ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR ROBERT J. BROWNDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR CHARLOTTE F. BURKEDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR GEORGE R. JUDDDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR MICHELLE A. LEWISDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR JIM C. MACAULAYDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR C. MARIE ROBINSONDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR RICHARD G. ROYDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR QI TANGDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026ELECT DIRECTOR ROBERT L. TAYLORDIRECTOR ELECTIONSISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER268240FOR26824FORS000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER268240S000029672 ADENTRA INC00686A108CA00686A108405/05/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER268240S000029672 AI HOLDINGS CORPORATIONJ0060P101JP310509000909/26/2025Please reference meeting materials.OTHEROther Voting MattersISSUER302500S000029672 AI HOLDINGS CORPORATIONJ0060P101JP310509000909/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER302500FOR30250FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER708000S000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER708000FOR70800FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, YoshimaroDIRECTOR ELECTIONSISSUER708000FOR70800FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, MuneshiDIRECTOR ELECTIONSISSUER708000FOR70800FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hasebe, KunioDIRECTOR ELECTIONSISSUER708000FOR70800FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, KiyoshiDIRECTOR ELECTIONSISSUER708000FOR70800FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujii, KozoDIRECTOR ELECTIONSISSUER708000FOR70800FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Go, MisakiDIRECTOR ELECTIONSISSUER708000FOR70800FORS000029672 ARGO GRAPHICS INC.J0195C108JP312611000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Matsui, YoshioDIRECTOR ELECTIONSISSUER708000AGAINST70800AGAINSTS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 462673 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER3822190S000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026PRESENTATION AND, IF APPLICABLE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, SECTION IV OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, AND RESOLUTIONS REGARDING THE MANAGEMENT OF THE BOARD OF DIRECTORS, COMMITTEE, AND CEO OF THE COMPANYOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER3822190ABSTAIN382219AGAINSTS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026PRESENTATION OF THE REPORT ON THE COMPANYS COMPLIANCE WITH ITS TAX OBLIGATIONS, IN ACCORDANCE WITH APPLICABLE LEGAL PROVISIONSOTHERReceive/Approve Report/AnnouncementISSUER3822190FOR382219FORS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026RESOLUTIONS REGARDING THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, INCLUDING THE DECLARATION AND PAYMENT OF DIVIDENDSCAPITAL STRUCTUREISSUER3822190ABSTAIN382219AGAINSTS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE AMOUNT THAT MAY BE ALLOCATED TO THE PURCHASE OF TREASURY SHARES AS PROVIDED IN ARTICLE 56, SECTION IV OF THE SECURITIES MARKET LAWCAPITAL STRUCTUREISSUER3822190FOR382219FORS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE REPORT ON THE POLICIES AND AGREEMENTS ADOPTED BY THE COMPANYS BOARD OF DIRECTORS REGARDING THE PURCHASE AND SALE OF SUCH SHARESOTHERReceive/Approve Report/AnnouncementISSUER3822190ABSTAIN382219AGAINSTS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPOINTMENT AND OR RATIFICATION, AS APPLICABLE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY, AND THE CEODIRECTOR ELECTIONSISSUER3822190ABSTAIN382219AGAINSTS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPOINTMENT AND OR RATIFICATION, AS APPLICABLE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE AND THE SECRETARYCORPORATE GOVERNANCEISSUER3822190FOR382219FORS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE, AS WELL AS THE SECRETARYCOMPENSATIONISSUER3822190ABSTAIN382219AGAINSTS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPROVAL FOR THE NOTARIZATION OF A CERTIFIED COPY OF THE COMPANYS ARTICLES OF INCORPORATION, PURSUANT TO ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKETOTHERMiscellaneous Proposal: Company-SpecificISSUER3822190FOR382219FORS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026REVOCATION OF POWERS OF ATTORNEYOTHERMiscellaneous Proposal: Company-SpecificISSUER3822190ABSTAIN382219AGAINSTS000029672 BECLE SAB DE CVP0929Y106MX01CU01000304/30/2026APPOINTMENT OF DELEGATES TO IMPLEMENT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THIS MEETINGCORPORATE GOVERNANCEISSUER3822190FOR382219FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CEO'S REPORT AND EXTERNAL AUDITOR'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE BOARD'S REPORT ON OPERATIONS AND RESULTS OF COMPANYOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE BOARD'S OPINION ON CEO'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETINGOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CHAIR'S REPORT OF AUDIT COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CHAIR'S REPORT OF CORPORATE PRACTICES COMMITTEEOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORTS OF OTHER COMMITTEESOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT OF STATUTORY AUDITORSOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE ALLOCATION OF MXN 1.6 BILLION; MAINTAIN LEGAL RESERVECAPITAL STRUCTUREISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE ALLOCATION OF MXN 2.19 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIEDCAPITAL STRUCTUREISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE CASH DIVIDENDS OF MXN 2.05 PER SHARECAPITAL STRUCTUREISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY JOSE KAUN NADER AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTORDIRECTOR ELECTIONSISSUER2814300AGAINST281430AGAINSTS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY FELIPE GARCIA-MORENO RODRIGUEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ELECT OR RATIFY JOSE ARMANDO RODAL ESPINOSA AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTORDIRECTOR ELECTIONSISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTORAUDIT-RELATEDCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIRCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARDCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARDCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY J. LUIS GARCIA RAMIREZ AS STATUTORY AUDITORCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY CLEMENTE ISMAEL REYES-RETANA VALDES AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIR OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRS OF COMMITTEESCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARYCOMPENSATIONISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000CORPORATE GOVERNANCEOTHERApprove Remuneration of Members of Audit CommissionISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000COMPENSATIONISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARESOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026APPROVE REPORT ON COMPANY HAS 38.75 MILLION SERIES A CLASS I REPURCHASE SHARESOTHERReceive/Approve Report/AnnouncementISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026SET AMOUNT OF SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/2026AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER2814300FOR281430FORS000029672 BOLSA MEXICANA DE VALORES SAB DE CVP17330104MX01BM1B000004/27/202615 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER2814300S000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1365000S000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Director Oyama, KenjiDIRECTOR ELECTIONSISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Director Yamanaka, KenichiDIRECTOR ELECTIONSISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Director Kizawa, MorioDIRECTOR ELECTIONSISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Director Takada, HiroshiDIRECTOR ELECTIONSISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Director Yamaguchi, UnemiDIRECTOR ELECTIONSISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Director Miyake, KayokoDIRECTOR ELECTIONSISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Substitute Corporate Auditor Yamaguchi, JunichiAUDIT-RELATEDISSUER1365000FOR136500FORS000029672 BROADLEAF CO.,LTD.J04642112JP383149000203/24/2026Appoint a Substitute Corporate Auditor Asakura, YusukeAUDIT-RELATEDISSUER1365000FOR136500FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER550750S000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Amend Articles to: Amend Business Lines, Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for DirectorsCORPORATE GOVERNANCEISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsukushi, ToshiyaDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazawa, EiichiDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanagiya, TakashiDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Murei, EmikoDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Chikasawa, RyoDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Date, MasahideDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Akatsu, EmikoDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Director who is Audit and Supervisory Committee Member Horiguchi, IkuyoDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Murei, EmikoDIRECTOR ELECTIONSISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER550750FOR55075FORS000029672 DIGITAL HEARTS HOLDINGS CO.,LTD.J1915K107JP376511000606/25/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER550750FOR55075FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Please reference meeting materials.OTHEROther Voting MattersISSUER494460S000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Director Ichikawa, SatoshiDIRECTOR ELECTIONSISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Director Komatsu, HiroyukiDIRECTOR ELECTIONSISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Director Shibao, AkikoDIRECTOR ELECTIONSISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Director Kitanobo, ToshihiroDIRECTOR ELECTIONSISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Director Ogawara, ShigeruDIRECTOR ELECTIONSISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Director Okuma, AtsushiDIRECTOR ELECTIONSISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Director Mori, ShieriDIRECTOR ELECTIONSISSUER494460FOR49446FORS000029672 DIGITAL INFORMATION TECHNOLOGIES CORPORATIONJ1229J101JP354906000609/25/2025Appoint a Substitute Corporate Auditor Mori, MasahikoAUDIT-RELATEDISSUER494460FOR49446FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER342000S000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Mori, MasahikoDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Tamai, HiroakiDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Fujishima, MakotoDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Alfred GeisslerDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Irene BaderDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Ota, KeiichiDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Mitachi, TakashiDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Nakajima, MakotoDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Watanabe, HirokoDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Mitsuishi, MamoruDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Kawai, ErikoDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 DMG MORI CO.,LTD.J1302P107JP392480000003/27/2026Appoint a Director Kakinuma, YasuhiroDIRECTOR ELECTIONSISSUER342000FOR34200FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0729/2025072900897.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0729/2025072900914.pdfOTHEROther Voting MattersISSUER30312140S000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER30312140S000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO RECEIVE AND ADOPT THE COMPANYS AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANYS DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2025OTHERAccept Financial Statements and Statutory ReportsISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO RE-ELECT MR. DENNIS CHIU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO RE-ELECT MR. LAI HIM ABRAHAM SHEK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE ISSUE MANDATE)CAPITAL STRUCTUREISSUER30312140AGAINST3031214AGAINSTS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES AND TO HOLD THE REPURCHASED SHARES IN TREASURY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE REPURCHASE MANDATE)CAPITAL STRUCTUREISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATECAPITAL STRUCTUREISSUER30312140AGAINST3031214AGAINSTS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD400,000,000 TO HKD800,000,000 BY THE CREATION OF AN ADDITIONAL 4,000,000,000 UNISSUED ORDINARY SHARES OF HKD0.1 EACH, SUCH NEW SHARES, UPON ISSUE AND FULLY PAID, SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER30312140AGAINST3031214AGAINSTS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO APPROVE, CONFIRM AND RATIFY THE GRANT OF 10,000,000 SHARE OPTIONS TO MS. WING KWAN WINNIE CHIU, AN EXECUTIVE DIRECTOR AND THE JOINT MANAGING DIRECTOR OF THE COMPANY, ENTITLING HER TO SUBSCRIBE FOR 10,000,000 SHARES OF THE COMPANY (THE PRINCIPAL TERMS AND CONDITIONS OF SUCH GRANT ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 JULY 2025 (THE CIRCULAR)) UNDER AND PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 30 AUGUST 2022 (THE SHARE OPTION SCHEME) AND ON SUCH TERMS AS STIPULATED IN THE GRANT LETTER ISSUED BY THE COMPANYCOMPENSATIONISSUER30312140FOR3031214FORS000029672 FAR EAST CONSORTIUM INTERNATIONAL LTDG3307Z109KYG3307Z109008/27/2025TO APPROVE, CONFIRM AND RATIFY THE GRANT OF 10,000,000 SHARE OPTIONS TO MS. JENNIFER WENDY CHIU, AN EXECUTIVE DIRECTOR AND THE JOINT MANAGING DIRECTOR OF THE COMPANY, ENTITLING HER TO SUBSCRIBE FOR 10,000,000 SHARES OF THE COMPANY (THE PRINCIPAL TERMS AND CONDITIONS OF SUCH GRANT ARE SET OUT IN THE CIRCULAR) UNDER AND PURSUANT TO THE SHARE OPTION SCHEME AND ON SUCH TERMS AS STIPULATED IN THE GRANT LETTER ISSUED BY THE COMPANYCOMPENSATIONISSUER30312140FOR3031214FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Daniel NinivaggiDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Paul CamutiDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Joachim DreesDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. D'aun NormanDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Olivier RabillerDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Julia SteynDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Steven TesoriereDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The election to the Company's board of directors of the eight nominees named in the Proxy Statement. Jeffrey VannesteDIRECTOR ELECTIONSISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER434670FOR43467FORS000029672 GARRETT MOTION INC.366505105US366505105405/28/2026The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER434670FOR43467FORS000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Please reference meeting materials.OTHEROther Voting MattersISSUER422740S000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER422740FOR42274FORS000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Tagawa, ShoDIRECTOR ELECTIONSISSUER422740FOR42274FORS000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasajima, TatsuyaDIRECTOR ELECTIONSISSUER422740FOR42274FORS000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujii, SeijiDIRECTOR ELECTIONSISSUER422740FOR42274FORS000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Suehiro, NorihikoDIRECTOR ELECTIONSISSUER422740FOR42274FORS000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Enoki, MasanoriDIRECTOR ELECTIONSISSUER422740FOR42274FORS000029672 GIFT HOLDINGS INC.J1794H100JP326486000201/28/2026Appoint a Director who is not Audit and Supervisory Committee Member Terada, MitsuoDIRECTOR ELECTIONSISSUER422740AGAINST42274AGAINSTS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000812/04/2025PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE TRANSACTION CONSISTING OF THE SALE OF 25 PERCENT OF THE SHARES REPRESENTING THE CAPITAL STOCK OF MCCORMICK DE MEXICO S.A. DE C.V., OWNED BY THE COMPANY, TO MCCORMICK COMPANY, INCEXTRAORDINARY TRANSACTIONSISSUER1907380FOR190738FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000812/04/2025THE APPOINTMENT OF SPECIAL DELEGATES TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE MEETING AND, IF APPLICABLE, FORMALIZE THEM AS APPROPRIATECORPORATE GOVERNANCEISSUER1907380FOR190738FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000803/06/2026SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL TO PAY AN EXTRAORDINARY DIVIDEND AT A RATIO OF 15.00 MXN FIFTEEN PESOS 00 100 MEXICAN CURRENCY PER SHARE, PAYABLE IN ONE SINGLE INSTALLMENTCAPITAL STRUCTUREISSUER1459710FOR145971FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000803/06/2026APPOINTMENT OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLECORPORATE GOVERNANCEISSUER1459710FOR145971FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000803/06/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ALSO CHANGE IN NUMBERING OF ALL RESOLUTIONS.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1459710S000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1520580ABSTAIN152058AGAINSTS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE CORPORATE PRACTICES COMMITTEE REPORTOTHERReceive/Approve Report/AnnouncementISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE AUDIT COMMITTEE REPORTOTHERReceive/Approve Report/AnnouncementISSUER1520580ABSTAIN152058AGAINSTS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE CEOS REPORT, INCLUDING AUDITORS REPORTOTHERReceive/Approve Report/AnnouncementISSUER1520580ABSTAIN152058AGAINSTS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE BOARDS OPINION ON CEOS REPORTOTHERReceive/Approve Report/AnnouncementISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATIONOTHERReceive/Approve Report/AnnouncementISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDOTHERReceive/Approve Report/AnnouncementISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.5 PER SHARECAPITAL STRUCTUREISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEOCORPORATE GOVERNANCEISSUER1520580ABSTAIN152058AGAINSTS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY HECTOR IGNACIO HERNANDEZPONS TORRES AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ENRIQUE HERNANDEZPONS TORRES AS BOARD VICECHAIRCORPORATE GOVERNANCEISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY FLORA HERNANDEZPONS TORRES DE MERINO AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026ELECT GERARDO FRANCISCO CANAVATI MIGUEL AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ENRIQUE CASTILLO SANCHEZ MEJORADA AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY EDUARDO ORTIZ TIRADO SERRANO AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY JOSE ROBERTO DANEL DIAZ AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY MICHAEL BERNHARD JOST AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY LUIS REBOLLAR CORONA AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ANGELA GOMEZ AIZA AS DIRECTORDIRECTOR ELECTIONSISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY ABRAHAM SOSA ROBLES AS SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026RATIFY MARTIN ERNESTO RAMOS ORTIZ AS DEPUTY SECRETARY NONMEMBER OF BOARDCORPORATE GOVERNANCEISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026ELECT OR RATIFY CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE INDEPENDENCE CLASSIFICATION OF DIRECTORSCORPORATE GOVERNANCEISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026APPROVE REMUNERATION OF DIRECTORS, SECRETARY, DEPUTY SECRETARY AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 2.5 BILLIONCAPITAL STRUCTUREISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026ACCEPT REPORT ON COMPLIANCE TO SECTION III OF ARTICLE 60 OF GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIESOTHERReceive/Approve Report/AnnouncementISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONSOTHERReceive/Approve Report/AnnouncementISSUER1520580FOR152058FORS000029672 GRUPO HERDEZ SAB DE CVP4951Q155MX01HE01000804/22/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1520580FOR152058FORS000029672 HAMEE CORP.J18271106JP377200000007/28/2025Please reference meeting materials.OTHEROther Voting MattersISSUER604080S000029672 HAMEE CORP.J18271106JP377200000007/28/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER604080FOR60408FORS000029672 HAMEE CORP.J18271106JP377200000007/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, AtsushiDIRECTOR ELECTIONSISSUER604080FOR60408FORS000029672 HAMEE CORP.J18271106JP377200000007/28/2025Appoint a Director who is not Audit and Supervisory Committee Member Mizushima, IkuhiroDIRECTOR ELECTIONSISSUER604080FOR60408FORS000029672 HAMEE CORP.J18271106JP377200000007/28/2025Approve Appropriation of Dividend of the Company's Subsidiary NE Inc. Common Shares (Stock Distribution Spin-off)EXTRAORDINARY TRANSACTIONSISSUER604080FOR60408FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER623000S000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026ADOPTION OF THE DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER623000FOR62300FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026DECLARATION OF A SECOND AND FINAL DIVIDENDCAPITAL STRUCTUREISSUER623000FOR62300FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026RE-ELECTION OF MR WEE EE CHAO AS DIRECTORDIRECTOR ELECTIONSISSUER623000FOR62300FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026RE-ELECTION OF MR LOW WENG KEONG AS DIRECTORDIRECTOR ELECTIONSISSUER623000FOR62300FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026APPROVAL OF DIRECTORS FEESCOMPENSATIONISSUER623000FOR62300FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR SPECIAL BUSINESSAUDIT-RELATEDISSUER623000FOR62300FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATECAPITAL STRUCTUREISSUER623000FOR62300FORS000029672 HAW PAR CORPORATION LTDV42666103SG1D2500115804/23/202608 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 APR 2026 TO 21 APR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER623000S000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Please reference meeting materials.OTHEROther Voting MattersISSUER149500S000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Hosokawa, KoheiDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Inoue, TetsuyaDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Watanabe, AkiraDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Inamori, MasatoDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Sato, YukariDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Shimosaka, AtsukoDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Hoshiya, TetsuoDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Director Iwanami, KiyohisaDIRECTOR ELECTIONSISSUER149500FOR14950FORS000029672 HOSOKAWA MICRON CORPORATIONJ22491104JP384600000212/18/2025Appoint a Substitute Corporate Auditor Sasabe, KenjiAUDIT-RELATEDISSUER149500FOR14950FORS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER256000S000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, ReijiroDIRECTOR ELECTIONSISSUER256000AGAINST25600AGAINSTS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hemmi, YoshihiroDIRECTOR ELECTIONSISSUER256000AGAINST25600AGAINSTS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizutani, KensakuDIRECTOR ELECTIONSISSUER256000AGAINST25600AGAINSTS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakata, MakikoDIRECTOR ELECTIONSISSUER256000AGAINST25600AGAINSTS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, HirotakaDIRECTOR ELECTIONSISSUER256000AGAINST25600AGAINSTS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, MasaruDIRECTOR ELECTIONSISSUER256000FOR25600FORS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kushida, MasaakiDIRECTOR ELECTIONSISSUER256000AGAINST25600AGAINSTS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is Audit and Supervisory Committee Member Mitsuhashi, MasatakaDIRECTOR ELECTIONSISSUER256000FOR25600FORS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Director who is Audit and Supervisory Committee Member Kikuchi, ShinDIRECTOR ELECTIONSISSUER256000FOR25600FORS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Tomita, MasaruDIRECTOR ELECTIONSISSUER256000FOR25600FORS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamazaki, YasutsuguDIRECTOR ELECTIONSISSUER256000AGAINST25600AGAINSTS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Approve Absorption-Type Company Split AgreementEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER256000FOR25600FORS000029672 INTEGRAL CORPORATIONJ2401C104JP315291000003/24/2026Amend Articles to: Amend Official Company Name, Amend Business LinesCORPORATE GOVERNANCEISSUER256000FOR25600FORS000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025To appoint Fahn Kanne & co. as the Company's independent auditors for the fiscal year 2025 and until the close of the next Shareholders' Annual General Meeting.AUDIT-RELATEDISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025Election of Class A Director to serve until third succeeding Annual General meeting: Eyal SheratzkyDIRECTOR ELECTIONSISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025Election of Class A Director to serve until third succeeding Annual General meeting: Efraim SheratzkyDIRECTOR ELECTIONSISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025Election of Class A Director to serve until third succeeding Annual General meeting: Tal Sheratzky-JaffaDIRECTOR ELECTIONSISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025Election of Class A Director to serve until third succeeding Annual General meeting: Yoav Kahane (Director and an Independent Director)DIRECTOR ELECTIONSISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025To approve the renewal of the Compensation Policy of the Company that was approved by the shareholders in the general meeting held on December 14, 2022.COMPENSATIONCORPORATE GOVERNANCEISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025Do you have a "personal interest" in the approval of the Compensation Policy? *If you marked "YES" on Item 3A - please explain and provide additional details on the nature of your "personal interest". Please confirm you are a controlling shareholder/have a personal interest If you vote FOR=YES or AGAINST=NO or do not vote at all your vote will not count for the Proposal 3. Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025To elect Mrs. Riki Segev, an external director of the Company, to office for a term of three years, which will commence on December 16, 2025.DIRECTOR ELECTIONSISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868512/16/2025Are you a "controlling shareholder" of the Company or do you have "personal interest" in the appointment only due to your relations with the "controlling shareholder"?* It is unlikely that you are a controlling shareholder or that you have a "personal interest" in the appointment only due to your relations with the "controlling shareholder" and therefore you probably need to check "NO" in the box. Note: Failure to complete Item 4A will render your vote INVALID and your vote will not be counted with respect to the proposed resolution 4.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868503/31/2026To approve the Amendment of the Compensation Policy of the Company raising the Maximum Annual Cost of Base Pay and Benefits for Business Unit Managers from 1,500K NIS to 2,100K NIS.COMPENSATIONCORPORATE GOVERNANCEISSUER00S000029672 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868503/31/2026Do you have a "personal interest" in the approval of the amendment to the Compensation Policy? *If you marked "YES" on Item 1A - please explain and provide additional details on the nature of your "personal interest" (Mark "for" = yes or "against" = no.)OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER00S000029672 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.J2S19B100JP338951000306/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER545000S000029672 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.J2S19B100JP338951000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER545000FOR54500FORS000029672 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.J2S19B100JP338951000306/22/2026Appoint a Director Ishida, KatsushiDIRECTOR ELECTIONSISSUER545000FOR54500FORS000029672 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.J2S19B100JP338951000306/22/2026Appoint a Director Imamura, KimihikoDIRECTOR ELECTIONSISSUER545000FOR54500FORS000029672 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.J2S19B100JP338951000306/22/2026Appoint a Director Endo, NorikoDIRECTOR ELECTIONSISSUER545000FOR54500FORS000029672 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.J2S19B100JP338951000306/22/2026Appoint a Director Yano, MikaDIRECTOR ELECTIONSISSUER545000FOR54500FORS000029672 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.J2S19B100JP338951000306/22/2026Appoint a Director Takayanagi, FumikoDIRECTOR ELECTIONSISSUER545000FOR54500FORS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER232000S000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, IsaoDIRECTOR ELECTIONSISSUER232000AGAINST23200AGAINSTS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kado, RyoichiDIRECTOR ELECTIONSISSUER232000AGAINST23200AGAINSTS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, TakeshiDIRECTOR ELECTIONSISSUER232000AGAINST23200AGAINSTS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishihara, YasuhiroDIRECTOR ELECTIONSISSUER232000AGAINST23200AGAINSTS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kojitani, HitoshiDIRECTOR ELECTIONSISSUER232000AGAINST23200AGAINSTS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, SusumuDIRECTOR ELECTIONSISSUER232000FOR23200FORS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, NoritomoDIRECTOR ELECTIONSISSUER232000FOR23200FORS000029672 KAGA ELECTRONICS CO.,LTD.J28922102JP320620000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, MamoruDIRECTOR ELECTIONSISSUER232000FOR23200FORS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Please reference meeting materials.OTHEROther Voting MattersISSUER227250S000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Aoki, YasutoshiDIRECTOR ELECTIONSISSUER227250AGAINST22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Aoki, HironoriDIRECTOR ELECTIONSISSUER227250AGAINST22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Aoki, TakanoriDIRECTOR ELECTIONSISSUER227250AGAINST22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Iijima, HitoshiDIRECTOR ELECTIONSISSUER227250AGAINST22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Yahata, RyoichiDIRECTOR ELECTIONSISSUER227250AGAINST22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Okada, MotoyaDIRECTOR ELECTIONSISSUER227250AGAINST22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Yanagida, NaokiDIRECTOR ELECTIONSISSUER227250AGAINST22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Inoue, YoshikoDIRECTOR ELECTIONSISSUER227250FOR22725FORS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Fujii, HiromitsuDIRECTOR ELECTIONSISSUER227250FOR22725FORS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Takeuchi, ToshiakiDIRECTOR ELECTIONSISSUER227250FOR22725FORS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER227250FOR22725FORS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Appoint a Substitute Corporate Auditor Morioka, ShinichiAUDIT-RELATEDISSUER227250FOR22725FORS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Shareholder Proposal: Remove a Director Aoki, HironoriCORPORATE GOVERNANCESECURITY HOLDER227250FOR22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000208/19/2025Shareholder Proposal: Remove a Director Aoki, TakanoriCORPORATE GOVERNANCESECURITY HOLDER227250FOR22725AGAINSTS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000202/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER184250S000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000202/17/2026Appoint a Director Nishii, YoshikiDIRECTOR ELECTIONSISSUER184250FOR18425FORS000029672 KUSURI NO AOKI HOLDINGS CO.,LTD.J37526100JP326619000202/17/2026Approve Policy regarding Large-scale Purchases of Company Shares (Takeover Response Policies)SHAREHOLDER RIGHTS AND DEFENSESISSUER184250AGAINST18425AGAINSTS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER325000FOR32500FORS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Appoint a Director Tanaka, NobuakiDIRECTOR ELECTIONSISSUER325000FOR32500FORS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Appoint a Director Tsutsumi, KojiDIRECTOR ELECTIONSISSUER325000FOR32500FORS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Appoint a Director Yamamoto, SumiiDIRECTOR ELECTIONSISSUER325000FOR32500FORS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Appoint a Director Muraoka, TaketoDIRECTOR ELECTIONSISSUER325000FOR32500FORS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Appoint a Corporate Auditor Oki, HiroakiAUDIT-RELATEDISSUER325000FOR32500FORS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Appoint a Corporate Auditor Matsunaga, KyotaAUDIT-RELATEDISSUER325000FOR32500FORS000029672 KUSURINOMADOGUCHI,INC.J37529104JP326623000606/29/2026Appoint a Corporate Auditor Suzuki, KatsuhiroAUDIT-RELATEDISSUER325000FOR32500FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER1232980S000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD FOR 2024OTHEROther Voting MattersISSUER1232980S000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025REAPPOINT EY ISRAEL KOST FORER GABBAY KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025REELECT ZEHAVIT COHEN AS DIRECTORDIRECTOR ELECTIONSISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025REELECT ORI MAX AS DIRECTORDIRECTOR ELECTIONSISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025REELECT EREZ NACHUM AS DIRECTORDIRECTOR ELECTIONSISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025REELECT LIMOR BRIK-SHAY AS DIRECTORDIRECTOR ELECTIONSISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025REELECT GUY GISSIN AS DIRECTORDIRECTOR ELECTIONSISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025REELECT SUZAN MAZZAWI AS DIRECTORDIRECTOR ELECTIONSISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025APPROVE EXTENDED MANAGEMENT AND CONSULTING AGREEMENT WITH MOOSE HOLDCO LTD., CONTROLLEREXTRAORDINARY TRANSACTIONSISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025ISSUE EXTENDED INDEMNIFICATION AGREEMENTS TO CONTROLLING OFFICERS, OFFICERS WHO ARE RELATED TO CONTROLLERS AND OFFICERS WHO MIGHT BE OF PERSONAL INTEREST WITH CONTROLLERSCORPORATE GOVERNANCEISSUER1232980FOR123298FORS000029672 MAX STOCK LTD.M6S71H109IL001168558809/18/2025ISSUE EXTENDED EXEMPTION AGREEMENTS TO CONTROLLING DIRECTORS, DIRECTORS WHO ARE RELATED TO CONTROLLERS AND DIRECTORS WHO MIGHT BE OF PERSONAL INTEREST WITH CONTROLLERSCORPORATE GOVERNANCEISSUER1232980AGAINST123298AGAINSTS000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER694810S000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD FOR 2025OTHEROther Voting MattersISSUER694810S000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026REAPPOINT EY ISRAEL KOST FORER GABBAY KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER694810FOR69481FORS000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026REELECT ZEHAVIT COHEN AS DIRECTORDIRECTOR ELECTIONSISSUER694810FOR69481FORS000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026REELECT ORI MAX AS DIRECTORDIRECTOR ELECTIONSISSUER694810FOR69481FORS000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026REELECT GUY GISSIN AS DIRECTORDIRECTOR ELECTIONSISSUER694810FOR69481FORS000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026REELECT SUZAN MAZZAWI AS DIRECTORDIRECTOR ELECTIONSISSUER694810FOR69481FORS000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026ELECT GUY EDRI AS DIRECTORDIRECTOR ELECTIONSISSUER694810FOR69481FORS000029672 MAX STOCK LTD.M6S71H109IL001168558804/20/2026ELECT SHELLY BEINHORN AS DIRECTORDIRECTOR ELECTIONSISSUER694810FOR69481FORS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER423000S000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER423000FOR42300FORS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ArataDIRECTOR ELECTIONSISSUER423000AGAINST42300AGAINSTS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Ono, RyuseiDIRECTOR ELECTIONSISSUER423000AGAINST42300AGAINSTS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Kanatani, TomokiDIRECTOR ELECTIONSISSUER423000AGAINST42300AGAINSTS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ShigetakaDIRECTOR ELECTIONSISSUER423000AGAINST42300AGAINSTS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shaochun XuDIRECTOR ELECTIONSISSUER423000AGAINST42300AGAINSTS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Nakano, YoichiDIRECTOR ELECTIONSISSUER423000FOR42300FORS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Suseki, TomoharuDIRECTOR ELECTIONSISSUER423000FOR42300FORS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Yano, KeikoDIRECTOR ELECTIONSISSUER423000FOR42300FORS000029672 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Figen ULGENDIRECTOR ELECTIONSISSUER423000FOR42300FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR AZIZ AGHILIDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR DANIEL (DAN) BARCLAYDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR ADAM GRAYDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR PAULO CEZAR DA SILVA NUNESDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR ANNE MARIE O'DONOVANDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR COLIN ROBERTSONDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR MARYSE C. SAINT-LAURENTDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR JOHN SAPPDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR JOHN SCANNELLDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ELECT DIRECTOR JANNET WALKER-FORDDIRECTOR ELECTIONSISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026AMEND SHAREHOLDER RIGHTS PLANSHAREHOLDER RIGHTS AND DEFENSESISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER533110FOR53311FORS000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.6 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.7 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.8 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.9 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 2.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER533110S000029672 NFI GROUP INC62910L102CA62910L102205/08/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1 TO 2.10 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER533110S000029672 NIHON FALCOM CORPORATIONJ5014F109JP374852000812/18/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER439250FOR43925FORS000029672 NIHON FALCOM CORPORATIONJ5014F109JP374852000812/18/2025Appoint a Corporate Auditor Ishihara, AkioAUDIT-RELATEDISSUER439250AGAINST43925AGAINSTS000029672 NIHON FALCOM CORPORATIONJ5014F109JP374852000812/18/2025Appoint a Corporate Auditor Nishida, NorikoAUDIT-RELATEDISSUER439250FOR43925FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Please reference meeting materials.OTHEROther Voting MattersISSUER3862750S000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Tatsumi, KazuhisaDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Kawamura, KenjiDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Atsumi, KensukeDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Okamoto, KeijiDIRECTOR ELECTIONSISSUER3862750AGAINST386275AGAINSTS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Yoshimatsu, YukiDIRECTOR ELECTIONSISSUER3862750AGAINST386275AGAINSTS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Yokohama, YuwaDIRECTOR ELECTIONSISSUER3862750AGAINST386275AGAINSTS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Saito, MiwaDIRECTOR ELECTIONSISSUER3862750AGAINST386275AGAINSTS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Fujii, EisukeDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Ono, MasamichiDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Karasuno, HitoshiDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Kono, MakotoDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Hasegawa, MasakoDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Director Senoo, MasahitoDIRECTOR ELECTIONSISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Corporate Auditor Kase, HiroshiAUDIT-RELATEDISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Appoint a Substitute Corporate Auditor Nakamura, ArisaAUDIT-RELATEDISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER3862750FOR386275FORS000029672 NIPPON PARKING DEVELOPMENT CO.,LTD.J5S925106JP372800000510/23/2025Approve Issuance of Share Acquisition Rights as Stock OptionsCOMPENSATIONISSUER3862750FOR386275FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER192000S000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawai, TakeshiDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KeijiDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, KojiDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takakura, ChiharuDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mimura, TakayoshiDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanafusa, MihoDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Isobe, KenjiDIRECTOR ELECTIONSISSUER192000AGAINST19200AGAINSTS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nagatomi, FumikoDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Uchiyama, HideyoDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NITERRA CO.,LTD.J49119100JP373860000006/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kodama, KoheiDIRECTOR ELECTIONSISSUER192000FOR19200FORS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER319000S000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER319000FOR31900FORS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyaji, TakeoDIRECTOR ELECTIONSISSUER319000AGAINST31900AGAINSTS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sawamura, KojiDIRECTOR ELECTIONSISSUER319000AGAINST31900AGAINSTS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Eui-Chul KangDIRECTOR ELECTIONSISSUER319000AGAINST31900AGAINSTS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, ManabuDIRECTOR ELECTIONSISSUER319000AGAINST31900AGAINSTS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kamada, TakashiDIRECTOR ELECTIONSISSUER319000AGAINST31900AGAINSTS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, IzumiDIRECTOR ELECTIONSISSUER319000FOR31900FORS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Hamamoto, JunkoDIRECTOR ELECTIONSISSUER319000AGAINST31900AGAINSTS000029672 NOF CORPORATIONJ58934100JP375340000506/26/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER319000FOR31900FORS000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER4160440S000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4160440FOR416044FORS000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025RE-ELECTION OF MS KAREN PHIN AS A DIRECTORDIRECTOR ELECTIONSISSUER4160440FOR416044FORS000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER4160440S000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER4160440FOR416044FORS000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025APPROVAL OF INDEMNIFIED PERSONS DEEDS OF INDEMNITY, INSURANCE AND ACCESSCORPORATE GOVERNANCEISSUER4160440FOR416044FORS000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025RATIFICATION OF ARES WARRANTSCAPITAL STRUCTUREISSUER4160440FOR416044FORS000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTIONOTHEROther Voting MattersISSUER4160440S000029672 OMNI BRIDGEWAY LTDQ7128A101AU000008248910/28/2025SPILL RESOLUTION: THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 250V OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SHAREHOLDERS APPROVE: (A) AN EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE 2025 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WILL CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE SPILL MEETING BE PUT TO VOTE AT THE SPILL MEETINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER4160440AGAINST416044FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER282720S000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARDOTHEROther Voting MattersISSUER282720S000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025REAPPOINT KOST FORER GABBAY KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER282720FOR28272FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025REELECT STELLA AMAR COHEN AS DIRECTORDIRECTOR ELECTIONSISSUER282720FOR28272FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012307/03/2025ELECT MISHAEL VAKNIN AS DIRECTORDIRECTOR ELECTIONSISSUER282720FOR28272FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER226460S000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026REELECT RACHEL LAVINE AS EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER226460FOR22646FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026ISSUE INDEMNIFICATION AND EXEMPTION AGREEMENTS AND INSURANCE COVERAGE TO RACHEL LAVINE (SUBJECT TO HER REELECTION)CORPORATE GOVERNANCEISSUER226460FOR22646FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026APPROVE REPLACEMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER226460FOR22646FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012303/09/2026APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER226460FOR22646FORS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER206270S000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026APPROVE GRANT OF OPTIONS TO EYAL BEN SIMON, CEOCOMPENSATIONISSUER206270AGAINST20627AGAINSTS000029672 PHOENIX FINANCIAL LTDM7918D145IL000767012305/04/2026APPROVE GRANT OF OPTIONS TO BENJAMIN HAGAY GABBAY, CHAIRMANCOMPENSATIONISSUER206270AGAINST20627AGAINSTS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: SYLVIE VACHONDIRECTOR ELECTIONSISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: LUCIE CHABOTDIRECTOR ELECTIONSISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: MARIE LEMAYDIRECTOR ELECTIONSISSUER189500AGAINST18950AGAINSTS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: PIERRE POMERLEAUDIRECTOR ELECTIONSISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: LUC MARTINDIRECTOR ELECTIONSISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: RICHARD LORDDIRECTOR ELECTIONSISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: MARC POULINDIRECTOR ELECTIONSISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026ELECTION OF DIRECTOR: FRANCOIS GRATTONDIRECTOR ELECTIONSISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026APPOINTMENT OF ERNST AND YOUNG S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER189500FOR18950FORS000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.01 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.02 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.03 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.04 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.05 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 1.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER189500S000029672 RICHELIEU HARDWARE LTD76329W103CA76329W103204/09/2026PLEASE NOTE: VOTING ABSTAIN RESOLUTIONS 1.01 TO 1.08 AND 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER189500S000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER7357000S000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO RE-ELECT MR LEE WAI KEONG AS DIRECTORDIRECTOR ELECTIONSISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO RE-ELECT MR YOONG KAH YIN AS DIRECTORDIRECTOR ELECTIONSISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO RE-ELECT MR DUMRONGSAK AROONPRASERTKUL AS DIRECTORDIRECTOR ELECTIONSISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO APPROVE THE PAYMENT OF ADDITIONAL DIRECTOR'S FEE FOR THE FINANCIAL PERIOD FROM 16 JULY 2025 TO 31 DECEMBER 2025COMPENSATIONISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026, TO BE PAID ON A QUARTERLY BASISCOMPENSATIONISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO APPROVE A FINAL TAX EXEMPT (ONE-TIER) DIVIDENDCAPITAL STRUCTUREISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO RE-APPOINT MESSRS ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER7357000FOR735700FORS000029672 RIVERSTONE HOLDINGS LTDY7302Q105SG1U2293304804/20/2026TO AUTHORISE DIRECTORS TO ISSUE SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967CAPITAL STRUCTUREISSUER7357000FOR735700FORS000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2073000S000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026(A) ARTICLE 1.1 OF THE ARTICLES OF INCORPORATION BE MODIFIED AS FOLLOWS: (I) DELETION OF THE DEFINITION OF "COMPANIES ORDINANCE"; (II) ADDITION OF THE DEFINITION OF "DEPOSITARY SHARES" IN ORDER TO READ AS FOLLOWS: "DEPOSITARY SHARES" SHALL MEAN DEPOSITARY SHARESCORPORATE GOVERNANCEISSUER2073000FOR207300FORS000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026TO (I) APPROVE THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT OF USD793,011 ("CAPITAL REDUCTION") BY THE CANCELLATION OF THE 79,301,100 TREASURY SHARES HELD BY THE COMPANY REPRESENTING ALL OUTSTANDING TREASURY SHARES OF THE COMPANY, UNDER THE CONDITION PRECEDENTCAPITAL STRUCTUREISSUER2073000FOR207300FORS000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/202611 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2073000S000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/202611 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2073000S000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2073000S000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/2026TO GRANT AN ISSUANCE MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 138,306,408 SHARES WITHIN THE LIMITS OF THE AUTHORIZED CAPITAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER2073000FOR207300FORS000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/202617 FEB 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER2073000S000029672 SAMSONITE GROUP S.A.L80308106LU063310271903/19/202617 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2073000S000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER189000S000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Ishida, HirokazuDIRECTOR ELECTIONSISSUER189000AGAINST18900AGAINSTS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Nagoya, KazuhiroDIRECTOR ELECTIONSISSUER189000AGAINST18900AGAINSTS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Kudo, MasayukiDIRECTOR ELECTIONSISSUER189000AGAINST18900AGAINSTS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Iijima, KazuakiDIRECTOR ELECTIONSISSUER189000AGAINST18900AGAINSTS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Shimbo, JunichiDIRECTOR ELECTIONSISSUER189000AGAINST18900AGAINSTS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Kawabe, YoshioDIRECTOR ELECTIONSISSUER189000AGAINST18900AGAINSTS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Hasegawa, TsutomuDIRECTOR ELECTIONSISSUER189000AGAINST18900AGAINSTS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Kashikura, KazuhikoDIRECTOR ELECTIONSISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Kono, KeijiDIRECTOR ELECTIONSISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Matsuda, AkihikoDIRECTOR ELECTIONSISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Umeda, TamamiDIRECTOR ELECTIONSISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Director Arisue, ShinyaDIRECTOR ELECTIONSISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Corporate Auditor Koya, NobuyukiAUDIT-RELATEDISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Corporate Auditor Fujita, ShozoAUDIT-RELATEDISSUER189000FOR18900FORS000029672 SANKI ENGINEERING CO.,LTD.J67435107JP332560000906/24/2026Appoint a Substitute Corporate Auditor Suzuki, ToshioAUDIT-RELATEDISSUER189000FOR18900FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER280400S000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER280400FOR28040FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, MotohideDIRECTOR ELECTIONSISSUER280400FOR28040FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Narita, KazutoDIRECTOR ELECTIONSISSUER280400FOR28040FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Usho, ToyoDIRECTOR ELECTIONSISSUER280400FOR28040FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, MotokazuDIRECTOR ELECTIONSISSUER280400FOR28040FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimaoka, NobukoDIRECTOR ELECTIONSISSUER280400FOR28040FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Hanayama, MasanoriDIRECTOR ELECTIONSISSUER280400AGAINST28040AGAINSTS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, IsamuDIRECTOR ELECTIONSISSUER280400AGAINST28040AGAINSTS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Kondo, TsuyoshiDIRECTOR ELECTIONSISSUER280400FOR28040FORS000029672 SENSHU ELECTRIC CO.,LTD.J7106L101JP342440000401/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Kozuma, KyokoDIRECTOR ELECTIONSISSUER280400FOR28040FORS000029672 SHIN MAINT HOLDINGS CO.,LTD.J73854101JP338330000505/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER758000FOR75800FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER59580S000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER59580S000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS FOR THE FINANCIAL YEAR 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROPRIATION OF THE AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026NOMINAL VALUE REPAYMENT OF CHF 0.40 PER SHARE / CAPITAL REDUCTIONCAPITAL STRUCTUREISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RENEWAL OF THE CAPITAL BANDCAPITAL STRUCTUREISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROVAL OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM IN OFFICE 2026/2027COMPENSATIONISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROVAL OF FIXED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027COMPENSATIONISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROVAL OF SHORT-TERM PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2025COMPENSATIONISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026APPROVAL OF LONG-TERM PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2026 (PERFORMANCE PERIOD: 2026-2028)COMPENSATIONISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF DR. ALEXANDRA BRAND TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF ELODIE CARR-CINGARI TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF ISABELLE WELTON TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF PROF. DR. WOLFRAM CARIUS TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF DR. MARTIN SCHMID TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF DR. BEAT WALTI TO THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026ELECTION OF KARL PETERSSON TO THE BOARD OF DIRECOTRSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026ELECTION OF DR. THOMAS WOZNIEWSKIT TO THE BORAD OF DIRECTORSDIRECTOR ELECTIONSISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026ELECTION OF DR. BEAT WALTI AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF ISABELLE WELTON TO THE REMUNERATION COMMITTEECORPORATE GOVERNANCEISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026RE-ELECTION OF DR. MARTIN SCHMID TO THE REMUNERATION COMMITTEECORPORATE GOVERNANCEISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026ELECTION OF DR. THOMAS WOZNIEWSKI TO THE REMUNERATION COMMITTEECORPORATE GOVERNANCEISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026ELECTION OF ROLF FREIERMUTH, ZOFINGEN, ATTORNEY AT LAW, AS INDEPENDENT VOTING PROXYCORPORATE GOVERNANCEISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026ELECTION OF PRICEWATERHOUSECOOPERS AG, BASEL, AS EXTERNAL AUDITORSAUDIT-RELATEDISSUER59580FOR5958FORS000029672 SIEGFRIED HOLDING AGH7593W109CH142932682504/16/2026AD HOCOTHEROther BusinessISSUER59580AGAINST5958AGAINSTS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER419000S000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER419000FOR41900FORS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hamada, KunioDIRECTOR ELECTIONSISSUER419000AGAINST41900AGAINSTS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nanjo, HiroakiDIRECTOR ELECTIONSISSUER419000AGAINST41900AGAINSTS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, TsuyohitoDIRECTOR ELECTIONSISSUER419000AGAINST41900AGAINSTS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeguchi, HidekiDIRECTOR ELECTIONSISSUER419000AGAINST41900AGAINSTS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oishi, HiroshiDIRECTOR ELECTIONSISSUER419000AGAINST41900AGAINSTS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Serizawa, KayoDIRECTOR ELECTIONSISSUER419000FOR41900FORS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, TetsuyaDIRECTOR ELECTIONSISSUER419000FOR41900FORS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Nagatsuka, SeiichiDIRECTOR ELECTIONSISSUER419000FOR41900FORS000029672 TAKUMA CO.,LTD.J81539108JP346260000206/25/2026Appoint a Director who is Audit and Supervisory Committee Member Endo, MasahiroDIRECTOR ELECTIONSISSUER419000FOR41900FORS000029672 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029112/18/2025AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER418850S000029672 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029112/18/2025APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANYCOMPENSATIONCORPORATE GOVERNANCEISSUER418850FOR41885FORS000029672 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029112/18/2025APPOINT KPMG SOMEKH CHAIKIN AS AUDITORSAUDIT-RELATEDISSUER418850FOR41885FORS000029672 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.OTHEROther Voting MattersISSUER239420S000029672 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026DISCUSS FINANCIAL STATEMENTS AND THE REPOR T OF THE BOARDOTHEROther Voting MattersISSUER239420S000029672 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITORSAUDIT-RELATEDISSUER239420FOR23942FORS000029672 TEL-AVIV STOCK EXCHANGE LIMITEDM8T8DG101IL001159029106/23/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 500303 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1 FROM VOTABLE TO NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER239420S000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER326000S000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Yoshii, KazunoriDIRECTOR ELECTIONSISSUER326000AGAINST32600AGAINSTS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Yoshida, KatsuyukiDIRECTOR ELECTIONSISSUER326000AGAINST32600AGAINSTS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Takinaka, HidetoshiDIRECTOR ELECTIONSISSUER326000AGAINST32600AGAINSTS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Tsukahara, TomokoDIRECTOR ELECTIONSISSUER326000AGAINST32600AGAINSTS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Murashima, ToshihiroDIRECTOR ELECTIONSISSUER326000AGAINST32600AGAINSTS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Matsui, KunioDIRECTOR ELECTIONSISSUER326000FOR32600FORS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Wachi, HidekiDIRECTOR ELECTIONSISSUER326000FOR32600FORS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Ogasawara, NaoshiDIRECTOR ELECTIONSISSUER326000FOR32600FORS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Omura, HirokoDIRECTOR ELECTIONSISSUER326000FOR32600FORS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Director Yoda, MasayukiDIRECTOR ELECTIONSISSUER326000AGAINST32600AGAINSTS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Corporate Auditor Kusaka, KenjiAUDIT-RELATEDISSUER326000FOR32600FORS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Substitute Corporate Auditor Yamaguchi, MasahikoAUDIT-RELATEDISSUER326000FOR32600FORS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Appoint a Substitute Corporate Auditor Yanagi, ToshihiroAUDIT-RELATEDISSUER326000FOR32600FORS000029672 TSUZUKI DENKI CO.,LTD.J9358G103JP353380000306/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER326000FOR32600FORS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2067000FOR206700FORS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER2067000FOR206700FORS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Urushibara, ShigeruDIRECTOR ELECTIONSISSUER2067000AGAINST206700AGAINSTS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, YoshinariDIRECTOR ELECTIONSISSUER2067000AGAINST206700AGAINSTS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, KeiichiDIRECTOR ELECTIONSISSUER2067000AGAINST206700AGAINSTS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, KenichiDIRECTOR ELECTIONSISSUER2067000AGAINST206700AGAINSTS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Appoint a Director who is Audit and Supervisory Committee Member Inubuse, YasushiDIRECTOR ELECTIONSISSUER2067000AGAINST206700AGAINSTS000029672 ULS GROUP,INC.J94062106JP315991000306/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2067000FOR206700FORS000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER323040S000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER323040FOR32304FORS000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, MasanariDIRECTOR ELECTIONSISSUER323040AGAINST32304AGAINSTS000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Segawa, MasahitoDIRECTOR ELECTIONSISSUER323040AGAINST32304AGAINSTS000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, YutaroDIRECTOR ELECTIONSISSUER323040AGAINST32304AGAINSTS000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Date, TomioDIRECTOR ELECTIONSISSUER323040AGAINST32304AGAINSTS000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER323040FOR32304FORS000029672 YOSSIX HOLDINGS CO.,LTD.J98021108JP395760000406/25/2026Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER323040FOR32304FORS000029672 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdfOTHEROther Voting MattersISSUER1375500S000009865 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER1375500FOR137550FORS000009865 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTIONCAPITAL STRUCTUREISSUER1375500FOR137550FORS000009865 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER1375500FOR137550FORS000009865 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER1375500FOR137550FORS000009865 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER1375500FOR137550FORS000009865 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER1375500FOR137550FORS000009865 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER1375500FOR137550FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000)AUDIT-RELATEDISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYEXTRAORDINARY TRANSACTIONSISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN XTELIFY LIMITED, A WHOLLY-OWNED SUBSIDIARY COMPANY AND BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER406830FOR40683FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER461420S000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER461420FOR46142FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER461420FOR46142FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER461420FOR46142FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER461420FOR46142FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER461420FOR46142FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER461420FOR46142FORS000009865 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER461420FOR46142FORS000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200427.pdfOTHEROther Voting MattersISSUER339000S000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR )CORPORATE GOVERNANCEISSUER339000FOR33900FORS000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULARCORPORATE GOVERNANCEISSUER339000FOR33900FORS000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER339000FOR33900FORS000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULARCORPORATE GOVERNANCEISSUER339000FOR33900FORS000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULARCORPORATE GOVERNANCEISSUER339000FOR33900FORS000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULARCORPORATE GOVERNANCEISSUER339000FOR33900FORS000009865 BYD COMPANY LTDY1023R104CNE10000029612/05/2025TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULARCORPORATE GOVERNANCEISSUER339000FOR33900FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416849 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER688000S000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025)CORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIESCORPORATE GOVERNANCEISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/20252025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIESCAPITAL STRUCTUREISSUER688000FOR68800FORS000009865 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366212/25/2025REGISTRATION AND ISSUANCE OF CORPORATE BONDSCAPITAL STRUCTUREISSUER688000FOR68800FORS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER101000FOR10100FORS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER101000AGAINST10100AGAINSTS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER101000FOR10100FORS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER101000AGAINST10100AGAINSTS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER101000AGAINST10100AGAINSTS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER101000AGAINST10100AGAINSTS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER101000AGAINST10100AGAINSTS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER101000AGAINST10100AGAINSTS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER101000FOR10100FORS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER101000FOR10100FORS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER101000FOR10100FORS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER101000FOR10100FORS000009865 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER101000FOR10100FORS000009865 ETERNAL LTDY9899X105INE758T0101508/19/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER6840430FOR684043FORS000009865 ETERNAL LTDY9899X105INE758T0101508/19/2025TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER6840430FOR684043FORS000009865 ETERNAL LTDY9899X105INE758T0101508/19/2025TO RE-APPOINT M/S DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDISSUER6840430FOR684043FORS000009865 ETERNAL LTDY9899X105INE758T0101508/19/2025TO APPOINT M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARSAUDIT-RELATEDISSUER6840430FOR684043FORS000009865 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/2025APPROVAL OF MERGERCORPORATE GOVERNANCEISSUER101660FOR10166FORS000009865 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/202505 SEP 2025: THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFEROTHEROther Voting MattersISSUER101660S000009865 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/202505 SEP 2025: PLEASE NOTE THAT ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BODOTHEROther Voting MattersISSUER101660S000009865 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/202505 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER101660S000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025OTHERApprove/Amend Employment AgreementsISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER685840FOR68584FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082602154.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0826/2025082602178.pdfOTHEROther Voting MattersISSUER1353000S000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEMECAPITAL STRUCTUREISSUER1353000FOR135300FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEMECAPITAL STRUCTUREISSUER1353000FOR135300FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS RELATING TO THE 2025 A SHARE EMPLOYEE STOCK OWNERSHIP SCHEMECAPITAL STRUCTUREISSUER1353000FOR135300FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y445S8102CNE100006XS609/16/2025TO APPOINT ERNST & YOUNG AS AN INTERNATIONAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1353000FOR135300FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/20252025 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER1699000FOR169900FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025MANAGEMENT MEASURES FOR THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER1699000FOR169900FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE A-SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER1699000FOR169900FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W709/16/2025APPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRMSAUDIT-RELATEDISSUER1699000FOR169900FORS000009865 JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.Y4446S105CNE0000014W712/31/2025PROPOSAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER2273000FOR227300FORS000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER353270S000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER353270FOR35327FORS000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. B. SANTHANAM (DIN: 00494806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER353270FOR35327FORS000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026RE-APPOINTMENT OF MS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM MARCH 1, 2026DIRECTOR ELECTIONSISSUER353270FOR35327FORS000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER353270FOR35327FORS000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER TURBINE GENERATORS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER353270FOR35327FORS000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH LARSEN TOUBRO ARABIA LLCEXTRAORDINARY TRANSACTIONSISSUER353270FOR35327FORS000009865 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLCEXTRAORDINARY TRANSACTIONSISSUER353270FOR35327FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARESCAPITAL STRUCTUREISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN: 00046823), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025REVISION IN TERMS OF REMUNERATION TO MR. ANAND G. MAHINDRA, (DIN: 00004695), NON-EXECUTIVE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MS. NISABA GODREJ (DIN: 00591503), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. MUTHIAH MURUGAPPAN (DIN: 07858587), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C. DAVE AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND MAHINDRA ELECTRIC AUTOMOBILE LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER118200FOR11820FORS000009865 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER118200FOR11820FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025ADJUSTMENT OF 2025 COMPREHENSIVE CREDIT LINE AND INTEREST-BEARING LIABILITY QUOTAEXTRAORDINARY TRANSACTIONSISSUER297790FOR29779FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKETOTHEROther Voting MattersISSUER297790S000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: DONG BOYU, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER297790FOR29779FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: FENG QIAN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER297790FOR29779FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML709/19/2025BY-ELECTION OF NON-INDEPENDENT DIRECTORS AND ADJUSTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD: YUAN XUN, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER297790FOR29779FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 407605 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 01 DECEMBER 2025 TO 08 DECMEBER 2025 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER261790S000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025AMENDMENTS TO, FORMULATION OF AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/20252025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025MANAGEMENT MEASURES FOR THE 2025 TO 2027 EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/20252025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLANCOMPENSATIONISSUER261790FOR26179FORS000009865 NAURA TECHNOLOGY GROUP CO LTDY0772M100CNE100000ML712/08/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECOMPENSATIONISSUER261790FOR26179FORS000009865 NESTLE INDIA LTDY6268T145INE239A0102407/24/2025TO APPROVE ISSUE OF BONUS EQUITY SHARES TO THE MEMBERS OF THE COMPANYCAPITAL STRUCTUREISSUER293500FOR29350FORS000009865 NESTLE INDIA LTDY6268T145INE239A0102407/24/2025TO INCREASE THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER293500FOR29350FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS' THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 TOGETHER WITH THE REPORT OF THE AUDITORS' THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025TO DECLARE A DIVIDEND OF 20 PER EQUITY SHARE OF FACE VALUE OF 1/- EACH, OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025CAPITAL STRUCTUREISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPOINTMENT OF SHRI A N PAREKH (DIN: 00111366), LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPOINTMENT OF SHRI SANDEEP BATRA (DIN: 00871843), LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPROVAL FOR RE-APPOINTMENT OF SHRI A N PAREKH (DIN: 00111366) AS A WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE VICE CHAIRMAN FOR A FURTHER PERIOD OF 5 (FIVE) YEARSOTHERApprove/Amend Employment AgreementsISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPROVAL FOR RE-APPOINTMENT OF SHRI RAJEEV VASUDEVA (DIN: 02066480) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPROVAL FOR APPOINTMENT OF SHRI SWAMINATHAN K (DIN: 08958758) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPROVAL FOR APPOINTMENT OF SHRI SWAMINATHAN K (DIN: 08958758) AS A WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR - OPERATIONS FOR A PERIOD OF 5 (FIVE) YEARSOTHERApprove/Amend Employment AgreementsISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPROVAL FOR APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARSAUDIT-RELATEDISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102608/06/2025APPROVAL FOR RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. V J TALATI AND CO., COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2026AUDIT-RELATEDISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102609/11/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER123510S000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102609/11/2025APPOINTMENT OF SHRI SANDEEP KATARIA (DIN: 05183714) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102609/11/2025INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER123510FOR12351FORS000009865 PIDILITE INDUSTRIES LTDY6977T139INE318A0102609/11/2025APPROVAL FOR ISSUE OF BONUS EQUITY SHARES TO THE MEMBERS OF THE COMPANYCAPITAL STRUCTUREISSUER123510FOR12351FORS000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER58300S000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025CONSIDERATION OF REPORTSOTHEROther Voting MattersISSUER58300S000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER58300FOR5830FORS000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF KELLY BAYER ROSMARIN AS A DIRECTORDIRECTOR ELECTIONSISSUER58300AGAINST5830AGAINSTS000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF MICHAEL MILLER AS A DIRECTORDIRECTOR ELECTIONSISSUER58300FOR5830FORS000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF TRACEY FELLOWS AS A DIRECTORDIRECTOR ELECTIONSISSUER58300AGAINST5830AGAINSTS000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTORDIRECTOR ELECTIONSISSUER58300AGAINST5830AGAINSTS000009865 REA GROUP LTDQ8051B108AU000000REA910/09/2025GRANT OF PERFORMANCE RIGHTS TO CAMERON MCINTYRECAPITAL STRUCTURECOMPENSATIONISSUER58300FOR5830FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER464000S000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOROTHERApprove/Amend Employment AgreementsISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOROTHERApprove/Amend Employment AgreementsISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026AUDIT-RELATEDISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPOINT SECRETARIAL AUDITORAUDIT-RELATEDISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER464000FOR46400FORS000009865 RELIANCE INDUSTRIES LTDY72596102INE002A0101808/29/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER464000FOR46400FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025ABOLISHMENT OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: REMUNERATION AND PERFORMANCE APPRAISAL SYSTEM FOR SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: MANAGEMENT SYSTEM FOR FUND TRANSFER WITHIN THE GROUPCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: RISK INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: INVESTMENT AND FINANCING MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: SECURITIES INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: MANAGEMENT SYSTEM FOR SHAREHOLDING BY DIRECTORS AND SENIOR MANAGEMENT AND THEIR SHAREHOLDING MOVEMENTSCOMPENSATIONISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025OVERSEAS PUBLIC SHARE (H-SHARE) OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025PURPOSE OF THE FUNDS RAISED FROM THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025DISTRIBUTION OF ACCUMULATED PROFITS AND COVERING OF ACCUMULATED LOSSES BEFORE THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025FORMULATION OF THE CONFIDENTIALITY AND FILE MANAGEMENT WORK SYSTEM FOR OVERSEAS SECURITIES ISSUANCE AND LISTINGCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER1018000FOR101800FORS000009865 SIEYUAN ELECTRIC CO LTDY7688J105CNE000001KM812/31/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER1018000FOR101800FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDSCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUSCORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGAUDIT-RELATEDISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): INFORMATION DISCLOSURE MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER501000FOR50100FORS000009865 TRENT LTDY8969R105INE849A0102007/03/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER104710FOR10471FORS000009865 TRENT LTDY8969R105INE849A0102007/03/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER104710FOR10471FORS000009865 TRENT LTDY8969R105INE849A0102007/03/2025TO DECLARE A DIVIDEND OF INR 5/- PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025CAPITAL STRUCTUREISSUER104710FOR10471FORS000009865 TRENT LTDY8969R105INE849A0102007/03/2025TO APPOINT A DIRECTOR IN PLACE OF MR. HARISH BHAT (DIN: 00478198), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER104710FOR10471FORS000009865 TRENT LTDY8969R105INE849A0102007/03/2025RE-APPOINTMENT OF MR. JAYESH MERCHANT (DIN: 00555052) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER104710FOR10471FORS000009865 TRENT LTDY8969R105INE849A0102007/03/2025APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER104710FOR10471FORS000009865 TRENT LTDY8969R105INE849A0102007/03/2025MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN THE COMPANY AND TRENT HYPERMARKET PRIVATE LIMITED, A JOINT VENTURE COMPANYEXTRAORDINARY TRANSACTIONSISSUER104710FOR10471FORS000009865 WUXI XDC CAYMAN INC.G9808A105KYG9808A105810/09/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0922/2025092200065.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0922/2025092200067.pdfOTHEROther Voting MattersISSUER1250000S000009865 WUXI XDC CAYMAN INC.G9808A105KYG9808A105810/09/2025PLEASE NOTE ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL NOT BE INCLUDED IN THE TOTALS PROVIDED TO THE ISSUEROTHEROther Voting MattersISSUER1250000S000009865 WUXI XDC CAYMAN INC.G9808A105KYG9808A105810/09/2025THE SUBSCRIPTION AGREEMENT DATED SEPTEMBER 3, 2025 (THE SUBSCRIPTION AGREEMENT) (A COPY OF WHICH IS TABLED AT THE EGM AND MARKED A AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSES) ENTERED INTO BETWEEN THE COMPANY (AS ISSUER) AND WUXI BIOLOGIC (CAYMAN) INC. (THE SUBSCRIBER) (AS SUBSCRIBER), PURSUANT TO WHICH THE COMPANY HAS CONDITIONALLY AGREED TO ISSUE AND ALLOT TO THE SUBSCRIBER, AND THE SUBSCRIBER HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR, 24,134,000 NEW SHARES OF THE COMPANY (EACH, A SUBSCRIPTION SHARE) AT HKD58.85 PER SUBSCRIPTION SHARE, AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIEDCAPITAL STRUCTUREISSUER1250000FOR125000FORS000009865 WUXI XDC CAYMAN INC.G9808A105KYG9808A105810/09/2025SUBJECT TO THE LISTING COMMITTEE HAVING GRANTED THE LISTING OF, AND PERMISSION TO DEAL IN THE SUBSCRIPTION SHARES, THE DIRECTORS BE AND ARE HEREBY GRANTED WITH A SPECIFIC MANDATE (THE SPECIFIC MANDATE) WHICH SHALL ENTITLE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ISSUE AND ALLOT UP TO 24,134,000 SUBSCRIPTION SHARES TO THE SUBSCRIBER, ON AND SUBJECT TO THE RESPECTIVE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT, PROVIDED THAT THE SPECIFIC MANDATE SHALL BE IN ADDITION TO, AND SHALL NOT PREJUDICE OR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY BE GRANTED FROM TIME TO TIME TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER1250000FOR125000FORS000009865 WUXI XDC CAYMAN INC.G9808A105KYG9808A105810/09/2025ANY DIRECTOR OR ANY OTHER PERSON AUTHORIZED BY THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS, SIGN AND EXECUTE ALL SUCH DOCUMENTS OR AGREEMENTS OR DEEDS AND TAKE ALL SUCH ACTIONS ON BEHALF OF THE COMPANY AS HE/SHE MAY IN HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH, AND AGREE TO AND MAKE SUCH VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS RELATING THERETO OR IN CONNECTION THEREWITH AS ARE, IN HIS/HER OPINION, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLECAPITAL STRUCTUREISSUER1250000FOR125000FORS000009865 YUNNAN ENERGY NEW MATERIAL CO., LTD.Y9881M109CNE100002BR312/31/2025CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER1967000FOR196700FORS000009865 YUNNAN ENERGY NEW MATERIAL CO., LTD.Y9881M109CNE100002BR301/16/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER1967000FOR196700FORS000009865 YUNNAN ENERGY NEW MATERIAL CO., LTD.Y9881M109CNE100002BR301/16/20262026 GUARANTEE QUOTA WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL STATEMENTSCAPITAL STRUCTUREISSUER1967000AGAINST196700AGAINSTS000009865 YUNNAN ENERGY NEW MATERIAL CO., LTD.Y9881M109CNE100002BR301/16/2026FINANCIAL AID TO CONTROLLED SUBSIDIARIES AND THEIR SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER1967000AGAINST196700AGAINSTS000009865 YUNNAN ENERGY NEW MATERIAL CO., LTD.Y9881M109CNE100002BR301/16/2026LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESSCAPITAL STRUCTUREISSUER1967000FOR196700FORS000009865 YUNNAN ENERGY NEW MATERIAL CO., LTD.Y9881M109CNE100002BR301/16/2026REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2024 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1967000FOR196700FORS000009865 YUNNAN ENERGY NEW MATERIAL CO., LTD.Y9881M109CNE100002BR301/16/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENTCORPORATE GOVERNANCEISSUER1967000FOR196700FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417022 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER4760000S000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdfOTHEROther Voting MattersISSUER4760000S000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGSCORPORATE GOVERNANCEISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGSCORPORATE GOVERNANCEISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERMCOMPENSATIONISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANYCORPORATE GOVERNANCEISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER4760000S000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER4760000S000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN"DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN"DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG"DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI"DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO"DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN"DIRECTOR ELECTIONSISSUER4760000FOR476000FORS000009865