CODERE NEW TOPCO SAB8A9YTHZ609/17/2025Decision to dissolve the Company and to voluntarily put the Company into liquidation (liquidation volontaire)OTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ609/17/2025Approval of the interim accounts of the CompanyOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ609/17/2025Decision to give discharge (quitus) to the directors of the Company for the performance of their dutiesOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ609/17/2025Decision to appoint the liquidator (liquidateur) in relation to the voluntary liquidation of the Company (the Liquidator)OTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ609/17/2025Determination of the powers of the Liquidator and the liquidation procedure of the Company.OTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/18/2025Presentation and approval of the liquidation accounts of the CompanyOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/18/2025Presentation of the report of the liquidator (liquidateur) of the CompanyOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/18/2025Appointment of the liquidation auditor (commissaire a la liquidation) of the Company (the Liquidation Auditor)OTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/18/2025Determination of the date of the third meeting for the closing of the liquidation.OTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/19/2025Presentation of the report of the liquidation auditor (commissaire a la liquidation)OTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/19/2025Discharge (quitus) to the liquidator (liquidateur) of the Company for the performance of its duties during, and in connection with, the liquidation of the CompanyOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/19/2025Discharge (quitus) to the liquidation auditor (commissaire a la liquidation) of the Company for the performance of its duties during, and in connection with, the liquidation of the CompanyOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/19/2025Decision to confirm and undertake to assume the settlement of any Company's debt and tax liabilities, if any on and after the date of the Company's liquidation and to close the liquidation of the CompanyOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/19/2025Decision to keep the Company's documents and books as well as the information referred to in article 3 of the act dated 13 January 2019 setting up a Register of beneficial owners (the UBO Act) and the supporting documents relating thereto, for the statutory period of five years, at the following address: 28, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Grand Duchy of LuxembourgOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375CODERE NEW TOPCO SAB8A9YTHZ612/19/2025Granting of powerOTHERPrivate company-related matterISSUER16439.0000000.000000FOR16439.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER59495.0000000.000000AGAINST59495.000000AGAINSTS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER59495.0000000.000000AGAINST59495.000000AGAINSTS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER59495.0000000.000000AGAINST59495.000000AGAINSTS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER59495.0000000.000000FOR59495.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER3857.0000000.000000AGAINST3857.000000AGAINSTS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER3857.0000000.000000AGAINST3857.000000AGAINSTS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER3857.0000000.000000AGAINST3857.000000AGAINSTS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER3857.0000000.000000FOR3857.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Timothy S. DuncanDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Sarah A. EmersonDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Matthew M. GallagherDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: S.P. "Chip" Johnson IVDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Catherine A. KehrDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Shameek KonarDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Brian SteckDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026Election of Director: Michael A. WichterichDIRECTOR ELECTIONSISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To approve on an advisory basis our named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER23063.0000000.000000FOR23063.000000FORS000004375EXPAND ENERGY CORPORATION165167735US165167735306/04/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER23063.0000000.000000FOR23063.000000FORS000004375LSF11 BOSON INVESTMENTS S.A R.L.XS241869431606/24/2026AMENDED TERMSOTHERPrivate company-related matterISSUER575000.0000000.000000FOR575000.000000FORS000004375Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126612/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the audited accounts for the year ended 31 March 2025 and the report of the directors and auditors therein be hereby received and adopted.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT PwC (PriceWaterhouseCoopers) is hereby appointed as Auditors to the Company for the financial year ending 31 March 2026 and to authorise the Audit Committee of the Board of Directors of the Company in respect of the fixing of the auditor's remuneration.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT the New 2025 Executive Incentive Plan ("New 2025 EIP") in substantially the form outlined in Annex A, with an initial pool of 400,000 units, including a contingent reserve of approximately 150,000 units, resulting in an increase in the total pay-out (not including the contingent reserve) of approximately $4M at a US$2B equity value in 2029 is hereby approved, and the Remuneration, Appointment and Human Capital Committee is hereby authorised to make grants and allocations of units and enter into award agreements and ancillary documentation on terms consistent with the New 2025 EIP.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100112/02/2025THAT Laurent Therivel is hereby appointed as an At Large Director with the effective date of his appointment to be the date of his executed Director Services Agreement, and all and any actions taken by Laurent Therivel as a director from the effective date of appointment up to the date of this meeting is hereby ratified and confirmed.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126612/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company the additional compensation listed below be approved to be paid to each Director listed below, and no other Director. For the avoidance of doubt, it is resolved that the compensation listed on the schedule below is in addition to any other compensation previously approved for any Director listed below.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100112/15/2025RESOLVED THAT, in accordance with the Bye-Law 42 of the Company, on a go-forward basis, any Director that is an employee of a shareholder or an employee of the asset manager of a shareholder, and that is not an independent director, shall receive no compensation of any kind as a Director absent explicit pre-approval from the Members in accordance with Bye-Law 42. For the avoidance of doubt (a) the foregoing applies to any individual or corporation, and (b) the foregoing is not limited to Proposed Resolution No. 1, but applies to any and all compensation, and (c) the foregoing shall not impact the Services Agreement of DOB.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER4900.0000000.000000AGAINST4900.000000AGAINSTS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER4900.0000000.000000AGAINST4900.000000AGAINSTS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER4900.0000000.000000AGAINST4900.000000AGAINSTS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C100103/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER4900.0000000.000000FOR4900.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB).OTHERPrivate company-related matterISSUER645.0000000.000000AGAINST645.000000AGAINSTS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 2: To amend Bye-law 34 of the Company such that written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting) shall be distributed to the members at least 10 business days prior to becoming effective. Any resolution which is not duly circulated to the members prior to vote shall be void ab initio.OTHERPrivate company-related matterISSUER645.0000000.000000AGAINST645.000000AGAINSTS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Contrarian Resolutions Resolution 3: To further amend Bye-law 34 of the Company such that all written resolutions (whereby members of the Company approve resolutions passed in writing without a meeting), in addition to being distributed to all members prior to vote/signing, shall require the approval of no less than 60% of the votes that may be cast before becoming effective.OTHERPrivate company-related matterISSUER645.0000000.000000AGAINST645.000000AGAINSTS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 1: Pursuant to and following the exercise of appointment rights under Bye-Law 36 of the Company, to confirm the following directors for terms commencing (or renewing as applicable) on 1 February 2026 and continuing until 1 February 2028 or until their appointment is sooner determined in accordance with the Bye-Laws: 1. Rajeev Suri, Chairman - PGIM Director 2. Tony Bates - PGIM Director 3. Michael Leitner - PGIM Director 4. Rachel Samren - PGIM Director 5. Alberto Griselli - Contrarian Director 6. Xiao Song - Contrarian Director 7. Denis O'Brien - DOB Director 8. Laurent Therivel - At Large Director 9. Marcelo Cataldo - Group CEO, ex officio DirectorOTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 2: To approve the form of the Director Services Agreement as outlined in Annex A.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804Digicel Holdings (Bermuda) LimitedBMG2770C126603/17/2026Company Resolutions Resolution 3: To authorise and fix the Annual Directorship Fees paid to an eligible director to be comprised of (i) a cash fee payment of USD150,000, and (ii) such further amount as is payable pursuant to and calculated in accordance with the management incentive plan of the Company in place from time to time. Directors that serve as Chairperson on a Committee shall be entitled to a further cash fee of USD45,000.00 per annum for their role as Committee Chairperson. This authorisation of the Annual Directorship Fees shall expire on 31 January 2028 and shall be subject to any restrictions set by the Members of the Company in accordance with the Bye-laws.OTHERPrivate company-related matterISSUER645.0000000.000000FOR645.000000FORS000059804