 Equity Incentive Plan for a period of three (3) years.COMPENSATIONISSUER47740FOR4774FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108906/25/2026Confirmation of the appointment of KPMG Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER47740FOR4774FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108906/25/2026Authorization of the Board of Directors of the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30 percent) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options or warrants granted by the Company from time to time or any shares issued on the conversion by Ping An Insurance and by STT of the convertible and redeemable bonds due 2019 held by Ping An Insurance and STT respectively).CAPITAL STRUCTUREISSUER47740FOR4774FORS000079901 GDS HOLDINGS LIMITED36165L108US36165L108906/25/2026Authorization of each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.CORPORATE GOVERNANCEISSUER47740FOR4774FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Appointment of PwC as the auditors of the CompanyAUDIT-RELATEDISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a director: Mr JF MacKenzieDIRECTOR ELECTIONSISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a director: Mr MI RawlinsonDIRECTOR ELECTIONSISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Re-election of a director: Mr TP GoodlaceDIRECTOR ELECTIONSISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Re-election of a director: Ms PG SibiyaDIRECTOR ELECTIONSISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the Audit Committee: Ms PG Sibiya (Chairperson)CORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the Audit Committee: Mr MI RawlinsonCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the Audit Committee: Ms ZBM BassaCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the Audit Committee: Mr CAT SmitCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the Social, Ethics and Transformation (SET) Committee: Ms MC Bitar (Chairperson)CORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the SET Committee: Mr A AndaniCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the SET Committee: Mr MJ FraserCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the SET Committee: Ms SL McCraeCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Election of a member of the SET Committee: Mr CAT SmitCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Advisory endorsement of the Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Advisory endorsement of the Remuneration Implementation ReportSECTION 14A SAY-ON-PAY VOTESISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the issuing of equity securities for cashCAPITAL STRUCTUREISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Authority to implement the resolutionsCORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the remuneration of NEDs: Chairperson of the Board (all-inclusive fee)COMPENSATIONISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the remuneration of NEDs: Lead Independent Director of the Board (all-inclusive fee)COMPENSATIONISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the remuneration of NEDs: Members of the Board (excluding the Chairperson and Lead Independent Director of the Board)COMPENSATIONISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the remuneration of NEDs: Chairperson of the Audit CommitteeCOMPENSATIONISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the remuneration of NEDs: The Chairpersons of the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee; SHSD Committee, Strategy and Investment Committee, and Technical Committee (excluding the Chairperson and Lead Independent Director of the Board)COMPENSATIONISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the remuneration of NEDs: Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board)COMPENSATIONISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the remuneration of NEDs: Members of the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee, SHSD Committee, Strategy and Investment Committee, and Technical Committee (excluding the Chairpersons of these Committees, and Chairperson and Lead Independent Director of the Board)COMPENSATIONISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Acquisition of the Company's own sharesCAPITAL STRUCTUREISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Amendments to the Company's MoICORPORATE GOVERNANCEISSUER69230FOR6923FORS000079901 GOLD FIELDS LIMITED38059T106US38059T106005/21/2026Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies ActCAPITAL STRUCTUREISSUER69230FOR6923FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Reports of the Board of Directors in accordance with Article 28, section IV, paragraphs (d) and (e) of the Mexican Securities Law, regarding the fiscal year ended as of December 31, 2025 and adoption of resolutions thereof.OTHERReceive/Approve Report/AnnouncementISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Reports of the Chief Executive Officer and the External Auditor in accordance with Article 28, section IV, paragraph (b) of the Mexican Securities Law, regarding the fiscal year ended December 31, 2025 and adoption of resolutions thereof.OTHERReceive/Approve Report/AnnouncementISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Reports and opinion referred to in Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law, including the Fiscal Report referred to in article 76, section XIX of the Income Tax Law and adoption of resolutions thereof.OTHERReceive/Approve Report/AnnouncementISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Allocation of results of the Company, increase of reserves, approval of the amount for share repurchases, and as the case may be, declaration of dividends; adoption of resolutions thereof.CAPITAL STRUCTUREISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Jérôme HavardDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Alvaro LeiteDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Emmanuelle HuonDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Martin Werner WainfeldDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Regina García-CuellarDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Katia EschenbachDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Luis Ignacio Solórzano AizpuruDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or appointment, as the case may be, of the member of the Board of Directors of the Company by the Series "B" shareholders: Federico Patiño MárquezDIRECTOR ELECTIONSISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or designation, as the case may be, of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company's Bylaws and adoption of resolutions thereof: Nicolas NotebaertCORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification and/or designation, as the case may be, of the Chairman and Secretary Non-Member of the Board of Directors of the Company, in accordance with the provisions of Article Sixteen of the Company's Bylaws and adoption of resolutions thereof: Adriana Díaz GalindoCORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Proposal of the fees to be paid to the members of the Board of Directors during fiscal year 2026 and adoption of resolutions thereof.COMPENSATIONISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification an/or appointment, as the case may be, of the Chairman of the Audit Committee and of the Corporate Practices, Finance, Planning and Sustainability Committee; adoption of resolutions thereof: Katia Eschenbach - Audit CommitteeCORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Ratification an/or appointment, as the case may be, of the Chairman of the Audit Committee and of the Corporate Practices, Finance, Planning and Sustainability Committee; adoption of resolutions thereof: Luis Ignacio Solórzano Aizpuru - Corporate Practices, Finance, Planning and Sustainability CommitteeCORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL CENTRO NORTE400501102US400501102204/24/2026Appointment of Special Delegates.CORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101912/11/2025Presentation and, if applicable, approval of the merger of the Company with various entities; and related and/or ancillary matters regarding such merger, including, without limitation, approval of the balance sheet of the Company as of September 30, 2025; capital increase; amendment of Article Sixth of the Company's Bylaws; granting and delegation of powers; and other actions related to the implementation of the resolutions adopted by the Meeting. Resolutions thereon.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER4980TAKE NO ACTION498NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101912/11/2025Appointment and designation of special delegates to execute the resolutions adopted by the Meeting. Resolutions thereon.CORPORATE GOVERNANCEISSUER4980TAKE NO ACTION498NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: I(a) The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2025, together with the external auditor's report, with respect to the Company on an unconsolidated basis in accordance with Mexican Financial Reporting Standards (MFRS), as well as with respect to the Company and its subsidiaries on a consolidated basis in accordance with International Financial Reporting Standards (IFRS), based on the latest statements of financial position for fiscal year 2025 under both standards, as well as the Sustainability Report for fiscal year 2025. I(b) Board of directors' opinion on the Chief Executive Officer's report. I(c) Board of directors' report regarding the Company's principal accounting policies and criteria and the information used in preparing the financial statements. I(d) Report on the transactions and activities carried out by the Board of Directors during fiscal year 2025. I(e) Report on the activities carried out by the Audit and Corporate Practices Committee and ratification of the actions taken by the committees, releasing them from further liability in the performance of their duties.OTHERReceive/Approve Report/AnnouncementISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026As a consequence of the reports presented under Item I above, ratification of the actions taken by the Board of Directors and the Company's management and release from further obligations in the fulfillment of their duties.CORPORATE GOVERNANCEISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Presentation, discussion, and submission for approval of the Company’s financial statements for the fiscal year from January 1 to December 31, 2024, on an unconsolidated basis, in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable. The financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to our operations that took place during the fiscal year from January 1 to December 31, 2024, and approval of the external auditor’s report regarding both aforementioned financial statements.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Proposal to approve from the Company’s net income for the fiscal year ended December 31, 2025, reported in its unconsolidated financial statements, presented in agenda item III above and audited in accordance with MFRS, which was Ps. 9,343,142,610.00 (NINE BILLION THREE HUNDRED FORTY-THREE MILLION ONE HUNDRED FORTY-TWO THOUSAND SIX HUNDRED TEN PESOS 00/100 M.N.), the allocation of the entire amount to the Company’s retained earnings account, without separating any amount for the Company’s legal reserve, given that such reserve currently represents 20% of the historical common stock of the Company, thereby complying with the requirement set forth in Article 20 of the Mexican General Corporations Law.CAPITAL STRUCTUREISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Presentation, discussion and submission for approval that from the retained earnings account pending application, which amounts to a total of Ps. 20,379,864,675.00 (TWENTY BILLION THREE HUNDRED SEVENTY-NINE MILLION EIGHT HUNDRED SIXTY-FOUR THOUSAND SIX HUNDRED SEVENTY-FIVE PESOS 00/100 M.N.), a dividend be declared equal to Ps. 20.80 (TWENTY PESOS 80/100 M.N.) per share, to be paid to the holders of each share outstanding on the payment date, excluding any shares repurchased by the Company in accordance with Article 56 of the Mexican Securities Market Law; any amounts of retained earnings pending application remaining after the payment of such dividend shall remain in the retained earnings account pending application. The dividend shall be payable in one or more installments within 12 (twelve) months after April 22, 2026.CAPITAL STRUCTUREISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Cancellation of any amounts outstanding, as of the date of the General Ordinary Shareholders’ Meeting, under the Share Repurchase Program approved at the General Ordinary Shareholders’ Meeting held on April 24, 2025, amounting to Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.). Additionally, the approval of Ps. 2,500,000,000.00 (TWO BILLION FIVE HUNDRED MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company’s shares or credit instruments that represent such shares for the 12-month period following April 23, 2026, in accordance with Article 56, Section IV of the Mexican Securities Market Law.CAPITAL STRUCTUREISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Carlos Cárdenas GuzmánDIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Ángel Losada MorenoDIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Joaquín Vargas GuajardoDIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Juan-Diez Canedo RuizDIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Luis Téllez KuenzlerDIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Jerónimo Marcos Gerard RiveroDIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the person to be designated by the Series "B" shareholders, and determination of their independence qualification: Alejandra Yazmin Soto AyechDIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the Chairman of the Board of Directors of the Company, in accordance with Article Sixteenth of the Company's bylaws.CORPORATE GOVERNANCEISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification of the fees paid to the members of the Board of Directors of the Company during fiscal year 2025 and determination of the fees to be applied during 2026.COMPENSATIONISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the Board member designated by the Series "B" shareholders to serve on the Nominations and Compensation Committee, in accordance with Article Twenty-Eighth of the Company's bylaws.DIRECTOR ELECTIONSISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Ratification and/or appointment of the President of the Audit and Corporate Practices Committee.CORPORATE GOVERNANCEISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL PACIFICO SA400506101US400506101904/22/2026Appointment and designation of special delegates to appear before a notary public and present the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items.CORPORATE GOVERNANCEISSUER6300TAKE NO ACTION630NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202801/26/2026Presentation and, if applicable, approval for the Company to acquire all or part of the shares and/or airport operators, including Companhia de Participações em Concessões, either directly or through its subsidiaries and/or special purpose vehicles.EXTRAORDINARY TRANSACTIONSISSUER4490TAKE NO ACTION449NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202801/26/2026Presentation and, if applicable, approval for the Company to, directly or indirectly, contract any type of debt and to enter into the contracts and agreements necessary and/or convenient to implement the foregoing.EXTRAORDINARY TRANSACTIONSISSUER4490TAKE NO ACTION449NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202801/26/2026Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora MoralesCORPORATE GOVERNANCEISSUER4490TAKE NO ACTION449NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202801/26/2026Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles MiajaCORPORATE GOVERNANCEISSUER4490TAKE NO ACTION449NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202801/26/2026Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno ChanonaCORPORATE GOVERNANCEISSUER4490TAKE NO ACTION449NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended the 31st of December 2025, as well as of the Board of Directors' opinion of the content of such report.OTHERReceive/Approve Report/AnnouncementISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company.OTHERReceive/Approve Report/AnnouncementISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law.OTHERReceive/Approve Report/AnnouncementISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Individual and consolidated financial statements of the Company for the fiscal year ended the 31st of December 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries.OTHERReceive/Approve Report/AnnouncementISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Report on compliance with the tax obligations of the Company for the fiscal year ended the 31st of December 2024, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta").OTHERReceive/Approve Report/AnnouncementISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Proposal for increase of the legal reserve by Ps. 6.00CAPITAL STRUCTUREISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $10.00 (ten pesos and zero cents, Mexican legal tender), payable in May 2026 for each of the ordinary "B" and "BB" Series sharesCAPITAL STRUCTUREISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Proposal and, if applicable, approval of the amount of Ps. 7,488,570,384.00 as the maximum amount that may be used by the Company to repurchase its shares in 2026 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares.CAPITAL STRUCTUREISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2025.CORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Rasmus ChristiansenDIRECTOR ELECTIONSISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Francisco Garza ZambranoDIRECTOR ELECTIONSISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Guillermo Ortiz MartínezDIRECTOR ELECTIONSISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Bárbara Garza Lagüera GondaDIRECTOR ELECTIONSISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Heliane StedenDIRECTOR ELECTIONSISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Diana M. ChavezDIRECTOR ELECTIONSISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Isabel Prieto PrietoDIRECTOR ELECTIONSISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Rafael Robles Miaja (Secretary)CORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who comprise or will comprise the Board of Director of the Company, once assessed as independent: Ana María Poblanno Chanona (Deputy Secretary)CORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Guillermo Ortiz MartínezCORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who serve or will serve on the Nomination and Compensations Committee of the Company: Bárbara Garza Lagüera Gonda (President)CORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who serve or will serve on the Nomination and Compensations Committee of the Company: Fernando Chico PardoCORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment or ratification, as applicable, of the person who serve or will serve on the Nomination and Compensations Committee of the Company: José Antonio Pérez AntónCORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Determination of corresponding compensations: Board of Directors: Ps. 110,000.00 (in each case net of taxes in Mexican legal tender)COMPENSATIONISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Determination of corresponding compensations: Operations Committee: Ps. 110,000.00 (in each case net of taxes in Mexican legal tender)COMPENSATIONISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 110,000.00 (in each case net of taxes in Mexican legal tender)COMPENSATIONISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Determination of corresponding compensations: Audit Committee: Ps. 150,000.00 (in each case net of taxes in Mexican legal tender)COMPENSATIONISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 40,000.00 (in each case net of taxes in Mexican legal tender)COMPENSATIONISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora MoralesCORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles MiajaCORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV40051E202US40051E202804/23/2026Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno ChanonaCORPORATE GOVERNANCEISSUER7350TAKE NO ACTION735NONES000079901 GRUPO FINANCIERO BANORTE, SAB DE CV40052P107US40052P107512/01/2025Approve the distribution among shareholders of a cash dividend of an amount equal to 35% of the net profit for the year 2024, that is, $19,665'900,571.03 (Nineteen billion, six hundred sixty-five million, nine hundred thousand, five hundred seventy- one pesos 03/100 Mexican currency) or $6.990688187418230 pesos for each outstanding share, to be paid on December 9th, 2025, against delivery of coupon number 2. The cash dividend payment will be charged to earnings from previous years and, for ...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER22460TAKE NO ACTION2246NONES000079901 GRUPO FINANCIERO BANORTE, SAB DE CV40052P107US40052P107512/01/2025Approve that the cash dividend will be paid on December 9th, 2025 through the S.D. Indeval, Institución para el Depósito de Valores, S.A. de C.V., prior notice published by the Secretary of the Board of Directors in one of the newspapers with the largest circulation in the city of Monterrey, Nuevo León and through the Electronic Delivery and Information Diffusion System (SEDI) of the Mexican Stock Exchange.CAPITAL STRUCTUREISSUER22460TAKE NO ACTION2246NONES000079901 GRUPO FINANCIERO BANORTE, SAB DE CV40052P107US40052P107512/01/2025To appoint Delegates to carry out all necessary actions to comply with and formalize the resolutions adopted at the MeetingCORPORATE GOVERNANCEISSUER22460TAKE NO ACTION2246NONES000079901 H WORLD GROUP LIMITED44332N106US44332N106306/26/2026The ordinary resolution as set out in the Notice of Annual General Meeting regarding the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2026 and the authorization for the directors of the Company to determine the remuneration of the auditor.AUDIT-RELATEDISSUER23680FOR2368FORS000079901 H WORLD GROUP LIMITED44332N106US44332N106306/26/2026The ordinary resolution as set out in the Notice of Annual General Meeting regarding the authorization of the re-election of Mr. Justin Martin Leverenz (appointed by the board of directors of the Company on August 15, 2025) as a director of the Company.DIRECTOR ELECTIONSISSUER23680FOR2368FORS000079901 H WORLD GROUP LIMITED44332N106US44332N106306/26/2026The ordinary resolution as set out in the Notice of Annual General Meeting regarding the authorization of the re-election of Ms. Yi Zhang (alias Bonnie Yi Zhang) (appointed by the board of directors of the Company on August 15,2025) as an independent director and the chairwoman of the audit committee of the Company.DIRECTOR ELECTIONSISSUER23680FOR2368FORS000079901 H WORLD GROUP LIMITED44332N106US44332N106306/26/2026The ordinary resolution as set out in the Notice of Annual General Meeting regarding the authorization of each director or officer of the Company or Conyers Trust Company (Cayman) Limited to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company.CORPORATE GOVERNANCEISSUER23680FOR2368FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Beyers Nel as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Zanele Matlala as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mametja Moshe as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mangisi Gule as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Frans ("Faan") Lombard as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Given Sibiya as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Martin Prinsloo as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Bongani Nqwababa as a directorDIRECTOR ELECTIONSISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Zanele Matlala as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mametja Moshe as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Frans ("Faan") Lombard as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Given Sibiya as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Martin Prinsloo as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-elect Bongani Nqwababa as a member of the audit and risk committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Zanele Matlala as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Mametja Moshe as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Given Sibiya as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Dr Mavuso Msimang as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To elect Karabo Nondumo as a member of the social and ethics committeeCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To re-appoint the external auditorsAUDIT-RELATEDISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To approve the remuneration policyCOMPENSATIONCORPORATE GOVERNANCEISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To approve the implementation reportSECTION 14A SAY-ON-PAY VOTESISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025To approve a general authority to issue shares for cashCAPITAL STRUCTUREISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025Approval of financial assistance in terms of section 45 of the ActCAPITAL STRUCTUREISSUER63360FOR6336FORS000079901 HARMONY GOLD MINING COMPANY LIMITED413216300US413216300111/26/2025Pre-approval of non-executive directors' remunerationCOMPENSATIONISSUER63360FOR6336FORS000079901 HON HAI PRECISION INDUSTRY CO LTD438090805US438090805705/29/2026RATIFICATION OF THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER827150FOR82715FORS000079901 HON HAI PRECISION INDUSTRY CO LTD438090805US438090805705/29/2026RATIFICATION OF THE COMPANYS 2025 EARNINGS DISTRIBUTION TABLECAPITAL STRUCTUREISSUER827150FOR82715FORS000079901 HON HAI PRECISION INDUSTRY CO LTD438090805US438090805705/29/2026AMENDMENTS TO THE COMPANYS GUIDELINES FOR HANDLING ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER827150FOR82715FORS000079901 HON HAI PRECISION INDUSTRY CO LTD438090805US438090805705/29/2026PROPOSED TO LIFT THE NON COMPETITION RESTRICTIONS ON DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER827150FOR82715FORS000079901 HON HAI PRECISION INDUSTRY CO LTD438090805US438090805705/29/202608 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER827150S000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To consider and adopt the audited Financial Statements, and the Directors' Report and the Independent Auditors' Report for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Dr Dan ELDAR as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Dr Weiguo SU as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Mr CHENG Chig Fung, Johnny as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Ms Edith SHIH as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Ms Ling YANG as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Dr Renu BHATIA as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Dr Chaohong HU as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Professor TAN Shao Weng, Daniel as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-elect Mr WONG Tak Wai as a Director.DIRECTOR ELECTIONSISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors for Hong Kong financial reporting and US financial reporting purposes, respectively, and to authorize the Directors to fix the Auditors' remuneration.AUDIT-RELATEDISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To grant a general mandate to the Directors to issue additional shares of the Company. (SPECIAL RESOLUTION)CAPITAL STRUCTUREISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To grant a general mandate to the Directors to repurchase shares of the Company. (ORDINARY RESOLUTIONS)CAPITAL STRUCTUREISSUER75120FOR7512FORS000079901 HUTCHMED CHINA LIMITED44842L103US44842L103505/12/2026To approve the adoption of 2026 Share Option Scheme of the Company. (ORDINARY RESOLUTIONS)COMPENSATIONISSUER75120FOR7512FORS000079901 ICICI BANK LTD.45104G104US45104G104002/25/2026Appointment of Ms. Vijayalakshmi Iyer (DIN: 05242960) as an Independent Director with effect from December 1, 2025 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any, and applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Vijayalakshmi Iyer (DIN: 05242960), who was appointed as an Additional Independent Director of ICICI Bank Limited (“Bank”), with effect from December 1, 2025 and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term commencing from December 1, 2025 to May 31, 2030.DIRECTOR ELECTIONSISSUER147180FOR14718FORS000079901 INFOSYS LIMITED456788108US456788108511/04/2025Approval for the Buyback of Equity Shares of the Company.CAPITAL STRUCTUREISSUER140040FOR14004FORS000079901 INFOSYS LIMITED456788108US456788108505/24/2026Appointment of Diane Enberg Jurgens (DIN: 11585200), as an Independent Director for a term of three years from April 22, 2026 to April 21, 2029.DIRECTOR ELECTIONSISSUER238710FOR23871FORS000079901 INFOSYS LIMITED456788108US456788108505/24/2026Re-appointment of Helene Auriol Potier (DIN: 10166891), as an Independent Director for a second term of five years from May 26, 2026 to May 25, 2031.DIRECTOR ELECTIONSISSUER238710FOR23871FORS000079901 INFOSYS LIMITED456788108US456788108506/23/2026Adoption of financial statementsOTHERAccept Financial Statements and Statutory ReportsISSUER238710FOR23871FORS000079901 INFOSYS LIMITED456788108US456788108506/23/2026Declaration of dividendCAPITAL STRUCTUREISSUER238710FOR23871FORS000079901 INFOSYS LIMITED456788108US456788108506/23/2026Appointment of Nandan M. Nilekani as a director, liable to retire by rotationDIRECTOR ELECTIONSISSUER238710FOR23871FORS000079901 INFOSYS LIMITED456788108US456788108506/23/2026Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program - 2019 ("Amended 2019 Plan") and grant of stock incentives to the eligible employees of the Company under the Amended 2019 PlanCOMPENSATIONISSUER238710FOR23871FORS000079901 INFOSYS LIMITED456788108US456788108506/23/2026Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program - 2019 ("the Amended 2019 Plan") and grant of stock incentives to the eligible employees of the Company's subsidiaries under the Amended 2019 PlanCOMPENSATIONISSUER238710FOR23871FORS000079901 INFOSYS LIMITED456788108US456788108506/23/2026Approval of the request for re-classification of certain members of the 'Promoter and Promoter Group' of Company to 'Public' categoryOTHERMiscellaneous Proposal: Company-SpecificISSUER238710FOR23871FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Adoption of the annual accounts for the financial year 2025OTHERAccept Financial Statements and Statutory ReportsISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Discharge of the Directors in respect of the performance of their duties during the financial year 2025CORPORATE GOVERNANCEISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Gilberto Tomazoni as Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Jeremiah O'Callaghan as Non-Executive Director and as Chairman of the BoardDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Wesley Mendonça Batista as Non-Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Joesley Mendonça Batista as Non-Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Ms. Kátia Regina de Abreu Gomes as Non-Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Paulo Bernardo Silva as Non-Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Carlos Hamilton Vasconcelos Araújo as Non-Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Henrique de Campos Meirelles as Non-Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of Mr. Raul Alfredo Padilla as Non-Executive DirectorDIRECTOR ELECTIONSISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Reappointment of KPMG Accountants N.V. as JBS' statutory external auditor for the financial year 2026AUDIT-RELATEDISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Authorization of the Board to issue SharesCAPITAL STRUCTUREISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Authorization of the Board to limit or to exclude pre-emptive rightsCAPITAL STRUCTUREISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Authorization of the Board to acquire Class A Common SharesCAPITAL STRUCTUREISSUER80650FOR8065FORS000079901 JBS N.V.N4732M103NL0015002J3704/30/2026Cancellation of SharesCAPITAL STRUCTUREISSUER80650FOR8065FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Peng Zhao as an executive Director.DIRECTOR ELECTIONSISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Tao Zhang as an executive Director.DIRECTOR ELECTIONSISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Ms. Yang Mu as an executive Director.DIRECTOR ELECTIONSISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-elect Mr. Yan Li as an independent non-executive Director.DIRECTOR ELECTIONSISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution, and to approve the issuance and allotment of Class A Ordinary Shares thereunder at a price which shall not be at a discount of more than 10% to the benchmarked price.CAPITAL STRUCTUREISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER143210FOR14321FORS000079901 KANZHUN LIMITED48553T106US48553T106006/25/2026To approve the proposed amendments to the current memorandum of association and articles of association of the Company and to adopt the sixteenth amended and restated memorandum of association and articles of association of the Company (special resolution 10 as set out in the notice of the annual general meeting) and the ancillary authorization to the Directors and company secretary of the Company.CORPORATE GOVERNANCEISSUER143210FOR14321FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Approval of financial statements and the proposed dividend payment for fiscal year 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Amendment of the articles of incorporation of KB Financial GroupCORPORATE GOVERNANCEISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Reduction of the capital reserve of KB Financial GroupCAPITAL STRUCTUREISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Appointment of Non-executive director: Jaehong ChoiDIRECTOR ELECTIONSISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Appointment of Non-executive director: Myong-Hwal LeeDIRECTOR ELECTIONSISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Appointment of Non-executive director: Jeong Ho SeoDIRECTOR ELECTIONSISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-executive director Candidate: Whajoon ChoDIRECTOR ELECTIONSISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-executive director Candidate: Sung-Yong KimDIRECTOR ELECTIONSISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Appointment of member of the Audit Committee, who is non- executive director: Sun Yeop KimCORPORATE GOVERNANCEISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Appointment of member of the Audit Committee, who is non- executive director: Jeong Ho SeoCORPORATE GOVERNANCEISSUER46170FOR4617FORS000079901 KB FINANCIAL GROUP INC48241A105US48241A105103/26/2026Approval of the aggregate remuneration limit for directorsCOMPENSATIONISSUER46170FOR4617FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2025 and the report of the auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Wangang Xu as an executive Director.DIRECTOR ELECTIONSISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Tao Xu as an executive Director.DIRECTOR ELECTIONSISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Hansong Zhu as an independent non-executive Director.DIRECTOR ELECTIONSISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As a special resolution, to amend the Memorandum and the Articles of Association (details of which are set out in Appendix II to the Circular) and to authorize the Board to deal with on behalf of the Company the relevant filing and amendments (where necessary), procedures and other related issues.CORPORATE GOVERNANCEISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.CAPITAL STRUCTUREISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company representing up to 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.CAPITAL STRUCTUREISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER146470FOR14647FORS000079901 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER146470FOR14647FORS000079901 KOREA ELECTRIC POWER CORPORATION500631106US500631106303/25/2026Approval of financial statements for the fiscal year 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER105100TAKE NO ACTION10510NONES000079901 KOREA ELECTRIC POWER CORPORATION500631106US500631106303/25/2026Approval of the ceiling amount of remuneration for directors in 2026COMPENSATIONISSUER105100TAKE NO ACTION10510NONES000079901 KOREA ELECTRIC POWER CORPORATION500631106US500631106303/25/2026Approval of amendments to the Articles of Incorporation of KEPCOCORPORATE GOVERNANCEISSUER105100TAKE NO ACTION10510NONES000079901 KT CORPORATION48268K101US48268K101603/31/2026Approval of Financial Statements for the 44th Fiscal YearOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Revision to Business PurposeCORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Change to Method of Public NoticeCORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Expansion of Directors' Duty of LoyaltyCORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Change in the Statutory Title of Outside DirectorsCORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Adoption of Virtual Shareholders' MeetingsCORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Increase in the Number of Audit Committee Members Elected SeparatelyCORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Introduction of a Shareholder Approval Requirement for the Treasury Share Holding and Disposal PlanCORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Amendment to the Articles of Incorporation: Supplementary Provisions (Effective March 31, 2026)CORPORATE GOVERNANCEISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Election of Outside Director: Younghan KimDIRECTOR ELECTIONSISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Election of Member of Audit Committee: Myung Sook KwonDIRECTOR ELECTIONSISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Election of Member of Audit Committee: Jin-Sug SuhDIRECTOR ELECTIONSISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Approval of Ceiling Amount of Remuneration for DirectorsCOMPENSATIONISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Approval of Plan for Treasury Share Ownership and DisposalOTHERMiscellaneous Proposal: Company-SpecificISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Election of Representative Director (Yoon-Young Park)DIRECTOR ELECTIONSISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Election of Inside Director (Hyun Jin Park)DIRECTOR ELECTIONSISSUER172930FOR17293FORS000079901 KT CORPORATION48268K101US48268K101603/31/2026Approval of Employment ContractOTHERMiscellaneous Proposal: Company-SpecificISSUER172930FOR17293FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205810/17/2025Approve the early cancellation of 30,221,893,878 treasury shares acquired by the Company within the framework of the share repurchase programs approved at the Extraordinary Shareholders' Meetings held on March 17, 2025 and June 26,2025; as well as approve the corresponding bylaws capital reduction.CAPITAL STRUCTUREISSUER16880FOR1688FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205810/17/2025Adopt the amendments to the bylaws that may be necessary or convenient to carry out the decisions resolved by the Meeting in accordance with item 1 above.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205810/17/2025In relation to the resolutions adopted at the Meeting under items 1 and 2 above: (i) broadly empower the Board of Directors to resolve and implement all aspects, modalities, actions, and details that may arise in connection with the bylaw amendments and other resolutions adopted at the Meeting; and (ii)delegate to the Company's executives and/or attorneys the authority to legalize the resolutions of the Meeting, submit the necessary ...(due to space limits, see proxy material for full proposal)CORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205810/17/2025Adopt the other resolutions necessary or convenient to carry out the decisions adopted by the Meeting.CORPORATE GOVERNANCEISSUER16880FOR1688FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Annual Integrated Report, Balance Sheet and Financial Statements corresponding to Fiscal Year 2025; the situation of the Company; and corresponding report from the External Audit Company.OTHERAccept Financial Statements and Statutory ReportsISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Distribution of dividends and the dividend policy.CAPITAL STRUCTUREISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Election of the Board of Directors.DIRECTOR ELECTIONSISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Remuneration of the Board of Directors for Fiscal Year 2026.COMPENSATIONISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Remuneration and budget of the Directors' Committee for Fiscal Year 2026.COMPENSATIONISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Designation of the External Audit Company.AUDIT-RELATEDISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Designation of Risk Rating Agencies.OTHERDesignate Risk Assessment CompaniesISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Newspaper for the publications that the Company must make.CORPORATE GOVERNANCEISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Procedures to be used in the distribution of dividends; and the safeguard measures to prevent their undue collection.CAPITAL STRUCTUREISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Related Party Transactions.OTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER10510FOR1051FORS000079901 LATAM AIRLINES GROUP S.A.51817R205US51817R205804/23/2026Other matters of corporate interest that are specific to the Ordinary Shareholders' Meeting.OTHEROther BusinessISSUER10510FOR1051FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To re-elect Mr. Ma Donghui as an executive Director.DIRECTOR ELECTIONSISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To re-elect Mr. Li Tie as an executive Director.DIRECTOR ELECTIONSISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To re-elect Mr. Zhao Hongqiang as an independent non-executive Director.DIRECTOR ELECTIONSISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To authorize the Board to fix the remuneration of the Directors of the Company.COMPENSATIONISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To grant a general mandate to the Directors to issue, allot and deal with Class A Ordinary shares and/or ADSs (including any sale and/or transfer of Class A Ordinary Shares out of treasury that are held as treasury shares) of the Company not exceeding 20% of the total number of issued shares (excluding any treasury shares) of the Company as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To grant a general mandate to the Directors to repurchase shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares (excluding any treasury shares) of the Company as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares and/or ADSs (including any sale and/or transfer of Class A Ordinary Shares out of treasury that are held as treasury shares) in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the independent auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER116380FOR11638FORS000079901 LI AUTO INC.50202M102US50202M102705/29/2026To approve the adoption of the seventh amended and restated memorandum and articles of association of the Company as the new memorandum and articles of association of the Company in substitution for, and to the exclusion of, the sixth amended and restated memorandum and articles of association of the Company with immediate effect after the close of the AGM, and any one Director be and is hereby authorised to do all such acts and things and execute all such documents, deeds and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to implement the adoption of the seventh amended and restated memorandum and articles of association.CORPORATE GOVERNANCEISSUER116380FOR11638FORS000079901 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER3880FOR388FORS000079901 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER3880FOR388FORS000079901 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER3880FOR388FORS000079901 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER3880FOR388FORS000079901 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3880FOR388FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.*CORPORATE GOVERNANCEISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERReceive/Approve Report/AnnouncementISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward.*CAPITAL STRUCTUREISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027.CAPITAL STRUCTUREISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025.*CORPORATE GOVERNANCEISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To set the number of Directors at 8.*AUDIT-RELATEDCORPORATE GOVERNANCEISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the "2027 AGM").*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Jules Niel as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Blanca Treviño de Vega as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as Chair of the Board for a term ending at the 2027 AGM.*CORPORATE GOVERNANCEISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Directors' remuneration for the period from the AGM to the 2027 AGM.*COMPENSATIONISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect KPMG Audit SARL and KPMG LLP (collectively, "KPMG") as the external auditor for a term ending on the date of the 2027 AGM and to approve the external auditor remuneration to be paid against an approved account.*AUDIT-RELATEDISSUER5130FOR513FORS000079901 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Share Repurchase Plan.*CAPITAL STRUCTUREISSUER5130FOR513FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To receive and adopt the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2025 and the reports of the directors and auditor thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To re-elect Ms. Xu Lili as an independent non-executive Director; andDIRECTOR ELECTIONSISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To re-elect Mr. Zhu Yonghua as an independent non-executive Director.DIRECTOR ELECTIONSISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To authorise the board of Directors (the "Board") to fix the remuneration of the Directors.COMPENSATIONISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To re-appoint Ernst & Young and Ernst & Young Hua Ming LLP as the auditors of the Company and authorise the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To grant a general mandate to the Directors to allot, issue and/or otherwise deal with additional shares (including any sale or transfer of treasury shares out of the treasury) not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution.CAPITAL STRUCTUREISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of issued shares of the Company (excluding any treasury shares) as at the date of passing this resolution.CAPITAL STRUCTUREISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026To grant a specific mandate to the Directors to allot and issue the Upper Strike Shares to the Call Spread Counterparties in accordance with the terms and conditions of the Upper Strike Warrant.CAPITAL STRUCTUREISSUER46080FOR4608FORS000079901 MINISO GROUP HOLDING LIMITED66981J102US66981J102506/18/2026Conditional upon the passing of the ordinary resolutions numbered 4(A) and 4(B), to extend the authority given to the Directors pursuant to ordinary resolution numbered 4(A) to issue shares by adding to the number of shares of the Company which may be allotted and issued by the Directors pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution numbered 4(B).CAPITAL STRUCTUREISSUER46080FOR4608FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: William Lei DingDIRECTOR ELECTIONSISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Alice Yu-Fen ChengDIRECTOR ELECTIONSISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Grace Hui TangDIRECTOR ELECTIONSISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Joseph Tze Kay TongDIRECTOR ELECTIONSISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Michael Man Kit LeungDIRECTOR ELECTIONSISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026Re-Election of Director to serve for the ensuing year until the next annual general meeting of shareholders and until their successors are elected and duly qualified, or until such Directors are otherwise vacated in accordance with the Company's memorandum and articles of association: Kok Chung Johnny ChanDIRECTOR ELECTIONSISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to ratify and approve the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for U.S. financial reporting and Hong Kong financial reporting purposes ...(due to space limits, see proxy material for full proposal).AUDIT-RELATEDISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to allot, issue or deal with additional ordinary shares in the share capital of the Company (the "Shares") and/or American depositary shares (the "ADSs") representing Shares not exceeding 10% of the total number of issued and outstanding Shares...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTUREISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of the 2026 Annual General Meeting of Shareholders.CAPITAL STRUCTUREISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026As an ordinary resolution, to amend and restate the Company's Amended and Restated 2019 Share Incentive Plan as the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026Conditional on the passing of the foregoing resolution 5(a), as an ordinary resolution, to approve and adopt the Consultant Sublimit as defined in the Second Amended and Restated 2019 Share Incentive Plan.COMPENSATIONISSUER68910FOR6891FORS000079901 NETEASE, INC.64110W102US64110W102706/23/2026As a special resolution, to amend the existing memorandum and articles of association of the Company by adopting the proposed Third Amended and Restated Memorandum...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER68910FOR6891FORS000079901 NEW ORIENTAL EDUCATION & TECHNOLOGY647581206US647581206011/21/2025As an ordinary resolution: Resolution No. 1 set out in the Notice of the Annual General Meeting (to approve the re-election of Dr.Yue Zhuge as a director of the Company).DIRECTOR ELECTIONSISSUER13520FOR1352FORS000079901 NIO INC62914V106US62914V106106/24/2026As an ordinary resolution: to re-elect Mr. Hai Wu as an independent director of the Company.DIRECTOR ELECTIONSISSUER311540FOR31154FORS000079901 NIO INC62914V106US62914V106106/24/2026As an ordinary resolution: to appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER311540FOR31154FORS000079901 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified.OTHERAccept Financial Statements and Statutory ReportsISSUER150200FOR15020FORS000079901 NU HOLDINGS LTD.G6683N103KYG6683N103409/08/2025To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Vélez Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rogério Paulo Calderón Peres; i. Thuan Quang Pham.DIRECTOR ELECTIONSISSUER150200FOR15020FORS000079901 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER70200FOR7020FORS000079901 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER70200FOR7020FORS000079901 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER70200FOR7020FORS000079901 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER70200FOR7020FORS000079901 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER70200FOR7020FORS000079901 PDD HOLDINGS INC.722304102US722304102812/19/2025As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER70200FOR7020FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Analysis of management accounts, analysis, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the Independent Auditors' Report and Petrobras' Fiscal Council's Opinion for the fiscal year ended on December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the Capital Budget for the fiscal year of 2026.OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the Allocation of the Net Income for the 2025 fiscal year.CAPITAL STRUCTUREISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the establishment of 11 (eleven) members for the Board of Directors.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director by common shareholders with voting rights: Francisco Petros Oliveira Lima PapathanasiadisDIRECTOR ELECTIONSISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director by common shareholders with voting rights: Márcio Ellery Girão BarrosoDIRECTOR ELECTIONSISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026If it is verified that neither the holders of voting right shares nor the holders of preferred shares without voting rights or with restricted voting rights have reached the quorum required in items I and II, respectively, of paragraph 4, article 141, of Law 6404, of 1976, do you wish to have your vote added to the shares with voting rights in order to elect to the board of directors the candidate with the highest number of votes amongst all those who, appearing on this ballot, run for the separate election?SHAREHOLDER RIGHTS AND DEFENSESISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Directors (Controlling Shareholder): Bruno Moretti, José Fernando Coura, Magda Maria de Regina Chambriard, Marcelo Weick Pogliese, Benjamin Alves Rabello Filho, Renato Campos Galuppo, Fábio Henrique Bittes Terra, Ricardo BaldinDIRECTOR ELECTIONSISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?SHAREHOLDER RIGHTS AND DEFENSESISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request).SHAREHOLDER RIGHTS AND DEFENSESISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting. The votes indicated in this field will be disregarded if the shareholder holding voting shares also fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place.]SHAREHOLDER RIGHTS AND DEFENSESISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Bruno MorettiDIRECTOR ELECTIONSISSUER249350FOR18140FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Magda Maria de Regina ChambriardDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Benjamin Alves Rabello FilhoDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Fábio Henrique Bittes TerraDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: José Fernando CouraDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Marcelo Weick PoglieseDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Renato Campos GaluppoDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Ricardo BaldinDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: José João Abdalla FilhoDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Marcelo Gasparino da SilvaDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of Director: Mauro Rodrigues da CunhaDIRECTOR ELECTIONSISSUER249350FOR18134FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of José Fernando Coura, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Renato Campos Galuppo, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Ricardo Baldin, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of José João Abdalla Filho, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Marcelo Gasparino da Silva, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Mauro Rodrigues da Cunha, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Francisco Petros Oliveira Lima Papathanasiadis, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Deliberation on the independence of Márcio Ellery Girão Barrosos, pursuant to Article 18, section 5 of the Petrobras Bylaws and CVM Resolution No. 80, dated 03/29/2022.CORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Nomination of candidates for chairman of the board of directors. Bruno MorettiCORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Proposal for the establishment of 5 (five) members for the Fiscal Council.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate. - Controlling Shareholder. Mariana de Assis Espécie (Main) / Brenno Leopoldo Cavalcante de Paula (Alternate) Luciano José de Araújo (Main) / Gustavo Cerqueira Ataíde (Alternate) Rafael Rezende Brigolini (Main) / Daniel Cardoso Leal (Alternate)AUDIT-RELATEDISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate?SHAREHOLDER RIGHTS AND DEFENSESISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank). Ronaldo Dias (Main) / Ricardo José Martins Gimenez (Alternate)AUDIT-RELATEDISSUER249350FOR24935FORS000079901 PETROLEO BRASILEIRO S.A. - PETROBRAS71654V408US71654V408604/16/2026Establishment of the compensation of management, Fiscal Council members, and members of the Statutory Advisory Committees of the Board of Directors.COMPENSATIONISSUER249350FOR24935FORS000079901 PLDT INC.69344D408US69344D408806/09/2026Approval of the audited financial statements for the calendar year ending December 31, 2025 contained in the 2025 Annual Report of PLDT Inc. (the "Company").OTHERAccept Financial Statements and Statutory ReportsISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Dr. Erika F. T. Legara*DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Mr. Benedicto C. Sison*DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Ms. Bernadine T. Siy*DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: A M A Victorio-AquinoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Mr. R. J. M. de ClaroDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Ms. Helen Y. DeeDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Atty. Ray C. EspinosaDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Mr. James L. GoDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Mr. Hidetada HayashiDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Mr. M. G. Jimenez, Jr.DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Mr. Manuel V PangilinanDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Mr. Kazutoshi ShimizuDIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 PLDT INC.69344D408US69344D408806/09/2026DIRECTOR: Fr. Roberto C. Yap S.J.DIRECTOR ELECTIONSOTHEROther Voting MattersISSUER64540FOR6454FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Approval of Financial Statements for the 58th FY (From January 1, 2025 to December 31, 2025) (Year-end dividend per share : KRW 2,500)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Partial Amendments of the Article of Incorporation: Title Change to Independent DirectorCORPORATE GOVERNANCEISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Partial Amendments of the Article of Incorporation: Increase Audit Committee Members to be Separately AppointedCORPORATE GOVERNANCEISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Partial Amendments of the Article of Incorporation: Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee MembersCORPORATE GOVERNANCEISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Partial Amendments of the Article of Incorporation: Introduce Electronic General Shareholder MeetingCORPORATE GOVERNANCEISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Partial Amendments of the Article of Incorporation: Delete Provision Regarding Separate Cumulative VotingCORPORATE GOVERNANCEISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Appointment of Inside Director: Lee, Ju TaeDIRECTOR ELECTIONSISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Appointment of Inside Director: Kim, Ki SooDIRECTOR ELECTIONSISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Appointment of Inside Director: Chung, Seok MoDIRECTOR ELECTIONSISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Appointment of Lee, Hee Geun as Non-Standing DirectorDIRECTOR ELECTIONSISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Appointment of Kim, Joo Youn as Outside DirectorDIRECTOR ELECTIONSISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Appointment of Kim, Joon Gi as Outside Director to Serve on the Audit CommitteeDIRECTOR ELECTIONSISSUER89310FOR8931FORS000079901 POSCO HOLDINGS INC.693483109US693483109903/24/2026Approval of Director Remuneration Limit (FY2026)COMPENSATIONISSUER89310FOR8931FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106309/03/2025Changes to the Management of the Company.CORPORATE GOVERNANCEISSUER57540FOR5754FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106312/12/2025Approval of the Company's plan to conduct a Partial Spin-Off of the Wholesale Fiber Connectivity Business and Assets (Phase-1), which constitutes part of the plan to Transfer the Entire Wholesale Fiber Connectivity Business and Assets to PT Telkom Infrastruktur Indonesia (TIF), a subsidiary whose shares are directly owned by the Company at 99.99%, in compliance with the provisions of Article 89 paragraph (1) and Article 127 paragraph (1) of Law Number 40 of 2007 concerning Limited Liability ...(due to space limits, see proxy material for full proposal).EXTRAORDINARY TRANSACTIONSISSUER66130FOR6613FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106312/12/2025Approval of Changes to the Company's Article of Association.CORPORATE GOVERNANCEISSUER66130FOR6613FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106312/12/2025Delegation of Authority for Approval of the Company's Work Plan and Budget (RKAP) for 2026, Including Amendments.CORPORATE GOVERNANCEISSUER66130FOR6613FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106312/12/2025Approval of the Company's Plan to Accept a Special Assignment from the Central Government to Provide Temporary National Data Center Services (PDNS) During the Transition Period.OTHERMiscellaneous Proposal: Company-SpecificISSUER66130FOR6613FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106312/12/2025Changes in the Management Company.CORPORATE GOVERNANCEISSUER66130FOR6613FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement, Approval of the Board of Commissioners' Supervision Duty Report and Ratification of the Financial Statement of the Micro and Small Business Funding Program for the Financial Year 2025, and granting full release and discharge of responsibilities (volledig acquit et de charge) to the Board of Directors for the management of the Company and to the Board of Commissioners for the supervision of the Company carried out during the Financial Year 2025.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER71500FOR7150FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Determination on Utilization of the Company's Net Profit for the Financial Year 2025.CAPITAL STRUCTUREISSUER71500FOR7150FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Determination of Salaries/Honorarium, Benefits, and Allowances for Financial Year 2026, as well as Remuneration for Performance of Financial Year 2025 for the Company's Management.COMPENSATIONISSUER71500FOR7150FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Determination of Public Accountant and/or Public Accounting Firm to Audit the Company's Consolidated Financial Statement and Company's Financial Report of the Micro and Small Business Funding Program (MSBF) for Financial Year of 2026.AUDIT-RELATEDISSUER71500FOR7150FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Approval of Share BuybackCAPITAL STRUCTUREISSUER71500FOR7150FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Delegation of Authority for Approval of the Company's Long-Term Plan (Rencana Jangka Panjang Perusahaan or "RJPP") for the period 2026-2030 and the Company's Work Plan and Budget (Rencana Kerja dan Anggaran Perusahaan or "RKAP") 2027 including its amendments from the GMS to the party appointed by the GMS.OTHERMiscellaneous Proposal: Company-SpecificISSUER71500FOR7150FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Amendment to the Company's Articles of Association.CORPORATE GOVERNANCEISSUER71500FOR7150FORS000079901 PT TELKOM INDONESIA (PERSERO) TBK715684106US715684106306/08/2026Changes to the Management of the Company.CORPORATE GOVERNANCEISSUER71500FOR7150FORS000079901 QFIN HOLDINGS, INC88557W101US88557W101806/30/2026As an ordinary resolution, THAT, Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors of the Company to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER98840FOR9884NONES000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON DIRECTORS' TERM OF OFFICECORPORATE GOVERNANCEISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "YONG KWAN KIM" AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026ELECTION OF "EUNNYEONG HEO" AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER9670FOR967FORS000079901 SAMSUNG ELECTRONICS CO LTD796050888US796050888203/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER9670FOR967FORS000079901 SASOL LIMITED803866300US803866300611/14/2025To endorse, on a non-binding advisory basis, the Company's remuneration policy.COMPENSATIONCORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy.SECTION 14A SAY-ON-PAY VOTESISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025To endorse, on a non-binding advisory basis, Sasol's climate change mitigation and adaption strategy and management approach.ENVIRONMENT OR CLIMATEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Re-election of Director in terms of clause 22.2.1 of the Company's MOI: Mr S BaloyiDIRECTOR ELECTIONSISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Re-election of Director in terms of clause 22.2.1 of the Company's MOI: Mr MJ CuambeDIRECTOR ELECTIONSISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Re-election of Director in terms of clause 22.2.1 of the Company's MOI: Ms MBN DubeDIRECTOR ELECTIONSISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Re-election of Director in terms of clause 22.2.1 of the Company's MOI: Dr M FloelDIRECTOR ELECTIONSISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025To vote on the election of Ms NX Maluleke who was appointed as independent, non-executive director in terms of clause 22.4.1 of the Company's MOI with effect from 9 June 2025.DIRECTOR ELECTIONSISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025To appoint KPMG Inc, nominated by the Company's Audit Committee, as independent auditor of the Company and the Group.AUDIT-RELATEDISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Audit Committee: Mr DGP EytonCORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Audit Committee: Ms KC HarperCORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Audit Committee: Ms GMB Kennealy (Chairman).CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Audit Committee: Ms NX Maluleke (subject to her election as a director in terms of ordinary resolution number 2).CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Audit Committee: Mr S Subramoney.CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Safety, Social and Ethics Committee: Mr S Baloyi (subject to him being re-elected as a director in terms of ordinary resolution number 1)CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Safety, Social and Ethics Committee: Ms MBN Dube (subject to her being re-elected as a director in terms of ordinary resolution number 1)CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Safety, Social and Ethics Committee: Mr DGP Eyton (Chairman)CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Safety, Social and Ethics Committee: Dr M Floel (subject to her being re-elected as a director in terms of ordinary resolution number 1)CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Safety, Social and Ethics Committee: Mr VD KahlaCORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025Election by way of a separate vote, the member of the Safety, Social and Ethics Committee: Ms NX Maluleke (subject to her election as a director in terms of ordinary resolution number 2)CORPORATE GOVERNANCEISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025To approve the remuneration payable to non-executive directors of the Company for their services as non-executive directors.COMPENSATIONISSUER255480FOR25548FORS000079901 SASOL LIMITED803866300US803866300611/14/2025To authorise the Board to approve the general repurchase by the Company or by any of its subsidiaries, of any of the Company's Ordinary shares and/or Sasol BEE Ordinary shares.CAPITAL STRUCTUREISSUER255480FOR25548FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the FY2025(Jan 1, 2025 - Dec 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of Reduction of Capital Reserves and Transfer to Retained EarningsCAPITAL STRUCTUREISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of Amendment to Articles of IncorporationCORPORATE GOVERNANCEISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. JIN Okdong as Executive DirectorDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Ms. KIM Jo Seol as Independent DirectorDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. BAE Hoon as Independent DirectorDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Ms. SONG Seongjoo as Independent DirectorDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. CHOI Young Gwon as Independent DirectorDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. PARK Jong Bok as Independent DirectorDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. KWAK Su Keun as an Independent Director who will serve as an Audit Committee MemberDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Ms. LIM Seungyeon as an Independent Director who will serve as an Audit Committee MemberDIRECTOR ELECTIONSISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. BAE Hoon as an Audit Committee MemberCORPORATE GOVERNANCEISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Election of Mr. CHOI Young Gwon as an Audit Committee MemberCORPORATE GOVERNANCEISSUER60730FOR6073FORS000079901 SHINHAN FINANCIAL GROUP824596100US824596100303/26/2026Approval of the Director Remuneration LimitCOMPENSATIONISSUER60730FOR6073FORS000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 1 RE-APPOINTMENT OF AUDITORS AND INDIVIDUAL AUDITORAUDIT-RELATEDISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 2 ELECTION OF A DIRECTOR: DR LINDIWE E. MTHIMUNYEDIRECTOR ELECTIONSISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 3 RE-ELECTION OF A DIRECTOR: CHARL KEYTERDIRECTOR ELECTIONSISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 4 RE-ELECTION OF A DIRECTOR: RICHARD P. MENELLDIRECTOR ELECTIONSISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 5 RE-ELECTION OF A DIRECTOR: PROF JEREMIAH S. VILAKAZIDIRECTOR ELECTIONSISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 6 RE-ELECTION OF A DIRECTOR: DR THABANE V. MAPHAIDIRECTOR ELECTIONSISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 7.1 ELECTION OF CHAIR AND A MEMBER OF THE AUDIT AND RISK COMMITTEE: TERENCE M. NOMBEMBECORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 7.2 RE-ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: SINDISWA V. ZILWACORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 7.3 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: HARRY J. KENYON-SLANEYCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 7.4 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: DR LINDIWE E. MTHIMUNYECORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 7.5 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: DR PETER J. HANCOCKCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 7.6 ELECTION OF A MEMBER OF THE AUDIT AND RISK COMMITTEE: PHILIPPE F. BOISSEAUCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 8.1 ELECTION OF A CHAIR AND RE- ELECTION OF MEMBER OF THE SESC: DR ELAINE J. DORWARD-KINGCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 8.2 ELECTION OF A MEMBER OF THE SESC: SINDISWA V. ZILWACORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 8.3 RE-ELECTION OF A MEMBER OF THE SESC: DR THABANE V. MAPHAICORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 8.4 ELECTION OF A MEMBER OF THE SESC: PHILIPPE F. BOISSEAUCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 8.5 RE-ELECTION OF A MEMBER OF THE SESC: PROF JEREMIAH S. VILAKAZIiCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 8.6 RE-ELECTION OF A MEMBER OF THE SESC: KEITH A. RAYNERCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 8.7 RE-ELECTION OF A MEMBER OF THE SESC: RICHARD PETER MENELLCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 9 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARESCAPITAL STRUCTUREISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 10 APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 11 ACQUISITION OF THE COMPANY'S OWN SHARES AND ADRSCAPITAL STRUCTUREISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 12 ADVISORY ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026ORDINARY RESOLUTION NUMBER 13 ADVISORY ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026SPECIAL RESOLUTION NUMBER 1 APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT IN AFRICACOMPENSATIONISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026SPECIAL RESOLUTION NUMBER 2 APPROVAL FOR THE ANNUAL RETAINER FEES OF NON-EXECUTIVE DIRECTORS RESIDENT OUTSIDE OF AFRICACOMPENSATIONISSUER53490TAKE NO ACTION5349NONES000079901 SIBANYE STILLWATER LIMITED82575P107US82575P107505/28/2026SPECIAL RESOLUTION NUMBER 3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACTCAPITAL STRUCTUREISSUER53490TAKE NO ACTION5349NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Approval of Financial Statements for the 42nd Fiscal Year (2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Amendments to the Articles of IncorporationCORPORATE GOVERNANCEISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Approval of Reduction of Capital ReserveCAPITAL STRUCTUREISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Appointment of an Executive Director (Jung, Jaihun)DIRECTOR ELECTIONSISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Appointment of an Executive Director (Han, Myung Jin)DIRECTOR ELECTIONSISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Appointment of a Non-executive Director (Yoon, Poong Young)DIRECTOR ELECTIONSISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Appointment of an Independent Non-executive Director (Oh, Alice Haeyun)DIRECTOR ELECTIONSISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Appointment of an Independent Non-executive Director (Lee, Seong Yeob)DIRECTOR ELECTIONSISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Appointment of an Independent Non-executive Director and Audit Committee Member (Lim, Tay Seop)DIRECTOR ELECTIONSISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Appointment of an Audit Committee Member (Lee, Seong Yeob)CORPORATE GOVERNANCEISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Approval of the Ceiling Amount of Remuneration for Directors *Proposed Ceiling Amount of the Remuneration or 8 Directors is KRW 10 billion.COMPENSATIONISSUER160280FOR16028NONES000079901 SK TELECOM CO., LTD.78440P306US78440P306403/26/2026Approval of the Plan for Holding and Disposal of Treasury SharesOTHERMiscellaneous Proposal: Company-SpecificISSUER160280FOR16028NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026SQM's Balance Sheet, Financial Statements, Annual Report, Account Inspectors Report, and External Auditors' Report for the business year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the External Auditing Company.AUDIT-RELATEDISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the Rating Agencies.OTHERDesignate Risk Assessment CompaniesISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the Account Inspectors.AUDIT-RELATEDISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Investment Policy.OTHERApprove Investment and Financing PolicyISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Finance Policy.OTHERApprove Investment and Financing PolicyISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Distribution of the final dividend.CAPITAL STRUCTUREISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Board of Directors and Board committees compensation structure.COMPENSATIONISSUER7990FOR799NONES000079901 SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.833635105US833635105604/23/2026Designation of the newspaper for corporate publications and execution of shareholders' meeting resolutions.CORPORATE GOVERNANCEISSUER7990FOR799NONES000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF MAURÍCIO LUIS LUCHETTI AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF GILBERTO CALDART AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF SILVIO JOSÉ MORAIS AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF JOSÉ ALEXANDRE SCHEINKMAN AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF ANTONIO SILVEIRA AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARÃES AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE ELECTION OF MARCELO KOPEL AS A DIRECTORDIRECTOR ELECTIONSISSUER32130FOR3213FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To examine the management accounts related to the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To examine, discuss and vote on the financial statements of the Company for the fiscal year ended December 31, 2025, and to review the management report for said fiscal year.OTHERAccept Financial Statements and Statutory ReportsISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To resolve on the allocation of net income for the fiscal year ended December 31, 2025 and the distribution of dividends, in accordance with the Management Proposal.CAPITAL STRUCTUREISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To define the number of members that will comprise the Company's Board of Directors, in accordance with the Management Proposal.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To resolve on the election of members of the Company's Board of Directors; David Feffer, Daniel Feffer, Nildemar Secches, Gabriela Feffer Moll, Maria Priscila Rodini Vansetti Machado (Independent), Paulo Rogerio Caffarelli (Independent), Paulo Sergio Kakinoff (Independent), Rodrigo Calvo Galindo (Independent) and Walter SchalkaDIRECTOR ELECTIONSISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate?SHAREHOLDER RIGHTS AND DEFENSESISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026In case of adoption of the multiple voting procedure, should the votes corresponding to your shares be distributed evenly among the members of the slate you chose? [If the shareholder chooses “for”, their votes will be distributed proportionally among these nominees. If a shareholder chooses to “abstain” and the election takes place using the multiple voting procedure, their vote should be counted as an abstention in the respective shareholders’ meeting resolution];SHAREHOLDER RIGHTS AND DEFENSESISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026Election of chairman of the board of directors - Total members to be elected: 1: David FefferCORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026Election of vice-chairman of the board of directors - Total members to be elected: 1: Daniel FefferCORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026Election of vice-chairman of the board of directors - Total members to be elected: 1: Nildemar SecchesCORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To resolve on the alignment of the independent members of the Board of Directors with the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão, in the Company's Bylaws and in CVM Resolution No. 80, dated as of March 29, 2022, as amended;SHAREHOLDER RIGHTS AND DEFENSESISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "against" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council);SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026If the Fiscal Council is established, to set the number of its members, in accordance with the Management Proposal.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026If the Fiscal Council is established, to resolve on the election of its members: Luiz Augusto Marques Paes (Effective) / Luciano Douglas Colauto (Alternate)AUDIT-RELATEDISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026If the Fiscal Council is established, to resolve on the election of its members: Rubens Barletta (Effective) / Roberto Figueiredo Mello (Alternate)AUDIT-RELATEDISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026Separate election of the fiscal council by minority shareholders with voting rights- common shares: Eraldo Soares Peçanha (Effective) / Kurt Janos Toth (Alternate)AUDIT-RELATEDISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To set the overall annual compensation of the management and Fiscal Council, if established, of the Company for the year 2026, in accordance with the Management ProposalCOMPENSATIONISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To resolve to amend article 4 of the Company's Bylaws to supplement the Company's corporate purpose, in order to include the activity of extraction and exploitation of, directly or through third parties, mineral substances, including basalt, as well as their processing for the production of gravel, clay and related materials.CORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To resolve on the amendment of the Company's Bylaws, in order to reflect the amendment of its Article 5, due to the capital increase, carried out within the limit of the authorized capital, approved at the Board of Directors' Meeting held on December 10, 2025;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To resolve on the restatement of the Company's Bylaws, due to the changes described in items 1. and 2. above.CORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 SUZANO S.A.86959K105US86959K105104/23/2026To authorize the Company's management to take all measures that are necessary to completion of the approved matters, in accordance with the applicable law.CORPORATE GOVERNANCEISSUER47180FOR4718FORS000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER173010FOR17301FORS000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER173010FOR17301FORS000079901 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER173010FOR17301FORS000079901 TECNOGLASS INC.G87264100KYG87264100912/19/2025Election of the following Class C directors: Jose M. DaesDIRECTOR ELECTIONSISSUER7680FOR768FORS000079901 TECNOGLASS INC.G87264100KYG87264100912/19/2025Election of the following Class C directors: Jon Paul ''JP'' PérezDIRECTOR ELECTIONSISSUER7680FOR768FORS000079901 TECNOGLASS INC.G87264100KYG87264100912/19/2025Advisory approval of the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7680FOR768FORS000079901 TECNOGLASS INC.G87264100KYG87264100912/19/2025Advisory selection of the frequency with which the Company holds Say on Pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER76803 YEARS768FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205801/09/2026to ratify, pursuant to Article 256, §1, of Law No. 6,404/76 (“Brazilian Corporation Law”), the acquisition of (i) 24.99% (twenty-four point ninety-nine percent) of the shares and 1 (one) subscription bonus issued by Fibrasil Infraestrutura e Fibra Ótica S.A., a privately held corporation registered under CNPJ No. 36.619.747/0001-70 (“Target Company” or “Fibrasil”), previously held by Caisse de dépôt et placement du Québec (“CDPQ”), and (ii) 25.01% (twenty-five point zero one percent) of the shares and 1 (one) subscription bonus issued by the Target Company, previously held by Fibre Brasil Participações S.A. (“Fibre”), under the terms of the Share Purchase Agreement signed on July 10, 2025, between, on one side, CDPQ and Fibre as sellers, and on the other, the Company as buyer, with the intervention and consent of Telefónica Infra, S.L. Unipersonal (“T.Infra”) and Fibrasil (“Agreement” and “Transaction”, respectively);EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER36530FOR3653FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205801/09/2026Ratify the appointment and engagement of the independent specialized firm Deloitte Touche Tohmatsu Consultores Ltda., a limited liability company headquartered in the city of São Paulo, state of São Paulo, at Av. Dr. Chucri Zaidan, No. 1240, 4th to 12th floor - Golden Tower, ZIP Code 04711-130, enrolled with the CNPJ under No. 02.189.924/0001-03, by the Company's management, for the preparation of the valuation report of Fibrasil Infraestrutura e Fibra Ótica S.A as provided for in Article 256, sole paragraph 1, of Law No. 6,404/76.EXTRAORDINARY TRANSACTIONSISSUER36530FOR3653FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205801/09/2026Approve the valuation report of Fibrasil Infraestrutura e Fibra Ótica S.A. prepared by Deloitte Touche Tohmatsu Consultores Ltda.EXTRAORDINARY TRANSACTIONSISSUER36530FOR3653FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205801/09/2026Authorize and ratify the actions taken by the Company's management for the implementation of the Transaction.CORPORATE GOVERNANCEISSUER36530FOR3653FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205801/09/2026Amend Article 2 of the Companys Bylaws, which addresses the corporate purpose, in accordance with the Management's Proposal.CORPORATE GOVERNANCEISSUER36530FOR3653FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205801/09/2026Amend the heading of Article 5 of the Companys Bylaws, which addresses the share capital, to reflect the new number of shares into which the Companys share capital is divided as a result of the cancellation of 34,740,770 (thirty-four million, seven hundred forty thousand, seven hundred seventy) common shares issued by the Company and held in treasury, as approved by the Companys Board of Directors at its meeting held on July 24, 2025.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER36530FOR3653FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205801/09/2026Consolidate the Companys Bylaws, to reflect the amendments mentioned in items (5) and (6) of the Notice of Call to the Meeting.CORPORATE GOVERNANCEISSUER36530FOR3653FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205803/12/2026To resolve on the reduction of the Company's share capital, in the amount of R$4,000,000,000.00 (four billion reais), without the cancellation of shares, by means of the return of funds to shareholders, pursuant to Article 173 of Law No. 6,404, of December 15, 1976 ("Brazilian Corporation Law").CAPITAL STRUCTUREISSUER37690FOR3769FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205803/12/2026To amend Article 5, caput, of the Company's Bylaws to reflect the new amount of its share capital as a result of the proposal set forth in item 1 of the Notice of Call to the Meeting, in accordance with the Management's Proposal.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER37690FOR3769FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205803/12/2026To consolidate the Company's Bylaws in order to reflect the amendment proposed in item 2 of the Notice of Call to the Meeting, in accordance with the Management's Proposal.CORPORATE GOVERNANCEISSUER37690FOR3769FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205803/12/2026To authorize the Company's management to perform all acts necessary to implement the resolutions set forth in items 1, 2 and 3 of the Notice of Call to the Meeting, in accordance with the Management's Proposal.CORPORATE GOVERNANCEISSUER37690FOR3769FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205804/16/2026To take the management accounts, as well as examine, discuss and vote on the Financial Statements, alongside the Management Report, the Independent Auditors Report, the Opinion of the Audit and Control Committee, and the Opinion of the Fiscal Board, for the fiscal year ended on December 31st, 2025, in accordance with the Management's Proposal.OTHERAccept Financial Statements and Statutory ReportsISSUER40490FOR4049FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205804/16/2026To resolve on the proposal for the allocation of net income for the fiscal year ended on December 31st, 2025, in accordance with the Management's Proposal.CAPITAL STRUCTUREISSUER40490FOR4049FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205804/16/2026Nomination of candidates to the fiscal council (the shareholder may nominate as many candidates as there are seats to be filled in the general election). Total members to be elected 2: Sergio Barcelos Dutra de Almeida (Effective) / Stael Prata Silva Filho (Alternate)AUDIT-RELATEDISSUER40490FOR4049FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205804/16/2026Nomination of candidates to the fiscal council (the shareholder may nominate as many candidates as there are seats to be filled in the general election). Total members to be elected 2: Luciana Doria Wilson (Effective) / Charles Edwards Allen (Alternate)AUDIT-RELATEDISSUER40490FOR4049FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205804/16/2026To reratify the value of the global limit for the annual compensation of managers and members of the Fiscal Board of the Company for the fiscal year ended on December 31st, 2025, in accordance with the Management's Proposal.COMPENSATIONISSUER40490FOR4049FORS000079901 TELEFONICA BRASIL SA87936R205US87936R205804/16/2026To set the amount of the global limit for the annual compensation of managers and members of the Fiscal Board for the fiscal year ending on December 31st, 2026, at up to BRL 69,623,394.71, in accordance with the Management's Proposal.COMPENSATIONISSUER40490FOR4049FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To resolve on the management's proposal for the allocation of the results of the 2025 fiscal year and the distribution of dividends by the CompanyCAPITAL STRUCTUREISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To resolve on the classification of the candidate for the position of independent member of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão ("Novo Mercado Regulations")CORPORATE GOVERNANCEISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To ratify the appointments of the Company's Board of Directors' Members, previously appointed at the Board of Directors' Meetings held on November 3rd, 2025 and February 25th, 2026DIRECTOR ELECTIONSISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To resolve on the composition of the Fiscal Council of the CompanySHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To elect the effective and alternate members of the Fiscal CouncilAUDIT-RELATEDISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To resolve on the compensation proposal for the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2026 fiscal yearCOMPENSATIONISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 19th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other handEXTRAORDINARY TRANSACTIONSISSUER16580FOR1658FORS000079901 TIM S.A.88706T108US88706T108803/31/2026To resolve on the reform and consolidation of the Company's By- lawsCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER16580FOR1658FORS000079901 TRIP.COM GROUP LIMITED89677Q107US89677Q107606/30/2026as an ordinary resolution, THAT Ms. May Yihong Wu be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER58900FOR5890NONES000079901 TRIP.COM GROUP LIMITED89677Q107US89677Q107606/30/2026as an ordinary resolution, THAT Ms. Iris Yang Xiao be re-elected as a director of the Company.DIRECTOR ELECTIONSISSUER58900FOR5890NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Opening and constitution of the Presiding Committee.CORPORATE GOVERNANCEISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Reading, discussion and approval of the consolidated financial statements and Turkish Sustainability Reporting Standards - Compliant Sustainability Report, which has been subject to mandatory assurance audit, relating to the fiscal year 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Discussion and resolution of the release of the Board Members from their activities and operations pertaining to the fiscal year 2025.CORPORATE GOVERNANCEISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Discussion and resolution of the amendment of the article 3 of the Company's Articles of Association, that the legal permits of T.R. Ministry of Trade and Capital Markets Board have been taken, pursuant to the amendment text attached to the agenda.CORPORATE GOVERNANCEISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Providing information to the shareholders about the donations and grants made in the fiscal year 2025; discussion and resolution of the proposal of the Board of Directors to determine the limit of donations to be made by our Company within the period starting on January 1, 2026 and ending on the date of the general assembly meeting of the Company for the fiscal year 2026.OTHER SOCIAL ISSUESISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code; discussion and resolution of the election of the members of the Board of Directors whose position becomes vacant due to resignation or other reasons pursuant to the provisions of the relevant legislation and determining their terms of office.DIRECTOR ELECTIONSISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Discussion and resolution of the remuneration of the Board Members.COMPENSATIONISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Discussion and resolution of the recommendation of the Board of Directors for the election of the independent audit firm for the fiscal year 2026 in accordance with the regulations of Turkish Commercial Code, Capital Markets Board.AUDIT-RELATEDISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Discussion and resolution of the recommendation of the Board of Directors regarding the election of the independent audit firm for Turkish Sustainability Reporting Standards - Compliant Sustainability Report relating to the fiscal year 2026.AUDIT-RELATEDISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Discussion and resolution of the proposal of the Board of Directors regarding the distribution of the dividends for the fiscal year 2025.CAPITAL STRUCTUREISSUER174390FOR17439NONES000079901 TURKCELL ILETISIM HIZMETLERI A.S.900111204US900111204705/07/2026Discussion and resolution of granting permission to the members of the Board of Directors to carry out businesses that fall within or outside the scope of the Company's business, personally or on behalf of others, to become partners in companies operating in such businesses and to carry out other transactions in accordance with Articles 395 and 396 of the Turkish Commercial Code.CORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER174390FOR17439NONES000079901 ULTRAPAR PARTICIPACOES S.A.90400P101US90400P101204/15/2026Analysis and approval of the report and accounts of the Management, as well as the financial statements of the fiscal year ended on December 31st, 2025, together with the report from the Independent Auditors.OTHERAccept Financial Statements and Statutory ReportsISSUER224950FOR22495FORS000079901 ULTRAPAR PARTICIPACOES S.A.90400P101US90400P101204/15/2026Allocation of net income for the fiscal year ended on December 31st, 2025.CAPITAL STRUCTUREISSUER224950FOR22495FORS000079901 ULTRAPAR PARTICIPACOES S.A.90400P101US90400P101204/15/2026Establishment of the Management's global compensation.COMPENSATIONISSUER224950FOR22495FORS000079901 ULTRAPAR PARTICIPACOES S.A.90400P101US90400P101204/15/2026Ratification of the change in the number of common shares into which the Company's capital stock is divided, due to the partial exercise of the rights conferred by the subscription warrants issued by the Company on the occasion of the incorporation of all the shares issued by Imifarma Produtos Farmacêuticos e Cosméticos S.A. by the Company, approved by the Extraordinary General Shareholders' Meeting held on January 31st, 2014.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER224950FOR22495FORS000079901 ULTRAPAR PARTICIPACOES S.A.90400P101US90400P101204/15/2026Approval of the consolidation of the Bylaws, in order to reflect the changes proposed in the item above.CORPORATE GOVERNANCEISSUER224950FOR22495FORS000079901 UNITED MICROELECTRONICS CORPORATION910873405US910873405705/27/2026Matters for Acknowledgement: The Company's 2025 business report and financial statementsOTHERAccept Financial Statements and Statutory ReportsISSUER136580FOR13658FORS000079901 UNITED MICROELECTRONICS CORPORATION910873405US910873405705/27/2026Matters for Acknowledgement: The Company's 2025 earnings distributionCAPITAL STRUCTUREISSUER136580FOR13658FORS000079901 UNITED MICROELECTRONICS CORPORATION910873405US910873405705/27/2026Matters for Discussion: To amend the Company's "Acquisition or Disposal of Assets Procedure"CORPORATE GOVERNANCEISSUER136580FOR13658FORS000079901 UNITED MICROELECTRONICS CORPORATION910873405US910873405705/27/2026Matters for Discussion: To propose the issuance of Restricted Stock AwardsCOMPENSATIONISSUER136580FOR13658FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Evaluation of the management report and accounts, and examination, discussion, and voting on the financial statements for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Proposal for the allocation of profits for the 2025 fiscal year.CAPITAL STRUCTUREISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Setting the annual global compensation of management and Fiscal Council members for the year 2026.COMPENSATIONISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Márcio de Souza (principal) / Alessandra Eloy Gadelha (alternate)CORPORATE GOVERNANCEISSUER314090ABSTAIN31409NONES000079901 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Adriana de Andrade Solé (principal) / Pedro Zannoni (alternate)CORPORATE GOVERNANCEISSUER314090ABSTAIN31409NONES000079901 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Raphael Manhães Martins (principal) / Jandaraci Ferreira de Araujo (alternate)CORPORATE GOVERNANCEISSUER314090ABSTAIN31409NONES000079901 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Aristóteles Nogueira Filho (principal) / Leda Maria Deiro Hahn (alternate)CORPORATE GOVERNANCEISSUER314090ABSTAIN31409NONES000079901 VALE S.A.91912E105US91912E105504/30/2026Ratify the appointment of Mr. Marcio Antônio Chiumento as an effective member of the Board of Directors in accordance with Paragraph 9 of Article 11 of the By-Laws.DIRECTOR ELECTIONSISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Approve the Protocols and Justifications for the Merger of Baovale Mineração S.A. ("Baovale") and CDA Logística S.A. ("CDA"), Vale's wholly owned subsidiaries.EXTRAORDINARY TRANSACTIONSISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), the specialized company hired to carry out the valuation of Baovale and CDA.EXTRAORDINARY TRANSACTIONSISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Approve the Valuation Reports of Baovale and CDA prepared by Macso.EXTRAORDINARY TRANSACTIONSISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Approve the mergers of Baovale and CDA into Vale, without a capital increase and without the issue of new shares.EXTRAORDINARY TRANSACTIONSISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Approve the amendment to the heading of Article 5 of the Bylaws to reflect the new number of capital shares (4,439,159,764) and common shares (4,439,159,752), due to the Vale's cancellation of 99,847,816 common shares.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER314090FOR31409FORS000079901 VALE S.A.91912E105US91912E105504/30/2026Approve the increase of Vale's share capital, without the issuance of shares, in the total amount of BRL 500,000,000.00, raising the Company's share capital to BRL 77,800,000,000.00, through the capitalization of part of the Income Tax Incentive Reserve, carried out in the areas of the Superintendence for the Development of the Amazon (SUDAM), and the consequent amendment to the caput of Article 5 of Vale's Bylaws.CAPITAL STRUCTUREISSUER314090FOR31409FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109801/27/2026Proposal, discussion and, if applicable, approval for (a) the Company to carry out, directly or indirectly, one or more acquisitions of exploration and/or exploitation rights, interests in concessions, licenses, and agreements for the development of unconventional hydrocarbon reserves and resources and/or any other assets related to the development of unconventional hydrocarbon reserves and resources located in basins where the Company operates, including the acquisition and/or participation in entities holding such assets (any of these, a "Potential Acquisition"), which total amount represents more than 20% of the value of the Company's consolidated assets (based on figures as of the end of the last quarter reported at the time of executing the first of such Potential Acquisitions or of executing the Potential Acquisition, if only one is executed), with the understanding that if the Potential Acquisition (or Potential Acquisitions, as a whole) represents an equal or lower percentage, it (or they) will not be subject to the present approval; and further understanding that the total amount of the Potential Acquisition or Potential Acquisitions may not exceed, in the aggregate and within a period of 12 months from the date of the Ordinary General Meeting, 50% of the value of the consolidated assets of the Company (based on figures as of the end of the last quarter reported at the time of executing the first of such Potential Acquisition or of executing the Potential Acquisition, if only one is executed); and (b) the delegation to the Company's Board of Directors of the authority to determine all final terms, conditions, and characteristics to which the Potential Acquisition(s) shall be subject; provided that such approval will revoke and replace, for all legal purposes, the authorization granted, with respect to the same matters, by the ordinary general shareholders' meeting dated March 3, 2025 (the "2025 Shareholders' Meeting"), without such circumstance affecting the validity of any acts that have been performed, are pending execution, or whose execution continues, under the authorizations granted by the 2025 Shareholders' Meeting. Resolutions in this regard.OTHERCompany Specific Organization RelatedISSUER8990FOR899FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109801/27/2026Proposal, discussion, and, if applicable, approval for the Company, and/or any of its direct and indirect subsidiaries, regardless of their place of incorporation to incur any type of financing debt to pay in full or in part for the Potential Acquisition or Potential Acquisitions; provided that such approval will revoke and replace, for all legal purposes, the authorization granted, with respect to the same matters, by the 2025 Shareholders' Meeting, without such circumstance affecting the validity of any acts that have been performed, are pending execution, or whose execution continues, under the authorizations granted by the 2025 Shareholders' Meeting; resolutions in this regard.EXTRAORDINARY TRANSACTIONSISSUER8990FOR899FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109801/27/2026Proposal, discussion and, if applicable, approval to (a) delegate to the Company's Board of Directors the authority to resolve one or more increases to the variable portion of the Company's capital stock to pay, in whole or in part, the Potential Acquisition(s) or any other acquisition substantially similar to a Potential Acquisition that, without being part of the approval contemplated by the preceding item of the agenda, is carried out by the Company within the 12-month period from the date of the Ordinary General Shareholders' Meeting (each, an "Other Acquisition"), as well as the authority to determine the terms of the issuance, subscription, and payment of the Series A shares representing such increases (which may be represented by ADSs); it being understood that preemptive rights will be excluded in connection with the issuances of such Series A shares and that issuance of such Series A shares, in the aggregate, shall not exceed the number of shares representing 15% of the Series A shares outstanding representing the Company's capital stock immediately prior to the occurrence of a first capital increase (or the capital increase, if there is only one) to fund the first of the Potential Acquisitions or Other Acquisitions (or the Potential Acquisition or Other Acquisition, if only one); and (b) use any Series A shares held in the Company's treasury to represent the capital increases that, as the case may be, are resolved by the Board of Directors pursuant to the foregoing sub-item; it being understood that this approval will revoke and replace, for all legal purposes, the authorization granted, with respect to the same matters, by the 2025 Shareholders' Meeting, without such circumstance affecting the validity of any acts that have been performed, are pending execution, or whose execution continues, under the authorizations granted by the 2025 Shareholders' Meeting. Resolutions in this regard.CAPITAL STRUCTUREISSUER8990FOR899FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109801/27/2026Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Ordinary General Meeting; associated resolutions.CORPORATE GOVERNANCEISSUER8990FOR899FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors. Associated resolutions.CAPITAL STRUCTUREISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor's report, in connection with the results and operations of the Company for the corporate year ended December 31, 2025, as well as the Board of Director's opinion regarding the content of such report issued by the Chief Executive Officer of the Company. Associated resolutions.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. Associated resolutions.OTHERReceive/Approve Report/AnnouncementISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. Associated resolutions.CAPITAL STRUCTUREISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. Associated resolutions.COMPENSATIONISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$ 150,000,000 in the 2026 fiscal year, and to use the remainder if any, for the same purposes in the 2027 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. Associated resolutions.CAPITAL STRUCTUREISSUER7040FOR704FORS000079901 VISTA ENERGY S.A.B. DE C.V.92837L109US92837L109804/28/2026Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting. Associated resolutions.CORPORATE GOVERNANCEISSUER7040FOR704FORS000079901 WIPRO LIMITED97651M109US97651M109907/16/2025To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER269050FOR26905FORS000079901 WIPRO LIMITED97651M109US97651M109907/16/2025To confirm the interim dividend of INR 6/- per equity share declared by the Board of Directors on January 17, 2025, as the final dividend for the financial year 2024-25.CAPITAL STRUCTUREISSUER269050FOR26905FORS000079901 WIPRO LIMITED97651M109US97651M109907/16/2025To consider appointment of a Director in place of Mr. Srinivas Pallia (DIN: 10574442) who retires by rotation and being eligible, offers himself for re-appointment.DIRECTOR ELECTIONSISSUER269050FOR26905FORS000079901 WIPRO LIMITED97651M109US97651M109907/16/2025To appoint M/s. V. Sreedharan & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company and fix their remuneration.AUDIT-RELATEDISSUER269050FOR26905FORS000079901 WIPRO LIMITED97651M109US97651M109905/21/2026Re-appointment of Ms. Tulsi Naidu (DIN: 03017471) as an Independent Director of Wipro Limited (the "Company") for a second term of 5 years w.e.f. July 1, 2026.DIRECTOR ELECTIONSISSUER228200FOR22820FORS000079901 WIPRO LIMITED97651M109US97651M109905/21/2026Appointment of Ms. Laura Marie Miller (DIN: 11546063) as an Independent Director of the Company for a term of 5 years w.e.f. April 1, 2026.DIRECTOR ELECTIONSISSUER228200FOR22820FORS000079901 WIPRO LIMITED97651M109US97651M109905/21/2026Buyback of equity shares of the Company.CAPITAL STRUCTUREISSUER228200FOR22820FORS000079901 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of JerseyCORPORATE GOVERNANCEISSUER3370FOR337FORS000079901 WNS (HOLDINGS) LIMITEDG98196101JE00BQC4YW1408/29/2025To authorize the directors of the Company (or a duly authorized committee thereof) to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to approve the amendment of the articles of association of the Company.CORPORATE GOVERNANCEISSUER3370FOR337FORS000079901 WOORI FINANCIAL GROUP, INC.981064108US981064108703/23/2026Approval of separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the fiscal year 2025 (Jan. 1, 2025 - Dec. 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER55700FOR5570FORS000079901 WOORI FINANCIAL GROUP, INC.981064108US981064108703/23/2026Approval of amendments to the Articles of IncorporationCORPORATE GOVERNANCEISSUER55700FOR5570FORS000079901 WOORI FINANCIAL GROUP, INC.981064108US981064108703/23/2026Election of Candidate for Standing Director: Jong Yong YIMDIRECTOR ELECTIONSISSUER55700FOR5570FORS000079901 WOORI FINANCIAL GROUP, INC.981064108US981064108703/23/2026Election of Candidate for Independent Director: In Sub YOONDIRECTOR ELECTIONSISSUER55700FOR5570FORS000079901 WOORI FINANCIAL GROUP, INC.981064108US981064108703/23/2026Election of Candidate for Independent Director: Jung Hye RYUDIRECTOR ELECTIONSISSUER55700FOR5570FORS000079901 WOORI FINANCIAL GROUP, INC.981064108US981064108703/23/2026Election of Candidate for Independent Director who will service as an Audit Committee Member: Yong Geon JUNGDIRECTOR ELECTIONSISSUER55700FOR5570FORS000079901 WOORI FINANCIAL GROUP, INC.981064108US981064108703/23/2026Approval of the Maximum Limit on Directors' CompensationCOMPENSATIONISSUER55700FOR5570FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER82760FOR8276FORS000079901 XPENG INC.98422D105US98422D105406/26/2026To receive and adopt the audited consolidated financial statements of the Company and the reports of the directors (the "Director(s)") and the auditor of the Company as of and for the year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. Donghao Yang as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. HongJiang Zhang as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026To re-elect Mr. Yudong Chen as an independent non-executive Director as detailed in the proxy statement/circular dated May 11, 2026.DIRECTOR ELECTIONSISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026To authorize the Board of Directors to fix the respective Directors' remuneration.AUDIT-RELATEDISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2026 as detailed in the proxy statement/circular dated May 11, 2026.AUDIT-RELATEDISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the grant of a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares (excluding treasury shares) of the Company as of the date of passing of this resolution as detailed in the proxy statement/circular dated May 11, 2026.COMPENSATIONISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the grant of a general mandate to the Directors to repurchase shares and/or ADSs of the Company not exceeding 10% of the total number of issued shares (excluding treasury shares) of the Company as of the date of passing of this resolution as detailed in the proxy statement/circular dated May 11, 2026.COMPENSATIONISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the extension of the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares and/ or shares underlying the ADSs repurchased by the Company as detailed in the proxy statement/circular dated May 11, 2026.CAPITAL STRUCTUREISSUER163980FOR16398FORS000079901 XPENG INC.98422D105US98422D105406/26/2026THAT consider and approve the proposed amendments to the memorandum and articles of association of the Company and the adoption of the tenth amended and restated memorandum and articles of association of the Company as detailed in the proxy statement/circular dated May 11, 2026 to replace the ninth amended and restated memorandum and articles of association of the Company adopted by special resolution passed on June 20, 2023 in its entirety.CORPORATE GOVERNANCEISSUER163980FOR16398FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Fred HuDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Joey WatDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Mikel A. DurhamDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Edouard EttedguiDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Grace Xin GeDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors David HoffmannDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Ruby LuDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Zili ShaoDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors William WangDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Zhe (David) WeiDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Min (Jenny) ZhangDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Election of Directors Christina Xiaojing ZhuDIRECTOR ELECTIONSISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2026AUDIT-RELATEDISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Vote to Authorize the Board of Directors to Issue Shares up to 20% of Outstanding SharesCAPITAL STRUCTUREISSUER26430FOR2643FORS000079901 YUM CHINA HOLDINGS, INC.98850P109US98850P109305/28/2026Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding SharesCAPITAL STRUCTUREISSUER26430FOR2643FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- Samantha (Ying) Du Samantha (Ying) DuDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- John D. Diekman John D. DiekmanDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- Richard Gaynor Richard GaynorDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- Nisa Leung Nisa LeungDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- William Lis William LisDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- Scott Morrison Scott MorrisonDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- Leon O. Moulder, Jr. Leon O. Moulder, Jr.DIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- Michel Vounatsos Michel VounatsosDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, each director nominee identified below is hereby re-elected to serve as a director until the 2027 annual general meeting of shareholders and until his or her successor is duly elected and qualified, subject to his or her earlier resignation or removal:- Peter Wirth Peter WirthDIRECTOR ELECTIONSISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, the appointment of KPMG LLP and KPMG as the Company's independent registered public accounting firms and auditors to audit the Company's consolidated financial statements to be filed with the U.S. Securities and Exchange Commission and The Stock Exchange of Hong Kong Limited for the year ending December 31, 2026, respectively, is hereby approved.AUDIT-RELATEDISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, the authority of the Board of Directors to fix auditor compensation for 2026, is hereby approved.AUDIT-RELATEDISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement, is hereby approved.SECTION 14A SAY-ON-PAY VOTESISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, a general mandate to the Board of Directors to allot and issue ordinary shares and/or ADSs and/or resell treasury shares of up to 10% of the total number of issued ordinary shares of the Company (excluding treasury shares) as of the date of the Annual Meeting until the 2027 annual general meeting of shareholders is hereby approved.CAPITAL STRUCTUREISSUER46270FOR4627FORS000079901 ZAI LAB LTD98887Q104US98887Q104006/17/2026THAT, a general mandate to repurchase ordinary shares and/or ADSs of up to 10% of the total number of issued ordinary shares of the Company (excluding treasury shares) as of the date of the Annual Meeting until the 2027 annual general meeting of shareholders is hereby approved.CAPITAL STRUCTUREISSUER46270FOR4627FORS000079901 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER136630FOR13663FORS000079901 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-elect Mr. Hongqun HU as an executive director of the Company, subject to his earlier resignation or removal.DIRECTOR ELECTIONSISSUER136630FOR13663FORS000079901 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-elect Mr. Xing LIU as a non-executive director of the Company, subject to his earlier resignation or removal.DIRECTOR ELECTIONSISSUER136630FOR13663FORS000079901 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To authorize the board of directors to fix the remuneration of the directors of the Company.COMPENSATIONISSUER136630FOR13663FORS000079901 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER136630FOR13663FORS000079901 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company (including any sale or transfer of treasury shares out of the treasury) not exceeding 20% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER136630FOR13663FORS000079901 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER136630FOR13663FORS000079901