AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 2614800 0 S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdf OTHER Other Voting Matters ISSUER 2614800 0 S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 2614800 0 FOR 2614800 FOR S000009491 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2614800 0 FOR 2614800 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 1123200 0 S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 REVIEW AND APPROVAL OF THE NON-FINANCIAL AND SUSTAINABILITY STATEMENT OF THE BANKINTER GROUP, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 RE-ELECTION OF AUDITOR OF BANKINTER AND OF THE CONSOLIDATED GROUP FOR 2026, 2027 AND 2028 AUDIT-RELATED ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR 2026, 2027 AND 2028 AUDIT-RELATED ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 RE-ELECTION OF ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 RE-ELECTION OF TERESA MARTIN-RETORTILLO RUBIO AS AN INDEPENDENT EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 ESTABLISHMENT OF THE NUMBER OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX CAPITAL STRUCTURE ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 REMUNERATION AGREEMENTS: APPROVAL OF THE DELIVERY OF SHARES TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR EXECUTIVE DUTIES AND TO SENIOR MANAGEMENT, AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2025 COMPENSATION ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 REMUNERATION AGREEMENTS: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 ANNUAL REPORT ON THE REMUNERATION OF BANKINTER DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT SECTION 14A SAY-ON-PAY VOTES ISSUER 1123200 0 FOR 1123200 FOR S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 1123200 0 S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1123200 0 S000009491 BANKINTER, SA E2116H880 ES0113679I37 03/26/2026 24 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7.1. TO 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1123200 0 S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE MANAGEMENT REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 CONSULTATIVE VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROAL OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF AVAILABLE EARNINGS CAPITAL STRUCTURE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PATRICK DE MAESENEIRE, BELGIAN NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. MARKUS R. NEUHAUS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: FERNANDO AGUIRRE, MEXICAN AND US NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: NICOLAS JACOBS, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: THOMAS INTRATOR, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MAURICIO GRABER, MEXICAN NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ARUNA JAYANTHI, INDIAN NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BARBARA RICHMOND, BRITISH NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: DANIELA BOSSHARDT, SWISS NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: JOHN TIEFEL, SWISS, GERMAN AND CANADIAN NATIONAL DIRECTOR ELECTIONS ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTORS: ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FERNANDO AGUIRRE CORPORATE GOVERNANCE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MAURICIO GRABER CORPORATE GOVERNANCE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ARUNA JAYANTHI CORPORATE GOVERNANCE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DANIELA BOSSHARDT CORPORATE GOVERNANCE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF LAW OFFICE KELLER LTD, ZURICH, AS THE INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ELECTION OF KPMG LTD, ZURICH, AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE COMPENSATION ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FISCAL YEAR COMPENSATION ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 APPROVAL OF THE AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FISCAL YEAR COMPENSATION ISSUER 22118 0 FOR 22118 FOR S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 AD-HOC OTHER Other Business ISSUER 22118 0 FOR 22118 AGAINST S000009491 BARRY CALLEBAUT AG H05072105 CH0009002962 12/10/2025 PART 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 REPRESENTATIVE OTHER Other Voting Matters ISSUER 22118 0 S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. CAPITAL STRUCTURE ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG-TERM CAPITAL CAPITAL STRUCTURE ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,ANDRE J.L. KOO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,FONG-LONG ALBERT CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,HSIU TZE CHENG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,CHIH YANG, CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:LI CHENG INVESTMENT CO., LTD.,SHAREHOLDER NO.104095 DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:CASEY K. TUNG,SHAREHOLDER NO.A100870XXX DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:HONG TZER YANG,SHAREHOLDER NO.R122158XXX DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:SOFIA SHIHYU LIN,SHAREHOLDER NO.1974021XXX DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:DOUGLAS ANTHONY CHU,SHAREHOLDER NO.1968022XXX DIRECTOR ELECTIONS ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MR. ANDRE J.L. KOO AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MR. FONG-LONG ALBERT CHEN AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MS. HSIU TZE CHENG AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 648720 0 FOR 648720 FOR S000009491 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (INDEPENDENT DIRECTOR: MR. HONG TZER YANG) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 648720 0 FOR 648720 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 720000 0 S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 720000 0 S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 720000 0 S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 720000 0 S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.38 PER SHARE CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE REMUNERATION POLICY OF GENERAL MANAGERS COMPENSATION CORPORATE GOVERNANCE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF FLORENT MENEGAUX SECTION 14A SAY-ON-PAY VOTES ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF YVES CHAPOT SECTION 14A SAY-ON-PAY VOTES ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE COMPENSATION OF BARBARA DALIBARD, CHAIRWOMAN OF SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPOINT PHILIPPE JACQUIN AS GENERAL MANAGER CORPORATE GOVERNANCE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT THIERRY LE HENAFF AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT MONIQUE LEROUX AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT JEAN-MICHEL SEVERINO AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 ELECT ANNE-SOPHIE LOTGERING AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 34 MILLION CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 18 AND 19 CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 20 CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 23 AT EUR 120 MILLION CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARD CORPORATE GOVERNANCE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION AND RECORD DATE CORPORATE GOVERNANCE ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 720000 0 FOR 720000 FOR S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0406/202604 062600812.pdf OTHER Other Voting Matters ISSUER 720000 0 S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 29 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 720000 0 S000009491 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA F61824870 FR001400AJ45 05/22/2026 29 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 720000 0 S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 69478 0 S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 69478 0 S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 69478 0 S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 RECEIVE DIRECTORS' AND AUDITORS' REPORTS OTHER Other Voting Matters ISSUER 69478 0 S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.00 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE CHANGES TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE REMUNERATION OF THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 REELECT DILIGENCIA CONSULT SRL, REPRESENTED BY DIANE GOVAERTS, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 RATIFY KPMG, REPRESENTED BY GREGORY GONZALEZ AND TANGUY LEGEIN, AS AUDITORS OF THE COMPANY AND FOR SUSTAINABILITY REPORTING AND APPROVE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CORPORATE GOVERNANCE ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE COORDINATION OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 69478 0 FOR 69478 FOR S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 69478 0 S000009491 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 05 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 69478 0 S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 911100 0 S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Ogawa, Yoshimi DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Sakaki, Yasuhiro DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Sugimoto, Kotaro DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Shiwaku, Toshio DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Kawaguchi, Naotaka DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Asano, Toshio DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Komatsu, Yuriya DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Okajima, Mari DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Ueno, Sayu DIRECTOR ELECTIONS ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Corporate Auditor Tatsukawa, Shinji AUDIT-RELATED ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Corporate Auditor Kitayama, Hisae AUDIT-RELATED ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Corporate Auditor Hasegawa, Koji AUDIT-RELATED ISSUER 911100 0 FOR 911100 FOR S000009491 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 911100 0 FOR 911100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARE CAPITAL STRUCTURE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN RADSTROM FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL DEPPEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS GORBACH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN OLEARY FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM PUCHERT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER EVA SCHERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES ESCULIER (UNTIL SEP. 30, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO ETO FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN GURANDER (FROM OCT. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA IPSEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG KOEHLINGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN KRAFCIK (UNTIL MAY 27, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG LORZ FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA REITH (UNTIL JUNE 30, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA RESCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN RICHENHAGEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UDO ROTH (FROM JULY 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA SEIDEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT SIEVERS (FROM MAY 27, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SHINTARO SUZUKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE WIECK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD WILHELM FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS ZWICK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026 AUDIT-RELATED ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2027 AND FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2027 AUDIT-RELATED ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2027 AUDIT-RELATED ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT WAYNE EYRE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT JAN GURANDER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT JOE KAESER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT CLAUDIA NEMAT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT BRITTA SEEGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT KURT SIEVERS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ELECT VIPIN SONDHI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT MARIE WIECK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 REELECT HARALD WILHELM TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE MANAGEMENT BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 APPROVE CREATION OF EUR 306.2 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 554100 0 FOR 554100 FOR S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 25 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 25 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 554100 0 S000009491 DAIMLER TRUCK HOLDING AG D1T3RZ100 DE000DTR0CK8 05/06/2026 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 554100 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AND OF THE REPORT BY THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROPRIATION OF AVAILABLE NET RETAINED PROFIT CAPITAL STRUCTURE ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGER DIRECTOR ELECTIONS ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEU CAPITAL STRUCTURE ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME) CORPORATE GOVERNANCE ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATION COMPENSATION ISSUER 490000 0 FOR 490000 FOR S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 24 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 24 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE POST AG D19225107 DE0005552004 05/05/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 490000 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 SUBMISSIONS TO THE SHAREHOLDERS' MEETING PURSUANT TO 176 (1) SENTENCE 1 AKTG OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROPRIATION OF NET INCOME CAPITAL STRUCTURE ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AUDIT-RELATED ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPEL DIRECTOR ELECTIONS ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELS DIRECTOR ELECTIONS ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKE DIRECTOR ELECTIONS ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIG DIRECTOR ELECTIONS ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026 CAPITAL STRUCTURE ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 711956 0 FOR 711956 FOR S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.d AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 711956 0 S000009491 DEUTSCHE TELEKOM AG D2035M136 DE0005557508 04/01/2026 03 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 ASSISTANCE OTHER Other Voting Matters ISSUER 711956 0 S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 962830 0 S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 962830 0 S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 962830 0 S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETING CORPORATE GOVERNANCE ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA CORPORATE GOVERNANCE ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT CAPITAL STRUCTURE ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGING CAPITAL STRUCTURE ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL EXTRAORDINARY TRANSACTIONS ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE COMPENSATION ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 APPROVAL OF THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 962830 0 FOR 962830 FOR S000009491 DNB BANK ASA R1R15X100 NO0010161896 04/21/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 962830 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 RECEIVE BOARD REPORT OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE CAPITAL STRUCTURE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF THOMAS GUSTAFSSON CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF VIKTORIA BERGMAN CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF MORTEN FALKENBERG CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF SVEN KNUTSSON CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF PIA MARIONS CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF JANNE MOLTKE-LETH CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF MAGNUS HOLMBERG CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF DAVID GREEN CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF MARIA FREDHOLM CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF PETER LUNDIN CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF LEO MELLGREN CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF CEO ROBERT DACKESKOG CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE DISCHARGE OF DEPUTY CEO MAGNUS CARLSSON CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 RECEIVE NOMINATING COMMITTEE'S REPORT OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 675,000 FOR CHAIR AND SEK 360,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT THOMAS GUSTAFSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT VIKTORIA BERGMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT MORTEN FALKENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT MAGNUS HOLMBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT SVEN KNUTSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT PIA MARIONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT JANNE MOLTKE-LETH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 REELECT THOMAS GUSTAFSSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 786900 0 FOR 786900 FOR S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 22 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 22 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 786900 0 S000009491 DUNI AB W2410U124 SE0000616716 05/18/2026 22 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 786900 0 S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 764325 0 S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSES STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH-FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Receive/Approve Report/Announcement ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND OUT OF THIS PROFIT CAPITAL STRUCTURE ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 REDUCTION IN SHARE CAPITAL THROUGH THE RETIREMENT OF A MAXIMUM OF 87,967,289 TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH THE BUY-BACK PROGRAMMES EXECUTED AS THE THIRD AND FOURTH TRANCHES OF THE SHARE BUY-BACK FRAMEWORK PROGRAMME APPROVED BY THE BOARD OF DIRECTORS ON 26 MARCH 2025, FOR THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) CAPITAL STRUCTURE ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 RE-ELECTION OF "MR JOSE DAMIAN BOGAS GALVEZ" AS OTHER EXTERNAL DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 CESSATION OF OFFICE OF "MS FRANCESCA GOSTINELLI" AS DIRECTOR OF THE COMPANY AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPOINTMENT OF "MS ANGELA ELISEO" AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 CESSATION OF OFFICE OF "MS CRISTINA DE PARIAS HALCON" AS INDEPENDENT DIRECTOR OF THE COMPANY AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPOINTMENT OF "MS ANA MUNOZ MERINO" AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR 2026-2029 COMPENSATION CORPORATE GOVERNANCE ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 APPROVAL OF THE STRATEGIC INCENTIVE 2026-2028 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) COMPENSATION ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS CORPORATE GOVERNANCE ISSUER 764325 0 FOR 764325 FOR S000009491 ENDESA SA E41222113 ES0130670112 04/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 764325 0 S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 977133 0 S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 977133 0 S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 977133 0 S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456982 DUE TO RECEIVED SLATE FOR RESOLUTIONS 5 AND 8. 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. OTHER Other Voting Matters ISSUER 977133 0 S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2025. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2025. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 ALLOCATION OF NET PROFIT CAPITAL STRUCTURE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE DIRECTORS' TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. OTHER Other Voting Matters ISSUER 977133 0 S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITAL DIRECTOR ELECTIONS SECURITY HOLDER 977133 0 FOR 977133 NONE S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORS CORPORATE GOVERNANCE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. OTHER Other Voting Matters ISSUER 977133 0 S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF) REPRESENTING 2.166 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 977133 0 FOR 977133 NONE S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE STATUTORY AUDITORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS MADE UP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS COLLECTIVELY REPRESENTING 0.92 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 977133 0 ABSTAIN 977133 NONE S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF STANDING STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 LONG TERM INCENTIVE PLAN 2026-2028 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLAN COMPENSATION ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2026 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2026 DIVIDEND CAPITAL STRUCTURE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 USE OF AVAILABLE RESERVES FOR THE DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW 342-2000 FOR AND IN PLACE OF THE 2026 DIVIDEND AND FOR THE DISTRIBUTION OF THE EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 977133 0 FOR 977133 FOR S000009491 ENI S.P.A. T3643A145 IT0003132476 05/06/2026 CANCELLATION OF TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 14 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 977133 0 FOR 977133 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 ELECTION OF OUTSIDE DIRECTOR LEE JOON JAE DIRECTOR ELECTIONS ISSUER 133874 0 FOR 133874 FOR S000009491 F&F CO.,LTD Y2R81L105 KR7383220001 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 133874 0 FOR 133874 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 07/04/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 6784314 0 S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 07/04/2025 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 6784314 0 S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 07/04/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 6784314 0 S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 07/04/2025 TO APPROVE THE ACQUISITION BY THE COMPANY OF BAKKAVOR GROUP PLC BY WAY OF SCHEME OF ARRANGEMENT OR A TAKEOVER OFFER (THE ACQUISITION) EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 6784314 0 FOR 6784314 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 07/04/2025 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT NEW ORDINARY SHARES FULLY PAID UP AS CONSIDERATION FOR THE ACQUISITION CAPITAL STRUCTURE ISSUER 6784314 0 FOR 6784314 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 5319768 0 S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 5319768 0 S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO DECLARE AND PAY A FINAL DIVIDEND OF 2.60 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 26 SEPTEMBER 2025. CAPITAL STRUCTURE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: DALTON PHILIPS DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: CATHERINE GUBBINS DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: LINDA HICKEY DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: ALASTAIR MURRAY DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: ANNE O'LEARY DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN ROSE DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RE-APPOINT THE FOLLOWING DIRECTOR: HARSHITKUMAR (HETAL) SHAH DIRECTOR ELECTIONS ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO RECEIVE AND CONSIDER THE 2026 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR AUDIT-RELATED ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO AUTHORISE THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING WITH AT LEAST FOURTEEN CLEAR DAY'S NOTICE CORPORATE GOVERNANCE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) CAPITAL STRUCTURE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 10% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) CAPITAL STRUCTURE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO AUTHORISE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET CAPITAL STRUCTURE ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 TO ADOPT THE AMENDED 2023 PERFORMANCE SHARE PLAN COMPENSATION ISSUER 5319768 0 FOR 5319768 FOR S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 09 JAN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5319768 0 S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 09 JAN 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5319768 0 S000009491 GREENCORE GROUP PLC G40866124 IE0003864109 01/29/2026 DELETION OF COMMENT OTHER Other Voting Matters ISSUER 5319768 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 PRESENTATION OF THE ADOPTED SEPARATE FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT FOR HANNOVER RCK SE AND THE GROUP FOR THE 2025 FINANCIAL YEAR, AND THE REPORT OF THE SUPERVISORY BOARD OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPROPRIATION OF THE DISPOSABLE PROFIT CAPITAL STRUCTURE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - JEAN-JACQUES HENCHOZ (CHAIRMAN UNTIL 31 MARCH 2025) CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - CLEMENS JUNGSTHFEL (CHAIRMAN SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SVEN ALTHOFF CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDE CHVRE CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - DR. CHRISTIAN HERMELINGMEIER (SINCE 1 APRIL 2025) CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - BRONA MAGEE CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SHARON OOI CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR - SILKE SEHM CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FINANCIAL YEAR THORSTEN STEINMANN CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TORSTEN LEUE (CHAIRMAN) CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HERBERT K. HAAS (DEPUTY CHAIRMAN) CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - ILKA HUNDESHAGEN CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO KAUFMANN CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - HARALD KAYSER CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIBYLLE KEMPFF CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. ALENA KOUBA CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. URSULA LIPOWSKY CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - DR. MICHAEL OLLMANN CORPORATE GOVERNANCE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT AUDIT-RELATED ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR PREPARED AND AUDITED PURSUANT TO SECTION 162 OF THE GERMAN STOCK CORPORATION ACT (AKTG) SECTION 14A SAY-ON-PAY VOTES ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE AUTHORISATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS AND PARTICIPATING BONDS, PROFIT-SHARING RIGHTS WITH THE POSSIBILITY OF BEING COMBINED WITH CONVERSION AND/OR WARRANT RIGHTS OR CONVERSION OBLIGATIONS, AS WELL AS SUBORDINATED FINANCIAL INSTRUMENTS WITHOUT CONVERSION OR WARRANT RIGHTS OR CONVERSION OBLIGATIONS, INSOFAR AS THEY FALL WITHIN THE SCOPE OF SECTION 221 OF THE GERMAN STOCK CORPORATION ACT (AKTG), AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS; RESOLUTION ON THE CREATION OF NEW CONDITIONAL CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE CREATION OF NEW AUTHORISED CAPITAL WITH AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 RESOLUTION ON THE POSSIBILITY OF USING PART OF AUTHORISED CAPITAL 2026 TO ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR SUBORDINATE GROUP COMPANIES WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 79200 0 FOR 79200 FOR S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 25 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 25 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 79200 0 S000009491 HANNOVER RUECK SE D3015J135 DE0008402215 05/06/2026 25 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 79200 0 S000009491 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 56600 0 FOR 56600 FOR S000009491 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 56600 0 FOR 56600 FOR S000009491 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 56600 0 FOR 56600 FOR S000009491 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 ELECTION OF INSIDE DIRECTOR: NAMGOONG HOON DIRECTOR ELECTIONS ISSUER 56600 0 FOR 56600 FOR S000009491 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HAN CHAN SHIK DIRECTOR ELECTIONS ISSUER 56600 0 FOR 56600 FOR S000009491 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 56600 0 FOR 56600 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 08/26/2025 AUTHORISE THE REGULARISATION OF CERTAIN PROCEDURAL REQUIREMENTS IN CONNECTION WITH THE AFFECTED SHARE BUYBACKS CAPITAL STRUCTURE ISSUER 2090203 0 FOR 2090203 NONE S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 08/26/2025 04 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2090203 0 S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT NAYANTARA BALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT JERRY BUHLMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 ELECT TRACY CLARKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 ELECT FELIPE DEL RIO GOUDIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT BYRON GROTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT ALEX JENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT ADRIAN LEWIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT ALISON PLATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT STUART ROWLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT DUNCAN TAIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE DEFERRED BONUS PLAN COMPENSATION ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1631884 0 FOR 1631884 FOR S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 04 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1631884 0 S000009491 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1631884 0 S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5174600 0 S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE FISCAL YEAR 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE 2025 FISCAL YEAR OTHER Receive/Approve Report/Announcement ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 RENEWAL OF THE APPOINTMENT OF KPMG AUDITORES, S.L. AS AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR AND DELEGATION OF POWERS AUDIT-RELATED ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2025 FINANCIAL YEAR CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF THE 2025 COMPLEMENTARY DIVIDEND CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 APPROVAL OF A REDUCTION OF THE COMMON STOCK THROUGH THE DEPRECIATION OF UP TO 461,166,953 SHARES (10 PERCENT OF THE COMMON STOCK). DELEGATION OF POWERS FOR ITS EXECUTION CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR JAVIER FERRAN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR LUIS GALLEGO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS EVA CASTILLO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS MARGARET EWING AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR MAURICE LAM AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR BRUNO MATHEU AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS HEATHER ANN MCSHARRY AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS SIMONE MENNE AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MR ROBIN PHILLIPS AS NON EXECUTIVE PROPRIETARY DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO RE ELECT MS PAIVI REKONEN AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 TO APPOINT MR DANIEL PINTO AS NON EXECUTIVE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2025 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE COMPANYS OWN SHARES, DIRECTLY AND/OR THROUGH ITS SUBSIDIARIES.V CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO AGREE ON THE INCREASE OF THE COMMON STOCK IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT OF THE COMMON STOCK, WITHOUT ANY RESTRICTION CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUB DELEGATION, TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION IN RELATION TO THE INCREASES IN COMMON STOCK AND THE ISSUANCES OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS APPROVES UNDER THE AUTHORIZATIONS GRANTED IN AGREEMENTS 11TH AND 12TH: UP TO A MAXIMUM AMOUNT OF 10 PERCENT ADDITIONAL OF THE COMMON STOCK, WHICH SHOULD BE USED FOR A SPECIFIC SHARE BUY BACK OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 5174600 0 FOR 5174600 FOR S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5174600 0 S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 5174600 0 S000009491 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA E67674106 ES0177542018 06/17/2026 29 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5174600 0 S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 198041 0 S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 198041 0 S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 198041 0 S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 198041 0 S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2 PER SHARE CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 RATIFY APPOINTMENT OF JEAN LAURENT POITOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 RATIFY APPOINTMENT OF ANNE-MARIE COUDERC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 REELECT PIERRE BARNABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 REELECT VIRGINIE CALMELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 790,000 COMPENSATION ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF BEN PAGE, CEO FROM JANUARY 1, 2025 TO SEPTEMBER 15, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF JEAN LAURENT POITOU, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF DIDIER TRUCHOT, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22 CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 1.08 MILLION FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.08 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19, 21-25 AND 27 AT EUR 1.08 MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-25 AND 27 AT EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AMEND ARTICLE 21 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 198041 0 FOR 198041 FOR S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 30 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0413/202604 132600885.pdf OTHER Other Voting Matters ISSUER 198041 0 S000009491 IPSOS SA F5310M109 FR0000073298 05/20/2026 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 198041 0 S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 2140500 0 S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Okafuji, Masahiro DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Ishii, Keita DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Tsubai, Hiroyuki DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Naka, Hiroyuki DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Nishiguchi, Tomokuni DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Kawana, Masatoshi DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Nakamori, Makiko DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Ishizuka, Kunio DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Director Ito, Akiko DIRECTOR ELECTIONS ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Corporate Auditor Inomata, Jun AUDIT-RELATED ISSUER 2140500 0 FOR 2140500 FOR S000009491 ITOCHU CORPORATION J2501P104 JP3143600009 06/19/2026 Appoint a Corporate Auditor Takai, Kenji AUDIT-RELATED ISSUER 2140500 0 FOR 2140500 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Jennifer E. Cook DIRECTOR ELECTIONS ISSUER 310900 0 FOR 310900 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Patrick G. Enright DIRECTOR ELECTIONS ISSUER 310900 0 FOR 310900 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Seamus Mulligan DIRECTOR ELECTIONS ISSUER 310900 0 FOR 310900 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/24/2025 Election of Director to hold office until the 2028 Annual General Meeting of Shareholders: Norbert G. Riedel, Ph.D. DIRECTOR ELECTIONS ISSUER 310900 0 FOR 310900 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/24/2025 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. AUDIT-RELATED ISSUER 310900 0 FOR 310900 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/24/2025 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 310900 0 FOR 310900 FOR S000009491 JAZZ PHARMACEUTICALS PLC G50871105 IE00B4Q5ZN47 07/24/2025 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. CAPITAL STRUCTURE ISSUER 310900 0 FOR 310900 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1546500 0 S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Takahashi, Makoto DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Matsuda, Hiromichi DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Saishoji, Nanae DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Katsuki, Tomohiko DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Hosoi, Hiroaki DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Sasaki, Masami DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ina, Norihiko DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Tannowa, Tsutomu DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Okawa, Junko DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Okumiya, Kyoko DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ando, Makoto DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Director Ikeda, Junichiro DIRECTOR ELECTIONS ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Corporate Auditor Masuda, Kazuhiko AUDIT-RELATED ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Appoint a Corporate Auditor Ogasawara, Kenichi AUDIT-RELATED ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 1546500 0 FOR 1546500 FOR S000009491 KDDI CORPORATION J31843105 JP3496400007 06/17/2026 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 1546500 0 FOR 1546500 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOON DIRECTOR ELECTIONS ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUK DIRECTOR ELECTIONS ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUK CORPORATE GOVERNANCE ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONG DIRECTOR ELECTIONS ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCK OTHER Miscellaneous Proposal: Company-Specific ISSUER 325800 0 FOR 325800 FOR S000009491 KIA CORPORATION Y47601102 KR7000270009 03/20/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437547 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 325800 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 08/08/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 847300 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 08/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 847300 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 08/08/2025 OPENING OTHER Other Voting Matters ISSUER 847300 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 08/08/2025 PROPOSAL TO APPOINT MR. WIEBE DRAIJER AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 847300 0 FOR 847300 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 08/08/2025 CLOSING OTHER Other Voting Matters ISSUER 847300 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 08/08/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 847300 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 08/08/2025 20 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 847300 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 677400 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 677400 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 677400 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) OTHER Other Voting Matters ISSUER 677400 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE OTHER Other Voting Matters ISSUER 677400 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 677400 0 S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 ADOPT FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 ELECT NEELA MONTGOMERY TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 REELECT JOLANDA POOTS-BIJL TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE AMENDED REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE AMENDED REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 RATIFY KPMG ACCOUNTANTS N.V. TO CARRY OUT THE ASSURANCE OF THE COMPANY'S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 AUTHORIZE BOARD TO ACQUIRE COMMON SHARES CAPITAL STRUCTURE ISSUER 677400 0 FOR 677400 FOR S000009491 KONINKLIJKE AHOLD DELHAIZE N.V. N0074E105 NL0011794037 04/08/2026 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 677400 0 FOR 677400 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 APPROVE EARLY CANCELLATION OF 30.22 BILLION TREASURY SHARES ACQUIRED BY COMPANY WITHIN FRAMEWORK OF SHARE REPURCHASE PROGRAMS APPROVED BY EGMS HELD ON MARCH 17, 2025 AND JUNE 26, 2025; APPROVE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 712579800 0 FOR 712579800 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 712579800 0 FOR 712579800 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AUTHORIZE BOARD OF DIRECTORS TO RESOLVE AND IMPLEMENT ASPECTS, MODALITIES, ACTIONS AND DETAILS THAT MAY ARISE IN CONNECTION WITH ARTICLES AMENDMENTS AND OTHER AGREEMENTS ADOPTED AT MEETING CORPORATE GOVERNANCE ISSUER 712579800 0 FOR 712579800 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AUTHORIZE COMPANY'S EXECUTIVES AND/OR ATTORNEYS TO LEGALIZE AGREEMENTS OF MEETING, SUBMIT NECESSARY FILINGS BEFORE COMMISSION FOR THE FINANCIAL MARKET AND OTHER AUTHORITIES AND CARRY OUT ANY OTHER PROCEDURES TO IMPLEMENT SAID AGREEMENTS CORPORATE GOVERNANCE ISSUER 712579800 0 FOR 712579800 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 10/17/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 712579800 0 FOR 712579800 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 ANNUAL REPORT, BALANCE SHEET, AND FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR 2025, THE STATUS OF THE COMPANY AND THE CORRESPONDING REPORT OF THE EXTERNAL AUDITING FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 DISTRIBUTION OF DIVIDENDS AND THE DIVIDEND POLICY CAPITAL STRUCTURE ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 ELECTION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 REMUNERATION OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2026 COMPENSATION ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 REMUNERATION AND BUDGET OF THE DIRECTORS COMMITTEE FOR FISCAL YEAR 2026 COMPENSATION ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 APPOINTMENT OF THE EXTERNAL AUDITING FIRM AUDIT-RELATED ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 APPOINTMENT OF RISK RATING AGENCIES OTHER Designate Risk Assessment Companies ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 NEWSPAPER FOR THE PUBLICATIONS THAT MUST BE MADE BY THE COMPANY CORPORATE GOVERNANCE ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 PROCEDURES TO BE USED IN THE DISTRIBUTION OF DIVIDENDS AND THE SAFEGUARD MEASURES TO PREVENT IMPROPER COLLECTION CAPITAL STRUCTURE ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 TRANSACTIONS WITH RELATED PARTIES OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 1118613600 0 FOR 1118613600 FOR S000009491 LATAM AIRLINES GROUP SA P61894104 CL0000000423 04/23/2026 OTHER MATTERS OF CORPORATE INTEREST THAT FALL WITHIN THE SCOPE OF AN ORDINARY SHAREHOLDERS MEETING OTHER Other Business ISSUER 1118613600 0 ABSTAIN 1118613600 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77244 0 1 YEAR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 77244 0 FOR 77244 FOR S000009491 LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. ENVIRONMENT OR CLIMATE SECURITY HOLDER 77244 0 AGAINST 77244 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 15.00 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 5.00 PER SHARE CAPITAL STRUCTURE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE MAY 8, 2026 AS RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF LARS BLECKO CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF CECILIA DAUN WENNBORG CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF JOHAN LUNDBERG CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF LIV FORHAUG CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF SANTIAGO GALAZ CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF MARITA ODELIUS CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF CHALANJA HENNINGSSON CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF CEO ARITZ LARREA CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.56 MILLION FOR CHAIR AND SEK 650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 REELECT LARS BLECKO (CHAIR), ALF GORANSSON, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG, SANTIAGO GALAZ AND MARITA ODELIUS AS DIRECTORS DIRECTOR ELECTIONS ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN LTIP 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE SEK 8.2 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 8.2 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 391419 0 FOR 391419 FOR S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 30 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 30 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 391419 0 S000009491 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 30 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 391419 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: MICHAEL STEINMANN DIRECTOR ELECTIONS ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATIONS MANAGEMENT PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 576900 0 FOR 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 SHAREHOLDER PROPOSAL 1: EMISSIONS REDUCTION STRATEGY FOR GREENHOUSE GAS EMISSIONS, AS OUTLINED IN APPENDIX A IN THE CORPORATIONS MANAGEMENT PROXY CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 576900 0 AGAINST 576900 FOR S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 576900 0 S000009491 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 576900 0 S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 237600 0 S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hara, Kazumasa DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyoshi, Akinobu DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okawara, Makoto DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nishizawa, Eiichi DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Omori, Shinichiro DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sugaya, Tsunesaburo DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yasuaki DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Abe, Shinichi DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Onodera, Shinichi DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Miwa, Kei DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MACNICA HOLDINGS,INC. J3923S106 JP3862960006 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Sugita, Yukie DIRECTOR ELECTIONS ISSUER 237600 0 FOR 237600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1012600 0 S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Kakinoki, Masumi DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Omoto, Masayuki DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Oikawa, Kenichiro DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ishizuka, Shigeki DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ando, Hisayoshi DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Minami, Soichiro DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Kajiwara, Yumiko DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Iwamura, Miki DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Tajima, Chijo DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ando, Takao DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Odawara, Kana DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Miyazaki, Hiroko DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Fukami, Yasuo DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 MARUBENI CORPORATION J39788138 JP3877600001 06/19/2026 Appoint a Director Ulrike Schaede DIRECTOR ELECTIONS ISSUER 1012600 0 FOR 1012600 FOR S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR DOUG ARNELL DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR JIM BERTRAM DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR PAUL DOBSON DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR MAUREEN HOWE DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR DON MARCHAND DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR LESLIE O'DONOGHUE DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR ROGER PERREAULT DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR KEVIN RODGERS DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR JOHN SAMPSON DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR RICH SUMNER DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR BENITA WARMBOLD DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ELECT DIRECTOR XIAOPING YANG DIRECTOR ELECTIONS ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 APPROVE KPMG LLP AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 1.12 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000009491 METHANEX CORP 59151K108 CA59151K1084 04/30/2026 PLEASE NOTE: VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 0 0 S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1744900 0 S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kuwabara, Satoko DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Mari Elka Pangestu DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Shimizu, Hiroshi DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director David Sneider DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Suzuki, Miyuki DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Tsuji, Koichi DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Ueda, Teruhisa DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Yasuda, Takayuki DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kanie, Norio DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kamezawa, Hironori DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Hanzawa, Junichi DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Kubota, Hiroshi DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Osawa, Masakazu DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MITSUBISHI UFJ FINANCIAL GROUP,INC. J44497105 JP3902900004 06/26/2026 Appoint a Director Seki, Hiroyuki DIRECTOR ELECTIONS ISSUER 1744900 0 FOR 1744900 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARE CAPITAL STRUCTURE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 42130 0 FOR 42130 FOR S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 23 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 23 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 42130 0 S000009491 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 23 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 42130 0 S000009491 NEXT PLC G6500M106 GB0032089863 01/15/2026 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 151450 0 FOR 151450 FOR S000009491 NEXT PLC G6500M106 GB0032089863 01/15/2026 AUTHORISE ISSUE OF B SHARES CAPITAL STRUCTURE ISSUER 151450 0 FOR 151450 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 ELECT ANNETTE COURT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 ELECT JENI MUNDY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT JONATHAN BLANCHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT VENETIA BUTTERFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT SOUMEN DAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT TOM HALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT DAME TRISTIA HARRISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT RICHARD PAPP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT MICHAEL RONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT JEREMY STAKOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT AMY STIRLING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 RE-ELECT LORD WOLFSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AMEND LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 137550 0 FOR 137550 FOR S000009491 NEXT PLC G6500M106 GB0032089863 05/21/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 137550 0 FOR 137550 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Noam Gottesman DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ruben Baldew DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stan Descheemaeker DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stuart M. MacFarlane DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Victoria Parry DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Amit Pilowsky DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Melanie Stack DIRECTOR ELECTIONS ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 07/10/2025 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 725600 0 FOR 725600 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCN DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Noam Gottesman DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dominic Brisby DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ruben Baldew DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carey Dorman DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Victoria Parry DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Amit Pilowsky DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Melanie Stack DIRECTOR ELECTIONS ISSUER 909900 0 FOR 909900 FOR S000009491 NOMAD FOODS LIMITED G6564A105 VGG6564A1057 06/22/2026 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 909900 0 FOR 909900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1025900 0 S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue CORPORATE GOVERNANCE ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Takahashi, Hidetake DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Matsuzaki, Satoru DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Irie, Shuji DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yamada, Masataka DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Watanabe, Hiroshi DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Hodo, Chikatomo DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yanagawa, Noriyuki DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Yunoki, Mami DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Seki, Miwa DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 ORIX CORPORATION J61933123 JP3200450009 06/23/2026 Appoint a Director Hosokawa, Akiko DIRECTOR ELECTIONS ISSUER 1025900 0 FOR 1025900 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdf OTHER Other Voting Matters ISSUER 3802000 0 S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 02/13/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3802000 0 FOR 3802000 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdf OTHER Other Voting Matters ISSUER 3802000 0 S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3802000 0 FOR 3802000 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3802000 0 FOR 3802000 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 3802000 0 FOR 3802000 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE ISSUER 3802000 0 FOR 3802000 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 3802000 0 FOR 3802000 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION) CORPORATE GOVERNANCE ISSUER 3802000 0 FOR 3802000 FOR S000009491 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 05/20/2026 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE ISSUER 3802000 0 FOR 3802000 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Javier D. Ferrer DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to modernize indemnification provisions. CORPORATE GOVERNANCE ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 To approve an amendment to Popular's Restated Certificate of Incorporation to provide for director and officer exculpation to the extent permitted by Puerto Rico law. CORPORATE GOVERNANCE ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 219650 0 FOR 219650 FOR S000009491 POPULAR, INC. 733174700 PR7331747001 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 219650 0 FOR 219650 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 267147 0 S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 267147 0 S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 267147 0 S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 267147 0 S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARE CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 REELECT TIDJANE THIAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 ELECT BENJAMIN BADINTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14 CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 267147 0 FOR 267147 FOR S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 267147 0 S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 01 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601001.pdf OTHER Other Voting Matters ISSUER 267147 0 S000009491 PUBLICIS GROUPE SA F7607Z165 FR0000130577 05/27/2026 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 267147 0 S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 563292 0 S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 563292 0 FOR 563292 FOR S000009491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 563292 0 FOR 563292 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 229300 0 S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 229300 0 S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 229300 0 S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 229300 0 S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE COMPENSATION CORPORATE GOVERNANCE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 POWER TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 229300 0 FOR 229300 FOR S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 10 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 229300 0 S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 229300 0 S000009491 SANOFI SA F5548N101 FR0000120578 04/29/2026 24 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 ASSISTANCE OTHER Other Voting Matters ISSUER 229300 0 S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 615384 0 FOR 615384 FOR S000009491 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT COMPENSATION ISSUER 615384 0 FOR 615384 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 127700 0 S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOM DIRECTOR ELECTIONS ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 127700 0 FOR 127700 FOR S000009491 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026) OTHER Miscellaneous Proposal: Company-Specific ISSUER 127700 0 FOR 127700 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.75 PER SHARE CAPITAL STRUCTURE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEERBERG CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER BETH FERREIRA CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER THERESE FRIBERG CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER RICHARD NILSSON CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER NIKO PAKALEN CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER MATS RAHMSTROM CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER THOMAS ELIASSON CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER STEVE NORRMAN CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.25 MILLION FOR CHAIR, SEK 1.6 MILLION FOR VICE CHAIR AND SEK 1.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT HOCK GOH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT GEERT FOLLENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT HAKAN BUSKHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT RICKARD GUSTAFSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT BETH FERREIRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT THERESE FRIBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT RICHARD NILSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT NIKO PAKALEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT MATS RAHMSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 ELECT KAREN FLORSCHUTZ AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 ELECT MAXIMILIANE STRAUB AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 AMEND ARTICLES: TERM OF OFFICE FOR THE AUDITOR CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 1038000 0 FOR 1038000 FOR S000009491 SKF AB W84237143 SE0000108227 04/21/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 19 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 19 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SKF AB W84237143 SE0000108227 04/21/2026 19 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1038000 0 S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Irial Finan DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Anthony Smurfit DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Ken Bowles DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Colleen F. Arnold DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Carole L. Brown DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Carol Fairweather DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Mary Lynn Ferguson-McHugh DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Kaisa Hietala DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Jorgen Buhl Rasmussen DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law. AUDIT-RELATED ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Renewal of the Board of Directors' existing authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 556946 0 FOR 556946 FOR S000009491 SMURFIT WESTROCK PLC G8267P108 IE00028FXN24 05/01/2026 Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 556946 0 FOR 556946 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1000700 0 S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Lin Tao DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SONY GROUP CORPORATION J76379106 JP3435000009 06/23/2026 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 1000700 0 FOR 1000700 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 966868 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 966868 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 966868 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 966868 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 966868 0 FOR 966868 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 966868 0 FOR 966868 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 966868 0 FOR 966868 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 966868 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 735068 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 735068 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 735068 0 S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF A PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2025, AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING PAYING OUT OF A OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 REDUCING CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: A) SHARE BUYBACK FOLLOWED BY CANCELLATION CAPITAL STRUCTURE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: B) ACQUIRE TREASURY SHARES AND PLEDGE THE TREASURY SHARES AS SECURITY FOR BORRO CAPITAL STRUCTURE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS CAPITAL STRUCTURE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES CAPITAL STRUCTURE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORITY FOR THE BOARD TO ISSUE HYBRID TIER 1 SECURITIES. SUBORDINATED LOANS AND SENIOR NON-PREFERRED LIABILITIES CAPITAL STRUCTURE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS COMPENSATION CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 THE BOARD'S REPORTING ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF BOARD MEMBERS (THE BOARD IS ELECTED AS A SINGLE BODY) DIRECTOR ELECTIONS ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: PER SEKSE, CHAIR CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: KJETIL HOUG, MEMBER CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: ANNE BERG BEHRING, MEMBER CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: ODD TORLAND, MEMBER CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: GISLE DAHL, MEMBER CORPORATE GOVERNANCE ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE COMPENSATION FOR THE BOARD AND NOMINATION COMMITTEE COMPENSATION ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE AUDITOR'S FEES AUDIT-RELATED ISSUER 735068 0 FOR 735068 FOR S000009491 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 735068 0 S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 625100 0 S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Julie Kim DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Furuta, Mirano DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, Miki DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Bruce Broussard DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimura, Koichiro DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 625100 0 FOR 625100 FOR S000009491 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) AUDIT-RELATED COMPENSATION ISSUER 625100 0 FOR 625100 FOR S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROPRIATION OF 2025 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATE CAPITAL STRUCTURE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS FOR THE 2025 FINANCIAL YEAR - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS IN 2025 OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE REGULATED AGREEMENT ENTERED INTO BETWEEN TELEPERFORMANCE SE AND MR. JORGE AMAR EXTRAORDINARY TRANSACTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANYS CORPORATE OFFICERS COMPENSATION ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE ABSENCE OF ANY REMUNERATION ELEMENT (FIXED, VARIABLE OR EXCEPTIONAL) AND OF ANY BENEFIT OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. MOULAY HAFID ELALAMY, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. THOMAS MACKENBROCK, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2025 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2025 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCE SECTION 14A SAY-ON-PAY VOTES ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM JANUARY 1, 2026 TO MARCH 15, 2026 INCLUSIVE COMPENSATION CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER STARTING MARCH 16, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 MERCI DE CONSULTER LE TEXTE INTEGRAL DE LA RESOLUTION DANS LAVIS DE REUNION APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER IN CHARGE OF FINANCE COMPENSATION CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. INGRID JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 RENEWAL OF THE TERM OF OFFICE OF MS. INGRID JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 RENEWAL OF THE TERM OF OFFICE OF MS. HANADI NASSER K. A. AL-THANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. THOMAS MACKENBROCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS MACKENBROCK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 APPOINTMENT OF MR. MOULAY M HAMED ELALAMY, AS A DIRECTOR, TO REPLACE MR. VARUN BERY DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JORGE AMAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS CAPITAL STRUCTURE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR THE POSSIBILITY TO USE THE WRITTEN CONSULTATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 UPDATE OF ARTICLE 25.1 OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF ARTICLE R. 22-10-28 OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 POWERS FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 262100 0 FOR 262100 NONE S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 262100 0 S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 262100 0 S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 262100 0 S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 31 MAR 2026: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 262100 0 S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 01 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600649.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601002.pdf OTHER Other Voting Matters ISSUER 262100 0 S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 01 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 262100 0 S000009491 TELEPERFORMANCE SE F9120F106 FR0000051807 05/21/2026 15 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 262100 0 S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 368000 0 S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 368000 0 S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 368000 0 S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 368000 0 S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT ANELISE LARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT DIERK PASKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 ELECT SLAWOMIR KRUPA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE, UP TO 50 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16 CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AMEND ARTICLES 11, 12 AND 15.2 OF BYLAWS RE: MAXIMUM NUMBER OF DIRECTORS AND AGE LIMIT OF CHAIRMAN OF THE BOARD AND CEO; POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 368000 0 FOR 368000 FOR S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 368000 0 S000009491 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 14 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0330/202603 302600694.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0506/202605 062601393.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 368000 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 11545659 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 11545659 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391914 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 11545659 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 11545659 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 11545659 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 ASSIGNMENT OF THE NINE-YEAR MANDATE 2025-2033 FOR STATUTORY AUDIT: APPOINTMENT OF THE AUDITING FIRM AND APPROVAL OF THE RELATED REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS. APPOINTMENT OF DELOITTE AND TOUCHE S.P.A. (RECOMMENDATION OF THE BOARD OF STATUTORY AUDITORS) AUDIT-RELATED ISSUER 11545659 0 FOR 11545659 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 11/12/2025 ASSIGNMENT OF THE NINE-YEAR MANDATE 2025-2033 FOR STATUTORY AUDIT: APPOINTMENT OF THE AUDITING FIRM AND APPROVAL OF THE RELATED REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS. ASSIGNMENT OF THE TASK TO BDO S.P.A. (SUBORDINATELY, IN CASE THE PREVIOUS RESOLUTION IS NOT APPROVED) AUDIT-RELATED ISSUER 11545659 0 FOR 11545659 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10523024 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 10523024 0 S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORT OF THE BOARD OF DIRECTORS ON MANAGEMENT, THE REPORT OF THE BOARD OF STATUTORY AUDITORS, AND THE REPORT OF THE AUDIT FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, INCLUDING THE 2025 SUSTAINABILITY REPORT. PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR. RELATED AND CONSEQUENT RESOLUTIONS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 10523024 0 FOR 10523024 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 10523024 0 FOR 10523024 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 10523024 0 FOR 10523024 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 INTEGRATION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS DIRECTOR ELECTIONS ISSUER 10523024 0 FOR 10523024 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 PROPOSAL FOR THE APPROVAL OF A MEDIUM-LONG TERM INCENTIVE PLAN 2026-2028 PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58. RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 10523024 0 FOR 10523024 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 PROPOSAL FOR THE CONSOLIDATION OF TREVI - FINANZIARIA INDUSTRIALE S.P.A.'S ORDINARY SHARES AT THE RATIO OF 1 (ONE) NEW ORDINARY SHARE FOR EVERY 20 (TWENTY) EXISTING ORDINARY SHARES. CONSEQUENT AMENDMENT OF ART. 6 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 10523024 0 FOR 10523024 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 PROPOSAL TO GRANT THE BOARD OF DIRECTORS A DELEGATION, PURSUANT TO ARTICLE 2443 OF THE CIVIL CODE, TO INCREASE THE SHARE CAPITAL OF TREVI - FINANZIARIA INDUSTRIALE S.P.A., IN A DIVISIBLE AND PAID MANNER, IN ONE OR MORE TRANCHES, FOR A PERIOD OF 18 (EIGHTEEN) MONTHS FROM THE ADOPTION OF THE SHAREHOLDERS' RESOLUTION AND FOR A MAXIMUM TOTAL AMOUNT OF EUR 100,000,000.00, INCLUDING ANY SHARE PREMIUM, TO BE OFFERED AS AN OPTION TO THE ENTITLED PARTIES PURSUANT TO ARTICLE 2441, PARAGRAPH 1, OF THE CIVIL CODE. CONSEQUENTIAL AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. RELEVANT AND RELATED RESOLUTIONS CAPITAL STRUCTURE ISSUER 10523024 0 FOR 10523024 FOR S000009491 TREVI - FINANZIARIA INDUSTRIALE S.P.A. T9471Q136 IT0005422768 05/13/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 10523024 0 S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 996247 0 S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE DIRECTORS' FEES COMPENSATION ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT WEE EE CHEONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT STEVEN PHAN SWEE KIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT CHIA TAI TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 ELECT ONG CHONG TEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 APPROVE ISSUANCE OF SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 996247 0 FOR 996247 FOR S000009491 UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 04/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 996247 0 FOR 996247 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 189398 0 S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 189398 0 S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 189398 0 S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 189398 0 S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5 PER SHARE CAPITAL STRUCTURE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT XAVIER HUILLARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT CLAUDE LARUELLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 REELECT RENE MEDORI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 RATIFY APPOINTMENT OF FREDERIC NOUGAREDE AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,800,000 COMPENSATION ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION OF XAVIER HUILLARD SECTION 14A SAY-ON-PAY VOTES ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 APPROVE COMPENSATION OF PIERRE ANJOLRAS SECTION 14A SAY-ON-PAY VOTES ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 AMEND ARTICLES 1, 11.1, 11.3, 11.4, 13, 16 AND 17 OF BYLAWS TO INCORPORATE LEGAL CHANGES CORPORATE GOVERNANCE ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 189398 0 FOR 189398 FOR S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 02 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0302/202603 022600362.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0325/202603 252600652.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 6 APR 2026 TO 2 APR 2026 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 189398 0 S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 189398 0 S000009491 VINCI SA F5879X108 FR0000125486 04/14/2026 DELETION OF COMMENT. OTHER Other Voting Matters ISSUER 189398 0 S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 434253 0 S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 434253 0 S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 434253 0 S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 APPROVAL OF NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 APPROVAL OF THE REMUNERATION OF THE COMPANY'S AUDITOR AUDIT-RELATED ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 APPROVAL OF THE ANNUAL ACCOUNTS AND THE REPORT OF THE BOARD OF DIRECTORS FOR 2025 FOR YARA INTERNATIONAL ASA AND THE GROUP OTHER Accept Financial Statements and Statutory Reports ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 APPROVAL OF DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 REPORT ON SALARY AND OTHER REMUNERATION FOR EXECUTIVE PERSONNEL OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 2-9 CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF EXTERNAL AUDITOR AUDIT-RELATED ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF HELGE LUND AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF IVAR VATNE AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF MARTINA MERZ AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF JANNICKE HILLAND AS MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF OTTAR ERTZEID AS MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF LARS MATTIS HANSSEN AS MEMBER OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF ANN KRISTIN BRAUTASET AS MEMBER OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 ELECTION OF HVARD GULBRANDSEN AS MEMBER OF THE NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT AND S COMPENSATION ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING COMPENSATION ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 AUTHORIZATION TO THE BOARD OF DIRECTORS REGARDING ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 434253 0 FOR 434253 FOR S000009491 YARA INTERNATIONAL ASA R9900C106 NO0010208051 05/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 434253 0 S000009491 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: N. Ahuja DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: C. Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: S. E. Blount DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: R. B. Ford DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: P. Gonzalez DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: M. A. Kumbier DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: D. W. McDew DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: N. McKinstry DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: M. G. O'Grady DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: M. F. Roman DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: D. J. Starks DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of 12 Directors: J. G. Stratton DIRECTOR ELECTIONS ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Ratification of Ernst & Young LLP As Auditors AUDIT-RELATED ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Approval of the Abbott Laboratories 2026 Incentive Stock Program COMPENSATION ISSUER 77625 0 FOR 77625 FOR S000009492 ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. Employees COMPENSATION ISSUER 77625 0 FOR 77625 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Martin Brudermuller DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Alan Jope DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Jennifer Nason DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Paula A. Price DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Arun Sarin DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Julie Sweet DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Appointment of the following nominees to the Board of Directors: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. AUDIT-RELATED ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 33842 0 FOR 33842 FOR S000009492 ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 33842 0 FOR 33842 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Larry Page DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Sergey Brin DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Sundar Pichai DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: John L. Hennessy DIRECTOR ELECTIONS ISSUER 52264 0 AGAINST 52264 AGAINST S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Frances H. Arnold DIRECTOR ELECTIONS ISSUER 52264 0 AGAINST 52264 AGAINST S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: R. Martin "Marty" Chavez DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: L. John Doerr DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Roger W. Ferguson Jr. DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: K. Ram Shriram DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Election of ten directors: Robin L. Washington DIRECTOR ELECTIONS ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 52264 0 FOR 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stock COMPENSATION ISSUER 52264 0 AGAINST 52264 AGAINST S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Advisory vote to approve compensation awarded to named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 52264 0 AGAINST 52264 AGAINST S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding an enhanced disclosure on climate goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on water usage and AI development ENVIRONMENT OR CLIMATE SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding equal shareholder voting SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 52264 0 FOR 52264 AGAINST S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a viewpoint diversity risk report OTHER SOCIAL ISSUES SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on politicized content moderation ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on impact of U.S. immigration policy OTHER SOCIAL ISSUES SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on data privacy OTHER SOCIAL ISSUES SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding AI Board oversight OTHER SOCIAL ISSUES SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on AI-generated misinformation OTHER SOCIAL ISSUES SECURITY HOLDER 52264 0 AGAINST 52264 FOR S000009492 ALPHABET INC. 02079K305 US02079K3059 06/05/2026 Shareholder proposal regarding a report on AI data usage oversight OTHER SOCIAL ISSUES SECURITY HOLDER 52264 0 FOR 52264 AGAINST S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Brad D. Smith DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ELECTION OF DIRECTORS: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 49432 0 FOR 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPS ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 49432 0 AGAINST 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 49432 0 AGAINST 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 49432 0 AGAINST 49432 FOR S000009492 AMAZON.COM, INC. 023135106 US0231351067 05/20/2026 SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY CORPORATE GOVERNANCE SECURITY HOLDER 49432 0 AGAINST 49432 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Wanda Austin DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Tim Cook DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Alex Gorsky DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Andrea Jung DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Art Levinson DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Monica Lozano DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Ron Sugar DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Sue Wagner DIRECTOR ELECTIONS ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 AUDIT-RELATED ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 51241 0 FOR 51241 FOR S000009492 APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 51241 0 AGAINST 51241 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Open Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 2927 0 S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Discuss the Company's Business, Financial Situation and ESG Sustainability OTHER Company-specific matter ISSUER 2927 0 S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Approve Remuneration Report COMPENSATION ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Adopt Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Receive Explanation on Company's Reserves and Dividend Policy OTHER Company-specific matter ISSUER 2927 0 S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Approve Dividends CAPITAL STRUCTURE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Approve Discharge of Management Board CORPORATE GOVERNANCE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Approve Discharge of Supervisory Board CORPORATE GOVERNANCE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Approve Number of Shares for Management Board COMPENSATION ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Announce Intention to Appoint M.J.A. Pieters to Management Board as Chief Technology Officer, R.J.M. Dassen to Management Board as Chief Financial Officer and F.J.M. Schneider-Maunoury to Management Board as Chief Operations Officer CORPORATE GOVERNANCE ISSUER 2927 0 S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Reelect T.L. Kelly to Supervisory Board DIRECTOR ELECTIONS ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Reelect A.L. Steegen to Supervisory Board DIRECTOR ELECTIONS ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Elect B. Loh to Supervisory Board DIRECTOR ELECTIONS ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Discuss Composition of the Supervisory Board CORPORATE GOVERNANCE ISSUER 2927 0 S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Appoint PricewaterhouseCoopers Accountants N.V. as Auditors AUDIT-RELATED ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Appoint PricewaterhouseCoopers Accountants N.V. as Auditor for Sustainability Reporting AUDIT-RELATED ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger, Acquisition or Alliances CAPITAL STRUCTURE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Authorize Repurchase of Up to 10 Percent of Issued Share Capitalc CAPITAL STRUCTURE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Authorize Cancellation of Ordinary Shares CAPITAL STRUCTURE ISSUER 2927 0 FOR 2927 FOR S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Other Business (non-voting) CORPORATE GOVERNANCE ISSUER 2927 0 S000009492 ASML HOLDING NV N07059202 NL0010273215 04/22/2026 Close Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 2927 0 S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Check Kian Low DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Justine F. Page DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Henry Samueli DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Election of Directors: Harry L. You DIRECTOR ELECTIONS ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. AUDIT-RELATED ISSUER 27638 0 FOR 27638 FOR S000009492 BROADCOM INC. 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27638 0 AGAINST 27638 AGAINST S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Christopher J. Baldwin DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Christy Clark DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Jennifer M. Daniels DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Nicholas I. Fink DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Jose Manuel Madero Garza DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Daniel J. McCarthy DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: William A. Newlands DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Richard Sands DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Robert Sands DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 Election of Directors: Luca Zaramella DIRECTOR ELECTIONS ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2026. AUDIT-RELATED ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION BRANDS, INC. 21036P108 US21036P1084 07/15/2025 To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25237 0 FOR 25237 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Jamal Baksh DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director John Billowits DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Lawrence Cunningham DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Claire Kennedy DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Robert Kittel DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Mark Miller DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Donna Parr DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Andrew Pastor DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Elect Director Laurie Schultz DIRECTOR ELECTIONS ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 616 0 FOR 616 FOR S000009492 CONSTELLATION SOFTWARE INC. 21037X100 CA21037X1006 05/15/2026 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 616 0 FOR 616 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Approve Remuneration Report COMPENSATION ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Approve Final Dividend CAPITAL STRUCTURE ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Elect John Rishton as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Melissa Bethell as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Karen Blackett as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Julie Brown as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Valerie Chapoulaud-Floquet as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Nik Jhangiani as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Susan Kilsby as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Sir John Manzoni as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Re-elect Ireena Vittal as Director DIRECTOR ELECTIONS ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Reappoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Adopt Share Value Plan COMPENSATION ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Adopt New Articles of Association CORPORATE GOVERNANCE ISSUER 39141 0 FOR 39141 FOR S000009492 DIAGEO PLC G42089113 GB0002374006 11/06/2025 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 39141 0 FOR 39141 FOR S000009492 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Gail K. Boudreaux DIRECTOR ELECTIONS ISSUER 21829 0 FOR 21829 FOR S000009492 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Robert L. Dixon, Jr. DIRECTOR ELECTIONS ISSUER 21829 0 FOR 21829 FOR S000009492 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Election of Directors: Deanna D. Strable DIRECTOR ELECTIONS ISSUER 21829 0 FOR 21829 FOR S000009492 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 21829 0 FOR 21829 FOR S000009492 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Ratification of Ernst & Young LLP as Auditors for 2026. AUDIT-RELATED ISSUER 21829 0 FOR 21829 FOR S000009492 ELEVANCE HEALTH, INC. 036752103 US0367521038 05/13/2026 Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups. OTHER SOCIAL ISSUES SECURITY HOLDER 21829 0 AGAINST 21829 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of the following directors, each to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of the following directors, each to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of the following directors, each to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of the following directors, each to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. AUDIT-RELATED ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 5581 0 FOR 5581 FOR S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 5581 0 FOR 5581 AGAINST S000009492 ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. OTHER SOCIAL ISSUES SECURITY HOLDER 5581 0 AGAINST 5581 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Approve Remuneration Report COMPENSATION ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Approve Remuneration Policy COMPENSATION ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Approve Final Dividend CAPITAL STRUCTURE ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Vindi Banga as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Brian McNamara as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Dawn Allen as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Alan Stewart as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Nancy Avila as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Marie-Anne Aymerich as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Blathnaid Bergin as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Tracy Clarke as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Dame Vivienne Cox as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Re-elect Asmita Dubey as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Elect Matthew Shattock as Director DIRECTOR ELECTIONS ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 509791 0 FOR 509791 FOR S000009492 HALEON PLC G4232K100 GB00BMX86B70 04/29/2026 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 509791 0 FOR 509791 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Chris Carr DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Melanie L. Healey DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Election of Directors: Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16558 0 FOR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Advisory vote on the frequency of future stockholder votes on named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16558 0 1 YEAR 16558 FOR S000009492 HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 05/14/2026 Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 16558 0 FOR 16558 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Craig H. Barratt, Ph.D. DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Joseph C. Beery DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Lewis Chew DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Amy L. Ladd, M.D. DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: Monica P. Reed, M.D. DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Directors: David J. Rosa DIRECTOR ELECTIONS ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 To approve, by advisory vote, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 11477 0 FOR 11477 FOR S000009492 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 11477 0 FOR 11477 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Joaquin Duato DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: John G. Morikis DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Directors: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 48109 0 FOR 48109 FOR S000009492 JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 48109 0 AGAINST 48109 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert Calderoni DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason Conley DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy Embree DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin Kennedy DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullen DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor Peng DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie Samath DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan Taylor DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard Wallace DIRECTOR ELECTIONS ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 3524 0 FOR 3524 FOR S000009492 KLA CORPORATION 482480100 US4824801009 11/05/2025 To approve on a non-binding, advisory basis our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3524 0 FOR 3524 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Sohail U. Ahmed DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Ita M. Brennan DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Michael R. Cannon DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: John M. Dineen DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Mark Fields DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Ho Kyu Kang DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Jyoti K. Mehra DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Directors: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Approval of the adoption of the Lam 2025 Stock Incentive Plan. COMPENSATION ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Approval of an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 91143 0 FOR 91143 FOR S000009492 LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Stockholder proposal titled "Realistic Shareholder Ability to Call for a Special Shareholder Meeting," if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 91143 0 FOR 91143 AGAINST S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Merit E. Janow DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Candido Bracher DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Richard K. Davis DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Julius Genachowski DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Michael Miebach DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Youngme Moon DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Harit Talwar DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Lance Uggla DIRECTOR ELECTIONS ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 AUDIT-RELATED ISSUER 4345 0 FOR 4345 FOR S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal regarding shareholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 4345 0 FOR 4345 AGAINST S000009492 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 06/16/2026 Consideration of a stockholder proposal to adopt cumulative voting for the election of directors SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4345 0 AGAINST 4345 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Douglas M. Baker, Jr. DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Mary Ellen Coe DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Robert M. Davis DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Thomas H. Glocer DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Surendralal L. Karsanbhai DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Risa J. Lavizzo-Mourey, M.D. DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Stephen L. Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Paul B. Rothman, M.D. DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Patricia F. Russo DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Christine E. Seidman, M.D. DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Inge G. Thulin DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Election of Directors: Kathy J. Warden DIRECTOR ELECTIONS ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Ratification of the appointment of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 41983 0 FOR 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on DEI risks in federal contracting. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 41983 0 AGAINST 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on healthcare coverage gaps. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 41983 0 AGAINST 41983 FOR S000009492 MERCK & CO., INC. 58933Y105 US58933Y1055 05/26/2026 Shareholder proposal regarding a report on political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 41983 0 AGAINST 41983 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Peggy Alford DIRECTOR ELECTIONS ISSUER 22431 0 WITHHOLD 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: John Arnold DIRECTOR ELECTIONS ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Patrick Collison DIRECTOR ELECTIONS ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: John Elkann DIRECTOR ELECTIONS ISSUER 22431 0 WITHHOLD 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 22431 0 WITHHOLD 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Charles Songhurst DIRECTOR ELECTIONS ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Dana White DIRECTOR ELECTIONS ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Tony Xu DIRECTOR ELECTIONS ISSUER 22431 0 WITHHOLD 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS ISSUER 22431 0 WITHHOLD 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 22431 0 FOR 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on Al data usage oversight. OTHER SOCIAL ISSUES SECURITY HOLDER 22431 0 FOR 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding annual vote regarding executive pay. COMPENSATION SECURITY HOLDER 22431 0 FOR 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding dual class capital structure. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 22431 0 FOR 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding disclosure of voting results by share class. CORPORATE GOVERNANCE SECURITY HOLDER 22431 0 FOR 22431 AGAINST S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on human rights due diligence. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 22431 0 AGAINST 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on addressing antisemitism and hate in online platforms. OTHER SOCIAL ISSUES SECURITY HOLDER 22431 0 AGAINST 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on climate change-related commitments. ENVIRONMENT OR CLIMATE SECURITY HOLDER 22431 0 AGAINST 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on Al data usage oversight. COMPENSATION CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 22431 0 AGAINST 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding data protection impact assessment on generative Al chatbots. OTHER SOCIAL ISSUES SECURITY HOLDER 22431 0 AGAINST 22431 FOR S000009492 META PLATFORMS, INC. 30303M102 US30303M1027 05/27/2026 A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use. OTHER SOCIAL ISSUES SECURITY HOLDER 22431 0 AGAINST 22431 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Teri L. List DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Satya Nadella DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: John David Rainey DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: John W. Stanton DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Directors: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 AUDIT-RELATED ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 51387 0 FOR 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit OTHER SOCIAL ISSUES SECURITY HOLDER 51387 0 AGAINST 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence OTHER SOCIAL ISSUES SECURITY HOLDER 51387 0 AGAINST 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Al Data Usage Oversight OTHER SOCIAL ISSUES SECURITY HOLDER 51387 0 AGAINST 51387 FOR S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 51387 0 FOR 51387 AGAINST S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 51387 0 FOR 51387 AGAINST S000009492 MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Al and Machine Learning Tools for Oil and Gas Development and Production OTHER SOCIAL ISSUES SECURITY HOLDER 51387 0 AGAINST 51387 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Approve Remuneration Report (Non-Binding) COMPENSATION ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Approve Non-Financial Report (Non-Binding) CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Approve Discharge of Board and Senior Management CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Approve Allocation of Income and Dividends of CHF 3.10 per Share CAPITAL STRUCTURE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Pablo Isla as Director and Board Chair DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Dick Boer as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Marie-Gabrielle Ineichen-Fleisch as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Renato Fassbind as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Patrick Aebischer as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Dinesh Paliwal as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Lindiwe Sibanda as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Chris Leong as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Luca Maestri as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Rainer Blair as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reelect Geraldine Matchett as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Elect Fatima Francisco as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Elect Thomas Jordan as Director DIRECTOR ELECTIONS ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reappoint Dinesh Paliwal as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reappoint Dick Boer as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Reappoint Patrick Aebischer as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Appoint Marie-Gabrielle Ineichen-Fleisch as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Appoint Renato Fassbind as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Appoint Luca Maestri as Member of the Compensation Committee DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Ratify Ernst & Young AG as Auditors AUDIT-RELATED ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Designate Hartmann Dreyer as Independent Proxy CORPORATE GOVERNANCE ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Approve Remuneration of Directors in the Amount of CHF 10 Million COMPENSATION ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million COMPENSATION ISSUER 38067 0 FOR 38067 FOR S000009492 NESTLE SA H57312649 CH0038863350 04/16/2026 Transact Other Business (Voting) CORPORATE GOVERNANCE ISSUER 38067 0 AGAINST 38067 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Awo Ablo DIRECTOR ELECTIONS ISSUER 59279 0 WITHHOLD 59279 AGAINST S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Jeffrey S. Berg DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Michael J. Boskin DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Safra A. Catz DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Bruce R. Chizen DIRECTOR ELECTIONS ISSUER 59279 0 WITHHOLD 59279 AGAINST S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: George H. Conrades DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Lawrence J. Ellison DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Rona A. Fairhead DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Jeffrey O. Henley DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Clayton M. Magouyrk DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Charles W. Moorman DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Naomi O. Seligman DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Election of Directors: Michael D. Sicilia DIRECTOR ELECTIONS ISSUER 59279 0 FOR 59279 FOR S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 59279 0 AGAINST 59279 AGAINST S000009492 ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Ratification of the Selection of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 59279 0 FOR 59279 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Robert B. Carter DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: James E. Davis DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Luis A. Diaz, Jr., M.D. DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Tracey C. Doi DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Vicky B. Gregg DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Wright L. Lassiter, III DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Timothy L. Main DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Gary M. Pfeiffer DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Timothy M. Ring DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Election of Directors: Timothy C. Wentworth DIRECTOR ELECTIONS ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 An advisory resolution to approve the executive officer compensation disclosed in the Company's 2026 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Ratification of the appointment of our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 12195 0 FOR 12195 FOR S000009492 QUEST DIAGNOSTICS INCORPORATED 74834L100 US74834L1008 05/20/2026 Stockholder proposal regarding an independent board chairman, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12195 0 AGAINST 12195 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Marc Benioff DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Laura Alber DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Amy Chang DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Craig Conway DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Arnold Donald DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Parker Harris DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: David B. Kirk DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Neelie Kroes DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Sachin Mehra DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Mason Morfit DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Oscar Munoz DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: John V. Roos DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Election of Directors: Robin Washington DIRECTOR ELECTIONS ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. COMPENSATION ISSUER 36972 0 AGAINST 36972 AGAINST S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase. COMPENSATION ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027. AUDIT-RELATED ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36972 0 FOR 36972 FOR S000009492 SALESFORCE, INC. 79466L302 US79466L3024 05/28/2026 A stockholder proposal requesting the adoption of cumulative voting for director elections, if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 36972 0 AGAINST 36972 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Receive Financial Statements and Statutory Reports for Fiscal Year 2025 (Non-Voting) CORPORATE GOVERNANCE ISSUER 32479 0 S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Approve Allocation of Income and Dividends of EUR 2.50 per Share CAPITAL STRUCTURE ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Approve Discharge of Management Board for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Approve Discharge of Supervisory Board for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Ratify BDO AG as Auditors for Fiscal Year 2026 AUDIT-RELATED ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Appoint BDO AG as Auditor for Sustainability Reporting for Fiscal Year 2026 AUDIT-RELATED ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Approve Remuneration Report COMPENSATION ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights CAPITAL STRUCTURE ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Elect Pekka Ala-Pietila to the Supervisory Board DIRECTOR ELECTIONS ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Elect Rouven Westphal to the Supervisory Board DIRECTOR ELECTIONS ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Elect Rene Obermann to the Supervisory Board DIRECTOR ELECTIONS ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Elect Michael Gregoire to the Supervisory Board DIRECTOR ELECTIONS ISSUER 32479 0 FOR 32479 FOR S000009492 SAP SE D66992104 DE0007164600 05/05/2026 Amend Articles Re: Electronic Securities CORPORATE GOVERNANCE ISSUER 32479 0 FOR 32479 FOR S000009492 TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Y84629107 TW0002330008 06/04/2026 Approve Business Report and Financial Statements CORPORATE GOVERNANCE ISSUER 36693 0 FOR 36693 FOR S000009492 TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Y84629107 TW0002330008 06/04/2026 Approve Amendments to Articles of Association CORPORATE GOVERNANCE ISSUER 36693 0 FOR 36693 FOR S000009492 TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Y84629107 TW0002330008 06/04/2026 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets CORPORATE GOVERNANCE ISSUER 36693 0 FOR 36693 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Mark Blinn DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Janet Clark DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Carrie Cox DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Martin Craighead DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Curtis Farmer DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Jean Hobby DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Haviv Ilan DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Ronald Kirk DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Pamela Patsley DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Directors: Robert Sanchez DIRECTOR ELECTIONS ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 30111 0 FOR 30111 FOR S000009492 TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Stockholder proposal to permit stockholders to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 30111 0 FOR 30111 AGAINST S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: David M. Cordani DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Brian C. Evanko DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Neesha Hathi DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: George Kurian DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Mark B. McClellan, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Philip O. Ozuah, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Eric C. Wiseman DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Election of Directors: Donna F. Zarcone DIRECTOR ELECTIONS ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 14478 0 FOR 14478 FOR S000009492 THE CIGNA GROUP 125523100 US1255231003 04/22/2026 Shareholder Proposal - Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 14478 0 FOR 14478 AGAINST S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Herb Allen DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Bela Bajaria DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Ana Botin DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Henrique Braun DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Carolyn Everson DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Max Levchin DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Amity Millhiser DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: James Quincey DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Directors: David B. Weinberg DIRECTOR ELECTIONS ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Conduct an advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal year AUDIT-RELATED ISSUER 64750 0 FOR 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a sustainability committee by-law amendment CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 64750 0 AGAINST 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policies ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 64750 0 AGAINST 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion efforts DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 64750 0 AGAINST 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report on risks related to ingredients ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 64750 0 AGAINST 64750 FOR S000009492 THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosure CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 64750 0 AGAINST 64750 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Open Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 20897 0 S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Receive Board Report CORPORATE GOVERNANCE ISSUER 20897 0 S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Receive Clarification on Company's Reserves and Dividend Policy OTHER Company-specific matter ISSUER 20897 0 S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Adopt Financial Statements CORPORATE GOVERNANCE ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Approve Remuneration Report COMPENSATION ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Approve Discharge of Executive Directors CORPORATE GOVERNANCE ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Approve Discharge of Non-Executive Directors CORPORATE GOVERNANCE ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Approve Remuneration Policy COMPENSATION ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Adopt Foundation Plan for Growth COMPENSATION ISSUER 20897 0 AGAINST 20897 AGAINST S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Jean-Francois van Boxmeer as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Peter ter Kulve as Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Abhijit Bhattacharya as Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Melissa Bethell as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Stefan Bomhard as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Stacey Cartwright as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Reginaldo Ecclissato as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Josh Frank as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Rene Hooft Graafland as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reelect Anja Mutsaers as Non-Executive Director DIRECTOR ELECTIONS ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Grant Board Authority to Issue Shares CAPITAL STRUCTURE ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Authorize Repurchase of Shares CAPITAL STRUCTURE ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reappoint KPMG Accountants N.V. as Auditors AUDIT-RELATED ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Reappoint KPMG Accountants N.V. as Auditor for Sustainability Reporting for the Financial Year 2027 AUDIT-RELATED ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Amend Articles of Association CORPORATE GOVERNANCE ISSUER 20897 0 FOR 20897 FOR S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Other Business (Non-voting) CORPORATE GOVERNANCE ISSUER 20897 0 S000009492 THE MAGNUM ICE CREAM CO. N.V. N5505D105 NL0015002MS2 05/07/2026 Close Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 20897 0 S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Jose B. Alvarez DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: David T. Ching DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Ernie Herrman DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Amy B. Lane DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Carol Meyrowitz DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Jackwyn L. Nemerov DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Election of Directors: Charles F. Wagner, Jr. DIRECTOR ELECTIONS ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027 AUDIT-RELATED ISSUER 25570 0 FOR 25570 FOR S000009492 THE TJX COMPANIES, INC. 872540109 US8725401090 06/09/2026 Advisory approval of TJX's executive compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 25570 0 FOR 25570 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Marc N. Casper DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: C. Martin Harris DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Tyler Jacks DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Debora L. Spar DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Scott M. Sperling DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Directors: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 20862 0 FOR 20862 FOR S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20862 0 AGAINST 20862 AGAINST S000009492 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026. AUDIT-RELATED ISSUER 20862 0 FOR 20862 FOR S000009492 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 Election of Directors: Scott Ganeles DIRECTOR ELECTIONS ISSUER 15256 0 WITHHOLD 15256 AGAINST S000009492 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 Election of Directors: Catherine Johnson DIRECTOR ELECTIONS ISSUER 15256 0 WITHHOLD 15256 AGAINST S000009492 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 Election of Directors: Daniel Maguire DIRECTOR ELECTIONS ISSUER 15256 0 WITHHOLD 15256 AGAINST S000009492 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 15256 0 FOR 15256 FOR S000009492 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15256 0 FOR 15256 FOR S000009492 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes. CORPORATE GOVERNANCE ISSUER 15256 0 AGAINST 15256 AGAINST S000009492 TRADEWEB MARKETS INC. 892672106 US8926721064 05/19/2026 To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 15256 0 FOR 15256 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Dorothy Bridges DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Alan B. Colberg DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Kimberly N. Ellison-Taylor DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Aleem Gillani DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Roland A. Hernandez DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Gunjan Kedia DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Yusuf I. Mehdi DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: Loretta E. Reynolds DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The election of each of the 12 directors named in the proxy statement: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 An advisory vote to approve the compensation of our executives disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 126450 0 FOR 126450 FOR S000009492 U.S. BANCORP 902973304 US9029733048 04/21/2026 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 126450 0 FOR 126450 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Ronald Sugar DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Nikesh Arora DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Ursula Burns DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Robert Eckert DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: John Thain DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Election of Directors: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Advisory vote to approve 2025 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57170 0 FOR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57170 0 1 YEAR 57170 FOR S000009492 UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 05/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 57170 0 FOR 57170 FOR S000009492 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 Approve Share Consolidation and Sub-Division CAPITAL STRUCTURE ISSUER 106154 0 FOR 106154 FOR S000009492 UNILEVER PLC G92087165 GB00B10RZP78 10/21/2025 Approve Amendments to Resolution 18 of the 2025 Annual General Meeting Re: Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 106154 0 FOR 106154 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Approve Remuneration Report COMPENSATION ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Approve Remuneration Policy COMPENSATION ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Elect Srinivas Phatak as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Fernando Fernandez as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Adrian Hennah as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Susan Kilsby as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Ruby Lu as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Judith McKenna as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Ian Meakins as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Benoit Potier as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Nelson Peltz as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Re-elect Zoe Yujnovich as Director DIRECTOR ELECTIONS ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 77800 0 FOR 77800 FOR S000009492 UNILEVER PLC G92087348 GB00BVZK7T90 05/13/2026 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 77800 0 FOR 77800 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: Charles Baker DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: Timothy Flynn DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: Paul Garcia DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: Kristen Gil DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: Stephen Hemsley DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: F. William McNabb III DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: Valerie Montgomery Rice, M.D. DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Election of Directors: John Noseworthy, M.D. DIRECTOR ELECTIONS ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 21442 0 FOR 21442 FOR S000009492 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/01/2026 If properly presented at the 2026 Annual Meeting of Shareholders, the shareholder proposal requesting the adoption of a policy to require any Board Chair to be independent. CORPORATE GOVERNANCE SECURITY HOLDER 21442 0 AGAINST 21442 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Teri L. List DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: John F. Lundgren DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Ryan McInerney DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Pamela Murphy DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: William Ready DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To elect the eleven director nominees named in the proxy statement: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 23600 0 FOR 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 23600 0 AGAINST 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 23600 0 FOR 23600 AGAINST S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. OTHER SOCIAL ISSUES SECURITY HOLDER 23600 0 AGAINST 23600 FOR S000009492 VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 23600 0 AGAINST 23600 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Steven D. Black DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Mark A. Chancy DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Theodore F. Craver, Jr. DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Richard K. Davis DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Fabian T. Garcia DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: CeCelia G. Morken DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Maria R. Morris DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Felicia F. Norwood DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Advisory resolution to approve executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 31869 0 AGAINST 31869 AGAINST S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 31869 0 FOR 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 31869 0 FOR 31869 AGAINST S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Govern by Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 31869 0 FOR 31869 AGAINST S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Energy Supply Ratio. ENVIRONMENT OR CLIMATE SECURITY HOLDER 31869 0 AGAINST 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on High-Carbon Financing Litigation Risks. ENVIRONMENT OR CLIMATE SECURITY HOLDER 31869 0 AGAINST 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Board Committee on Indigenous Peoples' Rights. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 31869 0 AGAINST 31869 FOR S000009492 WELLS FARGO & COMPANY 949746101 US9497461015 04/28/2026 Shareholder Proposal - Report on Respecting Vendor Civil Liberties. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 31869 0 AGAINST 31869 FOR S000009492 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS Neil M. Ashe DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS W. Patrick Battle DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS Michael J. Bender DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS Maya Leibman DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 ELECTION OF DIRECTORS Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 4700 0 FOR 4700 FOR S000009493 ACUITY INC. 00508Y102 US00508Y1029 01/21/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4700 0 FOR 4700 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors D. Scott Barbour DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors Philip J. Christman DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors David C. Everitt DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors David S. Graziosi DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors Sasha Ostojic DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors Gustave F. Perna DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 Election of Directors Krishna Shivram DIRECTOR ELECTIONS ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 17200 0 FOR 17200 FOR S000009493 ALLISON TRANSMISSION HOLDINGS, INC. 01973R101 US01973R1014 05/06/2026 An advisory non-binding vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17200 0 FOR 17200 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/01/2026 To elect three Class I directors to serve until the Company's 2029 annual meeting of stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal; David Gaugh DIRECTOR ELECTIONS ISSUER 43232 0 FOR 43232 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/01/2026 To elect three Class I directors to serve until the Company's 2029 annual meeting of stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal; William J. Peters DIRECTOR ELECTIONS ISSUER 43232 0 FOR 43232 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/01/2026 To elect three Class I directors to serve until the Company's 2029 annual meeting of stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal; Jacob Liawatidewi DIRECTOR ELECTIONS ISSUER 43232 0 FOR 43232 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/01/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026; and AUDIT-RELATED ISSUER 43232 0 FOR 43232 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/01/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43232 0 FOR 43232 FOR S000009493 AMPHASTAR PHARMACEUTICALS INC. 03209R103 US03209R1032 06/01/2026 To approve, on an advisory basis, the frequency of future stockholder advisory votes on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43232 0 1 YEAR 43232 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 Election of Directors Thomas J. Haughey DIRECTOR ELECTIONS ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 Election of Directors Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 Election of Directors Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 Election of Directors Antonio R. Pera DIRECTOR ELECTIONS ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 Election of Directors Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 Election of Directors Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 Election of Directors Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 To approve the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 15600 0 FOR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 To approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers, on a non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 15600 0 1 YEAR 15600 FOR S000009493 ANI PHARMACEUTICALS, INC. 00182C103 US00182C1036 05/21/2026 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 15600 0 FOR 15600 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Election of Directors: Mary Dean Hall DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Election of Directors: Joe A. Raver DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Election of Directors: Richard J. Simoncic DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR S000009493 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: William F. Austen DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Michael D. Hayford DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Andrew C. Kerin DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 DIRECTOR: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To approve amendments to Arrow's Certificate of Incorporation to remove supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 To approve amendments to Arrow's Certificate of Incorporation to override default supermajority voting requirements under the New York Business Corporation Law. CORPORATE GOVERNANCE ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 Arrow proposal to provide shareholders with the ability to call a special shareholder meeting at a 25% ownership threshold. CORPORATE GOVERNANCE ISSUER 13700 0 FOR 13700 FOR S000009493 ARROW ELECTRONICS, INC. 042735100 US0427351004 05/12/2026 Shareholder proposal to provide shareholders with the ability to call a special shareholder meeting at a 10% ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 13700 0 AGAINST 13700 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Brenda L. Freeman DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Philip R. Gallagher DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Helmut Gassel DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Oleg Khaykin DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Avid Modjtabai DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Election of Directors Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Advisory vote on named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Approval of the 2025 Stock Compensation and Incentive Plan. COMPENSATION ISSUER 26400 0 FOR 26400 FOR S000009493 AVNET, INC. 053807103 US0538071038 11/21/2025 Ratification of appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending June 27, 2026. AUDIT-RELATED ISSUER 26400 0 FOR 26400 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Thomas J. Carley DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Mark S. Finn DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Gary E. Kramer DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Anthony Meeker DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Carla A. Moradi DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Alexandra Morehouse DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Election of Directors Vincent P. Price DIRECTOR ELECTIONS ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Approval of the Barrett Business Services, Inc. Second Amended and Restated 2020 Stock Incentive Plan. COMPENSATION ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30800 0 FOR 30800 FOR S000009493 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/01/2026 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 30800 0 FOR 30800 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/02/2026 A proposal to approve the issuance of shares of common stock, par value $1.00 per share, of Black Hills, pursuant to the terms of the Agreement and Plan of Merger, dated as of August 18, 2025, by and among Black Hills, Merger Sub and NorthWestern. EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/02/2026 A proposal to amend the restated articles of incorporation of Black Hills (the "Black Hills Charter") to increase the authorized shares from 100 million to 300 million. CAPITAL STRUCTURE ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/02/2026 A proposal to amend the Black Hills Charter to change the name of Black Hills. CORPORATE GOVERNANCE ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/02/2026 A proposal to increase the authorized indebtedness of Black Hills from $8 billion to $20 billion. CAPITAL STRUCTURE ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/02/2026 An advisory vote on the merger-related compensation arrangements of Black Hills' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/02/2026 A proposal to approve any motion to adjourn the Black Hills special meeting, if necessary. CORPORATE GOVERNANCE ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/29/2026 DIRECTOR: Scott M. Prochazka DIRECTOR ELECTIONS ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/29/2026 DIRECTOR: Teresa A. Taylor DIRECTOR ELECTIONS ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/29/2026 DIRECTOR: Anne G. Waleski DIRECTOR ELECTIONS ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/29/2026 Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 33700 0 FOR 33700 FOR S000009493 BLACK HILLS CORPORATION 092113109 US0921131092 04/29/2026 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33700 0 FOR 33700 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Steven Bangert DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: John W. Coffey DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: David F. Griffin DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: George B. Kaiser DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Claudia S. San Pedro DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 DIRECTOR: Rose M Washington-Jones DIRECTOR ELECTIONS ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 18164 0 FOR 18164 FOR S000009493 BOK FINANCIAL CORPORATION 05561Q201 US05561Q2012 05/05/2026 Advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18164 0 FOR 18164 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/12/2026 Election of Directors: Sean D. Keohane DIRECTOR ELECTIONS ISSUER 25573 0 FOR 25573 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/12/2026 Election of Directors: Raffiq Nathoo DIRECTOR ELECTIONS ISSUER 25573 0 FOR 25573 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/12/2026 Election of Directors: Thierry Vanlancker DIRECTOR ELECTIONS ISSUER 25573 0 FOR 25573 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/12/2026 To approve, in an advisory vote, Cabot's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25573 0 FOR 25573 FOR S000009493 CABOT CORPORATION 127055101 US1270551013 03/12/2026 To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2026. AUDIT-RELATED ISSUER 25573 0 FOR 25573 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/29/2026 To elect the two directors nominated by the Board of Directors. Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 4926 0 FOR 4926 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/29/2026 To elect the two directors nominated by the Board of Directors. Jesse G. Singh DIRECTOR ELECTIONS ISSUER 4926 0 FOR 4926 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/29/2026 To approve, on an advisory basis, the Company's named executive officer compensation in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4926 0 FOR 4926 FOR S000009493 CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 04/29/2026 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4926 0 FOR 4926 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 11/13/2025 To approve the issuance of Colony common stock pursuant to the Agreement and Plan of Merger, dated as of July 23, 2025, by and between Colony Bankcorp, Inc. and TC Bancshares, Inc., as more fully described in the accompanying joint proxy statement/prospectus (the "Colony stock issuance proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 122079 0 FOR 122079 FOR S000009493 COLONY BANKCORP, INC. 19623P101 US19623P1012 11/13/2025 To adjourn the Colony special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Colony stock issuance proposal (the "Colony adjournment proposal"). CORPORATE GOVERNANCE ISSUER 122079 0 FOR 122079 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: David R. Parker DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: Joey B. Hogan DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: D. Michael Kramer DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: Bradley A. Moline DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: Rachel Parker-Hatchett DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: Tracy Rosser DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: Herbert J. Schmidt DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 DIRECTOR: W. Miller Welborn DIRECTOR ELECTIONS ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 Advisory and non-binding vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76482 0 FOR 76482 FOR S000009493 COVENANT LOGISTICS GROUP, INC. 22284P105 US22284P1057 05/13/2026 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 76482 0 FOR 76482 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Hope Andrade DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Anthony R. Chase DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; John T. Engates DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Phillip D. Green DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; David J. Haemisegger DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Charles W. Matthews DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Jeffrey M. Rummel DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Marsha M. Shields DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To elect 14 director nominees to serve on the Board of Directors of Cullen/Frost Bankers, Inc. for a one-year term that will expire at the 2027 Annual Meeting of Shareholders; Jack Willome DIRECTOR ELECTIONS ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 14600 0 FOR 14600 FOR S000009493 CULLEN/FROST BANKERS, INC. 229899109 US2298991090 04/29/2026 To ratify the selection of Ernst & Young LLP to act as independent auditors of Culler/Frost Bankers, Inc. for the fiscal year that began January 1, 2026; AUDIT-RELATED ISSUER 14600 0 FOR 14600 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Robert E. Flint DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Dustin DeMaria DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Jaffrey A. Firestone DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Brett Icahn DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Colin Kwak DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: David L. Lamp DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Stephen Mongillo DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Mark A. Pytosh DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Mark J. Smith DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 DIRECTOR: Julia H. Voliva DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67000 0 FOR 67000 FOR S000009493 CVR ENERGY, INC. 12662P108 US12662P1084 06/04/2026 To ratify the appointment of Grant Thornton LLP as CVR Energy, Inc.'s independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 67000 0 FOR 67000 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Darin G. Holderness DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Charles A. Meloy DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Mark L. Plaumann DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Robert K. Reeves DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Lance W. Robertson DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Frank D. Tsuru DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10670 0 FOR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10670 0 1 YEAR 10670 FOR S000009493 DIAMONDBACK ENERGY, INC. 25278X109 US25278X1090 05/20/2026 To ratify the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending December 31,2026. AUDIT-RELATED ISSUER 10670 0 FOR 10670 FOR S000009493 DNOW INC. 67011P100 US67011P1003 09/09/2025 Approval of the issuance of shares of DNOW Inc. ("DNOW") common stock to stockholders of MRC Global Inc. ("MRC Global") in connection with the mergers pursuant to the terms of the agreement and plan of merger with MRC Global, Buck Merger Sub, Inc., a wholly-owned, direct subsidiary of DNOW, and Stag Merger Sub, LLC, a wholly-owned, direct subsidiary of DNOW (the "DNOW Stock issuance proposal"). EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 107800 0 FOR 107800 FOR S000009493 DNOW INC. 67011P100 US67011P1003 09/09/2025 Approval of the adjournment of the DNOW special meeting to solicit additional proxies if there are not sufficient votes at the time of the DNOW special meeting to approve the DNOW stock issuance proposal (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 107800 0 FOR 107800 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; Richard Alario DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; Terry Bonno DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; David Cherechinsky DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; Galen Cobb DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; Paul Coppinger DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; George Damiris DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; Karen David-Green DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; Ronald Jadin DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To elect nine directors to hold office for one-year terms; Sonya Reed DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To consider and act upon a proposal to ratify the appointment of KPMG LLP as independent auditors of the Company for 2026; AUDIT-RELATED ISSUER 121000 0 FOR 121000 FOR S000009493 DNOW INC. 67011P100 US67011P1003 05/20/2026 To consider and act upon an advisory proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 121000 0 FOR 121000 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Election of Director: George J. Damiris DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Election of Director: Martin M. Ellen DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Election of Director: David Rush DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 Non-binding advisory stockholder proposal requesting the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 7000 0 AGAINST 7000 FOR S000009493 EAGLE MATERIALS INC. 26969P108 US26969P1084 08/04/2025 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2026. AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/17/2025 Election of Director for Term ending in 2028: Barbara T. Clemens DIRECTOR ELECTIONS ISSUER 97300 0 FOR 97300 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/17/2025 Election of Director for Term ending in 2028: Walter D. Gruenes DIRECTOR ELECTIONS ISSUER 97300 0 FOR 97300 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/17/2025 Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 97300 0 FOR 97300 FOR S000009493 ENNIS, INC. 293389102 US2933891028 07/17/2025 Non-binding advisory approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97300 0 FOR 97300 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 Election of Directors: Melissa J. Ballenger DIRECTOR ELECTIONS ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 Election of Directors: Renee Bergeron DIRECTOR ELECTIONS ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 Election of Directors: Bruce M. Bowen DIRECTOR ELECTIONS ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 Election of Directors: John E. Callies DIRECTOR ELECTIONS ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 Election of Directors: Ira A. Hunt, III DIRECTOR ELECTIONS ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 Election of Directors: Mark P. Marron DIRECTOR ELECTIONS ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30600 0 FOR 30600 FOR S000009493 EPLUS INC. 294268107 US2942681071 09/16/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 30600 0 FOR 30600 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Joyce DeLucca DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Scott A. Estes DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Peter M. Mavoides DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Lawrence J. Minich DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Heather L. Neary DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Stephen D. Sautel DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Janaki Sivanesan DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To elect eight (8) individuals to the Company's Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify; Kristin L. Smallwood DIRECTOR ELECTIONS ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 63200 0 FOR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To approve, on an advisory basis, the frequency of future advisory votes approving the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 63200 0 1 YEAR 63200 FOR S000009493 ESSENTIAL PROPERTIES REALTY TRUST, INC. 29670E107 US29670E1073 05/11/2026 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 63200 0 FOR 63200 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Mary C. Beckerle, Ph.D. DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. S. Gail Eckhardt, M.D. DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Maria C. Freire, Ph.D. DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Tomas J. Heyman DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. David E. Johnson DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Michael M. Morrissey, Ph.D. DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Robert L. Oliver, Jr. DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Stelios Papadopoulos, Ph.D. DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. George Poste, DVM, Ph.D., FRS DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Julie Anne Smith DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders. Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2027. AUDIT-RELATED ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To amend and restate the Exelixis, Inc. 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 2,000,000 shares. COMPENSATION ISSUER 26300 0 FOR 26300 FOR S000009493 EXELIXIS, INC. 30161Q104 US30161Q1040 05/26/2026 To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26300 0 FOR 26300 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/14/2026 DIRECTOR: Geno J. Germano DIRECTOR ELECTIONS ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/14/2026 DIRECTOR: Troy Ignelzi DIRECTOR ELECTIONS ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/14/2026 DIRECTOR: Ron Philip DIRECTOR ELECTIONS ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/14/2026 DIRECTOR: Andreas Wicki, Ph.D. DIRECTOR ELECTIONS ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/14/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 36100 0 FOR 36100 FOR S000009493 HARMONY BIOSCIENCES HOLDINGS, INC. 413197104 US4131971040 05/14/2026 Non-binding, advisory vote on the compensation of our named executive officers pursuant to the SEC's compensation disclosure rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 36100 0 FOR 36100 FOR S000009493 HNI CORPORATION 404251100 US4042511000 05/20/2026 Election of directors: John R. Hartnett DIRECTOR ELECTIONS ISSUER 39400 0 FOR 39400 FOR S000009493 HNI CORPORATION 404251100 US4042511000 05/20/2026 Election of directors: Larry B. Porcellato DIRECTOR ELECTIONS ISSUER 39400 0 FOR 39400 FOR S000009493 HNI CORPORATION 404251100 US4042511000 05/20/2026 Election of directors: Dhanusha Sivajee DIRECTOR ELECTIONS ISSUER 39400 0 FOR 39400 FOR S000009493 HNI CORPORATION 404251100 US4042511000 05/20/2026 Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending January 2, 2027 AUDIT-RELATED ISSUER 39400 0 FOR 39400 FOR S000009493 HNI CORPORATION 404251100 US4042511000 05/20/2026 Advisory vote to approve Named Executive Officer compensation as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 39400 0 FOR 39400 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 The election of three directors. Jesse J. Cureton, Jr. DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 The election of three directors. Dwight L. Jacobs DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 The election of three directors. Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 48300 0 FOR 48300 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 48300 0 FOR 48300 FOR S000009493 HOMETRUST BANCSHARES, INC 437872104 US4378721041 05/18/2026 The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 48300 0 FOR 48300 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 04/30/2026 COMPANY NOMINEE: Dwight Jacobs DIRECTOR ELECTIONS ISSUER 26983 0 FOR 26983 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 04/30/2026 COMPANY NOMINEE: Rebekah Lowe DIRECTOR ELECTIONS ISSUER 26983 0 FOR 26983 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 04/30/2026 SUMMER ROAD NOMINEE OPPOSED BY THE COMPANY: Rory Held DIRECTOR ELECTIONS ISSUER 26983 0 WITHHOLD 26983 FOR S000009493 INGLES MARKETS, INCORPORATED 457030104 US4570301048 04/30/2026 To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26983 0 FOR 26983 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. David B. Fischer DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Charles V. Magro DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Victoria J. Reich DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Catherine A. Suever DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Siobhan Talbot DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Patricia Verduin DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To elect the 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year. James P. Zallie DIRECTOR ELECTIONS ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To approve, by advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18300 0 FOR 18300 FOR S000009493 INGREDION INCORPORATED 457187102 US4571871023 05/20/2026 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 18300 0 FOR 18300 FOR S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. J. de Anda DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. D. B. Howland DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. R. M. Miles DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. D. E. Nixon DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. L. A. Norton DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. R. R. Resendez DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 ELECTION OF DIRECTORS. D. G. Zuniga DIRECTOR ELECTIONS ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 0 0 S000009493 INTERNATIONAL BANCSHARES CORPORATION 459044103 US4590441030 05/18/2026 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000009493 KFORCE INC. 493732101 US4937321010 04/22/2026 Election of Directors: Derrick D. Brooks DIRECTOR ELECTIONS ISSUER 0 0 S000009493 KFORCE INC. 493732101 US4937321010 04/22/2026 Election of Directors: Ann E. Dunwoody DIRECTOR ELECTIONS ISSUER 0 0 S000009493 KFORCE INC. 493732101 US4937321010 04/22/2026 Election of Directors: N. John Simmons DIRECTOR ELECTIONS ISSUER 0 0 S000009493 KFORCE INC. 493732101 US4937321010 04/22/2026 Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2026. AUDIT-RELATED ISSUER 0 0 S000009493 KFORCE INC. 493732101 US4937321010 04/22/2026 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000009493 KFORCE INC. 493732101 US4937321010 04/22/2026 Approve the Kforce Inc. 2026 Stock Incentive Plan. COMPENSATION ISSUER 0 0 S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The election of four Class II directors to our Board of Directors. Ms. Minnie Baylor-Henry DIRECTOR ELECTIONS ISSUER 32900 0 FOR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The election of four Class II directors to our Board of Directors. Mr. Heinz Mausli DIRECTOR ELECTIONS ISSUER 32900 0 FOR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The election of four Class II directors to our Board of Directors. Ms. Julie McHugh DIRECTOR ELECTIONS ISSUER 32900 0 FOR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The election of four Class II directors to our Board of Directors. Dr. Phuong Khanh (P.K.) Morrow DIRECTOR ELECTIONS ISSUER 32900 0 FOR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as ''say on pay''). SECTION 14A SAY-ON-PAY VOTES ISSUER 32900 0 FOR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The approval, on an advisory basis, of the frequency of holding future ''say on pay'' votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 32900 0 1 YEAR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 32900 0 FOR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The approval of the Lantheus Holdings, Inc. Amended and Restated 2026 Equity Incentive Plan. COMPENSATION ISSUER 32900 0 FOR 32900 FOR S000009493 LANTHEUS HOLDINGS, INC. 516544103 US5165441032 04/30/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 32900 0 FOR 32900 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: Andrew B. Cohen DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: Julian Coulter DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: William J. Davis DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: Pedro del Corro DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: Aristides de Macedo DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: Barbara Mair DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: George Munoz DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: Eilif Serck-Hanssen DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 DIRECTOR: Ian K. Snow DIRECTOR ELECTIONS ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 To approve, by advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 71800 0 FOR 71800 FOR S000009493 LAUREATE EDUCATION, INC. 518613203 US5186132032 05/21/2026 To approve the Laureate Education, Inc. 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 71800 0 FOR 71800 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: ADAM I. LUNDIN DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: DONALD K. CHARTER DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: JACK O. A. LUNDIN DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: VICTORIA J. MCMILLAN DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: DALE C. PENIUK DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: MARIA OLIVIA RECART DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: NATASHA N.D. VAZ DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 ELECTION OF DIRECTOR: MICHAEL STEINMANN DIRECTOR ELECTIONS ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 TO CONSIDER, AND IF DEEMED ADVISABLE, ON A NON-BINDING ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATIONS MANAGEMENT PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 37700 0 FOR 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 SHAREHOLDER PROPOSAL 1: EMISSIONS REDUCTION STRATEGY FOR GREENHOUSE GAS EMISSIONS, AS OUTLINED IN APPENDIX A IN THE CORPORATIONS MANAGEMENT PROXY CIRCULAR ENVIRONMENT OR CLIMATE SECURITY HOLDER 37700 0 AGAINST 37700 FOR S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 37700 0 S000009493 LUNDIN MINING CORP 550372106 CA5503721063 05/07/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 37700 0 S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2026 fiscal year. AUDIT-RELATED ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MAXIMUS, INC. 577933104 US5779331041 03/10/2026 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10900 0 ABSTAIN 10900 AGAINST S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 DIRECTOR: Peter J. Cannone III DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 DIRECTOR: Joseph B. Donahue DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 DIRECTOR: Wissam G. Jabre DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 The approval of the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8000 0 FOR 8000 FOR S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 The approval, on an advisory basis, of a Company proposal to reduce the threshold percentage of shareholders required to call a special meeting of shareholders from 40% to 25%. CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000009493 MKS, INC. 55306N104 US55306N1046 05/11/2026 A shareholder proposal to reduce the threshold percentage of shareholders required to call a special meeting of shareholders from 40% to 10%, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8000 0 AGAINST 8000 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Election of Directors Mark Manheimer DIRECTOR ELECTIONS ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Election of Directors Lori Wittman DIRECTOR ELECTIONS ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Election of Directors Michael Christodolou DIRECTOR ELECTIONS ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Election of Directors Heidi Everett DIRECTOR ELECTIONS ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Election of Directors Todd Minnis DIRECTOR ELECTIONS ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Election of Directors Matthew Troxell DIRECTOR ELECTIONS ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Election of Directors Robin Zeigler DIRECTOR ELECTIONS ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 107900 0 FOR 107900 FOR S000009493 NETSTREIT CORP. 64119V303 US64119V3033 05/14/2026 Approval, on an advisory basis, of the compensation of NETSTREIT Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107900 0 FOR 107900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Renu Agrawal DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Michael Embler DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: John C. Erickson DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Priya Huskins DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Michael Montgomery DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 DIRECTOR: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48900 0 FOR 48900 FOR S000009493 NMI HOLDINGS, INC. 629209305 US6292093050 05/14/2026 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 48900 0 FOR 48900 FOR S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/18/2025 Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: John C. Orestis DIRECTOR ELECTIONS ISSUER 20800 0 FOR 20800 FOR S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/18/2025 Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: David A. Tanner DIRECTOR ELECTIONS ISSUER 20800 0 FOR 20800 FOR S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/18/2025 Election of Class III Director to serve until the 2028 annual meeting and until their respective successors are duly elected and qualified: Judith E. Wallingford DIRECTOR ELECTIONS ISSUER 20800 0 FOR 20800 FOR S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/18/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20800 0 FOR 20800 FOR S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/18/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 20800 0 FOR 20800 FOR S000009493 NORTHEAST BANK 66405S100 US66405S1006 11/18/2025 To consider and act upon any other matters that are properly brought before the annual meeting and at any adjournments or postponements thereof. At this time, we are not aware of any such other matters. OTHER Other Business ISSUER 20800 0 FOR 20800 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Annette Franqui DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Roberto Garcia DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Susan Harnett DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Angel Vazquez DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 DIRECTOR: Rafael Velez DIRECTOR ELECTIONS ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 46700 0 FOR 46700 FOR S000009493 OFG BANCORP 67103X102 PR67103X1020 04/22/2026 To ratify the selection of the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 46700 0 FOR 46700 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Patrick W. Gross DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors William D. Hansen DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Todd S. Nelson DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Hanna Skandera DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Election of Directors Alan D. Wheat DIRECTOR ELECTIONS ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Approval of Perdoceo Education Corporation 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Advisory vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60600 0 FOR 60600 FOR S000009493 PERDOCEO EDUCATION CORPORATION 71363P106 US71363P1066 05/21/2026 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 60600 0 FOR 60600 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Jeffrey S. Edison DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Leslie T. Chao DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Elizabeth O. Fischer DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Devin I. Murphy DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Jane E. Silfen DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors John A. Strong DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Anthony E. Terry DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Parilee E. Wang DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Election of Directors Gregory S. Wood DIRECTOR ELECTIONS ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 53500 0 FOR 53500 FOR S000009493 PHILLIPS EDISON & COMPANY, INC. 71844V201 US71844V2016 05/12/2026 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 53500 0 FOR 53500 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: Paul T. Dacier DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: John R. Egan DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: Yogesh K. Gupta DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: Charles F. Kane DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: Samskriti Y. King DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: David A. Krall DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: Angela T. Tucci DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 DIRECTOR: Vivian M. Vitale DIRECTOR ELECTIONS ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 To approve an increase in the number of shares authorized for issuance under the Progress Software Corporation 2008 Stock Option and Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 To approve an increase in the number of shares authorized for issuance under the Progress Software Corporation 1991 Employee Stock Purchase Plan, as Amended and Restated. CAPITAL STRUCTURE ISSUER 23400 0 FOR 23400 FOR S000009493 PROGRESS SOFTWARE CORPORATION 743312100 US7433121008 05/07/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 23400 0 FOR 23400 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Election of Directors Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Election of Directors Katie Cusack DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Election of Directors Michael J. Foster DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Election of Directors Lynne S. Katzmann DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Election of Directors Ann Kono DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Election of Directors Jeffrey A. Malehorn DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Election of Directors Richard K. Matros DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 105000 0 FOR 105000 FOR S000009493 SABRA HEALTH CARE REIT, INC. 78573L106 US78573L1061 06/17/2026 Approval, on an advisory basis, of the compensation of Sabra's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 105000 0 FOR 105000 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Janaki Akella DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors R. Scott Blackley DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Daniel Greenstein DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Henry F. Greig DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Christopher T. Leech DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Ted Manvitz DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Jim Matheson DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Gary Millerchip DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Election of Directors Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84500 0 FOR 84500 FOR S000009493 SLM CORPORATION 78442P106 US78442P1066 06/16/2026 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 84500 0 FOR 84500 FOR S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. Richard D. Campbell DIRECTOR ELECTIONS ISSUER 54600 0 FOR 54600 FOR S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To elect the following two (2) Class I directors to serve on the Company's board of directors until the Company's 2029 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. LaDana R. Washburn DIRECTOR ELECTIONS ISSUER 54600 0 FOR 54600 FOR S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 54600 0 FOR 54600 FOR S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 54600 0 FOR 54600 FOR S000009493 SOUTH PLAINS FINANCIAL, INC. 83946P107 US83946P1075 05/11/2026 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 54600 0 FOR 54600 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Lawrence L Anderson MD* DIRECTOR ELECTIONS ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Keith M. Donahoe* DIRECTOR ELECTIONS ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: H. J. Shands, III* DIRECTOR ELECTIONS ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Preston L. Smith* DIRECTOR ELECTIONS ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Jeb W. Jones** DIRECTOR ELECTIONS ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 DIRECTOR: Raymond C McKinney CPA# DIRECTOR ELECTIONS ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Approval of an amendment to the Restated Certificate of Formation of Southside Bancshares, Inc. to authorize the issuance of up to 8,000,000 shares of flexible preferred stock. CAPITAL STRUCTURE ISSUER 62944 0 FOR 62944 FOR S000009493 SOUTHSIDE BANCSHARES, INC. 84470P109 US84470P1093 05/14/2026 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 62944 0 FOR 62944 FOR S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III DIRECTOR ELECTIONS ISSUER 22500 0 FOR 22500 FOR S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 To approve, on a non-binding basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22500 0 FOR 22500 FOR S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 22500 0 FOR 22500 FOR S000009493 SUPERNUS PHARMACEUTICALS, INC. 868459108 US8684591089 06/18/2026 To consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan. COMPENSATION ISSUER 22500 0 FOR 22500 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Michael E. Huss DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Angie J. Klein DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 DIRECTOR: James E. Shada DIRECTOR ELECTIONS ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2027. AUDIT-RELATED ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 Advisory vote on overall compensation for the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35683 0 FOR 35683 FOR S000009493 THE BUCKLE, INC. 118440106 US1184401065 06/01/2026 Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35683 0 3 YEARS 35683 FOR S000009493 V2X, INC. 92242T101 US92242T1016 05/07/2026 Election of Three Class III Directors Melvin F. Parker DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000009493 V2X, INC. 92242T101 US92242T1016 05/07/2026 Election of Three Class III Directors Ross S. Niebergall DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000009493 V2X, INC. 92242T101 US92242T1016 05/07/2026 Election of Three Class III Directors Jeremy C. Wensinger DIRECTOR ELECTIONS ISSUER 34200 0 FOR 34200 FOR S000009493 V2X, INC. 92242T101 US92242T1016 05/07/2026 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 34200 0 FOR 34200 FOR S000009493 V2X, INC. 92242T101 US92242T1016 05/07/2026 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34200 0 FOR 34200 FOR S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Therese M. Bassett DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; John G. Boss DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Trent J. Broberg DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Larry J. Magee DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Sudhanshu Priyadarshi DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Scott K. Sorensen DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Stuart A. Taylor II DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement; Brent L. Yeagy DIRECTOR ELECTIONS ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000009493 WABASH NATIONAL CORPORATION 929566107 US9295661071 05/13/2026 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 0 0 S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/16/2025 Elect three Class II directors to hold office for a three-year term Kevin E. Bryant DIRECTOR ELECTIONS ISSUER 18467 0 FOR 18467 FOR S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/16/2025 Elect three Class II directors to hold office for a three-year term John M. Murabito DIRECTOR ELECTIONS ISSUER 18467 0 FOR 18467 FOR S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/16/2025 Elect three Class II directors to hold office for a three-year term Michael E. Pack DIRECTOR ELECTIONS ISSUER 18467 0 FOR 18467 FOR S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/16/2025 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 18467 0 FOR 18467 FOR S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/16/2025 Approve our amended and restated 2019 Omnibus Incentive Plan COMPENSATION ISSUER 18467 0 FOR 18467 FOR S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/16/2025 Approve our amended and restated Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 18467 0 FOR 18467 FOR S000009493 WINNEBAGO INDUSTRIES, INC. 974637100 US9746371007 12/16/2025 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2026 AUDIT-RELATED ISSUER 18467 0 FOR 18467 FOR S000009493 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 448234 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 448234 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 OPENING OTHER Other Voting Matters ISSUER 448234 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 APPOINTMENT OF MRS. S. KAHLE-GALONSKE AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 448234 0 FOR 448234 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 APPOINTMENT OF MRS. P. MAYER AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 448234 0 FOR 448234 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 CLOSING OTHER Other Voting Matters ISSUER 448234 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 448234 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 10/13/2025 12 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 448234 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 DISCUSSION OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025: RECEIVE REPORT OF MANAGEMENT BOARD OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 DISCUSSION OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025: RECEIVE AUDITOR'S REPORT OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 FINANCIAL STATEMENTS 2025: APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 FINANCIAL STATEMENTS 2025: APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 APPROVE REMUNERATION POLICY OF THE MANAGEMENT BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 409134 0 AGAINST 409134 AGAINST S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 RATIFY EY ACCOUNTANTS B.V. AS AUDITORS AUDIT-RELATED ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 RATIFY EY ACCOUNTANTS B.V. TO CARRY OUT THE LIMITED ASSURANCE ENGAGEMENT FOR THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 409134 0 FOR 409134 FOR S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 OTHER BUSINESS OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 409134 0 S000021993 AALBERTS N.V. N00089271 NL0000852564 04/09/2026 12 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.A TO 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 409134 0 S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 208400 0 S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 208400 0 S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 208400 0 S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 208400 0 S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600681.pdf OTHER Other Voting Matters ISSUER 208400 0 S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 208400 0 S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 REAPPOINTMENT OF MARIE-ANGE DEBON AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 REAPPOINTMENT OF PHILIPPE SAUQUET AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. REAPPOINTMENT OF NICOLAS PATALANO AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 PLEASE REFER TO THE PRELIMINARY NOTICE OF MEETING PUBLISHED IN THE BALO ON APRIL 1, 2026.AS THERE IS ONLY ONE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS TO BE FILLED, ONLY THE CANDIDATE HAVING OBTAINED THE GREATEST NUMBER AND AT LEAST THE MAJORITY OF VOTES SHALL BE APPOINTED. THE BOARD OF DIRECTORS HAS APPROVED THE CANDIDACY OF NICOLAS PATALANO. APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 208400 0 AGAINST 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF DIRECTORS REFERRED TO IN ARTICLE L. 2210-9 I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) COMPENSATION ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPOINTMENT OF FORVIS MAZARS ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 APPOINTMENT OF ERNST YOUNG AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY DISCLOSURES AUDIT-RELATED ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO EXISTING SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH AN OPTIONAL PRIORITY PERIOD CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, IN FAVOR OF ONE OR MORE SPECIFICALLY DESIGNATED PERSONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE SHARES IN THE COMPANY IMMEDIATELY AND/OR IN THE FUTURE CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN DEPARGNE DENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 AMENDMENT OF PARAGRAPHS 6 AND 8 OF ARTICLE 10.2 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 AMENDMENT OF PARAGRAPH 8 OF ARTICLE 10.3 OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 208400 0 FOR 208400 FOR S000021993 ARKEMA SA F0392W125 FR0010313833 05/21/2026 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 208400 0 FOR 208400 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042001530.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042001532.PDF OTHER Other Voting Matters ISSUER 15376000 0 S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 15376000 0 S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RE-ELECT MR. CHEN GUIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RE-ELECT MR. TO SIU LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 4 CAPITAL STRUCTURE ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 15376000 0 FOR 15376000 FOR S000021993 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RMB0.0337 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 15376000 0 FOR 15376000 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 99200 0 S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 REELECT MARIA EUGENIA GIRON DAVILA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 REELECT ELENA MARIA ORBEGOZO LABORDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 REELECT INIGO BAREA EGANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 REELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 APPROVE ANNUAL MAXIMUM REMUNERATION COMPENSATION ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR AUDIT-RELATED ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 99200 0 FOR 99200 FOR S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 14 APR 2026: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAY 2026 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Other Voting Matters ISSUER 99200 0 S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 20 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN BALLOT NUMBER FOR COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 99200 0 S000021993 CIE AUTOMOTIVE SA E21245118 ES0105630315 05/12/2026 20 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 99200 0 S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT DAVID GOSNELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT SARAH HIGHFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT HONGYAN ECHO LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT STEPHEN MURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT HANNAH NICHOLS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT DAVID PAJA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT SRINIVAS PHATAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 RE-ELECT JAKOB SIGURDSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 ELECT WU GANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 6426000 0 AGAINST 6426000 AGAINST S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 6426000 0 AGAINST 6426000 AGAINST S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 6426000 0 FOR 6426000 FOR S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 04 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 6426000 0 S000021993 COATS GROUP PLC G22429115 GB00B4YZN328 05/20/2026 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6426000 0 S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT PAULINE CAMPBELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT RENE CARAYOL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT PHILIP HULME AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT KELLY KUHN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT SIMON MCNAMARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT LJILJANA MITIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 ELECT KEITH MORTIMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT MIKE NORRIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT PETER OGDEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 RE-ELECT ADAM WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AUDIT-RELATED ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 APPROVE INCREASE IN DIRECTORS' AGGREGATE ANNUAL REMUNERATION CAP COMPENSATION ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 142000 0 AGAINST 142000 AGAINST S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 142000 0 AGAINST 142000 AGAINST S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 142000 0 FOR 142000 FOR S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 04 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 142000 0 S000021993 COMPUTACENTER PLC G23356150 GB00BV9FP302 05/19/2026 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 142000 0 S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 122655 0 S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 122655 0 S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 122655 0 S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 RECEIVE DIRECTORS' AND AUDITORS' REPORTS OTHER Other Voting Matters ISSUER 122655 0 S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.00 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE CHANGES TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE REMUNERATION OF THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 REELECT DILIGENCIA CONSULT SRL, REPRESENTED BY DIANE GOVAERTS, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 RATIFY KPMG, REPRESENTED BY GREGORY GONZALEZ AND TANGUY LEGEIN, AS AUDITORS OF THE COMPANY AND FOR SUSTAINABILITY REPORTING AND APPROVE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CORPORATE GOVERNANCE ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE COORDINATION OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 122655 0 FOR 122655 FOR S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 122655 0 S000021993 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 05 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 122655 0 S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1602100 0 S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Ogawa, Yoshimi DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Sakaki, Yasuhiro DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Sugimoto, Kotaro DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Shiwaku, Toshio DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Kawaguchi, Naotaka DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Asano, Toshio DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Komatsu, Yuriya DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Okajima, Mari DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Nishiyama, Keita DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Kito, Seiji DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Director Ueno, Sayu DIRECTOR ELECTIONS ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Corporate Auditor Tatsukawa, Shinji AUDIT-RELATED ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Corporate Auditor Kitayama, Hisae AUDIT-RELATED ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Appoint a Corporate Auditor Hasegawa, Koji AUDIT-RELATED ISSUER 1602100 0 FOR 1602100 FOR S000021993 DAICEL CORPORATION J08484149 JP3485800001 06/19/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 1602100 0 FOR 1602100 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 357437 0 S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 357437 0 S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 357437 0 S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 357437 0 FOR 357437 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 APPROVE ALLOCATION OF INCOME AND DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 357437 0 FOR 357437 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 357437 0 FOR 357437 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 APPROVE SECOND SECTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 357437 0 FOR 357437 FOR S000021993 DE LONGHI SPA T3508H102 IT0003115950 04/23/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 357437 0 FOR 357437 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 119700 0 FOR 119700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 119700 0 FOR 119700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 119700 0 FOR 119700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 119700 0 AGAINST 119700 AGAINST S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 119700 0 FOR 119700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 ELECTION OF INSIDE DIRECTOR SCOTT SUNG CHEOL PARK DIRECTOR ELECTIONS ISSUER 119700 0 FOR 119700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON JAE WON DIRECTOR ELECTIONS ISSUER 119700 0 FOR 119700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 119700 0 FOR 119700 FOR S000021993 DOOSAN BOBCAT INC. Y2103B100 KR7241560002 03/27/2026 APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCK OTHER Miscellaneous Proposal: Company-Specific ISSUER 119700 0 AGAINST 119700 AGAINST S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 530698 0 S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 530698 0 S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 530698 0 S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 530698 0 S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 AND DIVIDEND DISTRIBUTION CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 REAPPOINTMENT OF ANTOINE BUREL AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 (I) OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED FOR THE 2025 FINANCIAL YEAR TO ALL CORPORATE OFFICERS BY VIRTUE OF THEIR TENURE ON THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD COMPENSATION ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 RATIFICATION OF THE DECISION BY THE SUPERVISORY BOARD TO TRANSFER THE REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHICH CAPITALIZATION IS PERMITTED CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES WHICH GIVE ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC SHARE OFFERING, OR OF A PUBLIC OFFER INCLUDING A SHARE EXCHANGE ELEMENT FOR THE SHARES OF ANOTHER COMPANY, AND TO ISSUE SHARES OR SECURITIES WHICH GIVE ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS, AS PART OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMPANY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AS PART OF A CAPITAL INCREASE RESERVED FOR ONE OR MORE SPECIFICALLY NAMED PERSONS CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES TO COMPENSATE FOR CONTRIBUTIONS IN KIND (EXCLUDING A SHARE EXCHANGE PUBLIC OFFER) CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES BELONGING TO A COMPANY OR GROUP SAVINGS PLAN CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF SOME OF THE COMPANY'S FOREIGN SUBSIDIARIES, AS DEFINED IN ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO AWARD COMPANY BONUS SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND OF GROUP COMPANIES AS DEFINED BY LAW COMPENSATION ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 OVERALL LIMITS ON THE AMOUNT OF ISSUES THAT MAY BE CARRIED OUT UNDER THE 18TH, 19TH, 20TH, 21ST, 22ND AND 23RD RESOLUTIONS CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 AMENDMENTS TO THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 POWERS TO CARRY OUT LEGAL FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 530698 0 FOR 530698 FOR S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 30 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0413/202604 132600810.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0429/202604 292601061.pdf OTHER Other Voting Matters ISSUER 530698 0 S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 20 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 530698 0 S000021993 ELIS SA F2976F106 FR0012435121 05/21/2026 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 530698 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: SUSAN ERICKSEN DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: JOANNE FERSTMAN DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: KISHORE KAPOOR DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: YONGAH KIM DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: MARCOS LOPEZ DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: MICHAEL PEDERSEN DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: ROWAN SAUNDERS DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: CAROLYN SCHUETZ DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: JOHN SULLIVAN DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: CHADWICK WESTLAKE DIRECTOR ELECTIONS ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: APPOINTMENT OF KPMG LLP AS AUDITORS OF EQB INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 ELECTION OF DIRECTOR: ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 203627 0 FOR 203627 FOR S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQB INC 26886R104 CA26886R1047 04/08/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 203627 0 S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3842326 0 S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 3842326 0 S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 THE REVERSAL OF THE UNREALIZED PROFIT RESERVE, WHOSE EFFECTIVENESS IS SUBJECT TO THE CLOSING OF THE TRANSACTION INVOLVING THE SALE OF ALL SHARES ISSUED BY EQUATORIAL TRANSMISSAO S.A., PURSUANT TO THE SHARE PURCHASE AND SALE AGREEMENT AND OTHER COVENANTS ENTERED INTO ON APRIL 4, 2025, BETWEEN THE COMPANY, AS SELLER, AND INFRAESTRUTURA E ENERGIA BRASIL S.A., AS BUYER, TRANSACTION, CONDITION PRECEDENT CAPITAL STRUCTURE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 THE DISTRIBUTION OF INTEREST ON EQUITY, BACKED BY THE REVERSAL OF THE UNREALIZED PROFIT RESERVE, WHOSE EFFECTIVENESS IS SUBJECT TO THE VERIFICATION OF THE CONDITION PRECEDENT CAPITAL STRUCTURE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 AUTHORIZATION FOR THE OFFICERS TO TAKE THE NECESSARY MEASURES AND ACTIONS TO IMPLEMENT THE RESOLUTIONS PASSED, INCLUDING TO DECLARE THE EFFECTS AND ESTABLISH THE FINAL CONDITIONS OF THE REVERSAL OF THE UNREALIZED PROFIT RESERVE AND THE DISTRIBUTION OF INTEREST ON EQUITY CORPORATE GOVERNANCE ISSUER 3842326 0 FOR 3842326 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3500426 0 S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE CURRENT SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 RATIFICATION OF THE APPOINTMENT OF THE SPECIALIZED FIRM BAKER TILLY CORPORATE FINANCE ASSESSORIA EMPRESARIAL LTDA. WITH CNPJ.MF 63.228.207.0001.38, RESPONSIBLE FOR PREPARING THE VALUATION REPORT OF ECONOMIC VALUE OF THE COMPANY, FOR THE PURPOSE OF VERIFYING THE REDEMPTION VALUE OF THE SHARES AS A RESULT OF EXERCISING THE RIGHT OF WITHDRAWAL, PURSUANT TO ARTICLE 45, PARAGRAPH 3, OF THE BRAZILIAN CORPORATIONS LAW, IN THE EVENT OF APPROVAL OF THE REDUCTION OF THE MANDATORY DIVIDEND OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE AMENDMENT OF ARTICLE 27, PARAGRAPH 2, ITEM III OF THE CORPORATE BYLAWS, IN ORDER TO REDUCE THE MANDATORY DIVIDEND CORPORATE GOVERNANCE ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE AMENDMENT OF ITEMS IV AND V OF ARTICLE 27, PARAGRAPH 2 OF THE CORPORATE BYLAWS IN ORDER TO ADAPT THE STATUTORY PROVISIONS, CONDITIONED TO THE APPROVAL OF THE REDUCTION OF MANDATORY DIVIDENDS CORPORATE GOVERNANCE ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE RESTATEMENT OF THE CORPORATE BYLAWS CORPORATE GOVERNANCE ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 3500426 0 S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 TO SET THE NUMBER OF 3 EFFECTIVE MEMBERS AND THE EQUAL NUMBER OF ALTERNATES TO COMPOSE THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 APPOINTMENT OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE. SAULO DE TARSO ALVES DE LARA MARIZIO MARTINS DA COSTA, MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMA AND VANDERLEI DOMINGUEZ DA ROSA DORGIVAL SOARES DA SILVA AUDIT-RELATED ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 TO SET THE ANNUAL COMPENSATION OF THE MANAGERS AND THE MEMBERS OF FISCAL COUNCIL FOR THE FISCAL YEAR OF 2026 COMPENSATION ISSUER 3500426 0 FOR 3500426 FOR S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 3500426 0 S000021993 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 3500426 0 S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 347000 0 S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. OTHER Other Voting Matters ISSUER 347000 0 S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 3 JANUARY 2026 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AU OTHER Accept Financial Statements and Statutory Reports ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO DECLARE A FINAL DIVIDED OF 25.67 EUR CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 3 JANUARY 2026 CAPITAL STRUCTURE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT PAUL DUFFY DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT HUGH MCGUIRE DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT MARK GARVEY DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT ROISIN BRENNAN DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT WILLIAM CARROLL DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT ILONA HAAIJER DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT JANE LODGE DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT JOHN G MURPHY DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT SENAN MURPHY DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT GABRIELLA PARISSE DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO ELECT OR RE-ELECT KIMBERLY UNDERHILL DIRECTOR ELECTIONS ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO CONSIDER THE APPOINTMENT OF EY AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR AUDIT-RELATED ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 3 JANUARY 2026 (EXCLUDING THE PART CONTAINING THE 2024-26 DIRECTORS' REMUNERATON POLI SECTION 14A SAY-ON-PAY VOTES ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 APPROVAL TO CALL AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 AUTHORISATION TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 10 PERCENT FOR SPECIFIC TRANSACTIONS CAPITAL STRUCTURE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET CAPITAL STRUCTURE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 AUTHORITY TO MAKE OFF-MARKET PURCHASE OF SHARES FROM TIRLAN CO-OPERATIVE SOCIETY LIMITED CAPITAL STRUCTURE ISSUER 347000 0 FOR 347000 FOR S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 14 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 347000 0 S000021993 GLANBIA PLC G39021103 IE0000669501 04/29/2026 14 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 347000 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - DAVID INGRAM DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - DONALD K. JOHNSON DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - KAREN BASIAN DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - SEAN MORRISON DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - HONOURABLE JAMES MOORE DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - TARA DEAKIN DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - JONATHAN TETRAULT DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - RADHIKA KAKKAR DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - PATRICK ENS DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - JACQUELINE MOSS DIRECTOR ELECTIONS ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 CONFIRMATION OF THE ADOPTION OF THE ADVANCE NOTICE BY-LAW OF THE CORPORATION SET OUT IN THE INFORMATION CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1J FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000021993 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 0 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 PER SHARE CAPITAL STRUCTURE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF KERSTIN LINDELL CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF JAN-ANDERS E. MANSON CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF MALIN PERSSON CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF NILS-JOHAN ANDERSSON CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF HENRIK ELMIN CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE DISCHARGE OF KLAS DAHLBERG (CEO) CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.36 MILLION FOR CHAIR, AND SEK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 REELECT ALF GORANSSON, KERSTIN LINDELL, MALIN PERSSON, MARTA SCHORLING ANDREEN, NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS DIRECTORS; ELECT PATRICK BLANCHARD AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 REELECT ALF GORANSSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 RATIFY ERNST & YOUNG AS AUDITORS; RATIFY HENRIK ROSENGREN AND HANNA FEHLAND AS DEPUTY AUDITORS AUDIT-RELATED ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 REELECT MIKAEL EKDAHL (CHAIR), JESPER WILGODT, ROBIN NESTOR AND MATTIAS SJODIN AS MEMBERS OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES COMPENSATION ISSUER 1567100 0 FOR 1567100 FOR S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 31 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 31 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HEXPOL AB W4580B159 SE0007074281 05/04/2026 31 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1567100 0 S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RECEIVE AND ACCEPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY TOTALLING 48 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-APPOINT PWC AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2026 AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO ELECT KHALID NABILSI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT VICTORIA HULL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT LAURA BALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RE-ELECT DR DENEEN VOJTA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2025 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET OUT IN THE 2025 ANNUAL REPORT COMPENSATION CORPORATE GOVERNANCE ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS (GENERAL) CAPITAL STRUCTURE ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL INVESTMENT) (SEE NOTICE) CAPITAL STRUCTURE ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES (SEE NOTICE) CAPITAL STRUCTURE ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 THAT APPROVAL IS GRANTED FOR THE BUYBACK WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 THAT APPROVAL IS GRANTED FOR THE 2027 AWARDS WAIVER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 457000 0 FOR 457000 FOR S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 19 MAR 2026: PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ONLY FOR INDEPENDENT SHAREHOLDERS. OTHER Other Voting Matters ISSUER 457000 0 S000021993 HIKMA PHARMACEUTICALS PLC G4576K104 GB00B0LCW083 04/23/2026 19 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 YOU OTHER Other Voting Matters ISSUER 457000 0 S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 08/26/2025 AUTHORISE THE REGULARISATION OF CERTAIN PROCEDURAL REQUIREMENTS IN CONNECTION WITH THE AFFECTED SHARE BUYBACKS CAPITAL STRUCTURE ISSUER 636493 0 FOR 636493 NONE S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 08/26/2025 04 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 636493 0 S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT NAYANTARA BALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT JERRY BUHLMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 ELECT TRACY CLARKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 ELECT FELIPE DEL RIO GOUDIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT BYRON GROTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT ALEX JENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT ADRIAN LEWIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT ALISON PLATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT STUART ROWLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 RE-ELECT DUNCAN TAIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 APPROVE DEFERRED BONUS PLAN COMPENSATION ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 502118 0 FOR 502118 FOR S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 04 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 502118 0 S000021993 INCHCAPE PLC G47320208 GB00B61TVQ02 05/14/2026 04 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 502118 0 S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 376400 0 S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 376400 0 S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 376400 0 S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 376400 0 S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2 PER SHARE CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 RATIFY APPOINTMENT OF JEAN LAURENT POITOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 RATIFY APPOINTMENT OF ANNE-MARIE COUDERC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 REELECT PIERRE BARNABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 REELECT VIRGINIE CALMELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 790,000 COMPENSATION ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF BEN PAGE, CEO FROM JANUARY 1, 2025 TO SEPTEMBER 15, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF JEAN LAURENT POITOU, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF DIDIER TRUCHOT, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22 CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 1.08 MILLION FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.08 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19, 21-25 AND 27 AT EUR 1.08 MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-25 AND 27 AT EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AMEND ARTICLE 21 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 376400 0 FOR 376400 FOR S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 30 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0413/202604 132600885.pdf OTHER Other Voting Matters ISSUER 376400 0 S000021993 IPSOS SA F5310M109 FR0000073298 05/20/2026 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 376400 0 S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1015000 0 S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Tanigawa, Kaoru DIRECTOR ELECTIONS ISSUER 1015000 0 FOR 1015000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Miyabe, Yoshiya DIRECTOR ELECTIONS ISSUER 1015000 0 FOR 1015000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Unno, Taro DIRECTOR ELECTIONS ISSUER 1015000 0 FOR 1015000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Kondo, Kazuo DIRECTOR ELECTIONS ISSUER 1015000 0 FOR 1015000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Tahara, Yuko DIRECTOR ELECTIONS ISSUER 1015000 0 FOR 1015000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Tanaka, Kazuhiro DIRECTOR ELECTIONS ISSUER 1015000 0 FOR 1015000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Director Sasa, Hiroyuki DIRECTOR ELECTIONS ISSUER 1015000 0 FOR 1015000 FOR S000021993 KANEMATSU CORPORATION J29868106 JP3217100001 06/25/2026 Appoint a Substitute Corporate Auditor Ichiba, Noriko AUDIT-RELATED ISSUER 1015000 0 FOR 1015000 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1294200 0 S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Hotta, Yasuyuki DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Kono, Makoto DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Murasawa, Toshiyuki DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Kikuma, Yukino DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Kobayashi, Ayako DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Maeda, Toichi DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Suzuki, Yasunobu DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Suseki, Tomoharu DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Hata, Yoshihide DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint a Director Hosoi, Yumiko DIRECTOR ELECTIONS ISSUER 1294200 0 FOR 1294200 FOR S000021993 KITZ CORPORATION J34039115 JP3240700009 03/26/2026 Appoint Accounting Auditors AUDIT-RELATED ISSUER 1294200 0 FOR 1294200 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 50000 0 S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING) OTHER Other Voting Matters ISSUER 50000 0 S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARE CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 RATIFY EY GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 RATIFY EY GMBH & CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 APPROVE AFFILIATION AGREEMENT WITH KRONES HOLDING INTERNATIONAL GMBH CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 50000 0 S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 50000 0 S000021993 KRONES AG D47441171 DE0006335003 06/09/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 50000 0 S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION TO ALIGN WITH THE COMPANY'S BUSINESS OPERATIONS CORPORATE GOVERNANCE ISSUER 4430600 0 FOR 4430600 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 OTHER MATTERS (IF ANY) OTHER Other Business ISSUER 4430600 0 FOR 4430600 AGAINST S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 31 JUL 2025: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. OTHER Other Voting Matters ISSUER 4430600 0 S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 31 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 4430600 0 S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ACKNOWLEDGE OPERATING PERFORMANCE OTHER Miscellaneous Proposal: Company-Specific ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE FINANCIAL STATEMENTS AND ACKNOWLEDGE STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE ALLOCATION OF LEGAL RESERVE AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ELECT PRASONG POONTANEAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ELECT PITTAYA VORAPANYASAKUL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ELECT SURIPONG TANTIYANON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 17053800 0 FOR 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 OTHER BUSINESS OTHER Other Business ISSUER 17053800 0 ABSTAIN 17053800 FOR S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 27 FEB 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 17053800 0 S000021993 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 27 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 17053800 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 15.00 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 5.00 PER SHARE CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE MAY 8, 2026 AS RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF LARS BLECKO CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF CECILIA DAUN WENNBORG CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF JOHAN LUNDBERG CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF LIV FORHAUG CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF SANTIAGO GALAZ CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF MARITA ODELIUS CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF CHALANJA HENNINGSSON CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE DISCHARGE OF CEO ARITZ LARREA CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.56 MILLION FOR CHAIR AND SEK 650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED COMPENSATION ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 REELECT LARS BLECKO (CHAIR), ALF GORANSSON, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG, SANTIAGO GALAZ AND MARITA ODELIUS AS DIRECTORS DIRECTOR ELECTIONS ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 RATIFY DELOITTE AB AS AUDITORS AUDIT-RELATED ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN LTIP 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 APPROVE SEK 8.2 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK 8.2 MILLION INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CAPITAL STRUCTURE ISSUER 182361 0 FOR 182361 FOR S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 30 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 30 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 182361 0 S000021993 LOOMIS AB W5S50Y116 SE0014504817 05/06/2026 30 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 182361 0 S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 1659400 0 S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Amend Articles to: Establish the Articles Related to Class Shares CORPORATE GOVERNANCE ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Tsuhara, Shusaku DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Nakamura, Akira DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Nagamine, Hiroshi DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Ishizuki, Mutsumi DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Abe, Masahiko DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Sato, Kensuke DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Sagiya, Mari DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Aonuma, Takayuki DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Sone, Hirozumi DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Watanabe, Natsumi DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Urata, Haruyuki DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Director Itai, Jiro DIRECTOR ELECTIONS ISSUER 1659400 0 FOR 1659400 FOR S000021993 MIZUHO LEASING COMPANY,LIMITED J2308V106 JP3286500008 06/23/2026 Appoint a Corporate Auditor Amano, Hideki AUDIT-RELATED ISSUER 1659400 0 FOR 1659400 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 75000 0 S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 75000 0 S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 75000 0 S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 75000 0 S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REPORT OF THE STATUTORY AUDITOR ON THE FINANCIAL YEAR 2025 OTHER Other Voting Matters ISSUER 75000 0 S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025, AND APPROPRIATION OF THE RESULTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 DISCHARGE TO THE DIRECTORS CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 APPROVAL OF THE REMUNERATION REPORT ON THE FINANCIAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 APPROVAL OF AN AMENDMENT TO THE REMUNERATION POLIC COMPENSATION CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REAPPOINTMENT OF DIRECTOR NICOLAS DHEYGERE DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REAPPOINTMENT OF INDEPENDENT DIRECTOR TORALF HAAG DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN, AS MEMBER OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REMUNERATION OF THE NON-EXECUTIVE DIRECTORS, EXCEPT THE CHAIRMAN, AS MEMBER OR CHAIRPERSON OF THE AUDIT, RISK AND FINANCE COMMITTEE OR THE NOMINATION AND REMUNERATION COMMITTEE COMPENSATION ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REMUNERATION OF DIRECTORS FOR SPECIFIC TASKS IN RELATION TO ESG AND CYBERSECURITY COMPENSATION ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REMUNERATION OF THE CHIEF EXECUTIVE OFFICER AS DIRECTOR COMPENSATION ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 REMUNERATION OF THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 APPROVAL OF CHANGE OF CONTROL PROVISIONS OTHER Approve Change-of-Control Clause ISSUER 75000 0 FOR 75000 FOR S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE BEKAERT GROUP FOR THE FINANCIAL YEAR 2025, AND OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORTS OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED SUSTAI OTHER Other Voting Matters ISSUER 75000 0 S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 75000 0 S000021993 NV BEKAERT SA B6346B111 BE0974258874 05/13/2026 15 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 OTHER Other Voting Matters ISSUER 75000 0 S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Please reference meeting materials. OTHER Other Voting Matters ISSUER 314800 0 S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Amend Articles to: Amend Business Lines CORPORATE GOVERNANCE ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Fukuoka, Ryosuke DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Kamata, Kazuhiko DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Wakatabi, Kotaro DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Kikuchi, Kenta DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Munemasa, Hiroshi DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Arai, Masaaki DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Ishimura, Hitoshi DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Omae, Yuko DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Director Kotani, Maoko DIRECTOR ELECTIONS ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint a Substitute Corporate Auditor Mabuchi, Akiko AUDIT-RELATED ISSUER 314800 0 FOR 314800 FOR S000021993 OPEN HOUSE GROUP CO.,LTD. J3072G101 JP3173540000 12/24/2025 Appoint Accounting Auditors AUDIT-RELATED ISSUER 314800 0 FOR 314800 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AMEND PERFORMANCE SHARE PLAN COMPENSATION ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AMEND DEFERRED SHARE BONUS PLAN COMPENSATION ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT KAL ATWAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT HENRY DAUBENEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT SALLY JONES-EVANS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT ANDREW GOLDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT GARETH HOSKIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT VICTORIA HYDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT SIMON WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 RE-ELECT DAVID WEYMOUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 ELECT ROBIN BULLOCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE ISSUE OF EQUITY IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 952617 0 FOR 952617 FOR S000021993 OSB GROUP PLC G6S36L101 GB00BLDRH360 05/07/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 952617 0 FOR 952617 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 ELECTION OF INSIDE DIRECTOR RYU JIN DIRECTOR ELECTIONS ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 ELECTION OF OUTSIDE DIRECTOR JUNG HYUNOCK DIRECTOR ELECTIONS ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 ELECTION OF OUTSIDE DIRECTOR YOO SICHUN DIRECTOR ELECTIONS ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER YANG ILSOO DIRECTOR ELECTIONS ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER LEE JEONHWAN DIRECTOR ELECTIONS ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 ELECTION OF AUDIT COMMITTEE MEMBER JUNG HYUNOCK CORPORATE GOVERNANCE ISSUER 190400 0 FOR 190400 FOR S000021993 POONGSAN CORP Y7021M104 KR7103140000 03/20/2026 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 190400 0 FOR 190400 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/29/2026 THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 5251800 0 FOR 5251800 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/29/2026 THE COMPANYS 2025 DISTRIBUTION OF EARNINGS. CAPITAL STRUCTURE ISSUER 5251800 0 FOR 5251800 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/29/2026 AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 5251800 0 FOR 5251800 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/29/2026 PROPOSED ISSUANCE OF RESTRICTED EMPLOYEE STOCK AWARDS. COMPENSATION ISSUER 5251800 0 FOR 5251800 FOR S000021993 PRIMAX ELECTRONICS LTD Y7080U112 TW0004915004 05/29/2026 REMOVAL OF THE NON COMPETE RESTRICTIONS ON DIRECTORS. CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 5251800 0 FOR 5251800 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO ELECT MARTIN COOPER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO ELECT ROGER KRONE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO ELECT EZINNE UZO-OKORO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-ELECT SHONAID JEMMETT-PAGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-ELECT DINA KNIGHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-ELECT GENERAL SIR GORDON MESSENGER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-ELECT STEVE MOGFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-ELECT STEVE WADEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 2200400 0 AGAINST 2200400 AGAINST S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD CAPITAL STRUCTURE ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS CAPITAL STRUCTURE ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 TO AUTHORISE THE PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 2200400 0 FOR 2200400 FOR S000021993 QINETIQ GROUP PLC G7303P106 GB00B0WMWD03 07/17/2025 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2200400 0 FOR 2200400 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 DELIBERATE ON THE MANAGEMENT REPORT AND THE ACCOUNTS ON A CONSOLIDATED AND INDIVIDUAL BASIS, FOR THE YEAR ENDING 31 DECEMBER 2025 ACCOMPANIED, IN PARTICULAR, THE DOCUMENTS ON STATUTORY ACCOUNTS, THE OPINION OF THE BODY AUDIT COMMITTEE REPORT, GOVERNMENT REPORT EMPLOYERS (INCLUDING REPORT ON REMUNERATION) AND NON-PROFIT DEMONSTRATION FINANCIAL CONSOLIDATED OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 3492805 0 FOR 3492805 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 DELIBERATE ON THE PROPOSAL TO APPLY THE RESULTS OF THE PRECEDING FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 3492805 0 FOR 3492805 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 TO MAKE A GENERAL ASSESSMENT OF THE COMPANYS ADMINISTRATION AND SUPERVISION IN ACCORDANCE WITH THE PROCEDURE LAID DOWN IN THE ARTICLE 455 OF THE COMMERCIAL COMPANIES CODE OTHER Company-Specific -- Miscellaneous ISSUER 3492805 0 FOR 3492805 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 DELIBERATE ON THE GRANTING OF AUTHORISATION TO THE ADMINISTRATIVE BOARD FOR ACQUISITION AND DISPOSAL OF OWN SHARES BY REN AND PARTICIPATING COMPANIES CAPITAL STRUCTURE ISSUER 3492805 0 FOR 3492805 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 DELIBERATE ON THE GRANTING OF AUTHORISATION FOR THE ACQUISITION AND DISPOSAL OF OWN OBLIGATIONS AND OTHER DEBT SECURITIES BY REN AND PARTICIPATING COMPANIES CAPITAL STRUCTURE ISSUER 3492805 0 FOR 3492805 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 DELIBERATE ON THE DISTRIBUTION OF FREE RESERVES TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 3492805 0 FOR 3492805 FOR S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER OTHER Other Voting Matters ISSUER 3492805 0 S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 3492805 0 S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 3492805 0 S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK OTHER Other Voting Matters ISSUER 3492805 0 S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 27 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 3492805 0 S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 27 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 3492805 0 S000021993 REN - REDES ENERGETICAS NACIONAIS SGPS, SA X70955103 PTREL0AM0008 04/15/2026 27 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 3492805 0 S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Other Voting Matters ISSUER 32300 0 S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Other Voting Matters ISSUER 32300 0 S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 32300 0 S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT ALLAN OSTERGAARD SORENSEN, ATTORNEY-AT-LAW, CHAIR THE GENERAL MEETING OTHER Other Voting Matters ISSUER 32300 0 S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD'S REPORT ON THE BANK'S ACTIVITIES IN THE PREVIOUS YEAR BE ADOPTED OTHER Receive/Approve Special Report ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL REPORT FOR 2025 BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED ANNUAL REPORT FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE DISTRIBUTION OF PROFIT BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED ANNUAL REPORT FOR 2025 CAPITAL STRUCTURE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR 2025 BE APPROVED. FURTHER REFERENCE IS MADE TO THE PUBLISHED REMUNERATION REPORT FOR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THAT THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR BE APPROVED. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS COMPENSATION ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF ANETTE ORBAEK ANDERSEN, MANAGER, SKJERN, BORN 1963 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF DENNIS CHRISTIAN CONRADSEN, CEO, FREDERIKSHAVN, BORN 1984 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF CLAUS DALGAARD, MANAGER, RINGKOBING, BORN 1962 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF POUL JOHNSEN HOJ, FISHING BOAT SKIPPER, HVIDE SANDE, BORN 1964 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF ERIK JENSEN, MANAGER, SKJERN, BORN 1965 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF ANNE KAPTAIN, CHIEF LEGAL AND HR OFFICER, SAEBY, BORN 1980 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF CARL ERIK KRISTENSEN, MANAGER, HVIDE SANDE, BORN 1979 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF KARSTEN MADSEN, ATTORNEY-AT-LAW (SUPREME COURT), SAEBY, BORN 1961 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF MATTIAS MANSTRUP, MANAGING PARTNER AND COMMERCIAL ESTATE AGENT, AABYBRO, BORN 1978 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF JACOB MOLLER, CEO, RINGKOBING, BORN 1969 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF BJARNE BJORNKJAER NIELSEN, MANAGER, SKJERN, BORN 1973 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF TOMMY RAHBEK NIELSEN, PRESIDENT, FOERSUM, BORN 1970 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF BENTE SKJORBAEK OLESEN, SHOP OWNER, VEMB, BORN 1971 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF BIRGITTE ROM, SALES MANAGER, GJELLERUP, BORN 1972 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF KARSTEN SANDAL, MANAGER, OLSTRUP, BORN 1969 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF LONE REJKJAER SOLLMANN, FINANCE MANAGER, TARM, BORN 1968 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF EGON SORENSEN, INSURANCE BROKER, SPJALD, BORN 1965 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF PEER BUCH SORENSEN, DRAPER, FREDERIKSHAVN, BORN 1967 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF LISE KVIST THOMSEN, MANAGER, VIRUM, BORN 1984 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF DORTE ZACHO, SELF-EMPLOYED BUSINESS CONSULTANT, AULUM, BORN 1972 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 RE-ELECTION OF JOHN CHRISTIAN AASTED, MANAGER, AALBORG, BORN 1961 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 ELECTION OF FREDERIK AUGUST GRONKJAER ANNEBERG, FREIGHT FORWARDER, GRONBJERG, BORN 1987 CORPORATE GOVERNANCE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 ELECTION OF ONE OR MORE AUDITOR: PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNER-SELSKAB AUDIT-RELATED ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT IT BE GRANTED AUTHORISATION TO PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PERCENT (+/-10%) AT THE TIME OF ACQUISITION. FURTHER REFERENCE IS MADE TO THE FULL PROPOSALS CAPITAL STRUCTURE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE SHAREHOLDERS' COMMITTEE AND THE BOARD OF DIRECTORS PROPOSE THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ART. 2A-2B: IT IS PROPOSED THAT THE AUTHORISATIONS IN ARTICLES 2A AND 2B BE EXTENDED TO 3 MARCH 2031 CAPITAL STRUCTURE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES A REDUCTION IN THE BANK'S SHARE CAPITAL FROM NOM. DKK 25,391,697 TO NOM. DKK 24,283,550 BY CANCELLATION OF 1,108,147 NOM. DKK 1 SHARES FROM THE BANK'S HOLDING OF ITS OWN SHARES OF A NOMINAL VALUE OF DKK 1,108,147 CAPITAL STRUCTURE ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS, OR ITS APPOINTEE, BE AUTHORISED TO REPORT THE DECISIONS WHICH HAVE BEEN ADOPTED AT THE GENERAL MEETING FOR REGISTRATION AND TO MAKE SUCH CHANGES TO THE DOCUMENTS SUBMITTED TO THE DANISH BUSINESS AUTHORITY AS THE AUTHORITY MAY REQUIRE OR FIND APPROPRIATE IN CONNECTION WITH REGISTRATION OF THE DECISIONS OF THE GENERAL MEETING OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 32300 0 FOR 32300 FOR S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 32300 0 S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 05 FEB 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.a TO 7.v AND 8.a. THANK YOU OTHER Other Voting Matters ISSUER 32300 0 S000021993 RINGKJOBING LANDBOBANK K81980144 DK0060854669 03/04/2026 05 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 32300 0 S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 328000 0 S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 328000 0 S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 328000 0 S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 328000 0 S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 469955 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 328000 0 S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 328000 0 S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Financial Statements and Statutory Reports ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND (2.07 PER SHARE) CAPITAL STRUCTURE ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF CECILE MAISONNEUVES TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF ALBERTO PEDROSAS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF CARINE VINARDIS TERM OF OFFICE AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR RESPONSIBLE FOR THE CERTIFICATION OF SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, INDICATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO GILLES GOBIN, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO SORGEMA SARL, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO AGENA SAS, AS MANAGING PARTNER OF RUBIS SCA SECTION 14A SAY-ON-PAY VOTES ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO JEAN-CHRISTIAN BERGERON, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC JACQUOT, AS MANAGING PARTNER OF RUBIS SCA FROM 1 OCTOBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO NILS CHRISTIAN BERGENE, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA UNTIL 15 MAY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO MARC-OLIVIER LAURENT, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA FROM 15 MAY 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPENSATION POLICY FOR GILLES GOBIN, SORGEMA SARL, AGENA SAS AND GR PARTENAIRES SCS AS MANAGING PARTNERS OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPENSATION POLICY FOR JEAN-CHRISTIAN BERGERON AND MARC JACQUOT AS MANAGING PARTNERS OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA COMPENSATION CORPORATE GOVERNANCE ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 SETTING OF THE TOTAL AMOUNT OF THE ANNUAL COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD (611,750) COMPENSATION ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 APPROVAL OF THE TACIT RENEWAL OF THE ASSISTANCE AGREEMENT AND ITS AMENDMENT NO. 1 ENTERED INTO BETWEEN RUBIS PHOTOSOL SAS AND RUBIS SCA FALLING WITHIN THE SCOPE OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE EXTRAORDINARY TRANSACTIONS ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 328000 0 FOR 328000 FOR S000021993 RUBIS SCA F7686C152 FR0013269123 06/10/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF YANN DEVER AS A MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS SECURITY HOLDER 328000 0 FOR 328000 AGAINST S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU. OTHER Other Voting Matters ISSUER 7746000 0 S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE DIRECTOR: CHING-YUAN WU DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE DIRECTOR: CHIEN-JIN INVESTMENT CO., LTD., LI-CHU WU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE DIRECTOR: CHIEN-JIN INVESTMENT CO., LTD., LI-HSI CHIANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE DIRECTOR: CHIEN-JIN INVESTMENT CO., LTD., YI-CHENG WU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE DIRECTOR: CHAO-YAO INVESTMENT CO., LTD., YU-CHANG HUANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE DIRECTOR: CHAO-YAO INVESTMENT CO., LTD., TE-CHING CHANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE DIRECTOR: CHAO-YAO INVESTMENT CO., LTD., REN-HAO TIEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUNG-CHUAN SHIH DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR: FU-WEI CHEN DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR: TAI-MING HUNG DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR: SHING-HAI WEI DIRECTOR ELECTIONS ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 ACKNOWLEDGMENT OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 ACKNOWLEDGMENT OF THE 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 DISCUSSION OF AMENDMENTS TO THE COMPANYS PROCEDURES FOR ENDORSEMENTS AND GUARANTEES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7746000 0 FOR 7746000 FOR S000021993 SANYANG MOTOR CO LTD Y7525U107 TW0002206000 06/26/2026 DISCUSSION TO APPROVE THE LIFTING OF NON-COMPETITION RESTRICTIONS FOR 28TH DIRECTORS AND ITS AUTHORIZED REPRESENTATIVE OF THE COMPANY CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 7746000 0 FOR 7746000 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 REAPPOINTMENT OF BPIFRANCE INVESTISSEMENT, REPRESENTED BY ADELINE LEMAIRE, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPOINTMENT OF WILLIAM GAIRARD, AS A DIRECTOR, FOLLOWING HIS RESIGNATION TO FACILITATE THE STAGGERING OF DIRECTORS TERMS OF OFFICE DIRECTOR ELECTIONS ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPOINTMENT OF THIERRY LESCURE, AS A DIRECTOR, FOLLOWING HIS RESIGNATION TO FACILITATE THE STAGGERING OF DIRECTORS TERMS OF OFFICE DIRECTOR ELECTIONS ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF INFORMATION ABOUT THE REMUNERATION OF ALL EXECUTIVE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS, PAID OR ALLOCATED FOR THE 2025 FISCAL YEAR TO THIERRY DE LA TOUR D ARTAISE SECTION 14A SAY-ON-PAY VOTES ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE 2025 FISCAL YEAR TO STANISLAS DE GRAMONT SECTION 14A SAY-ON-PAY VOTES ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS ENABLING THE COMPANY TO CANCEL ITS OWN SHARES CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS IN THE COURSE OF A PUBLIC OFFERING OTHER THAN THOSE MENTIONED IN ARTICLE L. 411-2, 1 OF THE MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS AS PART OF AN OFFERING GOVERNED BY ARTICLE L. 411-2,1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS SHARE CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 BLANKET CEILING ON FINANCIAL AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, PREMIUMS OR OTHER ITEMS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES COMPENSATION ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES RESTRICTED TO MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME AND/OR SALES OF RESERVED SHARES WITH WAIVER OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 AMENDMENT OF ARTICLE 16 OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 235600 0 FOR 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 235600 0 AGAINST 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SETTING OF THE TOTAL ANNUAL REMUNERATION OF DIRECTORS CORPORATE GOVERNANCE ISSUER 235600 0 AGAINST 235600 FOR S000021993 SEB SA F82059100 FR0000121709 05/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 05 MAY 2026 TO 04 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600518.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0415/202604 152600935.pdf OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 30 APR 2026: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449514 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 477402, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 25 AND 26. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 235600 0 S000021993 SEB SA F82059100 FR0000121709 05/12/2026 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT OTHER Other Voting Matters ISSUER 235600 0 S000021993 SIGNIFY N.V. N8063K107 NL0011821392 07/18/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 222900 0 S000021993 SIGNIFY N.V. N8063K107 NL0011821392 07/18/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 222900 0 S000021993 SIGNIFY N.V. N8063K107 NL0011821392 07/18/2025 OPENING OTHER Other Voting Matters ISSUER 222900 0 S000021993 SIGNIFY N.V. N8063K107 NL0011821392 07/18/2025 PROPOSAL TO APPOINT MR. AS TEMPELMAN AS A MEMBER OF THE BOARD OF MANAGEMENT DIRECTOR ELECTIONS ISSUER 222900 0 FOR 222900 FOR S000021993 SIGNIFY N.V. N8063K107 NL0011821392 07/18/2025 CLOSING OTHER Other Voting Matters ISSUER 222900 0 S000021993 SIGNIFY N.V. N8063K107 NL0011821392 07/18/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 222900 0 S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Other Voting Matters ISSUER 183625 0 S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 OTHER Other Voting Matters ISSUER 183625 0 S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER ORDINARY SHARE AND EUR 3.22 PER PREFERRED SHARE CAPITAL STRUCTURE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERICH SIXT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIEL TERBERGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIAN ZU PUTLITZ FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA KAMENETZKY-WETZEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 RATIFY FORVIS MAZARS GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM AUDIT-RELATED ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 RATIFY FORVIS MAZARS GMBH & CO. KG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE AFFILIATION AGREEMENT WITH SXT PROJECTS GMBH CAPITAL STRUCTURE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 APPROVE AFFILIATION AGREEMENT WITH SXT PROJECTS AND SERVICES 2 GMBH CAPITAL STRUCTURE ISSUER 183625 0 FOR 183625 FOR S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Other Voting Matters ISSUER 183625 0 S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. OTHER Other Voting Matters ISSUER 183625 0 S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Other Voting Matters ISSUER 183625 0 S000021993 SIXT SE D69899116 DE0007231326 06/17/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 183625 0 S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 100300 0 S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 100300 0 S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 100300 0 S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 100300 0 S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 04 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 100300 0 S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROPRIATION OF EARNINGS FOR FINANCIAL YEAR 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF DISCLOSURES RELATING TO THE COMPENSATION OF COMPANY OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF COMPENSATION MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OR ALLOTTED IN RESPECT OF THAT PERIOD TO PIERRE PASQUIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF COMPENSATION MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OR ALLOTTED IN RESPECT OF THAT PERIOD TO CYRIL MALARGE, CHIEF EXECUTIVE OFFICER (FROM 1 JANUARY TO 8 OCTOBER 2025) SECTION 14A SAY-ON-PAY VOTES ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS OF COMPENSATION MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OR ALLOTTED IN RESPECT OF THAT PERIOD TO XAVIER PECQUET, CHIEF EXECUTIVE OFFICER (FROM 8 OCTOBER TO 31 DECEMBER 2025) SECTION 14A SAY-ON-PAY VOTES ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THEIR SERVICE COMPENSATION CORPORATE GOVERNANCE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DECISION SETTING THE TOTAL ANNUAL AMOUNT OF COMPENSATION AWARDED TO DIRECTORS FOR THEIR SERVICE AT 700,000 COMPENSATION ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 REAPPOINTMENT OF PASCAL DALOZ AS A DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS DIRECTOR ELECTIONS ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 REAPPOINTMENT OF NOELLE LENOIR AS A DIRECTOR FOR A TERM OF OFFICE OF FOUR YEARS DIRECTOR ELECTIONS ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES UP TO A MAXIMUM OF 10 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO RETIRE ANY SHARES THAT THE COMPANY MAY HAVE ACQUIRED AND TO REDUCE THE SHARE CAPITAL ACCORDINGLY CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR THE SHARE CAPITAL OF ITS SUBSIDIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, SUBJECT TO AN UPPER LIMIT OF 50 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR THE SHARE CAPITAL OF ITS SUBSIDIARIES, THROUGH PUBLIC OFFERINGS (EXCLUDING OFFERINGS PURSUANT TO PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO AN UPPER LIMIT OF 20 OF THE SHARE CAPITAL, OR 10 OF #RD EN THE SHARE CAPITAL WHERE NO PRIORITY IS GRANTED CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR THE SHARE CAPITAL OF ITS SUBSIDIARIES, BY MEANS OF A PUBLIC OFFERING PROVIDED FOR UNDER PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO AN UPPER LIMIT OF 10 OF THE SHARE CAPITAL PER YEAR CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DETERMINE THE ISSUE PRICE FOR ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR THE SHARE CAPITAL OF ITS SUBSIDIARIES, SUBJECT TO AN UPPER LIMIT OF 10 OF THE SHARE CAPITAL PER YEAR, IN CONNECTION WITH A CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THE NUMBER OF ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO BE ISSUED, SUBJECT TO AN UPPER LIMIT OF 15 OF THE AMOUNT OF THE INITIAL ISSUE CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR THE SHARE CAPITAL OF ITS SUBSIDIARIES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND, SUBJECT TO AN UPPER LIMIT OF 10 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL AND/OR THE SHARE CAPITAL OF ITS SUBSIDIARIES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SHARES TENDERED TO A PUBLIC EXCHANGE OFFER, SUBJECT TO AN UPPER LIMIT OF 10 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALISATION OF PREMIUMS, RESERVES, EARNINGS OR ANY OTHER ITEM ELIGIBLE FOR CAPITALISATION CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT EXISTING OR NEW FREE SHARES TO EMPLOYEES AND/OR COMPANY OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES, SUBJECT TO AN UPPER LIMIT OF 1.2 OF THE SHARE CAPITAL, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT COMPENSATION ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, VIA ISSUES TO PERSONS EMPLOYED BY THE COMPANY OR BY AN AFFILIATED COMPANY, SUBJECT TO ENROLMENT IN A COMPANY SAVINGS PLAN, UP TO A MAXIMUM OF 2 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 AMENDMENT TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION CONCERNING THE CONSIDERATION OF GENDER PARITY IN THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF ASSOCIATION CONCERNING THE OPTION FOR THE BOARD OF DIRECTORS TO VOTE IN WRITING OR ELECTRONICALLY (WRITTEN CONSULTATION) FOR CERTAIN DECISIONS CORPORATE GOVERNANCE ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 POWERS GRANTED TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 100300 0 FOR 100300 FOR S000021993 SOPRA STERIA GROUP SA F20906115 FR0000050809 05/20/2026 04 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600558.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0501/202605 012601140.pdf OTHER Other Voting Matters ISSUER 100300 0 S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/10/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 795289 0 S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/10/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 795289 0 S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/10/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 795289 0 S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/10/2026 ELECT ROAR DONS, CHRISTIAN HJORT, INGRID WALNUM, LARS MARTIN LUNDE, GREGER MANNSVERK AND GUNNAR HEGSTAD AS MEMBERS AND TOM ROBIN SOLSTAD-NOIS, AAGE FOSSUM, HILDE HAUAN AND HANNE P. BENTSEN AS DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 795289 0 FOR 795289 FOR S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/10/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 795289 0 S000021993 SPAREBANK 1 NORD-NORGE R8288N106 NO0006000801 03/10/2026 03 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 03 MAR 2026 TO 06 MAR 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 795289 0 S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 217488 0 S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 217488 0 S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 217488 0 S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436704 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. OTHER Other Voting Matters ISSUER 217488 0 S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2026 RECEIVE PRESIDENT'S REPORT OTHER Other Voting Matters ISSUER 217488 0 S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2026 ELECT JAN FURSETH, ANNE JACOBSEN ONSRUD AND IREN CARLSTROM AS DEPUTY MEMBERS CORPORATE GOVERNANCE ISSUER 217488 0 FOR 217488 FOR S000021993 SPAREBANK 1 OSTLANDET R8T572100 NO0010751910 02/25/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. OTHER Other Voting Matters ISSUER 217488 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 OPEN MEETING OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 09/30/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 489426 0 S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF A PERSON TO SIGN THE GENERAL MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2025, AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING PAYING OUT OF A OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 REDUCING CAPITAL BY CANCELLING TREASURY SHARES CAPITAL STRUCTURE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: A) SHARE BUYBACK FOLLOWED BY CANCELLATION CAPITAL STRUCTURE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY BACK SHARES: B) ACQUIRE TREASURY SHARES AND PLEDGE THE TREASURY SHARES AS SECURITY FOR BORRO CAPITAL STRUCTURE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS CAPITAL STRUCTURE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES CAPITAL STRUCTURE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 AUTHORITY FOR THE BOARD TO ISSUE HYBRID TIER 1 SECURITIES. SUBORDINATED LOANS AND SENIOR NON-PREFERRED LIABILITIES CAPITAL STRUCTURE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS COMPENSATION CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 THE BOARD'S REPORTING ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF BOARD MEMBERS (THE BOARD IS ELECTED AS A SINGLE BODY) DIRECTOR ELECTIONS ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: PER SEKSE, CHAIR CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: KJETIL HOUG, MEMBER CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: ANNE BERG BEHRING, MEMBER CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: ODD TORLAND, MEMBER CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 ELECTION OF THE NOMINATION COMMITTEE: GISLE DAHL, MEMBER CORPORATE GOVERNANCE ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE COMPENSATION FOR THE BOARD AND NOMINATION COMMITTEE COMPENSATION ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 APPROVAL OF THE AUDITOR'S FEES AUDIT-RELATED ISSUER 489426 0 FOR 489426 FOR S000021993 SPAREBANK 1 SOR-NORGE ASA R8170W115 NO0010631567 04/23/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 489426 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 163700 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 163700 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 163700 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 OPEN MEETING OTHER Other Voting Matters ISSUER 163700 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 PRESENTATION BY THE CEO OTHER Other Voting Matters ISSUER 163700 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE OTHER Other Voting Matters ISSUER 163700 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT COLETTE COHEN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT STEPHANIE COX AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT SIMON EYERS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT MAELLE GAVET AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 REELECT MATTHIEU MALIGE AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 ELECT JOHN O'HIGGINS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 ELECT LUC REMONT AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 AUTHORIZE REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 163700 0 FOR 163700 FOR S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 CLOSE MEETING OTHER Other Voting Matters ISSUER 163700 0 S000021993 TECHNIP ENERGIES N.V. N8486R101 NL0014559478 05/05/2026 26 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 163700 0 S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 441011 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 8063000 0 S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO APPROVE THE MINUTES OF 2025 ANNUAL MEETING OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2025 OTHER Receive/Approve Special Report ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO APPROVE THE APPROPRIATION OF THE PROFIT FOR 2025 PERFORMANCE AND THE DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO APPROVE THE PAYMENT OF REMUNERATIONS FOR THE DIRECTORS AND MEMBERS OF STANDING COMMITTEES IN 2026 COMPENSATION ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO APPROVE THE PERFORMANCE ALLOWANCE FOR THE BOARD OF DIRECTORS FOR 2025 PERFORMANCE COMPENSATION ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MR. SUPHADEJ POONPIPAT DIRECTOR ELECTIONS ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MRS. SIRIPEN SITASUWAN DIRECTOR ELECTIONS ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO CONSIDER THE ELECTION OF DIRECTOR REPLACING THOSE RETIRING BY ROTATION: MR. TIRAPHOT VAJRABHAYA DIRECTOR ELECTIONS ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND DETERMINE THE AUDIT FEES FOR 2026 AUDIT-RELATED ISSUER 8063000 0 FOR 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 OTHER BUSINESS (IF ANY) OTHER Other Business ISSUER 8063000 0 ABSTAIN 8063000 FOR S000021993 THANACHART CAPITAL PUBLIC CO LTD Y8738D197 TH0083B10Z10 04/03/2026 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 8063000 0 S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30 APRIL 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE RULES OF THE BERKELEY GROUP HOLDINGS PLC PERFORMANCE SHARE PLAN (THE 'PSP'), BE APPROVED COMPENSATION ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT A KEMP AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT N ADAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-ELECT S SANDS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES CAPITAL STRUCTURE ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT, SUBJECT TO RESOLUTION 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY CAPITAL STRUCTURE ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT, SUBJECT TO RESOLUTION 14, IN ADDITION TO RESOLUTION 15, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY CAPITAL STRUCTURE ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 5.6110477936P EACH IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 145993 0 FOR 145993 FOR S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY BE AUTHORISED TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 145993 0 AGAINST 145993 AGAINST S000021993 THE BERKELEY GROUP HOLDINGS PLC G1191G153 GB00BP0RGD03 09/05/2025 THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS CORPORATE GOVERNANCE ISSUER 145993 0 FOR 145993 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 07/29/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 950000 0 S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 07/29/2025 RE-APPOINTMENT OF MR. JUSTICE A. V. CHANDRASHEKAR (DIN: 08829073) AS A NON-EXECUTIVE,INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 07/29/2025 RE-APPOINTMENT OF MR. PRADEEP KUMAR PANJA (DIN: 03614568) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 TO RECEIVE, CONSIDER AND ADOPT: i. THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED. ii. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS AND THE DIRECTORS THEREON. TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 RESOLVED THAT FINAL DIVIDEND OF H 5.00/- (RUPEES FIVE ONLY) PER EQUITY SHARE OF H 10.00/- (RUPEES TEN ONLY) EACH FULLY PAID-UP ON THE EQUITY SHARES OF THE BANK, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. B R ASHOK (DIN: 00415934), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 APPOINTMENT OF JOINT STATUTORY AUDITORS AND FIXATION OF THEIR REMUNERATION AUDIT-RELATED ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 APPOINTMENT OF SECRETARIAL AUDITORS AND FIXATION OF THEIR REMUNERATION AUDIT-RELATED ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 APPOINTMENT OF MR. RAGHAVENDRA SRINIVAS BHAT (DIN: 11165725) AS THE MANAGING DIRECTOR AND CEO OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 09/23/2025 RE-APPOINTMENT OF MRS. UMA SHANKAR (DIN: 07165728) AS A NON - EXECUTIVE, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 950000 0 FOR 950000 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 01/22/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 3144900 0 S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 01/22/2026 APPOINTMENT OF MR. RAGHAVENDRA SRINIVAS BHAT (DIN: 11165725) AS MANAGING DIRECTOR AND CEO OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 3144900 0 FOR 3144900 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 03/06/2026 TO APPROVE THE RE-APPOINTMENT OF DR. D.S. RAVINDRAN (DIN: 09057128) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3144900 0 FOR 3144900 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 03/06/2026 TO APPROVE THE RE-APPOINTMENT OF MR. BALAKRISHNA ALSE S (DIN: 08438552) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS ISSUER 3144900 0 FOR 3144900 FOR S000021993 THE KARNATAKA BANK LTD Y4590V128 INE614B01018 03/06/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. OTHER Other Voting Matters ISSUER 3144900 0 S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO DECLARE DIVIDEND OF INR 2.60/- PER EQUITY SHARE OF THE BANK FOR THE FY 2024-25 CAPITAL STRUCTURE ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO APPOINT A DIRECTOR IN THE PLACE OF SHRI R RAMKUMAR (DIN: 00275622), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO RE-APPOINT M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 104607W/W100166) TOGETHER WITH M/S. VARMA AND VARMA, CHARTERED ACCOUNTANTS, KOCHI (FIRM REGISTRATION NO. 004532S) AS JOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR SECOND YEAR AUDIT-RELATED ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO APPOINT BRANCH AUDITORS OF THE BANK AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO APPOINT M/S S.A.E. AND ASSOCIATES LLP, COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE BANK FOR A TERM OF FIVE CONSECUTIVE YEARS FROM THE FY 2025-26 TO FY 2029-30 AUDIT-RELATED ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO APPROVE REMUNERATION PAYABLE TO DR MEENA HEMCHANDRA (DIN: 05337181) FOR THE POSITION OF NON-EXECUTIVE INDEPENDENT (PART-TIME) CHAIRPERSON OF THE BANK FOR THE SECOND TERM OF THREE YEARS COMPENSATION ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO APPROVE KARUR VYSYA BANK EMPLOYEE STOCK OPTION SCHEME - 2025 COMPENSATION ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENT ALTERATION OF THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 08/21/2025 TO APPROVE ISSUE OF BONUS SHARES CAPITAL STRUCTURE ISSUER 1540700 0 FOR 1540700 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 12/20/2025 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2693340 0 S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 12/20/2025 TO APPROVE THE APPOINTMENT OF DR MYTHILI VUTUKURU (DIN: 10371961) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK FOR A PERIOD OF THREE (3) YEARS DIRECTOR ELECTIONS ISSUER 2693340 0 FOR 2693340 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 04/17/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 2693340 0 S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 04/17/2026 TO APPROVE THE RE-APPOINTMENT OF SHRI B RAMESH BABU (DIN: 06900325) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (CEO) OF THE BANK FOR THE THIRD TERM OF TWO YEARS OTHER Approve/Amend Employment Agreements ISSUER 2693340 0 FOR 2693340 FOR S000021993 THE KARUR VYSYA BANK LTD Y4589P215 INE036D01028 04/17/2026 TO APPROVE THE RE-APPOINTMENT OF CA DR CHINNASAMY GANESAN (DIN: 07615862) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK, FOR SECOND TERM OF FIVE YEARS DIRECTOR ELECTIONS ISSUER 2693340 0 FOR 2693340 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443126 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 4338700 0 S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' BUSINESS ACTIVITIES CONDUCTED IN 2025 CORPORATE GOVERNANCE ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2025, OF THE COMPANY AND ITS SUBSIDIARY COMPANIES OTHER Accept Financial Statements and Statutory Reports ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2025 OPERATIONS AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2026 AUDIT-RELATED ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO APPROVE THE AMENDMENTS TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION REGARDING REGISTERED CAPITAL IN ALIGNMENT WITH THE COMPANY'S PAID-UP CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO APPROVE THE NUMBER OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. PLIU MANGKORNKANOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. DUNG BA LE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MS. PENCHUN JARIKASEM AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. KANICH PUNYASHTHITI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MS. PONGPEN RUENGVIRAYUDH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. TEVIN VONGVANICH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT ASSOC. PROF DR. SILLAPAPORN SRIJUNPETCH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT ASSOC. PROF DR. VARA VARAVITHYA AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MS. SUKHUMARN PHANACHET AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. CHI-HAO SUN (HOWARD SUN) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. MAKOTO HONDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. SAKCHAI PEECHAPAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO CONSIDER AND ELECT MR. METHA PINGSUTHIWONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 TO APPROVE THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 4338700 0 FOR 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 OTHER BUSINESSES (IF ANY) OTHER Other Business ISSUER 4338700 0 ABSTAIN 4338700 FOR S000021993 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Y8843E171 TH0999010Z11 04/23/2026 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 4338700 0 S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 PLEASE 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. OTHER Other Voting Matters ISSUER 643900 0 S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 ELECT HAN THONG KWANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 ELECT ROBERT WILLIAM MAHLIK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 ELECT LUO DAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 APPROVE DIRECTORS' FEES COMPENSATION ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 APPROVE DELOITTE AND TOUCHE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 APPROVE GRANT OF OPTIONS AND/OR SHARE AWARDS AND ISSUANCE OF SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES' SHARE OPTION SCHEME 2025 AND VENTURE CORPORATION RESTRICTED SHARE PLAN 2021 CAPITAL STRUCTURE COMPENSATION ISSUER 643900 0 FOR 643900 FOR S000021993 VENTURE CORPORATION LTD Y9361F111 SG0531000230 04/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 643900 0 FOR 643900 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042302096.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301910.pdf OTHER Other Voting Matters ISSUER 12705360 0 S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 12705360 0 S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO DECLARE A FINAL DIVIDEND OF HK41.77 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT MR. ONG WEI HIAM, WILLIAM AS AN EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT MR. CHAN HOI CHAU AS AN EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT MR. ZHANG DONGJIE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT DR. GAO BIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; CAPITAL STRUCTURE ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; CAPITAL STRUCTURE ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE CAPITAL STRUCTURE ISSUER 12705360 0 FOR 12705360 FOR S000021993 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO AMEND THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 12705360 0 FOR 12705360 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 DISTRIBUTION OF EARNINGS FOR 2025 CAPITAL STRUCTURE ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 AMENDMENTS ON PARTIAL ARTICLES OF CORPORATION CORPORATE GOVERNANCE ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 AMENDMENTS ON PARTIAL ARTICLES OF PROCEDURES OF OBTAINING OR DISPOSING ASSETS CORPORATE GOVERNANCE ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 AMENDMENTS ON PARTIAL ARTICLES OF PROCEDURES OF ENDORSEMENT AND GUARANTEE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE DIRECTOR:KUNG TAI INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000120,CHANG,TSUEN-HSIEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE DIRECTOR:KUNG TAI INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000120,HUANG,LU-HWEI AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE DIRECTOR:KUNG TAI INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000120,HUANG,CHI-KUANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE DIRECTOR:YEH,CHING-PIN,SHAREHOLDER NO.0000014 DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE DIRECTOR:LIN,YU-CHIH,SHAREHOLDER NO.0000010 DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:GUU,YUAN-KUANG,SHAREHOLDER NO.T101719XXX DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG,CHI-NAN,SHAREHOLDER NO.0014141 DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHU,HAU-MIN,SHAREHOLDER NO.R120340XXX DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:LIU,HUI-WEN,SHAREHOLDER NO.A223081XXX DIRECTOR ELECTIONS ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 LIFTING OF NON-COMPETE RESTRICTIONS ON NEW DIRECTORS AND THEIR REPRESENTATIVES CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 3685000 0 FOR 3685000 FOR S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 11 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU OTHER Other Voting Matters ISSUER 3685000 0 S000021993 WAH LEE INDUSTRIAL CORP Y9435R109 TW0003010005 05/26/2026 11 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 3685000 0 S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 10/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090200756.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0902/2025090200868.pdf OTHER Other Voting Matters ISSUER 4966500 0 S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 10/23/2025 TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSAL OF THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE HALF YEAR OF 2025 CAPITAL STRUCTURE ISSUER 4966500 0 FOR 4966500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 12/23/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700895.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110700945.pdf OTHER Other Voting Matters ISSUER 5510500 0 S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 12/23/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROPOSED ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 12/23/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE GENERAL MEETING RULES OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 12/23/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE BOARD MEETING RULES OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 12/23/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS WORKING SYSTEM OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 12/23/2025 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM OF THE COMPANY CORPORATE GOVERNANCE ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 03/11/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0212/2026021200534.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0212/2026021200484.pdf OTHER Other Voting Matters ISSUER 5510500 0 S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 03/11/2026 TO CONSIDER AND APPROVE THE ELECTION OF MR. LI KUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF APPROVAL OF HIS APPOINTMENT AT THE EGM UNTIL THE DATE OF RE-ELECTION OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 04/23/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000506.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000518.pdf OTHER Other Voting Matters ISSUER 5510500 0 S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 04/23/2026 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONNECTED TRANSACTIONS IN RELATION TO THE BUSINESS COOPERATION BETWEEN THE COMPANY AND BANK OF CHENGDU EXTRAORDINARY TRANSACTIONS ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/27/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0507/2026050700619.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0507/2026050700675.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0401/2026040101628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0401/2026040101700.pdf OTHER Other Voting Matters ISSUER 5510500 0 S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/27/2026 APPROVE WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/27/2026 APPROVE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/27/2026 APPROVE PROFIT DISTRIBUTION PLAN AND PAYMENT OF FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/27/2026 APPROVE KPMG HUAZHEN LLP AS AUDITOR AND INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/27/2026 APPROVE FORMULATION OF THE DIRECTOR REMUNERATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 5510500 0 FOR 5510500 FOR S000021993 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD Y9725X105 CNE1000004B0 05/27/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463899 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Other Voting Matters ISSUER 5510500 0 S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDF OTHER Other Voting Matters ISSUER 9679000 0 S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 9679000 0 S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 9679000 0 FOR 9679000 FOR S000021993 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 9679000 0 FOR 9679000 FOR S000021993 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5,6a,6b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER Other Voting Matters ISSUER 852400 0 S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 FINANCIAL STATEMENTS AND REPORTS OTHER Other Voting Matters ISSUER 852400 0 S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 852400 0 FOR 852400 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 RE-ELECTION OF MR DAVID FORSEY DIRECTOR ELECTIONS ISSUER 852400 0 FOR 852400 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 VARIATIONS TO THE TRANCHE 8 PERFORMANCE RIGHTS CAPITAL STRUCTURE COMPENSATION ISSUER 852400 0 FOR 852400 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 GRANT OF PERFORMANCE RIGHTS TO A RELATED PARTY, THE COMPANYS CEO AND EXECUTIVE DIRECTOR, MR DANIEL AGOSTINELLI CAPITAL STRUCTURE COMPENSATION ISSUER 852400 0 FOR 852400 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 APPROVAL OF PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 852400 0 FOR 852400 FOR S000064782 ACCENT GROUP LTD Q0R618101 AU000000AX19 11/21/2025 APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 852400 0 FOR 852400 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER Other Voting Matters ISSUER 185800 0 S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdf OTHER Other Voting Matters ISSUER 185800 0 S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 185800 0 FOR 185800 FOR S000064782 AIA GROUP LTD Y002A1105 HK0000069689 05/22/2026 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 185800 0 FOR 185800 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdf OTHER Other Voting Matters ISSUER 125200 0 S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO 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 PRICE CAPITAL STRUCTURE ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO 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 RESOLUTION CAPITAL STRUCTURE ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETING DIRECTOR ELECTIONS ISSUER 125200 0 FOR 125200 FOR S000064782 ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 09/25/2025 TO 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 REMUNERATION AUDIT-RELATED ISSUER 125200 0 FOR 125200 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION AUDIT-RELATED ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ALAIN BOUCHARD DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: LOUIS VACHON DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: JEAN BERNIER DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: KARINNE BOUCHARD DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ERIC BOYKO DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MARIE-EVE D'AMOURS DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: JANICE L. FIELDS DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ERIC FORTIN DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: RICHARD FORTIN DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: STEPHEN J. HARPER DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MELANIE KAU DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHE DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: MONIQUE F. LEROUX DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: ALEX MILLER DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: REAL PLOURDE DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ELECTION OF DIRECTOR: LOUIS TETU DIRECTOR ELECTIONS ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2025 MANAGEMENT INFORMATION CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 31100 0 FOR 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS A POLICY TO REDUCE WASTE WITHIN ITS OPERATIONS BY SETTING GOALS AND DETERMINING AN ACTION PLAN TO MINIMIZE ALL FORMS OF WASTE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES REQUIRED BY THE COMPANY FOR EMPLOYEES BE DISCLOSED, BROKEN DOWN BY JURISDICTION, FOR ALL TERRITORIES (COUNTRIES, STATES, PROVINCES) WHERE THE COMPANY OPERATES OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGES MASTERED BY MEMBERS OF THE MANAGEMENT BE DISCLOSED IN THE PROXY SOLICITATION CIRCULAR CORPORATE GOVERNANCE SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANY ADOPTS AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN ENVIRONMENT OR CLIMATE SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE COMPANYS ANNUAL MEETINGS BE HELD IN PERSON, WITH VIRTUAL MEETINGS ADDED AS A COMPLEMENT, WITHOUT REPLACING IN-PERSON MEETINGS CORPORATE GOVERNANCE SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THAT ALIMENTATION COUCHE-TARD (ACT) DISCLOSE AN EMISSIONS REDUCTION STRATEGY INCLUDING MID-TERM GREENHOUSE GAS EMISSIONS (GHG) REDUCTION TARGETS COVERING MATERIAL SCOPE 1 AND 2 EMISSIONS AND ALIGNED WITH THE GOALS OF THE PARIS AGREEMENT. RECOGNIZING THE COMPANY HAS QUANTIFIED MATERIAL SCOPE 3 EMISSION CATEGORIES, THE STRATEGY SHOULD ALSO ARTICULATE AN APPROACH TO ADDRESS THESE EMISSIONS. THE COMPANY SHOULD, AT REASONABLE EXPENSE AND EXCLUDING PROPRIETARY INFORMATION, PUBLISH THE ABOVE BY THE 2026 ANNUAL MEETING OF SHAREHOLDERS ENVIRONMENT OR CLIMATE SECURITY HOLDER 31100 0 AGAINST 31100 FOR S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.1 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.4 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.5 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.06 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.07 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.08 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.09 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.10 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.11 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.12 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.13 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.14 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.15 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 2.16 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE RESOLUTION 9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALIMENTATION COUCHE-TARD INC 01626P148 CA01626P1484 09/03/2025 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 2.1 TO 2.16 AND 1 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT. OTHER Other Voting Matters ISSUER 31100 0 S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 VOTING 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. OTHER Other Voting Matters ISSUER 3400 0 S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 PART 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 REPRESENTATIVE OTHER Other Voting Matters ISSUER 3400 0 S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 RECONCILIATIONS ON FINANCIAL AND NON-FINANCIAL REPORTING FOR THE FINANCIAL YEAR 2025: APPROVAL OF THE ANNUAL REPORT 2025 (INCLUDING STATUS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS), AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR OTHER Accept Financial Statements and Statutory Reports ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 RECONCILIATIONS ON FINANCIAL AND NON-FINANCIAL REPORTING FOR THE FINANCIAL YEAR 2025: APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS FOR 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 APPROPRIATION OF THE RETAINED EARNINGS 2025 CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUP MANAGEMENT CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 AMENDMENTS TO THE ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM AMOUNT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2026 COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2026 COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2026 COMPENSATION ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: PETER ATHANAS DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: WALTER P. J. DROEGE DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: FRANK TANSKI DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: ERNEST-W. DROEGE DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: THOMAS FUERER DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT DIRECTOR ELECTIONS ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 ELECTION OF GUSTAVO MOELLER-HERGT AS CHAIRMAN OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE COMPENSATION COMMITTEE: PETER ATHANAS CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE COMPENSATION COMMITTEE: WALTER P. J. DROEGE CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE COMPENSATION COMMITTEE: FRANK TANSKI CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CORPORATE GOVERNANCE ISSUER 3400 0 FOR 3400 FOR S000064782 ALSO HOLDING AG H0178Q159 CH0024590272 03/18/2026 AD HOC OTHER Other Business ISSUER 3400 0 ABSTAIN 3400 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 27700 0 S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 27700 0 S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 27700 0 S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 CHANGE DATE OF ANNUAL MEETING CORPORATE GOVERNANCE ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 RECEIVE DIRECTORS' REPORTS OTHER Other Voting Matters ISSUER 27700 0 S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 RECEIVE AUDITORS' REPORTS OTHER Other Voting Matters ISSUER 27700 0 S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Other Voting Matters ISSUER 27700 0 S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF NITIN NOHRIA AS DIRECTOR AND ELECT FABRIZIO FREDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF HELOISA SICUPIRA AS DIRECTOR AND ELECT MIGUEL PATRICIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR AND ELECT WILLIAM F. GIFFORD, JR. AS RESTRICTED SHARE DIRECTOR DIRECTOR ELECTIONS ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 ACKNOWLEDGE RESIGNATION OF SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR AND ELECT JENNIFER HUNTER AS RESTRICTED SHARE DIRECTOR DIRECTOR ELECTIONS ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTOR DIRECTOR ELECTIONS ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CORPORATE GOVERNANCE ISSUER 27700 0 FOR 27700 FOR S000064782 ANHEUSER-BUSCH INBEV SA/NV B639CJ108 BE0974293251 04/29/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 27700 0 S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 APPOINTMENT OF ERNST AND YOUNG INC. AS THE EXTERNAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 RE-ELECTION OF MR SG ROBINSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 RE-ELECTION OF MS MR MOUYEME AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 APPOINTMENT OF MR SG ROBINSON AS A MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 APPOINTMENT OF MS MR MOUYEME AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 APPOINTMENT OF MRS A MULLER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 APPOINTMENT OF MRS A MULLER AS A MEMBER AND CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 APPOINTMENT OF MR MJ WATTERS AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 APPOINTMENT OF MS MR MOUYEME AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD, SHOULD THE CHAIRMAN BE A FOREIGN NON EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE REMUNERATION, NOMINATIONS AND APPOINTMENTS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON- EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 INCREASE IN FEES PAYABLE TO THE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE, SHOULD THE MEMBER BE A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 GENERAL AUTHORITY TO BUY-BACK SHARES CAPITAL STRUCTURE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 NON-BINDING ADVISORY VOTE: TO ENDORSE THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 206174 0 FOR 206174 FOR S000064782 AVI LTD S0808A101 ZAE000049433 11/11/2025 NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 206174 0 FOR 206174 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS. CAPITAL STRUCTURE ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 AMENDMENT TO THE RULES AND PROCEDURES OF SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 TO CONSIDER AND APPROVE THE COMPANYS PLAN TO RAISE LONG-TERM CAPITAL CAPITAL STRUCTURE ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,ANDRE J.L. KOO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,FONG-LONG ALBERT CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,HSIU TZE CHENG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:CHUN AN TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,CHIH YANG, CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE DIRECTOR:LI CHENG INVESTMENT CO., LTD.,SHAREHOLDER NO.104095 DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:CASEY K. TUNG,SHAREHOLDER NO.A100870XXX DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:HONG TZER YANG,SHAREHOLDER NO.R122158XXX DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:SOFIA SHIHYU LIN,SHAREHOLDER NO.1974021XXX DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:DOUGLAS ANTHONY CHU,SHAREHOLDER NO.1968022XXX DIRECTOR ELECTIONS ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MR. ANDRE J.L. KOO AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MR. FONG-LONG ALBERT CHEN AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (DIRECTOR: MS. HSIU TZE CHENG AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 711932 0 FOR 711932 FOR S000064782 CHAILEASE HOLDING COMPANY LIMITED G20288109 KYG202881093 05/26/2026 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS. (INDEPENDENT DIRECTOR: MR. HONG TZER YANG) CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 711932 0 FOR 711932 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042001530.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0420/2026042001532.PDF OTHER Other Voting Matters ISSUER 4500000 0 S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 4500000 0 S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RE-ELECT MR. CHEN GUIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RE-ELECT MR. TO SIU LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 4 CAPITAL STRUCTURE ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5 CAPITAL STRUCTURE ISSUER 4500000 0 FOR 4500000 FOR S000064782 CHINA MEIDONG AUTO HOLDINGS LTD G21192102 KYG211921021 05/13/2026 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF RMB0.0337 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 4500000 0 FOR 4500000 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RECEIVE AND ADOPT THE STRATEGIC REPORT AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 29 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RECEIVE AND APPROVE THE REMUNERATION COMMITTEE REPORT FOR THE 52 WEEKS ENDED 29 MARCH 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO DECLARE A FINAL DIVIDEND OF 76P PER SHARE ON THE EXISTING ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT LIZ BARBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT JIM BRISBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT ADAM COUCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT RACHEL HOWARTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT TIM SMITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 THAT, SUBJECT TO OF RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT SECURITIES FOR CASH AND/ OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 THAT, SUBJECT TO RESOLUTIONS 15-16 THE DIRECTORS BE AUTHORISED TO ALLOT SECURITIES FOR CASH AND/OR TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 41940 0 FOR 41940 FOR S000064782 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 41940 0 FOR 41940 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Nuria Aliz DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: MarIn lvarez Arnao DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Mar Teresa Aranzabal Harreguy DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Raimundo Morales Dasso DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Juan Paredes Manrique DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Leslie Pierce Diez-Canseco DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Luis Romero Belismelis DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Manuel Romero Valdez DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Pedro Rubio Feij DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3). COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000064782 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4). AUDIT-RELATED ISSUER 2000 0 FOR 2000 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 11700 0 S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 11700 0 S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 11700 0 S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 RECEIVE DIRECTORS' AND AUDITORS' REPORTS OTHER Other Voting Matters ISSUER 11700 0 S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.00 PER SHARE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE CHANGES TO THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE REMUNERATION OF THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 REELECT DILIGENCIA CONSULT SRL, REPRESENTED BY DIANE GOVAERTS, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 RATIFY KPMG, REPRESENTED BY GREGORY GONZALEZ AND TANGUY LEGEIN, AS AUDITORS OF THE COMPANY AND FOR SUSTAINABILITY REPORTING AND APPROVE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CORPORATE GOVERNANCE ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE BOARD TO ISSUE SHARES IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CAPITAL STRUCTURE ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 APPROVE COORDINATION OF ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 11700 0 FOR 11700 FOR S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 11700 0 S000064782 D'IETEREN GROUP B49343187 BE0974259880 05/28/2026 05 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 11700 0 S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 312217 0 S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 312217 0 S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 THE REVERSAL OF THE UNREALIZED PROFIT RESERVE, WHOSE EFFECTIVENESS IS SUBJECT TO THE CLOSING OF THE TRANSACTION INVOLVING THE SALE OF ALL SHARES ISSUED BY EQUATORIAL TRANSMISSAO S.A., PURSUANT TO THE SHARE PURCHASE AND SALE AGREEMENT AND OTHER COVENANTS ENTERED INTO ON APRIL 4, 2025, BETWEEN THE COMPANY, AS SELLER, AND INFRAESTRUTURA E ENERGIA BRASIL S.A., AS BUYER, TRANSACTION, CONDITION PRECEDENT CAPITAL STRUCTURE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 THE DISTRIBUTION OF INTEREST ON EQUITY, BACKED BY THE REVERSAL OF THE UNREALIZED PROFIT RESERVE, WHOSE EFFECTIVENESS IS SUBJECT TO THE VERIFICATION OF THE CONDITION PRECEDENT CAPITAL STRUCTURE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 10/31/2025 AUTHORIZATION FOR THE OFFICERS TO TAKE THE NECESSARY MEASURES AND ACTIONS TO IMPLEMENT THE RESOLUTIONS PASSED, INCLUDING TO DECLARE THE EFFECTS AND ESTABLISH THE FINAL CONDITIONS OF THE REVERSAL OF THE UNREALIZED PROFIT RESERVE AND THE DISTRIBUTION OF INTEREST ON EQUITY CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 312217 0 S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE CURRENT SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 RATIFICATION OF THE APPOINTMENT OF THE SPECIALIZED FIRM BAKER TILLY CORPORATE FINANCE ASSESSORIA EMPRESARIAL LTDA. WITH CNPJ.MF 63.228.207.0001.38, RESPONSIBLE FOR PREPARING THE VALUATION REPORT OF ECONOMIC VALUE OF THE COMPANY, FOR THE PURPOSE OF VERIFYING THE REDEMPTION VALUE OF THE SHARES AS A RESULT OF EXERCISING THE RIGHT OF WITHDRAWAL, PURSUANT TO ARTICLE 45, PARAGRAPH 3, OF THE BRAZILIAN CORPORATIONS LAW, IN THE EVENT OF APPROVAL OF THE REDUCTION OF THE MANDATORY DIVIDEND OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE AMENDMENT OF ARTICLE 27, PARAGRAPH 2, ITEM III OF THE CORPORATE BYLAWS, IN ORDER TO REDUCE THE MANDATORY DIVIDEND CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE AMENDMENT OF ITEMS IV AND V OF ARTICLE 27, PARAGRAPH 2 OF THE CORPORATE BYLAWS IN ORDER TO ADAPT THE STATUTORY PROVISIONS, CONDITIONED TO THE APPROVAL OF THE REDUCTION OF MANDATORY DIVIDENDS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE RESTATEMENT OF THE CORPORATE BYLAWS CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 312217 0 S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 TO SET THE NUMBER OF 3 EFFECTIVE MEMBERS AND THE EQUAL NUMBER OF ALTERNATES TO COMPOSE THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 APPOINTMENT OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE. SAULO DE TARSO ALVES DE LARA MARIZIO MARTINS DA COSTA, MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMA AND VANDERLEI DOMINGUEZ DA ROSA DORGIVAL SOARES DA SILVA AUDIT-RELATED ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 TO SET THE ANNUAL COMPENSATION OF THE MANAGERS AND THE MEMBERS OF FISCAL COUNCIL FOR THE FISCAL YEAR OF 2026 COMPENSATION ISSUER 312217 0 FOR 312217 FOR S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 312217 0 S000064782 EQUATORIAL SA P3773H104 BREQTLACNOR0 04/30/2026 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER Other Voting Matters ISSUER 312217 0 S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Election of Class II Directors Sara Baack DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Election of Class II Directors Ligia Torres Fentanes DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Election of Class II Director: Director Withdrawn CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Approval of amendments to the amended 2006 Stock Incentive Plan. COMPENSATION ISSUER 4500 0 FOR 4500 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4500 0 FOR 4500 FOR S000064782 EURONET WORLDWIDE, INC. 298736109 US2987361092 05/21/2026 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE RENEWAL OF THE AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL AS MENTIONED UNDER AGENDA ITEM 2 OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AS SET OUT IN ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION, FOR A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND, AS A RESULT, REPLACEMENT IN ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION OF THE DATE 9 MAY 2022 BY THE DATE 11 MAY 2026 . THE REMAINING TEXT OF ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION REMAINS UNCHANGED. RENEWAL OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL CAPITAL STRUCTURE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL TO REPLACE THE LAST PARAGRAPH OF ARTICLE 18 OF THE ARTICLES OF ASSOCIATION RELATING TO THE WRITTEN DECISION-MAKING BY THE BOARD OF DIRECTORS WITH THE FOLLOWING TEXT: RESOLUTIONS OF THE BOARD OF DIRECTORS MAY BE ADOPTED BY UNANIMOUS WRITTEN RESOLUTION OF ALL DIRECTORS. AMENDMENT OF ARTICLE 18, LAST PARAGRAPH OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL TO GRANT A POWER OF ATTORNEY, WITH FULL POWERS, TO THE ACTING NOTARY AND/OR ANY EMPLOYEE OF THE ACTING NOTARY, AS WELL AS TO ANY NOTARY AND/OR ANY EMPLOYEE OF RVH-NOTARISSEN , TO PREPARE, EXECUTE AND FILE A COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE DESIGNATED ELECTRONIC DATABASE, IN ACCORDANCE WITH THE RELEVANT STATUTORY PROVISIONS. POWER OF ATTORNEY TO PREPARE A COORDINATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AND THE ALLOCATION OF THE ANNUAL RESULT AS PROPOSED BY THE BOARD OF DIRECTORS, INCLUDING A (GROSS) DIVIDEND DISTRIBUTION OF EUR 0.40 PER SHARE, PAYABLE ON OR AROUND 20 MAY 2026, AND GRANTING THE BOARD OF DIRECTORS ALL FURTHER POWERS FOR PURPOSES OF THE DIVIDEND DISTRIBUTION. ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AND THE ALLOCATION OF THE ANNUAL RESULT AS PROPOSED BY THE BOARD OF DIRECTORS, INCLUDING A DIVIDEND DISTRIBUTION OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 ACKNOWLEDGEMENT AND DISCUSSION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Other Voting Matters ISSUER 19500 0 S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: AHOK BV, REPRESENTED BY KOEN HOFFMAN - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: RAFAEL PADILLA - EXECUTIVE DIRECTOR #RD NL RAFAEL PADILLA EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: KARIN DE JONG - EXECUTIVE DIRECTOR #RD NL KARIN DE JONG - EXECUTIVE DIRECTOR CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: IRA BINDRA - INDEPENDENT DIRECTOR - EFFECTIVE 1 OCTOBER 2025 CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: ANN DESENDER BV, REPRESENTED BY ANN DESENDER - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: ROB TEN HOEDT - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: PHILIPP KLECKA - NON-EXECUTIVE DIRECTOR - EFFECTIVE 1 DECEMBER 2025 CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: NEERAJ SHARMA - INDEPENDENT DIRECTOR CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: KLAUS ROEHRIG - NON-EXECUTIVE DIRECTOR - UNTIL 30 NOVEMBER 2025 CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE, BY A SEPARATE VOTE, TO EACH DIRECTOR OF THE COMPANY, INCLUDING THE PERMANENT REPRESENTATIVES OF EACH DIRECTOR THAT IS A LEGAL PERSON, AS WELL AS TO THE FORMER DIRECTORS WHOSE MANDATE ENDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: ELS VANDECANDELAERE LLC, REPRESENTED BY ELS VANDECANDELAERE - INDEPENDENT DIRECTOR - UNTIL 1 OCTOBER CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 GRANTING OF DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY, INCLUDING ITS PERMANENT REPRESENTATIVE, FOR THE PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR FOR THE PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AUDIT-RELATED ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL OF THE REVISED REMUNERATION POLICY, WHICH WILL ENTER INTO FORCE AS OF 1 JANUARY 2026. ACKNOWLEDGEMENT AND APPROVAL OF THE REVISED REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 SUBJECT TO APPROVAL OF THE REVISED REMUNERATION POLICY UNDER AGENDA ITEM 7, DETERMINATION AND APPROVAL THAT NON-EXECUTIVE DIRECTORS, IN THEIR CAPACITY AS MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY (WITH THE EXCEPTION OF THE CHAIR OF THE BOARD OF DIRECTORS), SHALL BE REMUNERATED AS FOLLOWS, WITH EFFECT FROM 1 JANUARY 2026: - A FIXED ANNUAL BASE REMUNERATION OF EUR 30,000, PAYABLE ON A QUARTERLY BASIS, AND - AN ATTENDANCE FEE OF EUR 3,000 PER PHYSICAL MEETING OF THE BOARD OF DIRECTORS ATTENDED, BASED ON AN AVERAGE OF FIVE MEETINGS PER YEAR, PAYABLE ON A QUARTERLY BASIS. DETERMINATION AND APPROVAL OF THE ANNUAL REMUNERATION FOR NON-EXECUTIVE DIRECTORS AS MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF IRA BINDRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR, WITH EFFECT FROM 1 OCTOBER 2025, UPON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, FOLLOWING THE VOLUNTARY RESIGNATION OF ELS VANDECANDELAERE LLC, PERMANENTLY REPRESENTED BY ELS VANDECANDELAERE, AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS OF 1 OCTOBER 2025. THE APPOINTMENT SHALL APPLY FOR THE REMAINING TERM OF THE MANDATE OF ELS VANDECANDELAERE LLC, PERMANENTLY REPRESENTED BY ELS VANDECANDELAERE, WHICH WILL EXPIRE IMMEDIATELY AFTER TODAY S ORDINARY GENERAL MEETING. THE MANDATE OF IRA BINDRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR SHALL BE REMUNERATED IN ACCORDANCE WITH THE APPLICABLE REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORS OF THE COMPANY. ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF AN INDEPENDENT DIRECTOR AND CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF A NEW INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF PHILIPP KLECKA AS NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 1 DECEMBER 2025, UPON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, FOLLOWING THE VOLUNTARY RESIGNATION OF KLAUS ROEHRIG, AS NON-EXECUTIVE DIRECTOR AS OF 30 NOVEMBER 2025. THE APPOINTMENT SHALL APPLY FOR THE REMAINING TERM OF THE MANDATE OF KLAUS ROEHRIG, WHICH WILL EXPIRE IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING IN 2027 FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2026. THE MANDATE OF PHILIPP KLECKA AS NON-EXECUTIVE DIRECTOR SHALL BE REMUNERATED IN ACCORDANCE WITH THE APPLICABLE REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORS OF THE COMPANY. ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND CONFIRMATION OF THE APPOINTMENT BY CO-OPTATION OF A NEW NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF NEERAJ SHARMA AS NON-EXECUTIVE INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS, EFFECTIVE AS OF TODAY AND E... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF IRA BINDRA AS NON-EXECUTIVE INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS, EFFECTIVE AS OF TODAY AND ENDING IM... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF RAFAEL PADILLA, CHIEF EXECUTIVE OFFICER OF THE COMPANY, AS EXECUTIVE DIRECTOR, FOR A PERIOD OF FOUR YEARS, EFFECT... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, RENEWAL OF THE MANDATE OF CORNELIA (KARIN) DE JONG, CHIEF FINANCIAL OFFICER OF THE COMPANY, AS EXECUTIVE DIRECTOR, FOR A PERIOD OF FOUR YEA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT DIRECTOR ELECTIONS ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSE 11.3 OF THE MASTER SHELF FACILITY SUBSCRIPTION AGREEMENT RELATING TO THE ISSUANCE OF SHELF NOTES UNDER THE MULTI-CU... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT OTHER Approve Change-of-Control Clause ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL AND, TO THE EXTENT NECESSARY, RATIFICATION, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSE 5.1, VII OF THE AGREEMENT RELATING TO THE FIRST ISSUE OF 200,000 BOOK-ENTRY COMMERCIAL PAPERS, WITH A UNIT PAR VALU... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT OTHER Approve Change-of-Control Clause ISSUER 19500 0 FOR 19500 FOR S000064782 FAGRON SA B3921R108 BE0003874915 05/11/2026 APPROVAL TO GRANT A SPECIAL POWER OF ATTORNEY TO FRAN OOMS, COMPANY SECRETARY OF THE COMPANY, WITH ELECTED DOMICILE AT VENECOWEG 20A, 9810 NAZARETH-DE PINTE, WITH THE RIGHT OF SUBSTITUTION, AUTHORISED TO ACT INDIVIDUALLY AND TO REPRESENT THE COMPANY REGARDING THE FULFILMENT OF THE FILING AND PUBLICATION FORMALITIES PROVIDED FOR IN THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THIS POWER OF ATTORNEY ENTAILS THAT THE AUTHORIZED PERSON MAY PERFORM ALL NECESSARY AND USEFUL ACTIONS AND SIGN ALL DOCUMENTS RELATING TO SUCH FILING AND PUBLICATION FORMALITIES, INCLUDING, BUT NOT LIMITED TO, THE FILING OF THE AFOREMENTIONED RESOLUTIONS WITH THE COMPETENT REGISTRY OF THE COMMERCIAL COURT, WITH A VIEW TO PUBLICATION THEREOF IN THE CROSSROADS BANK FOR ENTERPRISES AND THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE. CORPORATE GOVERNANCE ISSUER 19500 0 FOR 19500 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT SHIREEN NAIDOO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TAMARA ISAACS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT SIBUSISO SIBISI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 REAPPOINT KPMG INC AS AUDITORS AUDIT-RELATED ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPOINT ERNST AND YOUNG INC AS AUDITORS AUDIT-RELATED ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 163800 0 FOR 163800 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 12/02/2025 18 NOV 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION OTH.1 AND OTH.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 163800 0 S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 02/11/2026 ADOPT NEW MEMORANDUM OF INCORPORATION CORPORATE GOVERNANCE ISSUER 119200 0 FOR 119200 FOR S000064782 FIRSTRAND LTD S5202Z131 ZAE000066304 02/11/2026 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 119200 0 FOR 119200 FOR S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - DAVID INGRAM DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - DONALD K. JOHNSON DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - KAREN BASIAN DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - SEAN MORRISON DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - HONOURABLE JAMES MOORE DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - TARA DEAKIN DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - JONATHAN TETRAULT DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - RADHIKA KAKKAR DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - PATRICK ENS DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 ELECTION OF DIRECTORS - JACQUELINE MOSS DIRECTOR ELECTIONS ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 CONFIRMATION OF THE ADOPTION OF THE ADVANCE NOTICE BY-LAW OF THE CORPORATION SET OUT IN THE INFORMATION CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1I FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 1J FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Other Voting Matters ISSUER 0 0 S000064782 GOEASY LTD 380355107 CA3803551074 05/20/2026 PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT OTHER Other Voting Matters ISSUER 0 0 S000064782 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 600 0 FOR 600 FOR S000064782 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000064782 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 600 0 FOR 600 FOR S000064782 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 ELECTION OF INSIDE DIRECTOR: NAMGOONG HOON DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000064782 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: HAN CHAN SHIK DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR S000064782 HD HYUNDAI ELECTRIC CO. LTD Y3R1DD103 KR7267260008 03/24/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 600 0 FOR 600 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 2700 0 S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 2700 0 S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2700 0 S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 2700 0 S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT HIGHROCK S.AR.L AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT PASCAL TOUCHON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 REELECT PIET WIGERINCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 RATIFY APPOINTMENT OF PETER GUENTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE REMUNERATION POLICY OF CEO AND EXECUTIVE CORPORATE OFFICERS COMPENSATION CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION OF MARC DE GARIDEL, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 APPROVE COMPENSATION OF DAVID LOEW, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 AMEND ARTICLE 10.3 OF BYLAWS RE: SHAREHOLDING DISCLOSURE THRESHOLDS CAPITAL STRUCTURE ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 AMEND ARTICLE 24.3 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 2700 0 FOR 2700 FOR S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 30 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600806.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601112.pdf OTHER Other Voting Matters ISSUER 2700 0 S000064782 IPSEN F5362H107 FR0010259150 05/13/2026 30 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 2700 0 S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 36600 0 S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 36600 0 S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 36600 0 S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 36600 0 S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2 PER SHARE CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 RATIFY APPOINTMENT OF JEAN LAURENT POITOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 RATIFY APPOINTMENT OF ANNE-MARIE COUDERC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 REELECT PIERRE BARNABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 REELECT VIRGINIE CALMELS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 790,000 COMPENSATION ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF BEN PAGE, CEO FROM JANUARY 1, 2025 TO SEPTEMBER 15, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF JEAN LAURENT POITOU, CEO FROM SEPTEMBER 15, 2025 TO DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION OF DIDIER TRUCHOT, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.08 MILLION CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22 CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 1.08 MILLION FOR FUTURE EXCHANGE OFFERS CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.08 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19, 21-25 AND 27 AT EUR 1.08 MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-25 AND 27 AT EUR 5.4 MILLION CAPITAL STRUCTURE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AMEND ARTICLE 21 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE CORPORATE GOVERNANCE ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 36600 0 FOR 36600 FOR S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 30 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0413/202604 132600885.pdf OTHER Other Voting Matters ISSUER 36600 0 S000064782 IPSOS SA F5310M109 FR0000073298 05/20/2026 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 36600 0 S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 154100 0 S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Hiromi DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Tadayoshi DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Hiroki DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Stephen Blundell DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kase, Yutaka DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Gunter Zorn DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakaido, Nobuhide DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Akiko DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Mukaiyama, Toshiaki DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Nodoka DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Naoyasu DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JAC RECRUITMENT CO.,LTD. J2615R103 JP3386130003 03/26/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Kobayashi, Takiko DIRECTOR ELECTIONS ISSUER 154100 0 FOR 154100 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER Other Voting Matters ISSUER 69100 0 S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 69100 0 S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO RESOLVE ON THE 2025 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 69100 0 FOR 69100 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULT CAPITAL STRUCTURE ISSUER 69100 0 FOR 69100 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY OTHER Company-Specific -- Miscellaneous ISSUER 69100 0 FOR 69100 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEE OTHER Company-Specific -- Miscellaneous ISSUER 69100 0 FOR 69100 FOR S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 03 APR 2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Other Voting Matters ISSUER 69100 0 S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 03 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Other Voting Matters ISSUER 69100 0 S000064782 JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 04/23/2026 03 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 69100 0 S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201155.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0422/2026042201171.pdf OTHER Other Voting Matters ISSUER 620000 0 S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER "FOR" OR "AGAINST" TO HAVE YOUR VOTES PROCESSED. OTHER Other Voting Matters ISSUER 620000 0 S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO DECLARE A FINAL DIVIDEND AND A SPECIAL FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO RE-ELECT (AS THE CASE MAY BE) THE FOLLOWING DIRECTOR OF THE COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG KWOK KEUNG DIRECTOR ELECTIONS ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO RE-ELECT (AS THE CASE MAY BE) THE FOLLOWING DIRECTOR OF THE COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG KWOK PING DIRECTOR ELECTIONS ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO RE-ELECT (AS THE CASE MAY BE) THE FOLLOWING DIRECTOR OF THE COMPANY AS NON-EXECUTIVE DIRECTOR: MR. LO KA LEONG DIRECTOR ELECTIONS ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO RE-ELECT (AS THE CASE MAY BE) THE FOLLOWING DIRECTOR OF THE COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR: MS.YUNG HOI YAN DIRECTOR ELECTIONS ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO RE-ELECT MR. ZHANG LU FU (WHO HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR SHARE OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO AN SHARE OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF SHARE OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)." CAPITAL STRUCTURE ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." CAPITAL STRUCTURE ISSUER 620000 0 FOR 620000 FOR S000064782 KINGBOARD LAMINATES HOLDINGS LTD G5257K107 KYG5257K1076 05/26/2026 "THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 7A AND 7B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION." CAPITAL STRUCTURE ISSUER 620000 0 FOR 620000 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION TO ALIGN WITH THE COMPANY'S BUSINESS OPERATIONS CORPORATE GOVERNANCE ISSUER 929300 0 FOR 929300 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 OTHER MATTERS (IF ANY) OTHER Other Business ISSUER 929300 0 FOR 929300 AGAINST S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 31 JUL 2025: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. OTHER Other Voting Matters ISSUER 929300 0 S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 08/25/2025 31 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. OTHER Other Voting Matters ISSUER 929300 0 S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ACKNOWLEDGE OPERATING PERFORMANCE OTHER Miscellaneous Proposal: Company-Specific ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE FINANCIAL STATEMENTS AND ACKNOWLEDGE STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE ALLOCATION OF LEGAL RESERVE AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ELECT PRASONG POONTANEAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ELECT PITTAYA VORAPANYASAKUL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 ELECT SURIPONG TANTIYANON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1608200 0 FOR 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 OTHER BUSINESS OTHER Other Business ISSUER 1608200 0 ABSTAIN 1608200 FOR S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 27 FEB 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER Other Voting Matters ISSUER 1608200 0 S000064782 KRUNGTHAI CARD PUBLIC COMPANY LTD Y498B4116 TH0689010Z18 04/02/2026 27 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 1608200 0 S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 595 0 S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 595 0 S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 595 0 S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 595 0 S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 03 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdf OTHER Other Voting Matters ISSUER 595 0 S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 03 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 595 0 S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPOINTMENT OF ARIANE GORIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBER CORPORATE GOVERNANCE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBER CORPORATE GOVERNANCE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT SECTION 14A SAY-ON-PAY VOTES ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROS CAPITAL STRUCTURE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL COMPENSATION ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL COMPENSATION ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 595 0 FOR 595 FOR S000064782 LVMH MOET HENNESSY LOUIS VUITTON SE F58485115 FR0000121014 04/23/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 595 0 FOR 595 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 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 EXCLUSION OTHER Other Voting Matters ISSUER 12434 0 S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 12434 0 S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 RE-ELECTION OF MS JILLIAN R BROADBENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12434 0 FOR 12434 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 RE-ELECTION OF MR PHILIP M COFFEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12434 0 FOR 12434 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 RE-ELECTION OF MS MICHELLE A HINCHLIFFE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12434 0 FOR 12434 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 ADOPTION OF THE REMUNERATION REPORT COMPENSATION ISSUER 12434 0 FOR 12434 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) CORPORATE GOVERNANCE ISSUER 12434 0 FOR 12434 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - AMENDMENT TO CONSTITUTION OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 12434 0 AGAINST 12434 FOR S000064782 MACQUARIE GROUP LTD Q57085286 AU000000MQG1 07/24/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF SHAREHOLDERS - CLIMATE RISK EXPOSURE AND MANAGEMENT DISCLOSURES ENVIRONMENT OR CLIMATE SECURITY HOLDER 12434 0 AGAINST 12434 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 9TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 11TH MEETING OF THE 5TH BOARD OF DIRECTORS) CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2025) CORPORATE GOVERNANCE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 09/24/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 131600 0 FOR 131600 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY38.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL CORPORATE GOVERNANCE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 CONFIRMATION OF 2025 REMUNERATION AND PERFORMANCE APPRAISAL RESULTS FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2026 A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 MANAGEMENT MEASURES FOR THE 2026 A-SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 A-SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2026 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 2026 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2026 CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2026) CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 06/05/2026 PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 102300 0 FOR 102300 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO ACKNOWLEDGE THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2025 CORPORATE GOVERNANCE ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO ACKNOWLEDGE THE COMPANY'S OPERATIONS OF 2025 CORPORATE GOVERNANCE ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND THE DIVIDEND PAYMENT FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO ARE RETIRED BY ROTATION: MR. PARITHAD PETAMPAI DIRECTOR ELECTIONS ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO ARE RETIRED BY ROTATION: MR. SUCHART SUPHAYAK DIRECTOR ELECTIONS ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR 2026 COMPENSATION ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2026 AUDIT-RELATED ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES CAPITAL STRUCTURE ISSUER 1569000 0 FOR 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 TO CONSIDER ANY OTHER BUSINESSES (IF ANY) OTHER Other Business ISSUER 1569000 0 ABSTAIN 1569000 FOR S000064782 MUANGTHAI CAPITAL PUBLIC COMPANY LTD Y613G3109 TH6068010Y10 04/22/2026 IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. OTHER Other Voting Matters ISSUER 1569000 0 S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 APPOINTMENT OF MR. GEORGE THOMAS MUTHOOT (DIN: 00018281 ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 APPOINTMENT OF MR. ALEXANDER GEORGE (DIN: 00938073) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION DIRECTOR ELECTIONS ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 RE-APPOINTMENT OF MR. CHAMACHERIL ABRAHAM MOHAN (DIN: 00628107) AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM DIRECTOR ELECTIONS ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 RE-APPOINTMENT OF MR. ALEXANDER GEORGE (HOLDING DIN: 00938073) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM SEPTEMBER 30, 2025 OTHER Approve/Amend Employment Agreements ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 TO APPROVE THE APPOINTMENT OF M/S KSR AND CO, COMPANY SECRETARIES LLP AS THE SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 INCREASE IN THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 08/30/2025 APPOINTMENT OF MR. KOODATHUMURIYIL VERGHESE EAPEN (DIN: 01613015) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 26494 0 FOR 26494 FOR S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 05/15/2026 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER Other Voting Matters ISSUER 38894 0 S000064782 MUTHOOT FINANCE LTD Y6190C103 INE414G01012 05/15/2026 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION TO APPROVE THE ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND ALIGN WITH THE COMPANIES ACT, 2013 CORPORATE GOVERNANCE ISSUER 38894 0 FOR 38894 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 VOTING 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. OTHER Other Voting Matters ISSUER 16800 0 S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025 CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025 CAPITAL STRUCTURE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCO DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDAN DIRECTOR ELECTIONS ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCH CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBIND CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRI CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCH AUDIT-RELATED ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW CORPORATE GOVERNANCE ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 16800 0 FOR 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER Other Business SECURITY HOLDER 16800 0 AGAINST 16800 FOR S000064782 NESTLE S.A. H57312649 CH0038863350 04/16/2026 PART 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 REPRESENTATIVE OTHER Other Voting Matters ISSUER 16800 0 S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 92900 0 S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 92900 0 FOR 92900 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Amend Articles to: Increase the Board of Corporate Auditors Size CORPORATE GOVERNANCE ISSUER 92900 0 FOR 92900 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Appoint a Director Hirota, Seiji DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Appoint a Director Nomura, Masashi DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Appoint a Director Matsui, Tadamitsu DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Appoint a Director Endo, Isao DIRECTOR ELECTIONS ISSUER 92900 0 FOR 92900 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Appoint a Corporate Auditor Okado, Miki AUDIT-RELATED ISSUER 92900 0 FOR 92900 FOR S000064782 NEXTAGE CO.,LTD. J4914Y102 JP3758210003 02/20/2026 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 92900 0 FOR 92900 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO DECLARE A FINAL DIVIDEND OF 17.1P PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT RICHARD TYSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO ELECT PAUL FRY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO ELECT ROWENA INNOCENT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 14749 0 AGAINST 14749 AGAINST S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT SUBJECT TO RESOLUTION 14, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY CAPITAL STRUCTURE ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT SUBJECT TO RESOLUTION 14 AND RESOLUTION 15, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 14749 0 FOR 14749 FOR S000064782 OXFORD INSTRUMENTS PLC G6838N107 GB0006650450 07/28/2025 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 14749 0 FOR 14749 FOR S000064782 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1419400 0 FOR 1419400 FOR S000064782 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 1419400 0 FOR 1419400 FOR S000064782 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2026, AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2025 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 1419400 0 FOR 1419400 FOR S000064782 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2026 AUDIT-RELATED ISSUER 1419400 0 FOR 1419400 FOR S000064782 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 APPROVAL OF THE PLAN TO REPURCHASE SHARES ISSUED BY THE COMPANY (BUYBACK) CAPITAL STRUCTURE ISSUER 1419400 0 FOR 1419400 FOR S000064782 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1419400 0 FOR 1419400 FOR S000064782 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE AND THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 1419400 0 FOR 1419400 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGET OTHER Company-Specific -- Miscellaneous ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 12/17/2025 CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENT DIRECTOR ELECTIONS ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025 CAPITAL STRUCTURE ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS COMPENSATION ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OTHER Miscellaneous Proposal: Company-Specific ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026 OTHER Receive/Approve Special Report ISSUER 3480646 0 FOR 3480646 FOR S000064782 PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 04/10/2026 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Company-Specific -- Miscellaneous ISSUER 3480646 0 FOR 3480646 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/05/2026 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANYS CONSTITUTION AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LAI WAN DIRECTOR ELECTIONS ISSUER 560500 0 FOR 560500 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/05/2026 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANYS CONSTITUTION AND WHO BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS TEOH MEOW CHOO DIRECTOR ELECTIONS ISSUER 560500 0 FOR 560500 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/05/2026 TO APPROVE THE PAYMENT OF DIRECTORS FEES, BOARD COMMITTEES MEMBERS FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM6,882,070 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 COMPENSATION ISSUER 560500 0 FOR 560500 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/05/2026 TO RE-APPOINT MESSRS ERNST AND YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 560500 0 FOR 560500 FOR S000064782 PUBLIC BANK BHD Y71497104 MYL1295OO004 05/05/2026 PROPOSED AUTHORITY FOR PUBLIC BANK BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10PCT OF THE TOTAL NUMBER OF ITS ISSUED SHARES CAPITAL STRUCTURE ISSUER 560500 0 FOR 560500 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU OTHER Other Voting Matters ISSUER 5678 0 S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACT CORPORATE GOVERNANCE ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICE CORPORATE GOVERNANCE ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARES CORPORATE GOVERNANCE ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026) COMPENSATION ISSUER 5678 0 FOR 5678 FOR S000064782 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/18/2026 APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 5678 0 FOR 5678 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 6900 0 S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 6900 0 S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6900 0 S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 6900 0 S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS) CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER CAPITAL STRUCTURE ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 POWER TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 6900 0 FOR 6900 FOR S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 10 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0313/202603 132600545.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6900 0 S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 24 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 6900 0 S000064782 SANOFI SA F5548N101 FR0000120578 04/29/2026 24 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 ASSISTANCE OTHER Other Voting Matters ISSUER 6900 0 S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF 6 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2025 CAPITAL STRUCTURE ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: - MR LIM PENG JIN DIRECTOR ELECTIONS ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: - MR WONG CHIN MUN DIRECTOR ELECTIONS ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 87 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: - MS CHANG SIEW SIAN DIRECTOR ELECTIONS ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 87 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-ELECTION: - PUAN SABARINA BINTI HARUN DIRECTOR ELECTIONS ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM730,000 FOR THE FINANCIAL YEAR ENDED 31 JULY 2025 COMPENSATION ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 TO RE-APPOINT DELOITTE MALAYSIA PLT (FORMERLY KNOWN AS DELOITTE PLT) AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO THE COMPANIES ACT 2016 CAPITAL STRUCTURE ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("NEW SCIENTEX SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW SCIENTEX SHARES CAPITAL STRUCTURE ISSUER 776600 0 FOR 776600 FOR S000064782 SCIENTEX BHD Y7542A100 MYL4731OO005 12/17/2025 PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY CAPITAL STRUCTURE ISSUER 776600 0 FOR 776600 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 REAPPOINTMENT OF BPIFRANCE INVESTISSEMENT, REPRESENTED BY ADELINE LEMAIRE, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPOINTMENT OF WILLIAM GAIRARD, AS A DIRECTOR, FOLLOWING HIS RESIGNATION TO FACILITATE THE STAGGERING OF DIRECTORS TERMS OF OFFICE DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPOINTMENT OF THIERRY LESCURE, AS A DIRECTOR, FOLLOWING HIS RESIGNATION TO FACILITATE THE STAGGERING OF DIRECTORS TERMS OF OFFICE DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF INFORMATION ABOUT THE REMUNERATION OF ALL EXECUTIVE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS, PAID OR ALLOCATED FOR THE 2025 FISCAL YEAR TO THIERRY DE LA TOUR D ARTAISE SECTION 14A SAY-ON-PAY VOTES ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE 2025 FISCAL YEAR TO STANISLAS DE GRAMONT SECTION 14A SAY-ON-PAY VOTES ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE 2026 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS ENABLING THE COMPANY TO CANCEL ITS OWN SHARES CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS IN THE COURSE OF A PUBLIC OFFERING OTHER THAN THOSE MENTIONED IN ARTICLE L. 411-2, 1 OF THE MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS AS PART OF AN OFFERING GOVERNED BY ARTICLE L. 411-2,1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS SHARE CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 BLANKET CEILING ON FINANCIAL AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, PREMIUMS OR OTHER ITEMS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES COMPENSATION ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES RESTRICTED TO MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME AND/OR SALES OF RESERVED SHARES WITH WAIVER OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 AMENDMENT OF ARTICLE 16 OF THE BYLAWS CORPORATE GOVERNANCE ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 5900 0 FOR 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 5900 0 AGAINST 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SETTING OF THE TOTAL ANNUAL REMUNERATION OF DIRECTORS CORPORATE GOVERNANCE ISSUER 5900 0 AGAINST 5900 FOR S000064782 SEB SA F82059100 FR0000121709 05/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 30 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 05 MAY 2026 TO 04 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0311/202603 112600518.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0415/202604 152600935.pdf OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 30 APR 2026: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449514 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 477402, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 25 AND 26. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5900 0 S000064782 SEB SA F82059100 FR0000121709 05/12/2026 06 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT OTHER Other Voting Matters ISSUER 5900 0 S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5993 0 S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 5993 0 S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 APPROVAL OF THE INTEGRATED FINANCIAL STATEMENTS AS OF APRIL 30, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5993 0 FOR 5993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 ALLOCATION OF NET INCOME FOR THE YEAR CAPITAL STRUCTURE ISSUER 5993 0 FOR 5993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 BINDING RESOLUTION ON THE FIRST SECTION CONCERNING REMUNERATION POLICY FOR THE FINANCIAL YEAR MAY 1, 2025 APRIL 30, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 5993 0 FOR 5993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 NON BINDING RESOLUTION ON THE SECOND SECTION CONCERNING COMPENSATION PAID DURING THE FINANCIAL YEAR MAY 1, 2024 APRIL 30, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 5993 0 FOR 5993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 PURCHASE AND DISPOSE OF TREASURY SHARES. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 5993 0 FOR 5993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5993 0 FOR 5993 FOR S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 5993 0 S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 04 AUG 2025: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 AUG 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. MEETING IS CANCELLED. THANK YOU. OTHER Other Voting Matters ISSUER 5993 0 S000064782 SESA S.P.A. T8T09M129 IT0004729759 08/27/2025 04 AUG 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 5993 0 S000064782 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 173300 0 FOR 173300 FOR S000064782 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2026 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITS CAPITAL STRUCTURE ISSUER 173300 0 FOR 173300 FOR S000064782 SINBON ELECTRONICS CO LTD Y7989R103 TW0003023008 05/27/2026 CASH DISTRIBUTION FROM CAPITAL SURPLUS CAPITAL STRUCTURE ISSUER 173300 0 FOR 173300 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12000 0 S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Other Voting Matters ISSUER 12000 0 S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458971 DUE TO RECEIVED SLATE FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 12000 0 S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2025; BOARD OF DIRECTORS' REPORT ON THE PERFORMANCE OF THE BUSINESS; REPORT OF THE AUDIT COMMITTEE AND THE AUDITOR'S REPORT; RELATED AND CONSEQUENTIAL RESOLUTIONS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, WHICH INCLUDE THE CONSOLIDATED SUSTAINABILITY REPORTING REQUIRED BY LEGISLATIVE DECREE NO.125/2024 OTHER Accept Financial Statements and Statutory Reports ISSUER 12000 0 FOR 12000 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 ALLOCATION OF THE YEAR-END RESULT; RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 12000 0 FOR 12000 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 RESOLUTIONS CONCERNING THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID PURSUANT TO ART.123-TER OF LEGISLATIVE DECREE NO.58/1998: EXAMINATION OF SECTION I; BINDING RESOLUTIONS COMPENSATION CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 RESOLUTIONS CONCERNING THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID PURSUANT TO ART.123-TER OF LEGISLATIVE DECREE NO.58/1998: EXAMINATION OF SECTION II; NON-BINDING RESOLUTIONS SECTION 14A SAY-ON-PAY VOTES ISSUER 12000 0 FOR 12000 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS, FOLLOWING A RESIGNATION AND SUBSEQUENT CO-OPTATION PURSUANT TO ART.2386 OF THE CIVIL CODE; RELATED AND CONSEQUENTIAL RESOLUTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 007A AND 007B. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU OTHER Other Voting Matters ISSUER 12000 0 S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 APPOINTMENT OF THE MEMBERS OF THE STATUTORY AUDITORS AND THE PRESIDENT OF THE STATUTORY AUDITORS FOR THE THREE-YEAR TERM 2026-2028; RELATED AND CONSEQUENTIAL RESOLUTIONS. LIST 1 PRESENTED BY GAS AND TECHNOLOGIES WORLD B.V. REPRESENTING 59.978PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 12000 0 FOR 12000 NONE S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE STATUTORY AUDITORS; RELATED AND CONSEQUENTIAL RESOLUTIONS CORPORATE GOVERNANCE ISSUER 12000 0 FOR 12000 FOR S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Other Voting Matters ISSUER 12000 0 S000064782 SOL SPA T8711D103 IT0001206769 05/12/2026 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER Other Voting Matters ISSUER 12000 0 S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 17800 0 S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Julie Kim DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Furuta, Mirano DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tsusaka, Miki DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Bruce Broussard DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kimura, Koichiro DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Paul Stoffels DIRECTOR ELECTIONS ISSUER 17800 0 FOR 17800 FOR S000064782 TAKEDA PHARMACEUTICAL COMPANY LIMITED J8129E108 JP3463000004 06/24/2026 Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) AUDIT-RELATED COMPENSATION ISSUER 17800 0 FOR 17800 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Please reference meeting materials. OTHER Other Voting Matters ISSUER 57100 0 S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Director Takenaka, Jumpei DIRECTOR ELECTIONS ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Director Tazuke, Kiyoshi DIRECTOR ELECTIONS ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Director Osugi, Hironobu DIRECTOR ELECTIONS ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Director Suzuki, Yoshihide DIRECTOR ELECTIONS ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Director Hashimoto, Toshihisa DIRECTOR ELECTIONS ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Director Iida, Hitoshi DIRECTOR ELECTIONS ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Director Kato, Kyoko DIRECTOR ELECTIONS ISSUER 57100 0 FOR 57100 FOR S000064782 TRI CHEMICAL LABORATORIES INC. J9298F108 JP3636000006 04/27/2026 Appoint a Corporate Auditor Shibuya, Satoru AUDIT-RELATED ISSUER 57100 0 FOR 57100 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 RE-ELECT NIGEL LINGWOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 RE-ELECT RONNIE GEORGE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 RE-ELECT ANDY O BRIEN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 RE-ELECT JONATHAN DAVIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 RE-ELECT AMANDA MELLOR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 ELECT CELIA BAXTER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 ELECT EMMANUELLE DUBU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 APPOINT PWC AS AUDITOR AUDIT-RELATED ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 AUTHORISATION OF AUDITORS REMUNERATION AUDIT-RELATED ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 AUTHORITY TO INCUR POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 40700 0 AGAINST 40700 AGAINST S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 AUTHORITY TO MAKE MARKET PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 40700 0 FOR 40700 FOR S000064782 VOLUTION GROUP PLC G93824103 GB00BN3ZZ526 12/10/2025 AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 40700 0 FOR 40700 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042302096.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042301910.pdf OTHER Other Voting Matters ISSUER 2358000 0 S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 2358000 0 S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO DECLARE A FINAL DIVIDEND OF HK41.77 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT MR. ONG WEI HIAM, WILLIAM AS AN EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT MR. CHAN HOI CHAU AS AN EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT MR. ZHANG DONGJIE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-ELECT DR. GAO BIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; DIRECTOR ELECTIONS ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; CAPITAL STRUCTURE ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; CAPITAL STRUCTURE ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE CAPITAL STRUCTURE ISSUER 2358000 0 FOR 2358000 FOR S000064782 VSTECS HOLDINGS LIMITED G9400C111 KYG9400C1116 05/26/2026 TO AMEND THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2358000 0 FOR 2358000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ACCEPT RESIGNATION OF ERNESTO CERVERA AS DIRECTOR AND AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT GILLIAN LOUISE LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 ELECT JORGE ANDRES MORA CAPDEVILA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 388000 0 FOR 388000 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 07/08/2025 25 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Other Voting Matters ISSUER 388000 0 S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458479 DUE TO RECEIVED UPDATED AGENDA WITH 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. OTHER Other Voting Matters ISSUER 546200 0 S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE BOARD OF DIRECTORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLAN OTHER Receive/Approve Report/Announcement ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARE CAPITAL STRUCTURE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLION CAPITAL STRUCTURE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE EXTRAORDINARY DIVIDEND IN AN AMOUNT TO BE APPROVED BY BOARD OF DIRECTORS BASED ON REMAINING BALANCE FROM FUNDSALLOCATED FOR REPURCHASE OF COMPANYS OWN SHARES THAT HAVE NOT BEEN USED BY NOV. 30, 2026 CAPITAL STRUCTURE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY KYLE KINNARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY CRISTIAN BARRIENTOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY VENESSA YATES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY RACHEL BRAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY GILLIAN LARKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY ERIC PEREZGROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY JORGE MORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF BOARD CHAIR COMPENSATION ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 546200 0 FOR 546200 FOR S000064782 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/20/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 546200 0 FOR 546200 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2026 ADOPTION OF THE 2025 CLOSING ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 338184 0 FOR 338184 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2026 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 338184 0 FOR 338184 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2026 DISCUSSION OF THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS COMPENSATION ISSUER 338184 0 FOR 338184 FOR S000064782 YAGEO CORPORATION Y9723R100 TW0002327004 05/27/2026 AMENDMENT TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 338184 0 FOR 338184 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/19/2025 TO APPROVE THE 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/19/2025 TO APPROVE THE APPRAISAL MANAGEMENT MEASURES FOR THE 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/19/2025 TO AUTHORIZE THE BOARD TO HANDLE MATTERS REGARDING THE 2025 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 09/19/2025 TO APPROVE THE MANAGEMENT MEASURES FOR THE THIRD PHASE PERFORMANCE INCENTIVE FUND COMPENSATION ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 11/10/2025 REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS CAPITAL STRUCTURE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 AGREEMENT ON 2026 CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH SEB S.A. EXTRAORDINARY TRANSACTIONS ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM CORPORATE GOVERNANCE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 REFORMULATION OF THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 REFORMULATION OF THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHEJIANG SUPOR CO LTD Y98925103 CNE000001KS5 12/29/2025 REFORMULATION OF THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 130100 0 FOR 130100 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDF OTHER Other Voting Matters ISSUER 701000 0 S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED OTHER Other Voting Matters ISSUER 701000 0 S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 701000 0 FOR 701000 FOR S000064782 ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 06/17/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 701000 0 FOR 701000 FOR S000064782 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Election of Directors: Anil Seetharam DIRECTOR ELECTIONS ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2026. AUDIT-RELATED ISSUER 10909 0 FOR 10909 FOR S000072022 ADVANCED DRAINAGE SYSTEMS, INC. 00790R104 US00790R1041 07/17/2025 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10909 0 FOR 10909 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Election of Directors: Rhea J. Posedel DIRECTOR ELECTIONS ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Election of Directors: Gayn Erickson DIRECTOR ELECTIONS ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Election of Directors: Fariba Danesh DIRECTOR ELECTIONS ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Election of Directors: Laura Oliphant DIRECTOR ELECTIONS ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Election of Directors: Geoffrey G. Scott DIRECTOR ELECTIONS ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Election of Directors: Howard T. Slayen DIRECTOR ELECTIONS ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to approve an amendment to the Company's 2023 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by an additional 2,500,000 shares of common stock COMPENSATION ISSUER 23568 0 AGAINST 23568 AGAINST S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to approve an amendment to the Company's Amended and Restated 2006 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by an additional 300,000 shares of common stock COMPENSATION ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending May 29, 2026 AUDIT-RELATED ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 23568 0 FOR 23568 FOR S000072022 AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to hold an advisory (non-binding) vote on the frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 23568 0 1 YEAR 23568 FOR S000072022 AEVA TECHNOLOGIES, INC. 00835Q202 US00835Q2021 06/18/2026 Election of Class II Directors: Hrach Simonian DIRECTOR ELECTIONS ISSUER 40872 0 WITHHOLD 40872 AGAINST S000072022 AEVA TECHNOLOGIES, INC. 00835Q202 US00835Q2021 06/18/2026 Election of Class II Directors: Stephen Zadesky DIRECTOR ELECTIONS ISSUER 40872 0 WITHHOLD 40872 AGAINST S000072022 AEVA TECHNOLOGIES, INC. 00835Q202 US00835Q2021 06/18/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 40872 0 FOR 40872 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Open Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 32063 0 S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Receive Report of Management Board and Supervisory Board (Non-Voting) CORPORATE GOVERNANCE ISSUER 32063 0 S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Discussion on Company's Corporate Governance Structure and Compliance with the Corporate Governance Code in 2025 CORPORATE GOVERNANCE ISSUER 32063 0 S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Adopt Financial Statements CORPORATE GOVERNANCE ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Receive Explanation on Company's Reserves and Dividend Policy OTHER Company-specific matter ISSUER 32063 0 S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Receive Explanation of the 2025 Net Loss to Reserves CAPITAL STRUCTURE ISSUER 32063 0 S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Approve Discharge of Management Board CORPORATE GOVERNANCE ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Approve Discharge of Supervisory Board CORPORATE GOVERNANCE ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Approve Remuneration Report COMPENSATION ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Amend Remuneration of the Supervisory Board COMPENSATION ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Elect M. Roef to Supervisory Board DIRECTOR ELECTIONS ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Grant Board Authority to Issue Shares and Restrict or Exclude Pre-emptive Rights CAPITAL STRUCTURE ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Authorize Repurchase of Shares CAPITAL STRUCTURE ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors AUDIT-RELATED ISSUER 32063 0 FOR 32063 FOR S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Other Business (Non-Voting) CORPORATE GOVERNANCE ISSUER 32063 0 S000072022 ALFEN NV N0227W101 NL0012817175 04/07/2026 Close Meeting OTHER Formalities - This code is used to approve/acknowledge meeting procedures. This is a routine item that is required by law in some countries. ISSUER 32063 0 S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 Election of Directors: Laura A. Dambier DIRECTOR ELECTIONS ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 Election of Directors: Terence R. Donnelly DIRECTOR ELECTIONS ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 Election of Directors: Arthur H. House DIRECTOR ELECTIONS ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 Election of Directors: Margaret D. Klein DIRECTOR ELECTIONS ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 Election of Directors: Barbara G. Littlefield DIRECTOR ELECTIONS ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 Election of Directors: Daniel P. McGahn DIRECTOR ELECTIONS ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 Election of Directors: David R. Oliver, Jr. DIRECTOR ELECTIONS ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 55053 0 FOR 55053 FOR S000072022 AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 To approve, on an advisory basis, the compensation of AMSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55053 0 FOR 55053 FOR S000072022 AMPRIUS TECHNOLOGIES, INC. 03214Q108 US03214Q1085 06/11/2026 Election of Class I Directors: Kathleen Bayless DIRECTOR ELECTIONS ISSUER 36450 0 WITHHOLD 36450 AGAINST S000072022 AMPRIUS TECHNOLOGIES, INC. 03214Q108 US03214Q1085 06/11/2026 Election of Class I Directors: Thomas M. Stepien DIRECTOR ELECTIONS ISSUER 36450 0 WITHHOLD 36450 AGAINST S000072022 AMPRIUS TECHNOLOGIES, INC. 03214Q108 US03214Q1085 06/11/2026 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 36450 0 FOR 36450 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: Henry F. Brooks DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: Xia Liu DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: James W. McGill DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: Tessa M. Myers DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: James F. Stern DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 6457 0 FOR 6457 FOR S000072022 BADGER METER, INC. 056525108 US0565251081 04/24/2026 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2026. AUDIT-RELATED ISSUER 6457 0 FOR 6457 FOR S000072022 BYD COMPANY LIMITED Y1023R104 CNE100000296 12/05/2025 Amend Articles of Association CORPORATE GOVERNANCE ISSUER 11607 0 FOR 11607 FOR S000072022 BYD COMPANY LIMITED Y1023R104 CNE100000296 12/05/2025 Amend Rules of Procedure for Shareholders' General Meetings CORPORATE GOVERNANCE ISSUER 11607 0 AGAINST 11607 AGAINST S000072022 BYD COMPANY LIMITED Y1023R104 CNE100000296 12/05/2025 Amend Rules of Procedures of Meetings of the Board CORPORATE GOVERNANCE ISSUER 11607 0 AGAINST 11607 AGAINST S000072022 BYD COMPANY LIMITED Y1023R104 CNE100000296 12/05/2025 Amend Management System for the Funds Raised CORPORATE GOVERNANCE ISSUER 11607 0 AGAINST 11607 AGAINST S000072022 BYD COMPANY LIMITED Y1023R104 CNE100000296 12/05/2025 Amend Compliance Manual in Relation to Connected Transaction CORPORATE GOVERNANCE ISSUER 11607 0 AGAINST 11607 AGAINST S000072022 BYD COMPANY LIMITED Y1023R104 CNE100000296 12/05/2025 Amend Rules for the Selection and Appointment of Accounting Firm of the Company CORPORATE GOVERNANCE ISSUER 11607 0 AGAINST 11607 AGAINST S000072022 BYD COMPANY LIMITED Y1023R104 CNE100000296 12/05/2025 Amend Policy of External Guarantee CORPORATE GOVERNANCE ISSUER 11607 0 AGAINST 11607 AGAINST S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Jean-Pierre Garnier DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: David L. Gitlin DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: John J. Greisch DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Amy E. Miles DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Susan N. Story DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Michael A. Todman DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Max Viessmann DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 To elect the ten individuals nominated by our Board of Directors to serve as Directors: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14257 0 FOR 14257 FOR S000072022 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/15/2026 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026 AUDIT-RELATED ISSUER 14257 0 FOR 14257 FOR S000072022 COGNEX CORPORATION 192422103 US1924221039 04/29/2026 Nominees: Nominated for a term ending in 2029: Matthew Moschner DIRECTOR ELECTIONS ISSUER 18261 0 FOR 18261 FOR S000072022 COGNEX CORPORATION 192422103 US1924221039 04/29/2026 Nominees: Nominated for a term ending in 2029: Angelos Papadimitriou DIRECTOR ELECTIONS ISSUER 18261 0 FOR 18261 FOR S000072022 COGNEX CORPORATION 192422103 US1924221039 04/29/2026 Nominees: Nominated for a term ending in 2029: Christopher Donato DIRECTOR ELECTIONS ISSUER 18261 0 FOR 18261 FOR S000072022 COGNEX CORPORATION 192422103 US1924221039 04/29/2026 To approve an amendment to the Cognex Corporation 2023 Stock Option and Incentive Plan. COMPENSATION ISSUER 18261 0 FOR 18261 FOR S000072022 COGNEX CORPORATION 192422103 US1924221039 04/29/2026 To ratify the selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 18261 0 FOR 18261 FOR S000072022 COGNEX CORPORATION 192422103 US1924221039 04/29/2026 To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 18261 0 FOR 18261 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend Implementation Rules of Cumulative Voting System CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend External Investment Management System CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend Entrusted Wealth Management System CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend Related Party (Connected) Transactions Management System CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend External Guarantee Management System CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend External Donations Management System CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend Raised Funds Management System CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend System for Preventing Fund Occupation by Controlling Shareholders and Their Related Parties CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Elect Wu Yingming as Director DIRECTOR ELECTIONS ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Approve Grant of a General Mandate to the Board to Issue Shares CAPITAL STRUCTURE ISSUER 4377 0 AGAINST 4377 AGAINST S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Approve Additional Cap for Provision of Guarantee CAPITAL STRUCTURE ISSUER 4377 0 AGAINST 4377 AGAINST S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Approve Grant of General Mandate to Issue Corporate Bonds CAPITAL STRUCTURE OTHER Debt Related SECURITY HOLDER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend Articles of Association CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend Rules of Procedures of Shareholders' Meetings CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 12/25/2025 Amend Rules of Procedures of the Board CORPORATE GOVERNANCE ISSUER 4377 0 FOR 4377 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Annual Report and Its Summary CORPORATE GOVERNANCE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Work Report of the Board CORPORATE GOVERNANCE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Profit Distribution Plan CAPITAL STRUCTURE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Authorize Board to Determine the Interim Profit Distribution Plan CAPITAL STRUCTURE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Confirmation of the Remuneration of Directors and Remuneration Plan COMPENSATION ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Proposed Purchase of Liability Insurance for Directors and Senior Management CORPORATE GOVERNANCE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Grant Thornton (Special General Partnership) as Financial Statement and Internal Control Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Application to Financial Institutions for Integrated Bank Credit Facilities CAPITAL STRUCTURE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Estimated Cap for Provision of Guarantee CAPITAL STRUCTURE ISSUER 6773 0 AGAINST 6773 AGAINST S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Hedging Plans CAPITAL STRUCTURE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Entrusted Wealth Management Plan EXTRAORDINARY TRANSACTIONS ISSUER 6773 0 AGAINST 6773 AGAINST S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Proposed Grant of General Mandate to Issue Bonds CAPITAL STRUCTURE OTHER Debt Related ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Proposed Change in the Use of Proceeds Raised from A shares CAPITAL STRUCTURE ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Grant of a General Mandate to the Board to Issue Shares CAPITAL STRUCTURE ISSUER 6773 0 AGAINST 6773 AGAINST S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve 2026 A Share Employee Stock Ownership Plan and Its Summary COMPENSATION ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Administrative Measures for the 2026 A Share Employee Stock Ownership Plan COMPENSATION ISSUER 6773 0 FOR 6773 FOR S000072022 CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Y1R48E113 CNE100006WS8 04/03/2026 Approve Proposed Grant of Full Authority to the Board to Handle All Specific Matters Related to the 2026 A Share Employee Stock Ownership Plan COMPENSATION ISSUER 6773 0 FOR 6773 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Willis J. Johnson DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: A. Jayson Adair DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Matt Blunt DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Steven D. Cohan DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: James E. Meeks DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Diane M. Morefield DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Stephen Fisher DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Jeffrey Liaw DIRECTOR ELECTIONS ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 8770 0 FOR 8770 FOR S000072022 COPART, INC. 217204106 US2172041061 12/05/2025 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026. AUDIT-RELATED ISSUER 8770 0 FOR 8770 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Klaus A. Engel DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: David C. Everitt DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Janet P. Giesselman DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Jean-Marc Gilson DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Marcos M. Lutz DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Charles V. Magro DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Nayaki R. Nayyar DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Gregory R. Page DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Christopher J. Policinski DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Election of the 12 directors named in the Proxy Statement: Patrick J. Ward DIRECTOR ELECTIONS ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Advisory resolution to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13143 0 FOR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Advisory resolution to approve the frequency of the stockholder vote on executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13143 0 1 YEAR 13143 FOR S000072022 CORTEVA, INC. 22052L104 US22052L1044 04/28/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 13143 0 FOR 13143 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: R. Preston Feight DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: L. Neil Hunn DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: John C. May DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: Gregory R. Page DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: Brian Sikes DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Vote on Directors: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Advisory vote to approve executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2026 AUDIT-RELATED ISSUER 1039 0 FOR 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Shareholder proposal on a report on the return on investment of emission reduction goals ENVIRONMENT OR CLIMATE SECURITY HOLDER 1039 0 AGAINST 1039 FOR S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Shareholder proposal on shareholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 1039 0 FOR 1039 AGAINST S000072022 DEERE & COMPANY 244199105 US2441991054 02/25/2026 Shareholder proposal on a report on faith-based business resource groups OTHER SOCIAL ISSUES SECURITY HOLDER 1039 0 AGAINST 1039 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: Amy E. Dahl DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: Pat Roche DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Election of Directors: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Approval, by non-binding advisory vote, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 517 0 FOR 517 FOR S000072022 EMCOR GROUP, INC. 29084Q100 US29084Q1004 06/04/2026 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026. AUDIT-RELATED ISSUER 517 0 FOR 517 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To elect six (6) directors to hold office until the 2027 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Alexander J. Buehler DIRECTOR ELECTIONS ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To elect six (6) directors to hold office until the 2027 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Joan K. Chow DIRECTOR ELECTIONS ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To elect six (6) directors to hold office until the 2027 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Arve Hanstveit DIRECTOR ELECTIONS ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To elect six (6) directors to hold office until the 2027 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): David W. Moon DIRECTOR ELECTIONS ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To elect six (6) directors to hold office until the 2027 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Colin R. Sabol DIRECTOR ELECTIONS ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To elect six (6) directors to hold office until the 2027 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Pamela L. Tondreau DIRECTOR ELECTIONS ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2025 as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 50935 0 FOR 50935 FOR S000072022 ENERGY RECOVERY, INC. 29270J100 US29270J1007 06/04/2026 To approve Amendment No. 1 to the Energy Recovery, Inc. 2020 Incentive Plan. COMPENSATION ISSUER 50935 0 AGAINST 50935 AGAINST S000072022 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To elect our three nominees for director named below to hold office as members of the Board of Directors until the 2029 Annual Meeting of the Stockholders: Jamie Haenggi DIRECTOR ELECTIONS ISSUER 24770 0 FOR 24770 FOR S000072022 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To elect our three nominees for director named below to hold office as members of the Board of Directors until the 2029 Annual Meeting of the Stockholders: Benjamin Kortlang DIRECTOR ELECTIONS ISSUER 24770 0 FOR 24770 FOR S000072022 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To elect our three nominees for director named below to hold office as members of the Board of Directors until the 2029 Annual Meeting of the Stockholders: Richard Mora DIRECTOR ELECTIONS ISSUER 24770 0 FOR 24770 FOR S000072022 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24770 0 FOR 24770 FOR S000072022 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To approve an amendment and restatement of our 2021 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,000,000 shares. COMPENSATION ISSUER 24770 0 AGAINST 24770 AGAINST S000072022 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/13/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 24770 0 FOR 24770 FOR S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Fahad Al-Darwish DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia Arnold DIRECTOR ELECTIONS ISSUER 26616 0 FOR 26616 FOR S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Herman Bulls DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Ricardo Falu DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Elizabeth Fessenden DIRECTOR ELECTIONS ISSUER 26616 0 FOR 26616 FOR S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Ruth Gratzke DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Harald von Heynitz DIRECTOR ELECTIONS ISSUER 26616 0 FOR 26616 FOR S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Peter Chi-Shun Luk DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Axel Meier DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Letitia ("Tish") Mendoza DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Julian Nebreda DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To elect the following twelve (12) directors to hold office until the Company's 2027 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Christopher ("Chris") Shelton DIRECTOR ELECTIONS ISSUER 26616 0 WITHHOLD 26616 AGAINST S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 26616 0 FOR 26616 FOR S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26616 0 FOR 26616 FOR S000072022 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/12/2026 To approve the amendment and restatement of the Company's 2021 Incentive Award Plan. COMPENSATION ISSUER 26616 0 FOR 26616 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Receive Financial Statements and Statutory Reports for Fiscal Year 2025 (Non-Voting) CORPORATE GOVERNANCE ISSUER 33563 0 S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Allocation of Income and Dividends of EUR 0.35 per Share CAPITAL STRUCTURE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Management Board Member Elke Reichart for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Management Board Member Andreas Urschitz for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Management Board Member Rutger Wijburg for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Herbert Diess for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Xiaoqun Clever-Steg for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Hermann Eul for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Klaus Helmrich for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Rico Irmischer (from Feb. 20, 2025) for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Juergen Scholz (until Feb. 20, 2025) for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Mirco Synde for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Discharge of Supervisory Board Member Ute Wolf for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Ratify Deloitte GmbH as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2026 AUDIT-RELATED ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Ratify Deloitte GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026 AUDIT-RELATED ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Remuneration of Supervisory Board COMPENSATION ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Remuneration Policy COMPENSATION ISSUER 33563 0 FOR 33563 FOR S000072022 INFINEON TECHNOLOGIES AG D35415104 DE0006231004 02/19/2026 Approve Remuneration Report COMPENSATION ISSUER 33563 0 FOR 33563 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Approve Allocation of Income, with a Final Dividend of JPY 275 CAPITAL STRUCTURE ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Amend Articles to Authorize Share Buybacks at Board's Discretion CORPORATE GOVERNANCE ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Elect Director Satomi, Ryoko DIRECTOR ELECTIONS ISSUER 2667 0 FOR 2667 FOR S000072022 KEYENCE CORP. J32491102 JP3236200006 06/12/2026 Appoint Alternate Statutory Auditor Yamamoto, Masaharu COMPENSATION CORPORATE GOVERNANCE ISSUER 2667 0 FOR 2667 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Approve Final Dividend CAPITAL STRUCTURE ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Jost Massenberg as Director DIRECTOR ELECTIONS ISSUER 11741 0 AGAINST 11741 AGAINST S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Gene Murtagh as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Geoff Doherty as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Russell Shiels as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Gilbert McCarthy as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Anne Heraty as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Eimear Moloney as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Paul Murtagh as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Senan Murphy as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Re-elect Louise Phelan as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Elect Eavan Saunders as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Elect Viet Dinh as Director DIRECTOR ELECTIONS ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Approve Remuneration Report COMPENSATION ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Authorise Market Purchase of Shares CAPITAL STRUCTURE ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Authorise Reissuance of Treasury Shares CAPITAL STRUCTURE ISSUER 11741 0 FOR 11741 FOR S000072022 KINGSPAN GROUP PLC G52654103 IE0004927939 04/30/2026 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 11741 0 FOR 11741 FOR S000072022 KORNIT DIGITAL LTD. M6372Q113 IL0011216723 09/15/2025 Reelect Dov Ofer as Director DIRECTOR ELECTIONS ISSUER 37234 0 AGAINST 37234 AGAINST S000072022 KORNIT DIGITAL LTD. M6372Q113 IL0011216723 09/15/2025 Reelect Ofer Ben-Zur as Director DIRECTOR ELECTIONS ISSUER 37234 0 FOR 37234 FOR S000072022 KORNIT DIGITAL LTD. M6372Q113 IL0011216723 09/15/2025 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 37234 0 FOR 37234 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Approve Allocation of Income, with a Final Dividend of JPY 56 CAPITAL STRUCTURE ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Kachi, Norikazu DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Ejiri, Hirohiko DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Kuse, Kunihiro DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Miyazaki, Masahiro DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Takayama, Yoshiko DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Matsuo, Mie DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Ishiguro, Shigenao DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 KURITA WATER INDUSTRIES LTD. J37221116 JP3270000007 06/25/2026 Elect Director Torayama, Kuniko DIRECTOR ELECTIONS ISSUER 16669 0 FOR 16669 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Nicole S. Arnaboldi DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: James L. Camaren DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Maria G. Henry DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: John W. Ketchum DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Amy B. Lane DIRECTOR ELECTIONS ISSUER 6933 0 AGAINST 6933 AGAINST S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Geoffrey S. Martha DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: David L. Porges DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Deborah L. "Dev" Stahlkopf DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: John A. Stall DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Election as Directors of the nominees specified in the proxy statement: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6933 0 FOR 6933 FOR S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 A proposal entitled "Paris Agreement Alignment" requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6933 0 FOR 6933 AGAINST S000072022 NEXTERA ENERGY, INC. 65339F101 US65339F1012 05/21/2026 A proposal entitled "Report on Net Zero Business Performance Risks" requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies. ENVIRONMENT OR CLIMATE SECURITY HOLDER 6933 0 AGAINST 6933 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors: Susan K. Carter DIRECTOR ELECTIONS ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors: Hassane El-Khoury DIRECTOR ELECTIONS ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors: Bruce E. Kiddoo DIRECTOR ELECTIONS ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors: Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors: Gregory L. Waters DIRECTOR ELECTIONS ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To elect seven directors nominated by our Board of Directors: Christine Y. Yan DIRECTOR ELECTIONS ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To vote on an advisory (non-binding) resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 13532 0 FOR 13532 FOR S000072022 ON SEMICONDUCTOR CORPORATION 682189105 US6821891057 05/14/2026 To vote on a stockholder proposal regarding simple majority voting, if properly presented at the annual meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13532 0 FOR 13532 NONE S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: Michael E. Ching DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: David L. King DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: Carla S. Mashinski DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: Terry D. McCallister DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: Harpreet Saluja DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: Koti Vadlamudi DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To elect eight Directors to hold office for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2027 or until a successor is qualified and elected: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To approve, in an advisory, non-binding vote, the Company's named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 6443 0 FOR 6443 FOR S000072022 PRIMORIS SERVICES CORPORATION 74164F103 US74164F1030 04/30/2026 To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and AUDIT-RELATED ISSUER 6443 0 FOR 6443 FOR S000072022 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Karen Boone DIRECTOR ELECTIONS ISSUER 39833 0 WITHHOLD 39833 AGAINST S000072022 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Aidan Gomez DIRECTOR ELECTIONS ISSUER 39833 0 WITHHOLD 39833 AGAINST S000072022 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 39833 0 FOR 39833 FOR S000072022 RIVIAN AUTOMOTIVE, INC. 76954A103 US76954A1034 06/22/2026 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 39833 0 AGAINST 39833 AGAINST S000072022 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 04/30/2026 Election of Director Nominees: Ty Daul DIRECTOR ELECTIONS ISSUER 65944 0 FOR 65944 FOR S000072022 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 04/30/2026 Election of Director Nominees: Jeannette Mills DIRECTOR ELECTIONS ISSUER 65944 0 WITHHOLD 65944 AGAINST S000072022 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 04/30/2026 Election of Director Nominees: Niharika Taskar Ramdev DIRECTOR ELECTIONS ISSUER 65944 0 FOR 65944 FOR S000072022 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 04/30/2026 Election of Director Nominees: Lori Sundberg DIRECTOR ELECTIONS ISSUER 65944 0 WITHHOLD 65944 AGAINST S000072022 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 04/30/2026 Election of Director Nominees: Toni Volpe DIRECTOR ELECTIONS ISSUER 65944 0 FOR 65944 FOR S000072022 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 04/30/2026 Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 65944 0 AGAINST 65944 AGAINST S000072022 SHOALS TECHNOLOGIES GROUP, INC. 82489W107 US82489W1071 04/30/2026 The ratification of the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 65944 0 FOR 65944 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Receive Financial Statements and Statutory Reports for Fiscal Year 2025 (Non-Voting) CORPORATE GOVERNANCE ISSUER 10777 0 S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Management Board Member Barbara Gregor for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Management Board Member Olaf Heyden for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Management Board Member Juergen Reinert for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Management Board Member Kaveh Rouhi for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Martin Breul for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Constanze Hufenbecher for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Uwe Kleinkauf for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Ralph Laessig for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Frank Possel-Doelken for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Alexa Siebert for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Romy Siegert for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Jan-Henrik Supady for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Lidia Thelemann for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Discharge of Supervisory Board Member Joerg Wienand for Fiscal Year 2025 CORPORATE GOVERNANCE ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Ratify BDO AG as Auditors for Fiscal Year 2026 AUDIT-RELATED ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Appoint BDO AG as Auditor for Sustainability Reporting for Fiscal Year 2026 AUDIT-RELATED ISSUER 10777 0 FOR 10777 FOR S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Approve Remuneration Report COMPENSATION ISSUER 10777 0 AGAINST 10777 AGAINST S000072022 SMA SOLAR TECHNOLOGY AG D7008K108 DE000A0DJ6J9 06/09/2026 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares CAPITAL STRUCTURE ISSUER 10777 0 FOR 10777 FOR S000072022 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 Election of Directors: Joel D. Anderson DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000072022 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 Election of Directors: Terri Funk Graham DIRECTOR ELECTIONS ISSUER 7199 0 FOR 7199 FOR S000072022 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2025 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 7199 0 FOR 7199 FOR S000072022 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 7199 0 1 YEAR 7199 FOR S000072022 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027. AUDIT-RELATED ISSUER 7199 0 FOR 7199 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Approve Allocation of Income, with a Final Dividend of JPY 10 CAPITAL STRUCTURE ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Nikkaku, Akihiro DIRECTOR ELECTIONS ISSUER 129635 0 AGAINST 129635 AGAINST S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Oya, Mitsuo DIRECTOR ELECTIONS ISSUER 129635 0 AGAINST 129635 AGAINST S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Tsunekawa, Tetsuya DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Miki, Kenichiro DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Terada, Shigeki DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Kato, Yuichiro DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Harayama, Yuko DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Innes-Taylor, Akiko DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Kobayashi, Keiichi DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TORAY INDUSTRIES, INC. J89494116 JP3621000003 06/24/2026 Elect Director Ueda, Hideshi DIRECTOR ELECTIONS ISSUER 129635 0 FOR 129635 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Borje Ekholm DIRECTOR ELECTIONS ISSUER 12576 0 FOR 12576 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Kaigham (Ken) Gabriel DIRECTOR ELECTIONS ISSUER 12576 0 WITHHOLD 12576 AGAINST S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Meaghan Lloyd DIRECTOR ELECTIONS ISSUER 12576 0 FOR 12576 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Ronald S. Nersesian DIRECTOR ELECTIONS ISSUER 12576 0 FOR 12576 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Robert G. Painter DIRECTOR ELECTIONS ISSUER 12576 0 FOR 12576 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Mark S. Peek DIRECTOR ELECTIONS ISSUER 12576 0 WITHHOLD 12576 AGAINST S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Kara Sprague DIRECTOR ELECTIONS ISSUER 12576 0 WITHHOLD 12576 AGAINST S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Thomas Sweet DIRECTOR ELECTIONS ISSUER 12576 0 WITHHOLD 12576 AGAINST S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Election of Directors: Johan Wibergh DIRECTOR ELECTIONS ISSUER 12576 0 FOR 12576 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12576 0 FOR 12576 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2026 AUDIT-RELATED ISSUER 12576 0 FOR 12576 FOR S000072022 TRIMBLE INC. 896239100 US8962391004 05/26/2026 Approval of amendments to the Employee Stock Purchase Plan COMPENSATION ISSUER 12576 0 FOR 12576 FOR S000072022 VALMONT INDUSTRIES, INC. 920253101 US9202531011 04/27/2026 Election of Directors: Mogens C. Bay DIRECTOR ELECTIONS ISSUER 1952 0 FOR 1952 FOR S000072022 VALMONT INDUSTRIES, INC. 920253101 US9202531011 04/27/2026 Election of Directors: Ritu Favre DIRECTOR ELECTIONS ISSUER 1952 0 FOR 1952 FOR S000072022 VALMONT INDUSTRIES, INC. 920253101 US9202531011 04/27/2026 Election of Directors: Richard A. Lanoha DIRECTOR ELECTIONS ISSUER 1952 0 FOR 1952 FOR S000072022 VALMONT INDUSTRIES, INC. 920253101 US9202531011 04/27/2026 Election of Directors: Paul T. Maass DIRECTOR ELECTIONS ISSUER 1952 0 FOR 1952 FOR S000072022 VALMONT INDUSTRIES, INC. 920253101 US9202531011 04/27/2026 Approval of Valmont 2026 Employee Stock Purchase Plan. COMPENSATION ISSUER 1952 0 FOR 1952 FOR S000072022 VALMONT INDUSTRIES, INC. 920253101 US9202531011 04/27/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1952 0 FOR 1952 FOR S000072022 VALMONT INDUSTRIES, INC. 920253101 US9202531011 04/27/2026 Ratifying the appointment of the Company's independent auditors for fiscal 2026. AUDIT-RELATED ISSUER 1952 0 FOR 1952 FOR S000072022 VERALTO CORPORATION 92338C103 US92338C1036 05/13/2026 To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Jennifer L. Honeycutt DIRECTOR ELECTIONS ISSUER 6755 0 FOR 6755 FOR S000072022 VERALTO CORPORATION 92338C103 US92338C1036 05/13/2026 To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 6755 0 FOR 6755 FOR S000072022 VERALTO CORPORATION 92338C103 US92338C1036 05/13/2026 To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Heath A. Mitts DIRECTOR ELECTIONS ISSUER 6755 0 FOR 6755 FOR S000072022 VERALTO CORPORATION 92338C103 US92338C1036 05/13/2026 To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Thomas L. Williams DIRECTOR ELECTIONS ISSUER 6755 0 FOR 6755 FOR S000072022 VERALTO CORPORATION 92338C103 US92338C1036 05/13/2026 To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 6755 0 FOR 6755 FOR S000072022 VERALTO CORPORATION 92338C103 US92338C1036 05/13/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6755 0 FOR 6755 FOR S000072022 YASKAWA ELECTRIC CORP. J9690T102 JP3932000007 05/27/2026 Amend Articles to Amend Provisions on Director Titles CORPORATE GOVERNANCE ISSUER 19676 0 FOR 19676 FOR S000072022 YASKAWA ELECTRIC CORP. J9690T102 JP3932000007 05/27/2026 Elect Director Ogasawara, Hiroshi DIRECTOR ELECTIONS ISSUER 19676 0 FOR 19676 FOR S000072022 YASKAWA ELECTRIC CORP. J9690T102 JP3932000007 05/27/2026 Elect Director Hayashida, Ayumi DIRECTOR ELECTIONS ISSUER 19676 0 FOR 19676 FOR S000072022 YASKAWA ELECTRIC CORP. J9690T102 JP3932000007 05/27/2026 Elect Director Kubota, Yumie DIRECTOR ELECTIONS ISSUER 19676 0 FOR 19676 FOR S000072022 YASKAWA ELECTRIC CORP. J9690T102 JP3932000007 05/27/2026 Elect Director Makaya, Hisanori DIRECTOR ELECTIONS ISSUER 19676 0 FOR 19676 FOR S000072022 YASKAWA ELECTRIC CORP. J9690T102 JP3932000007 05/27/2026 Elect Director Mukai, Harumi DIRECTOR ELECTIONS ISSUER 19676 0 FOR 19676 FOR S000072022 YASKAWA ELECTRIC CORP. J9690T102 JP3932000007 05/27/2026 Elect Director and Audit Committee Member Irie, Chikako DIRECTOR ELECTIONS ISSUER 19676 0 FOR 19676 FOR S000072022