3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT SIMON BORROWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT JASI HALAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT JAMES HATCHLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT DAVID HUTCHISON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT LESLEY KNOX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT COLINE MCCONVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT PETER MCKELLAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT HEMANT PATEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 RE-ELECT ALEXANDRA SCHAAPVELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE BOARD ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 ADOPT THE PROPOSED AMENDED INVESTMENT POLICY INVESTMENT COMPANY MATTERS ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2530 0 FOR 2530 FOR S000101045 3I GROUP PLC G88473148 GB00B1YW4409 06/25/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 2530 0 FOR 2530 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 03/03/2026 AMENDMENTS TO ARTICLES 11, 12, 14, 16, 17, AND 22 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 307 0 FOR 307 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. ALLOCATION OF THE PROFIT FOR THE YEAR. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 307 0 FOR 307 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ART. 123-TER PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98. FIRST SECTION: REPORT ON THE REMUNERATION POLICY. BINDING RESOLUTION COMPENSATION CORPORATE GOVERNANCE ISSUER 307 0 FOR 307 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ART. 123-TER PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98. SECOND SECTION: REPORT ON THE FEES PAID. NON-BINDING RESOLUTION SECTION 14A SAY-ON-PAY VOTES ISSUER 307 0 FOR 307 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 307 0 FOR 307 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 1 SUBMITTED BY IN ORBIT S.P.A., LEONARDO S.P.A. AND RBC HOLDING S.R.L DIRECTOR ELECTIONS SECURITY HOLDER 307 0 FOR 307 NONE S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 307 0 FOR 307 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2028. RELATED AND RESULTING RESOLUTIONS. APPOINTMENT OF THREE FULL AUDITORS AND TWO SUBSTITUTE AUDITORS. LIST NO. 1 SUBMITTED BY IN ORBIT S.P.A., LEONARDO S.P.A. AND RBC HOLDING S.R.L AUDIT-RELATED SECURITY HOLDER 307 0 FOR 307 NONE S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2028. RELATED AND RESULTING RESOLUTIONS. APPOINTMENT OF THREE FULL AUDITORS AND TWO SUBSTITUTE AUDITORS. LIST NO. 2 SUBMITTED BY INSTITUTIONAL INVESTORS AUDIT-RELATED SECURITY HOLDER 307 0 ABSTAIN 307 NONE S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 307 0 FOR 307 FOR S000101045 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 307 0 FOR 307 FOR S000101045 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF 2025 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 2000 0 FOR 2000 FOR S000101045 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF THE PROPOSAL FOR APPROPRIATION OF 2025 EARNINGS. CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000101045 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000101045 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000101045 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO REGULATIONS GOVERNING LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000101045 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS AND/OR THE PRIVATE PLACEMENT OF COMMON SHARES. CAPITAL STRUCTURE ISSUER 2000 0 AGAINST 2000 AGAINST S000101045 RENK GROUP AG D6S2UZ108 DE000RENK730 06/10/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.58 PER SHARE CAPITAL STRUCTURE ISSUER 1273 0 FOR 1273 FOR S000101045 RENK GROUP AG D6S2UZ108 DE000RENK730 06/10/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1273 0 FOR 1273 FOR S000101045 RENK GROUP AG D6S2UZ108 DE000RENK730 06/10/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 1273 0 FOR 1273 FOR S000101045 RENK GROUP AG D6S2UZ108 DE000RENK730 06/10/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 1273 0 FOR 1273 FOR S000101045 RENK GROUP AG D6S2UZ108 DE000RENK730 06/10/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 1273 0 FOR 1273 FOR S000101045 RENK GROUP AG D6S2UZ108 DE000RENK730 06/10/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1273 0 FOR 1273 FOR S000101045 RENK GROUP AG D6S2UZ108 DE000RENK730 06/10/2026 ELECT KLAUS RICHTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1273 0 FOR 1273 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025 CAPITAL STRUCTURE ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR AUDIT-RELATED ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 2155 0 FOR 2155 FOR S000101045 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 2155 0 FOR 2155 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.40 PER SHARE CAPITAL STRUCTURE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF LENA ERIXON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF HENRIK HENRIKSSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF MICAEL JOHANSSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF DANICA KRAGIC JENSFELT CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF JOHAN MENCKEL CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF BERT NORDBERG CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF ERIKA SODERBERG JOHNSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF SEBASTIAN THAM CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF MARCUS WALLENBERG CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF JOAKIM WESTH CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF ANDERS YNNERMAN CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF GORAN ANDERSSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF STEFAN ANDERSSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF MAGNUS GUSTAFSSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF TINA MIKKELSEN CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF ROBERT HELLGREN CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF LARS SVENSSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF JOAKIM DAVIDSSON TRUUBERG CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE DISCHARGE OF CEO MICAEL JOHANSSON CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.68 MILLION TO CHAIR, SEK 1 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT LENA ERIXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT HENRIK HENRIKSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT MICAEL JOHANSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT JOHAN MENCKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT BERT NORDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT ERIKA SODERBERG JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT SEBASTIAN THAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT MARCUS WALLENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT ANDERS YNNERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 REELECT MARCUS WALLENBERG AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 215 0 AGAINST 215 AGAINST S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 215 0 AGAINST 215 AGAINST S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE 2026 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2026 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2026 INCENTIVE PLAN COMPENSATION ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 215 0 AGAINST 215 AGAINST S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 215 0 AGAINST 215 AGAINST S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE 2027 SHARE MATCHING PLAN FOR ALL EMPLOYEES; APPROVE 2027 PERFORMANCE SHARE PROGRAM FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2027 INCENTIVE PLAN COMPENSATION ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 215 0 AGAINST 215 AGAINST S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING CAPITAL STRUCTURE ISSUER 215 0 AGAINST 215 AGAINST S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 APPROVE EQUITY PLAN FINANCING CAPITAL STRUCTURE COMPENSATION ISSUER 215 0 FOR 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ACKNOWLEDGE THE CORRELATION THAT INCREASED EMISSIONS LEAD TO INCREASED GLOBAL WARMING, WHICH LEADS TO INCREASED RISK OF WAR AND CONFLICT, INCREASED DEMAND FOR WEAPONS SYSTEMS AND INCREASED PROFITS FOR THE COMPANY ENVIRONMENT OR CLIMATE SECURITY HOLDER 215 0 AGAINST 215 FOR S000101045 SAAB AB W72838175 SE0021921269 04/01/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE INTRODUCTION OF A KEY PERFORMANCE INDICATOR TO MONITOR HOW MUCH THE YEAR'S EMISSIONS ARE ESTIMATED TO CONTRIBUTE TO GLOBAL WARMING AND THUS TO DEMAND FOR COMPANY'S PRODUCTS ENVIRONMENT OR CLIMATE SECURITY HOLDER 215 0 AGAINST 215 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26 AUDIT-RELATED ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26 AUDIT-RELATED ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 118 0 FOR 118 FOR S000101045 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 118 0 FOR 118 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARE CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 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 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000 COMPENSATION ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATE DIRECTOR ELECTIONS ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHI DIRECTOR ELECTIONS ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT JEROME CONTAMINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT DIANE COTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 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 AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93 CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37 CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS COMPENSATION ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATION CORPORATE GOVERNANCE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD CORPORATE GOVERNANCE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATES CORPORATE GOVERNANCE ISSUER 1464 0 FOR 1464 FOR S000101045 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 1464 0 FOR 1464 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 DISCHARGE IN FAVOUR OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030 DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030 DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCA OTHER Approve Change-of-Control Clause ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 57 0 FOR 57 FOR S000101045 UCB SA B93562120 BE0003739530 04/30/2026 ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION CAPITAL STRUCTURE ISSUER 57 0 FOR 57 FOR S000101045 APR CO., LTD. Y0R9CJ118 KR7278470000 07/28/2025 REDUCTION OF CAPITAL RESERVES CAPITAL STRUCTURE ISSUER 2197 0 FOR 2197 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO DECLARE A FINAL DIVIDEND OF 2.6 EURO CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 PAYABLE ON 17 OCTOBER 2025 CAPITAL STRUCTURE ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT TOM HALL AS A DIRECTOROF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT RUTA ARMONE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AMEND THE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKET CAPITAL STRUCTURE ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 129131 0 FOR 129131 FOR S000078006 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 05/27/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKET CAPITAL STRUCTURE ISSUER 89576 0 FOR 89576 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 03/05/2026 VOTING ON THE DEMERGER OF THE COMPANYS ASSETS AND LIABILITIES BETWEEN THE COMPANY AND A NEWLY INCORPORATED, WHOLLY OWNED CLOSED JOINT STOCK COMPANY TO BE INCORPORATED AS A RESULT OF THE DEMERGER THE INSURANCE COMPANY OR THE DEMERGED COMPANY , IN ACCORDANCE WITH ARTICLES 231 , 232 , AND 233 OF THE COMPANIES LAW, ARTICLE 68 OF THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES, AND ARTICLE 100 OF THE RULES ON THE OFFER OF SECURITIES AND CONTINUING OBLIGATIONS THE DEMERGER , WITH THE DETAILS AND TERMS AS PER THE ATTACHED SHAREHOLDERS CIRCULAR THE CIRCULAR INCLUDING VOTING ON THE FOLLOWING MATTERS RELATING TO THE DEMERGER. A. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS TO THE DEMERGED COMPANY, WHILE RETAINING ANY OTHER ACTIVITIES WITHIN THE COMPANY, IN ACCORDANCE WITH THE DETAILS SET OUT IN THE SHAREHOLDERS CIRCULAR AS DEFINED BELOW . B. THE NET ASSETS TO BE TRANSFERRED TO THE DEMERGED COMPANY SHALL CONSIST OF THE FOLLOWING. A. A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH B. A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION C. RETAINED OF AMOUNT THE IN EARNINGS SAR 1,587 MILLION D. END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND E. FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. C. TO CHANGE THE NAME OF THE COMPANY TO BUPA ARABIA HOLDING COMPANY OR ANY SIMILAR NAME THE MINISTRY OF COMMERCE APPROVES AND TO ASSIGN THE COMMERCIAL NAME BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY TO THE DEMERGED COMPANY D. TO TRANSFER OF SAR 4,497 MILLION NET ASSETS AS CONTRIBUTION TO THE DEMERGED COMPANY E. THE CONTRIBUTION TO THE DEMERGED COMPANY SHALL BE SUBSEQUENTLY DISTRIBUTED TO REFLECT THE FOLLOWING. 1-A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH 2-A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION 3-RETAINED EARNINGS IN THE AMOUNT OF SAR 1,587 MILLION 4-LIABILITY OF THE END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND 5-LIABILITY OF THE FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. F. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS, INCLUDING INSURANCE CONTRACTS WITH CUSTOMERS AND EMPLOYMENT CONTRACTS FOR EMPLOYEES IN SPECIFIC DEPARTMENTS, TO THE DEMERGED COMPANY. G. THE DEMERGED COMPANY SHALL BE THE SUCCESSOR TO THE COMPANY WITH RESPECT TO THE MATTERS TRANSFERRED TO IT PURSUANT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY. H. VOTING ON THE AMENDMENTS ,WHICH INCLUDE AMENDMENTS RELATING TO THE DEMERGER AND THE RESTRUCTURING OF THE COMPANY AS A HOLDING COMPANY, AS FOLLOWS. A TO B. AMENDING ARTICLE 4 , 5 C. ADDING A NEW ARTICLE RELATING TO THE COMPANY D. ADDING A NEW ARTICLE RELATING TO PARTICIPATION IN AND OWNERSHIP OF COMPANIES E. ADDING A NEW ARTICLE RELATING TO THE TRANSFER OF THE HEAD OFFICE F. AMENDING ARTICLE 8 G. DELETING ARTICLE 9 H TO I. AMENDING ARTICLE 10 ,11 J. ADDING A NEW ARTICLE TO THE RELATING TO PREFERRED SHARES AND REDEEMABLE SHARES K. ADDING A NEW ARTICLE RELATING TO THE PURCHASE AND PLEDGE OF SHARES L. ADDING A NEW ARTICLE RELATING TO THE ISSUANCE OF SHARES M. ADDING A NEW ARTICLE TO DEBT INSTRUMENTS N TO T. AMENDING ARTICLE 13 ,15,16,17,18,19,20 U. DELETING ARTICLE 21 V. AMENDING ARTICLE 22 W TO X. DELETING ARTICLE 23,24 Y. ADDING A NEW ARTICLE RELATING TO THE POWERS OF THE BOARD SECRETARY Z. ADDING EXTRAORDINARY TRANSACTIONS ISSUER 7094 0 AGAINST 7094 AGAINST S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, Q4 AND ANNUAL STATEMENTS OF FY 2026 AND Q1 OF FY 2027 AUDIT-RELATED ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 RATIFY APPOINTMENT OF PENELOPE RUTH DUDLEY AS NON-EXECUTIVE MEMBER OF THE BOARD DIRECTOR ELECTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE DIVIDENDS OF SAR 4.00 PER SHARE FOR FY 2025 CAPITAL STRUCTURE ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE REMUNERATION OF DIRECTORS OF 11,270,000 FOR FY 2025 COMPENSATION ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE DISCHARGE OF DIRECTORS FOR FY 2025 CORPORATE GOVERNANCE ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026 CAPITAL STRUCTURE ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE AUTHORIZATION OF THE BOARD REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF COMPANIES LAW EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 AMEND CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 AMEND THE POLICIES AND PROCEDURES FOR THE NOMINATION AND APPOINTMENT OF BOARD OF DIRECTORS MEMBERS AND ITS COMMITTEES DIRECTOR ELECTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INSURANCE SERVICE LIMITED RE: REINSURANCE PREMIUMS CEDED FOR CONTRACTS LINKED TO THE BUPA GLOBAL MARKET UNIT EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: THE BOARD AND COMMITTEE REMUNERATION EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: TAX EQUALIZATION EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA MIDDLE EAST HOLDINGS TWO. WLL RE: TRADEMARK FEES EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED PHARMACEUTICAL CO. RE: CLAIMS PAID TO MEDICAL PROVIDER EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED RE: PROVIDE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES AT ITS JEDDAH HEADQUARTERS EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH NAZER GROUP LIMITED RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH GULF INTERNATIONAL BANK RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH ARABIAN MEDICAL MARKETING CO. LTD RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI NATIONAL BANK RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH COOL INC. HOSPITALITY COMPANY RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH COUNCIL OF HEALTH INSURANCE RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH CENTER OF NATIONAL HEALTH INSURANCE RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH SEDCO HOLDING AND AFFILIATES RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH AL ANDALUS EDUCATION COMPANY RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH UNITED INTERNATIONAL TRANSPORTATION CO. RE MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 7090 0 FOR 7090 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 RE-ELECTION OF DR SA DU PLESSIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 RE-ELECTION OF MS CH FERNANDEZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 CONFIRMATION OF APPOINTMENT AND ELECTION OF MR RR MALHOTRA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 CONFIRMATION OF APPOINTMENT AND ELECTION OF MR GR LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF MS NF BHETTAY AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF DR SA DU PLESSIS AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF MS CH FERNANDEZ AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF MR I MOOLA AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 REAPPOINTMENT OF DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 REAPPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICY COMPENSATION ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2194 0 FOR 2194 FOR S000078006 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS EXTRAORDINARY TRANSACTIONS ISSUER 2194 0 FOR 2194 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN EQUITY, ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE YEAR 2025, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE... (due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2025, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. CAPITAL STRUCTURE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. CAPITAL STRUCTURE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Armando J. Garc¿Segovia (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Francisco Javier Fern¿ez Carbajal (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: David Manuel Mart¿z Guzm¿(as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isabel Mar¿ Aguilera Navarro (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Mar¿de Lourdes Melgar Palacios (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Julissa Reynoso Pantale¿as Member) DIRECTOR ELECTIONS ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Roger Salda¿ Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as Chair) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Mar¿de Lourdes Melgar Palacios (as Member) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Roger Salda¿adero (as Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Chair) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fern¿ez Carbajal (as Member) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Everardo Elizondo Almaguer (as Member) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Salda¿adero (as Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel Mar¿Aguilera Navarro (as Chair) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. Garc¿Segovia (as Member) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Julissa Reynoso Pantale¿as Member) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Salda¿adero (as Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. COMPENSATION ISSUER 55004 0 FOR 55004 FOR S000078006 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 55004 0 FOR 55004 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 THE RESTRICTED STOCK PLAN - STAR BONUS, AS PER THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND THE HEADING OF ARTICLE 3 OF THE BYLAWS, AS PER THE MANAGEMENT PROPOSAL, TO REFLECT (I) THE CAPITALIZATIONS OF PROFIT RESERVES CARRIED OUT IN 2025 IN THE AMOUNT OF BRL 6,210,000,000.00 AND IN 2026 IN THE AMOUNT OF BRL 169,216,143.38 BY RESOLUTION OF THE BOARD CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND THE THIRD PARAGRAPH OF ARTICLE 3 OF THE BYLAWS TO UPDATE THE VALUE OF THE AUTHORIZED CAPITAL BY ADDING 21,396,937 SHARES, AS PER THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 42350.7328 0 AGAINST 42350.7328 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 INCLUDE NEW FIRST PARAGRAPHS IN ARTICLES 12, 18, AND 26 OF THE BYLAWS, TO PROVIDE FOR THE CONTINUED TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE FISCAL COUNCIL, RESPECTIVELY, UNTIL THE INVESTITURE OF THEIR RESPECTIVE SUCCESSORS, AND RENUMBER THE SUBSEQUENT PARAGRAPHS, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND THE HEADING OF ARTICLE 15 OF THE BYLAWS TO ADJUST THE MINIMUM FREQUENCY OF BOARD OF DIRECTORS MEETINGS FROM MONTHLY TO 8 ANNUAL MEETINGS, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND PARAGRAPH TEN OF ARTICLE 15 OF THE BYLAWS TO ELIMINATE THE MENTION OF THE MANDATORY PREPARATION OF AN EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING FOR REGISTRATION WITH COMMERCIAL REGISTRIES AND PUBLICATION, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ITEM IV OF ARTICLE 16 OF THE BYLAWS TO LIMIT THE BOARD OF DIRECTORS' ROLE TO THE APPROVAL OF STRATEGIC AND CORPORATE POLICIES, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ITEM XIX OF ARTICLE 16 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND COMPENSATION COMMITTEE TO PEOPLE AND COMPENSATION COMMITTEE AND TO ADD THE BOARD OF DIRECTORS' AUTHORITY TO ELECT AND REMOVE MEMBERS OF STATUTORY COMMITTEES THAT MAY BE CREATED, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ITEM XXI OF ARTICLE 16, THE TITLE OF CHAPTER IX, ARTICLE 31, HEADING AND SOLE PARAGRAPH, ARTICLE 32, HEADING AND SOLE PARAGRAPH, AND ARTICLE 43 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND REMUNERATION COMMITTEE TO PEOPLE AND REMUNERATION COMMITTEE CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 DELETE ITEM VIII OF THE FIRST PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ORGANIZE THE POWERS OF THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE COMPANY'S PRACTICE, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 EXCLUDE ITEM IV OF THE SECOND PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ELIMINATE REPETITION IN THE RESPONSIBILITIES OF THE CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER AND RENUMBER THE SUBSEQUENT ITEMS, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ARTICLE 37 OF THE BYLAWS TO ADAPT THE REPORTING OF COMPLIANCE AND RISK MANAGEMENT AREAS TO THE INTERNAL ORGANIZATIONAL STRUCTURE, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ARTICLE 38 OF THE BYLAWS TO SEPARATE THE COMPLIANCE AND RISK MANAGEMENT RESPONSIBILITIES, CREATING A NEW ARTICLE 39, RENUMBERING THE SUBSEQUENT ARTICLES AND ADJUSTING THE CROSS-REFERENCES, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 DELETE THE SECOND PARAGRAPH OF ARTICLE 46 OF THE BYLAWS DUE TO THE PROVISION OF THE COMMITTEES' RESPONSIBILITIES IN THE INTERNAL REGULATIONS, WITH CONSEQUENT RENUMBERING OF THE FIRST PARAGRAPH, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 THAT PENSION PLANS SPONSORED BY THE COMPANY BE ADMINISTERED EXCLUSIVELY BY A CLOSED ENTITY, UNDER THE DEFINED CONTRIBUTION MODEL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 THE SPLITTING OF THE COMPANY'S COMMON SHARES, SO THAT EACH 1 COMMON SHARE WILL REPRESENT 5 COMMON SHARES, WITHOUT ALTERING THE VALUE OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE HEADING AND PARAGRAPH THREE OF ARTICLE 3 OF THE BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE PROPOSED CHANGES IN ITEMS "II" AND "III" OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING, IF APPROVED, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO EXAMINE, DISCUSS, AND VOTE ON THE MANAGEMENTS ACCOUNTS AND TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCILS OPINION, AND THE AUDIT COMMITTEES SUMMARY ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO SET THE NUMBER OF MEMBERS WHO WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM AT 5 FULL MEMBERS AND 5 ALTERNATE MEMBERS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: ARISTOTELES NOGUEIRA FILHO VANDERLEI DOMINGUEZ DA ROSA AUDIT-RELATED ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: GISOMAR FRANCISCO DE BITTENCOURT MARINHO MARIZIO MARTINS DA COSTA AUDIT-RELATED ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: HAMILTON VALENTE DA SILVA JUNIOR DORGIVAL SOARES DA SILVA AUDIT-RELATED ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMA AUDIT-RELATED ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: THIAGO MESQUITA NUNES ELAINE MIRELA LOURENC AUDIT-RELATED ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND IF THE SEPARATE ELECTION REFERRED TO IN THOSE FIELDS TAKES PLACE LIMIT OF VACANCIES 1. EDUARDO PARENTE MENEZES DIRECTOR ELECTIONS ISSUER 42350.7328 0 AGAINST 42350.7328 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 IF THE MULTIPLE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE PROPORTIONALLY DISTRIBUTED AMONG THESE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION TAKES PLACE UNDER THE MULTIPLE VOTING PROCESS, THEIR VOTE MUST BE RECORDED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE SHAREHOLDERS MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 VIEW OF ALL CANDIDATES FOR INDICATING THE DISTRIBUTION OF MULTIPLE VOTING. EDUARDO PARENTE MENEZES DIRECTOR ELECTIONS ISSUER 42350.7328 0 ABSTAIN 42350.7328 AGAINST S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO SET THE LIMIT OF THE TOTAL ANNUAL COMPENSATION OF THE ADMINISTRATORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO SET THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 42350.7328 0 FOR 42350.7328 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 21213 0 AGAINST 21213 AGAINST S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 21213 0 FOR 21213 FOR S000078006 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21213 0 FOR 21213 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSE CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDS CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEES CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTY CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONS CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL) CORPORATE GOVERNANCE SECURITY HOLDER 3439 0 FOR 3439 AGAINST S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL) CORPORATE GOVERNANCE SECURITY HOLDER 3439 0 AGAINST 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 3439 0 FOR 3439 AGAINST S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 3439 0 FOR 3439 AGAINST S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 3439 0 FOR 3439 AGAINST S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW) DIRECTOR ELECTIONS ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 3439 0 FOR 3439 AGAINST S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW) CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 3439 0 FOR 3439 AGAINST S000078006 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT COMPENSATION ISSUER 3439 0 FOR 3439 FOR S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Nuria Ali¿¿z DIRECTOR ELECTIONS ISSUER 2221 0 FOR 2221 FOR S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Mar¿In¿¿lvarez Arnao DIRECTOR ELECTIONS ISSUER 2221 0 FOR 2221 FOR S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Mar¿Teresa Aranzabal Harreguy DIRECTOR ELECTIONS ISSUER 2221 0 FOR 2221 FOR S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Raimundo Morales Dasso DIRECTOR ELECTIONS ISSUER 2221 0 AGAINST 2221 AGAINST S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Juan Paredes Manrique DIRECTOR ELECTIONS ISSUER 2221 0 FOR 2221 FOR S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Leslie Pierce Diez-Canseco DIRECTOR ELECTIONS ISSUER 2221 0 AGAINST 2221 AGAINST S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Luis Romero Belismelis DIRECTOR ELECTIONS ISSUER 2221 0 AGAINST 2221 AGAINST S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Manuel Romero Valdez DIRECTOR ELECTIONS ISSUER 2221 0 AGAINST 2221 AGAINST S000078006 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Pedro Rubio Feij¿ DIRECTOR ELECTIONS ISSUER 2221 0 AGAINST 2221 AGAINST S000078006 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 2221 0 FOR 2221 FOR S000078006 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 2221 0 FOR 2221 FOR S000078006 D'ALBA GLOBAL CO., LTD. Y1R6UH108 KR7483650008 11/18/2025 APPROVAL OF REDUCTION IN CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 2181 0 FOR 2181 FOR S000078006 D'ALBA GLOBAL CO., LTD. Y1R6UH108 KR7483650008 11/18/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2181 0 FOR 2181 FOR S000078006 ENTERO HEALTHCARE SOLUTIONS LIMITED Y23050100 INE010601016 09/18/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 25793 0 FOR 25793 FOR S000078006 ENTERO HEALTHCARE SOLUTIONS LIMITED Y23050100 INE010601016 09/18/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 25793 0 FOR 25793 FOR S000078006 ENTERO HEALTHCARE SOLUTIONS LIMITED Y23050100 INE010601016 09/18/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. PREM SETHI (DIN: 07077034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 25793 0 FOR 25793 FOR S000078006 ENTERO HEALTHCARE SOLUTIONS LIMITED Y23050100 INE010601016 09/18/2025 APPOINTMENT OF SECRETARIAL AUDITORS AUDIT-RELATED ISSUER 25793 0 FOR 25793 FOR S000078006 EUREKA FORBES LIMITED Y2R7MA108 INE0KCE01017 09/19/2025 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' THEREON; 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 86654 0 FOR 86654 FOR S000078006 EUREKA FORBES LIMITED Y2R7MA108 INE0KCE01017 09/19/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. ARVIND UPPAL (DIN: 00104992) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 86654 0 FOR 86654 FOR S000078006 EUREKA FORBES LIMITED Y2R7MA108 INE0KCE01017 09/19/2025 TO RATIFY REMUNERATION PAYABLE TO COST AUDITORS AUDIT-RELATED ISSUER 86654 0 FOR 86654 FOR S000078006 EUREKA FORBES LIMITED Y2R7MA108 INE0KCE01017 09/19/2025 APPOINTMENT OF SECRETARIAL AUDITORS AUDIT-RELATED ISSUER 86654 0 FOR 86654 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 PRESENT BOARD OF DIRECTORS' REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV (D AND E) OF STOCK MARKET LAW OTHER Receive/Approve Report/Announcement ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW OTHER Receive/Approve Report/Announcement ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 PRESENT BOARD OF DIRECTORS' REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW INCLUDING TAX REPORT OTHER Receive/Approve Report/Announcement ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.9 BILLION CAPITAL STRUCTURE ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT JEROME HAVARD AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 AGAINST 26276 AGAINST S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT ALVARO LEITE AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 AGAINST 26276 AGAINST S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 AGAINST 26276 AGAINST S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT MARTIN WERNER AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT REGINA GARCIA-CUELLAR AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS; VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR DIRECTOR ELECTIONS ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT ELECT NICOLAS NOTEBAERT AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT ADRIANA DIAZ GALINDO AS SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT KATIA ESCHENBACH AS CHAIR OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIR OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY CORPORATE GOVERNANCE ISSUER 26276 0 FOR 26276 FOR S000078006 GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV P49530101 MX01OM000018 04/24/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 26276 0 FOR 26276 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4462 0 FOR 4462 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 4462 0 FOR 4462 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF INSIDE DIRECTOR KIM SUNG JOON DIRECTOR ELECTIONS ISSUER 4462 0 FOR 4462 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF INSIDE DIRECTOR MOON SANG MIN DIRECTOR ELECTIONS ISSUER 4462 0 FOR 4462 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON HYU CHEOL DIRECTOR ELECTIONS ISSUER 4462 0 FOR 4462 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KWON JUNG HOON DIRECTOR ELECTIONS ISSUER 4462 0 FOR 4462 FOR S000078006 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 4462 0 FOR 4462 FOR S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 27TH FISCAL PERIOD (JANUARY 1 TO DECEMBER 31, 2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1679 0 FOR 1679 FOR S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 AMENDMENT OF PROVISION TO EXCLUDE CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 1679 0 FOR 1679 FOR S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS, ETC. CORPORATE GOVERNANCE ISSUER 1679 0 FOR 1679 FOR S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 MANDATORY ELECTRONIC SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 1679 0 FOR 1679 FOR S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 CHANGE OF NAME FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1679 0 FOR 1679 FOR S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF YI YONG.BAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1679 0 AGAINST 1679 AGAINST S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF CHO HYEONG.JUN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1679 0 AGAINST 1679 AGAINST S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF JUNG JAE.HO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1679 0 AGAINST 1679 AGAINST S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF OUTSIDE DIRECTOR TO SERVE ON THE AUDIT COMMITTEE DIRECTOR ELECTIONS ISSUER 1679 0 AGAINST 1679 AGAINST S000078006 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPROVAL OF DIRECTOR COMPENSATION LIMIT COMPENSATION ISSUER 1679 0 FOR 1679 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030 AUDIT-RELATED ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025 OTHER Approve/Amend Employment Agreements ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANK EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 37215 0 FOR 37215 FOR S000078006 ICICI BANK LTD Y3860Z132 INE090A01021 02/25/2026 APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025 DIRECTOR ELECTIONS ISSUER 31889 0 FOR 31889 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that the Company's financial statements and the Auditor's report for the fiscal year ended 31 December 2025 be approved, ratified and confirmed in all respects." OTHER Accept Financial Statements and Statutory Reports ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that the proposed annual budget of USD 29.9 million for the aggregate compensation payable by the Company, or its subsidiaries, to the directors and officers of the Company be approved, ratified and confirmed in all respects." COMPENSATION ISSUER 84977 0 AGAINST 84977 AGAINST S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that that Rubens Menin Teixeira de Souza be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Maria Fernanda Nazareth Menin Teixeira de Souza Maia be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Jos¿elipe Diniz be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Leonardo Guimar¿ Corr¿be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Andr¿uilherme Cazzaniga Maciel be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Luiz Ant¿ Nogueira de Fran¿ be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Antonio Kandir be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Todd Crawford Chapman be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Claudia Farkouh Prado be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that James Drummond Allen be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 84977 0 FOR 84977 FOR S000078006 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 The company passed a special resolution to adopt its Fourth Amended and Restated Memorandum and Articles of Association, replacing in its entirety the prior version (available at investors.inter.co/en/documents/governance- documents/). Effective immediately, section 24.1 was amended to raise the maximum number of director appointees from 10 to 12. CORPORATE GOVERNANCE ISSUER 84977 0 FOR 84977 FOR S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 3439 0 FOR 3439 FOR S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of JSC Kaspi.kz's 2025 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 3439 0 FOR 3439 FOR S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 3439 0 FOR 3439 FOR S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. OTHER Miscellaneous Proposal: Company-Specific ISSUER 3439 0 FOR 3439 FOR S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 3439 0 FOR 3439 FOR S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 3439 0 AGAINST 3439 AGAINST S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in ... (due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 3439 0 FOR 3439 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 3439 0 FOR 3439 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO OTHER Inverse Controlling Shareholder Statement ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY OTHER Inverse Controlling Shareholder Statement ISSUER 0 0 Unvoted 0 NONE S000078006 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 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 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 TO DECLARE A DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 5.50 (FIVE RUPEES FIFTY PAISA ONLY) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. VINAYAK CHATTERJEE (DIN: 00008933), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 RATIFICATION OF REMUNERATION TO COST AUDITOR AUDIT-RELATED ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH AL SHARIF GROUP AND KEC LIMITED COMPANY, A SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 APPROVAL FOR PAYMENT OF COMMISSION TO MR. HARSH V. GOENKA, NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 ENHANCEMENT OF BORROWING LIMITS OF THE COMPANY CAPITAL STRUCTURE ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 AUTHORITY FOR CREATION OF MORTGAGE AND/OR CHARGE ON PROPERTIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 09/13/2025 RE-APPOINTMENT OF MR. VIMAL KEJRIWAL (DIN: 00026981) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OTHER Approve/Amend Employment Agreements ISSUER 43762 0 FOR 43762 FOR S000078006 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 09/13/2025 APPOINTMENT OF MR. HARSH VARDHAN SHRINGLA (DIN: 11203013) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 43762 0 FOR 43762 FOR S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENT. OTHER Accept Financial Statements and Statutory Reports ISSUER 64000 0 FOR 64000 FOR S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE COMPANY'S 2025 DISTRIBUTION OF EARNINGS. CAPITAL STRUCTURE ISSUER 64000 0 FOR 64000 FOR S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE PROPOSED PLAN TO TRANSFER SURPLUS TO CAPITAL AND ISSUE NEW SHARES IS SUBMITTED FOR REVIEW. CAPITAL STRUCTURE ISSUER 64000 0 FOR 64000 FOR S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE DIRECTOR:CHIN-KUNG LEE,SHAREHOLDER NO.2 DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE DIRECTOR:CHI-CHUN HSIEH,SHAREHOLDER NO.263 DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE DIRECTOR:GAUSS CHANG,SHAREHOLDER NO.1010 DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE DIRECTOR:KAO-YU LIU,SHAREHOLDER NO.422 DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE DIRECTOR:KUAN-HUA CHEN,SHAREHOLDER NO.47637 DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE DIRECTOR:YANN YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.258689,PING-KUN HUNG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 64000 0 AGAINST 64000 AGAINST S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:SEMI WANG,SHAREHOLDER NO.30015 DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:SHI-JER SHEEN,SHAREHOLDER NO.R120038XXX DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000078006 KING YUAN ELECTRONICS CO LTD Y4801V107 TW0002449006 05/29/2026 THE ELECTION OF THE INDEPENDENT DIRECTOR:YA -CHING LI,SHAREHOLDER NO.Y220060XXX DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000078006 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF 2025 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 171851 0 FOR 171851 FOR S000078006 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF THE PROPOSAL FOR APPROPRIATION OF 2025 EARNINGS. CAPITAL STRUCTURE ISSUER 171851 0 FOR 171851 FOR S000078006 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 171851 0 FOR 171851 FOR S000078006 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. CORPORATE GOVERNANCE ISSUER 171851 0 FOR 171851 FOR S000078006 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO REGULATIONS GOVERNING LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 171851 0 FOR 171851 FOR S000078006 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS AND/OR THE PRIVATE PLACEMENT OF COMMON SHARES. CAPITAL STRUCTURE ISSUER 171851 0 AGAINST 171851 AGAINST S000078006 MASORANGE SL Y24675103 INE0VDM01015 02/12/2026 RATIFICATION AND AMENDMENT OF MEESHO LIMITED - EMPLOYEE STOCK OPTION PLAN 2024 (ESOP 2024 PLAN) COMPENSATION ISSUER 225247 0 FOR 225247 FOR S000078006 MASORANGE SL Y24675103 INE0VDM01015 02/12/2026 RATIFICATION OF THE EXTENSION OF BENEFITS OF MEESHO LIMITED - EMPLOYEE STOCK OPTION PLAN 2024 (ESOP 2024 PLAN) TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE COMPANY COMPENSATION ISSUER 225247 0 FOR 225247 FOR S000078006 MASORANGE SL Y24675103 INE0VDM01015 02/12/2026 APPOINTMENT OF M/S. BMP AND CO. LLP, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 225247 0 FOR 225247 FOR S000078006 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 9218 0 FOR 9218 FOR S000078006 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 9218 0 FOR 9218 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RECEIVE, CONSIDER AND ADOPT AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS, AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION OTHER Accept Financial Statements and Statutory Reports ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI MOHAMMAD AFZAL, JOINT SECRETARY (HYDRO), MINISTRY OF POWER, GOVT. NOMINEE DIRECTOR (DIN: 09762315), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AT THE PLEASURE OF THE NOMINATING AUTHORITY AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI UTTAM LAL, DIRECTOR (PERSONNEL) (DIN: 10194925), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT M/S AKHIL ROHATGI AND CO., COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI SUPRAKASH ADHIKARI (DIN: 10738274), AS DIRECTOR (TECHNICAL) OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT DR. UDAY SAKHARAM NIRGUDKAR (DIN: 07592413), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT SHRI JIJI JOSEPH (DIN: 09415941), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI ANIL KUMAR SOOD (DIN: 01376251), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO INCREASE BORROWING LIMIT OF THE COMPANY FROM RS 50,000 CRORE TO RS 60,000 CRORE AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CREATE MORTGAGE AND/OR CHARGE OVER THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 503466 0 FOR 503466 FOR S000078006 NHPC LTD Y6268G101 INE848E01016 09/29/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE SCHEME OF AMALGAMATION BETWEEN JALPOWER CORPORATION LIMITED (TRANSFEROR COMPANY) AND NHPC LIMITED (TRANSFEREE COMPANY), AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME") AS ENCLOSED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS. RESOLVED FURTHER THAT CHAIRMAN AND MANAGING DIRECTOR, DIRECTOR (FINANCE), DIRECTOR (PROJECTS) AND/OR SHRI AMIT GUPTA, GENERAL MANAGER (CIVIL), SBD AND C DIVISION OF THE TRANSFEREE COMPANY, SEVERALLY AND JOINTLY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, CORPORATE GOVERNANCE ISSUER 503466 0 FOR 503466 FOR S000078006 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 17020 0 FOR 17020 FOR S000078006 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David V¿z Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rog¿o Paulo Calder¿ Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 17020 0 FOR 17020 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT JANNIE DURAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT TLALENG MOABI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT VENESSA NAIDOO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT KUBANDIRAN PILLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 REAPPOINT KPMG AS AUDITORS AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT TLALENG MOABI AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT VENESSA NAIDOO AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT JAMES TEEGER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT HANTIE VAN HEERDEN AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT HERMAN BOSMAN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 109983 0 AGAINST 109983 AGAINST S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT MAMONGAE MAHLARE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT TLALENG MOABI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE ISSUE OF SHARES AND/OR OPTIONS PURSUANT TO A REINVESTMENT OPTION CAPITAL STRUCTURE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE ISSUANCE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES CAPITAL STRUCTURE COMPENSATION ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 109983 0 FOR 109983 FOR S000078006 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 109983 0 FOR 109983 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 23730 0 FOR 23730 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RE-APPOINT MR. YASHISH DAHIYA (DIN: 00706336) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 23730 0 FOR 23730 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPOINT M/S. DHANANJAY SHUKLA AND ASSOCIATES WITH REGISTRATION NO. P2025HR323300 AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS AUDIT-RELATED ISSUER 23730 0 FOR 23730 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. YASHISH DAHIYA (DIN: 00706336) AS CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 23730 0 FOR 23730 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. ALOK BANSAL (DIN: 01653526), EXECUTIVE VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 23730 0 FOR 23730 FOR S000078006 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE REMUNERATION OF MR. SARBVIR SINGH (DIN: 00509959), EXECUTIVE DIRECTOR AND JOINT GROUP CEO OF THE COMPANY COMPENSATION ISSUER 23730 0 FOR 23730 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2025 APPROVAL OF THE ARRANGEMENT FOR CANADA PENSION PLAN INVESTMENT BOARD (CPP INVESTMENTS) TO EXIT FROM THE COMPANY'S MATERIAL SUBSIDIARY, ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED (ISMDPL) OTHER Company Specific Organization Related ISSUER 17907 0 FOR 17907 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 17907 0 FOR 17907 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 17907 0 FOR 17907 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO DECLARE A FINAL DIVIDEND OF INR 2.50 /- PER EQUITY SHARE OF THE FACE VALUE OF INR 2 /- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 17907 0 FOR 17907 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO APPOINT A DIRECTOR IN PLACE OF MS. RASHMI SEN (DIN: 05206417), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 17907 0 FOR 17907 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 RE-APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. RAJESH KULKARNI (DIN: 03134336) AS WHOLE-TIME DIRECTOR ("WTD") FOR A PERIOD OF 5 YEARS WITH EFFECT FROM MAY 27, 2026 OTHER Approve/Amend Employment Agreements ISSUER 17907 0 FOR 17907 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 APPOINTMENT OF RATHI AND ASSOCIATES, COMPANY SECRETARIES [FIRM REGISTRATION NO: P1988MH011900], A PEER REVIEWED FIRM, AS SECRETARIAL AUDITORS AUDIT-RELATED ISSUER 17907 0 FOR 17907 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/28/2025 APPROVAL FOR REDESIGNATION OF MR. SHISHIR SHRIVASTAVA (DIN 01266095) FROM MANAGING DIRECTOR AND KEY MANAGERIAL PERSONNEL TO NON-EXECUTIVE, NONINDEPENDENT DIRECTOR AND VICE CHAIRMAN OF THE COMPANY CORPORATE GOVERNANCE ISSUER 17239 0 FOR 17239 FOR S000078006 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/28/2025 APPROVAL OF PAYMENT OF REMUNERATION INCLUDING COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 17239 0 FOR 17239 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (BANK AND GROUP) FOR THE FINANCIAL YEAR 01.01.2025 - 31.12.2025, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL INCREASE OF EUR494MN THROUGH CAPITALIZATION OF AN EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT AND THE INCREASE IN THE NOMINAL VALUE OF EACH ORDINARY SHARE FROM EUR0.93 TO EUR1.33 CAPITAL STRUCTURE ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL DECREASE OF EUR494MN THROUGH A REDUCTION IN THE NOMINAL VALUE OF EACH ORDINARY SHARE BY EUR0.4, INTENDED TO FACILITATE THE DISTRIBUTION OF CASH TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: AMENDMENT OF ARTICLE 25 OF THE BANK'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025 PURSUANT TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2026 - 31.12.2026 AND APPROVAL OF THEIR FEES AUDIT-RELATED ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2025 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2025 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2026 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 COMPENSATION ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR22.5 MILLION TO THE BANK'S STAFF COMPENSATION ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL TO ACQUIRE BANK'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR EXECUTIVES OF THE BANK AND THE GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE BANK, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE BANK'S SUBSIDIARIES AND AFFILIATES CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 101026 0 FOR 101026 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 AMENDMENT OF THE COMPANY'S SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 96314 0 FOR 96314 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 ABOLISHMENT OF THE STOCK OPTION PLAN FOR EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED ENTITIES, AS DEFINED UNDER ARTICLE 32 OF LAW 4308/2014 COMPENSATION ISSUER 96314 0 FOR 96314 FOR S000078006 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 12/05/2025 (A) APPROVAL: (I) OF THE MERGER BY ABSORPTION OF THE COMPANY BY THE SOCIETE ANONYME UNDER THE CORPORATE NAME PIRAEUS BANK SOCIETE ANONYME, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2515/1997, AS WELL AS ARTICLES 6 PARA. 2 AND 3, 721 AND 140 PARA.3 OF LAW 4601/2019 AND LAW 4548/2018, AS CURRENTLY IN FORCE; (II) OF THE DRAFT MERGER AGREEMENT, INCLUDING THE TRANSFORMATION BALANCE SHEETS OF THE MERGING COMPANIES, DATED MARCH 31ST, 2025, (III) OF THE STATUTORY AUDITORS REPORTS REGARDING THE VERIFICATION OF THE BOOK VALUE OF THE COMPANY'S AND THE PIRAEUS BANKS ASSETS AND LIABILITIES, ON MARCH 31ST, 2025 AND THE REVIEW OF THE TERMS OF THE DRAFT MERGER AGREEMENT AND (B) GRANTING OF RELEVANT AUTHORIZATIONS EXTRAORDINARY TRANSACTIONS ISSUER 92720 0 FOR 92720 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE DRAWING UP OF THE MINUTES OF THE MEETING IN THE FORM OF A SUMMARY OF THE FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH 1 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 79060 0 AGAINST 79060 AGAINST S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE PUBLICATION OF THE MINUTES OF THE MEETING WITH THE OMISSION OF THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO ANALYZE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT ON THE COMPANYS BUSINESS AND THE MAIN ADMINISTRATIVE FACTS AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL AND THE AUDIT COMMITTEE, ALL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, IN THE FORM OF THE MANAGEMENT PROPOSAL OTHER Accept Financial Statements and Statutory Reports ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO RESOLVE ON THE PROPOSAL TO ALLOCATE THE NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 8 EIGHT FOR THE NEXT TERM 20262028 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EMILIANO FERNANDES LOURENCO GOMES, FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FLAVIO VIANNA ULHOA CANTO, GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR, NELSON DE QUEIROZ SEQUEIROS TANURE AND ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 79060 0 AGAINST 79060 AGAINST S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIANO FERNANDES LOURENCO GOMES DIRECTOR ELECTIONS ISSUER 79060 0 ABSTAIN 79060 AGAINST S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIO VIANNA ULHOA CANTO DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON DE QUEIROZ SEQUEIROS TANURE DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 79060 0 AGAINST 79060 AGAINST S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ELIAS DE MATOS BRITO PRINCIPAL MEMBER EFFECTIVE MEMBER RONALDO DOS SANTOS MACHADO SUBSTITUTE MEMBER ALTERNATE MEMBER, GILBERTO BRAGA PRINCIPAL MEMBER EFFECTIVE MEMBER CICERO IVAN DO VALE SUBSTITUTE MEMBER ALTERNATE MEMBER AND MARCO ANTONIO PEIXOTO SIMOES VELOZO PRINCIPAL MEMBER EFFECTIVE MEMBER ANDERSON MASCOUTO PEIXOTO SUBSTITUTE MEMBER ALTERNATE MEMBER AUDIT-RELATED ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 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 LAW6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 79060 0 AGAINST 79060 AGAINST S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE LIMIT OF THE AMOUNT OF THE GLOBAL REMUNERATION OF MANAGEMENT EXECUTIVE OFFICERS AND BOARD OF DIRECTORS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 79060 0 FOR 79060 FOR S000078006 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN THE EVENT OF THE CONSTITUTION OF THE FISCAL COUNCIL, TO DECIDE ON THE ANNUAL OVERALL REMUNERATION OF ITS MEMBERS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 79060 0 FOR 79060 FOR S000078006 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 487267 0 FOR 487267 FOR S000078006 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 487267 0 FOR 487267 FOR S000078006 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 487267 0 AGAINST 487267 AGAINST S000078006 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 487267 0 FOR 487267 FOR S000078006 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 487267 0 FOR 487267 FOR S000078006 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 487267 0 FOR 487267 FOR S000078006 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 487267 0 AGAINST 487267 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 08/04/2025 CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENT CORPORATE GOVERNANCE ISSUER 957700 0 AGAINST 957700 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Company-Specific -- Miscellaneous ISSUER 921964 0 AGAINST 921964 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 DELEGATION OF AUTHORITY FOR APPROVAL OF THE 2026 COMPANY WORK PLAN AND BUDGET OTHER Company-Specific -- Miscellaneous ISSUER 921964 0 AGAINST 921964 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 CHANGES IN THE COMPANY'S BOARD OF MANAGEMENT DIRECTOR ELECTIONS ISSUER 921964 0 AGAINST 921964 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE FROM RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE COMPANY'S MANAGEMENT ACTIONS AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT DURING THE FINANCIAL YEAR 2025. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 851864 0 FOR 851864 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025. CAPITAL STRUCTURE ISSUER 851864 0 FOR 851864 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 DETERMINATION OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND DETERMINED REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. COMPENSATION ISSUER 851864 0 AGAINST 851864 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026 AS WELL AS THE PUMK PROGRAM FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026. AUDIT-RELATED ISSUER 851864 0 FOR 851864 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE COMPANY'S RECOVERY PLAN UPDATE. OTHER Miscellaneous Proposal: Company-Specific ISSUER 851864 0 FOR 851864 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 REPORT ON THE REALIZATION OF USE OF PROCEEDS FROM THE SHELF REGISTRATION (PUB) OF BANK MANDIRI GREEN BOND I PHASE II YEAR 2025 AND SHELF REGISTRATION OF BANK MANDIRI BOND I PHASE I YEAR 2025. CAPITAL STRUCTURE ISSUER 851864 0 FOR 851864 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE COMPANY'S SHARES BUYBACK PLAN AND TRANSFER OF SHARES RESULTING FROM THE BUYBACK HELD AS TREASURY STOCK. CAPITAL STRUCTURE ISSUER 851864 0 FOR 851864 FOR S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 DELEGATION OF APPROVAL AUTHORITY FOR THE COMPANY'S LONG-TERM PLAN (RJPP) 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RKAP) 2027 AND ITS AMENDMENTS FROM THE GMS TO THE PARTIES APPOINTED BY THE GMS. OTHER Miscellaneous Proposal: Company-Specific ISSUER 851864 0 AGAINST 851864 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 851864 0 AGAINST 851864 AGAINST S000078006 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION. CORPORATE GOVERNANCE ISSUER 851864 0 AGAINST 851864 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/18/2025 DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND CAPITAL STRUCTURE ISSUER 36825 0 FOR 36825 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/18/2025 EXTERNAL AUDITORS REPORT ON THE REVIEW OF THE COMPANYS FISCAL STATUS, CORRESPONDING TO FISCAL YEAR 2024 OTHER Receive/Approve Special Report ISSUER 36825 0 FOR 36825 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/18/2025 DESIGNATION OF SPECIAL REPRESENTATIVES TO FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 36825 0 FOR 36825 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/18/2025 READING AND, AS THE CASE MAY BE, APPROVAL OF THE MEETINGS MINUTE CORPORATE GOVERNANCE ISSUER 36825 0 FOR 36825 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE CEOS REPORT, INCLUDING FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE BOARDS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE AUDIT COMMITTEES REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE CORPORATE PRACTICES COMMITTEES REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE CASH DIVIDENDS CAPITAL STRUCTURE ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 SET MAXIMUM AMOUNT OF SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 34025 0 ABSTAIN 34025 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 PRESENT REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 34025 0 ABSTAIN 34025 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE DISCHARGE OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 ELECT OR RATIFY DIRECTORS, CHAIR AND SECRETARY OF BOARD DIRECTOR ELECTIONS ISSUER 34025 0 ABSTAIN 34025 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 ELECT OR RATIFY CHAIR AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 34025 0 ABSTAIN 34025 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE REMUNERATION COMPENSATION ISSUER 34025 0 ABSTAIN 34025 AGAINST S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 34025 0 FOR 34025 FOR S000078006 REGIONAL SAB DE CV P8008V109 MX01R0000006 03/26/2026 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 34025 0 FOR 34025 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 14358 0 FOR 14358 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 14358 0 FOR 14358 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14358 0 FOR 14358 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 14358 0 FOR 14358 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026 AUDIT-RELATED ISSUER 14358 0 FOR 14358 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 14358 0 FOR 14358 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 14358 0 FOR 14358 FOR S000078006 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 14358 0 FOR 14358 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 01/28/2026 ELECTION OF INSIDE DIRECTOR CHO SEONG YONG DIRECTOR ELECTIONS ISSUER 14182 0 FOR 14182 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 03/31/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 13538 0 FOR 13538 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 03/31/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 13538 0 FOR 13538 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 03/31/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 13538 0 FOR 13538 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 03/31/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 13538 0 FOR 13538 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 03/31/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATES: JIN HO JEONG DIRECTOR ELECTIONS ISSUER 13538 0 FOR 13538 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 03/31/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATES: CHOE GWANG HAE DIRECTOR ELECTIONS ISSUER 13538 0 FOR 13538 FOR S000078006 SEOUL GUARANTEE INSURANCE COMPANY Y7T36V106 KR7031210008 03/31/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 13538 0 FOR 13538 FOR S000078006 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 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 8109 0 FOR 8109 FOR S000078006 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 8109 0 FOR 8109 FOR S000078006 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 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 8109 0 FOR 8109 FOR S000078006 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT COMPENSATION ISSUER 8109 0 FOR 8109 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 2948 0 AGAINST 2948 AGAINST S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 2948 0 FOR 2948 FOR S000078006 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 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 2948 0 AGAINST 2948 AGAINST S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 2948 0 FOR 2948 FOR S000078006 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 2948 0 FOR 2948 FOR S000078006 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 2948 0 FOR 2948 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2847 0 FOR 2847 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2847 0 FOR 2847 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF INSIDE DIRECTOR KIM JUNG GYU DIRECTOR ELECTIONS ISSUER 2847 0 FOR 2847 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF A NON-EXECUTIVE DIRECTOR YOO YOUNG SANG DIRECTOR ELECTIONS ISSUER 2847 0 FOR 2847 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO YOUNG HO DIRECTOR ELECTIONS ISSUER 2847 0 FOR 2847 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2847 0 FOR 2847 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 2847 0 FOR 2847 FOR S000078006 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF TREASURY STOCK HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 2847 0 FOR 2847 FOR S000078006 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4713 0 FOR 4713 FOR S000078006 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 4713 0 FOR 4713 FOR S000078006 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 ELECTION OF INSIDE DIRECTOR CHOI YONG HOON DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000078006 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM CHEOL HONG DIRECTOR ELECTIONS ISSUER 4713 0 FOR 4713 FOR S000078006 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER COMPENSATION ISSUER 4713 0 FOR 4713 FOR S000078006 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 4713 0 FOR 4713 FOR S000078006 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 GRANT OF STOCK OPTION COMPENSATION ISSUER 4713 0 FOR 4713 FOR S000078006 STERLITE TECHNOLOGIES LTD Y8170C137 INE089C01029 06/16/2026 APPROVAL FOR RAISING OF THE FUNDS THROUGH QUALIFIED INSTITUTIONAL PLACEMENT (QIP)/ EXTERNAL COMMERCIAL BORROWINGS (ECBS) WITH RIGHTS OF CONVERSION INTO SHARES/ FOREIGN CURRENCY CONVERTIBLE BONDS (FCCBS)/ AMERICAN DEPOSITORY RECEIPTS (ADRS)/ GLOBAL DEPOSITORY RECEIPTS (GDRS)/ OPTIONALLY OR COMPULSORILY CONVERTIBLE REDEEMABLE PREFERENCE SHARES (OCPS/ CCPS) ETC. PURSUANT TO SECTION 62 OF COMPANIES ACT, 2013 CAPITAL STRUCTURE ISSUER 342050 0 FOR 342050 FOR S000078006 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 60572 0 FOR 60572 FOR S000078006 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 60572 0 FOR 60572 FOR S000078006 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 60572 0 FOR 60572 FOR S000078006 TATA CAPITAL LIMITED Y8T25A111 INE976I01016 06/04/2026 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 81909 0 FOR 81909 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO CONSIDER DECLARATION OF FINAL DIVIDEND OF RS. 1.20 (60%) PER EQUITY SHARE OF RS. 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 APPOINTMENT OF MR. VENKATRAMAN VENKATESWARAN (DIN: 09227554) AS AN EXECUTIVE DIRECTOR (KEY MANAGERIAL PERSONNEL - KMP) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 APPOINTMENT OF M/S. SEP AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, KOCHI AS THE SECRETARIAL AUDITORS OF THE BANK AUDIT-RELATED ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RE-APPOINTMENT OF MS. VARSHA PURANDARE (DIN: 05288076) AS AN INDEPENDENT DIRECTOR OF THE BANK FOR SECOND TERM DIRECTOR ELECTIONS ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RAISING OF FUNDS THROUGH ISSUANCE OF BONDS CAPITAL STRUCTURE ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RAISING OF TIER-1 CAPITAL OF THE BANK THROUGH ISSUANCE OF SECURITIES CAPITAL STRUCTURE ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPROVE ADOPTION OF THE FEDERAL BANK LIMITED EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPROVE ADOPTION OF THE FEDERAL BANK LIMITED EMPLOYEE STOCK INCENTIVE SCHEME 2025 COMPENSATION ISSUER 414077 0 FOR 414077 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 ISSUANCE OF WARRANTS TO ASIA II TOPCO XIII PTE. LTD., EXERCISABLE INTO EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS AND MATTERS RELATED THEREWITH CAPITAL STRUCTURE ISSUER 396693 0 FOR 396693 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 TO APPROVE SPECIAL RIGHTS GRANTED TO ASIA II TOPCO XIII PTE. LTD. IN ACCORDANCE WITH REGULATION 31B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OTHER Company Specific Organization Related ISSUER 396693 0 FOR 396693 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 REVISION IN THE REMUNERATION PAYABLE TO MR. KRISHNAN VENKAT SUBRAMANIAN (DIN: 00031794), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM JULY 01, 2025 COMPENSATION ISSUER 396693 0 FOR 396693 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 REVISION IN THE REMUNERATION PAYABLE TO MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM JULY 01, 2025 COMPENSATION ISSUER 396693 0 FOR 396693 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 PAYMENT OF VARIABLE PAY - CASH COMPONENT AND GRANT OF STOCK OPTIONS TO MR. KRISHNAN VENKAT SUBRAMANIAN (DIN: 00031794), MANAGING DIRECTOR AND CEO OF THE BANK COMPENSATION ISSUER 396693 0 FOR 396693 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 PAYMENT OF VARIABLE PAY - CASH COMPONENT AND GRANT OF STOCK OPTIONS TO MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 396693 0 FOR 396693 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 RE-APPOINTMENT OF MR. HARSH DUGAR (DIN: 00832748) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 366527 0 FOR 366527 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 PAYMENT OF VARIABLE PAY - CASH COMPONENT TO MR. SHYAM SRINIVASAN (DIN: 02274773), FORMER MANAGING DIRECTOR AND CEO OF THE BANK FOR THE FY 2024-25 COMPENSATION ISSUER 366527 0 FOR 366527 FOR S000078006 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 PAYMENT OF VARIABLE PAY - CASH COMPONENT TO MS. SHALINI WARRIER (DIN: 08257526), FORMER EXECUTIVE DIRECTOR OF THE BANK FOR THE FY 2024-25 COMPENSATION ISSUER 366527 0 FOR 366527 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 10/30/2025 DECIDING ON THE ACQUISITION OF ALL SHARES REPRESENTING THE ENTIRE CAPITAL STOCK OF LINX PARTICIPACOES S.A. DIRECTLY BY THE COMPANY, PURSUANT TO, 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATIONS ACT, IN THE FORM AND SUBJECT TO THE TERMS AND CONDITIONS SPECIFIED IN THE DEFINITIVE DOCUMENTATION ALREADY EXECUTED AND IN THE MATERIALS SUBMITTED TO THE SHAREHOLDERS MEETING EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 50081 0 FOR 50081 FOR S000078006 TOTVS SA P92184103 BRTOTSACNOR8 10/30/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 50081 0 ABSTAIN 50081 NONE S000078006 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 ADOPTION OF 2025 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 17684 0 FOR 17684 FOR S000078006 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 ADOPTION OF THE PROPOSAL FOR 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 17684 0 FOR 17684 FOR S000078006 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR PARTIAL AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 17684 0 FOR 17684 FOR S000078006 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR THE ADOPTION OF THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRANSACTIONS CORPORATE GOVERNANCE ISSUER 17684 0 FOR 17684 FOR S000078006 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL TO RELEASE 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 17684 0 FOR 17684 FOR S000078006 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS COMPENSATION ISSUER 17684 0 FOR 17684 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 ELECT MEETING CHAIR CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONS OTHER Receive/Approve Report/Announcement ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 4.07 PER SHARE CAPITAL STRUCTURE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF OMAR ARNAOUT (CEO) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF PAWEL SZEJKO (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF FILIP KACZMARZYK (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF JAKUB KUBACKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF ANDRZEJ PRZYBYLSKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF BARTOSZ OSINSKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES OTHER Receive/Approve Report/Announcement ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF JAN BYRSKI (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF ALEKSANDER CHLOPECKI (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF BARTOSZ ZABLOCKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF GRZEGORZ GRABOWICZ (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF KATARZYNA DABROWSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF EWA STEFANIAK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF JAKUB ZABLOCKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 31624 0 AGAINST 31624 AGAINST S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 AUTHORIZE SHARE REPURCHASE PROGRAM; APPROVE CREATION OF RESERVE CAPITAL FOR PURPOSES OF SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 31624 0 AGAINST 31624 AGAINST S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 31624 0 FOR 31624 FOR S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 AMEND REMUNERATION POLICY; AMEND VARIABLE REMUNERATION POLICY; CANCEL APRIL 12, 2024, EGM, RESOLUTION RE: TERMS OF INCENTIVE PLAN COMPENSATION CORPORATE GOVERNANCE ISSUER 31624 0 AGAINST 31624 AGAINST S000078006 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND STATUTE RE: GENERAL MEETING CORPORATE GOVERNANCE SECURITY HOLDER 31624 0 AGAINST 31624 NONE S000078006 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting. CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000068910 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting. CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000068910 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Eddie Yongming WU (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000068910 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Jerry YANG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000068910 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Wan Ling MARTELLO (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000068910 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Albert Kong Ping NG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000068910 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Company's U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company. AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000068910 ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 9460 0 FOR 9460 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 OF 4.5P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAME RUTH CAIRNIE DBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DR CLAUDIA NATANSON MBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID LOCKWOOD OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT FORVIS MAZARS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT AUDIT-RELATED ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 THAT THE AMENDMENTS TO THE PSP BE APPROVED COMPENSATION ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60 P EACH CAPITAL STRUCTURE ISSUER 217500 0 FOR 217500 FOR S000068910 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 217500 0 FOR 217500 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR BAYER AKTIENGESELLSCHAFT AND THE BAYER GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2025, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 SUPERVISORY BOARD ELECTIONS: MARCEL SMITS DIRECTOR ELECTIONS ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 SUPERVISORY BOARD ELECTIONS: ALFRED STERN DIRECTOR ELECTIONS ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026 AUDIT-RELATED ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026 AUDIT-RELATED ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLE AUDIT-RELATED ISSUER 54700 0 FOR 54700 FOR S000068910 BAYER AG D0712D163 DE000BAY0017 04/24/2026 WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE OTHER Other Business ISSUER 54700 0 AGAINST 54700 AGAINST S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT LUC JOBIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT TADEU MARROCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT KANDY ANAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT KAREN GUERRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT VERONIQUE LAURY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT DARRELL THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT SERPIL TIMURAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 ELECT MATTHEW WRIGHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 APPROVE AMENDMENTS TO THE SHARESAVE SCHEME CAPITAL STRUCTURE ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 46800 0 FOR 46800 FOR S000068910 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 46800 0 FOR 46800 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Approval of the Swiss Statutory Consolidated Financial Statements and Swiss Standalone Statutory Financial Statements of Bunge Global SA for the year ended December 31, 2025. OTHER Accept Financial Statements and Statutory Reports ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Approval of the Appropriation of Available Earnings for Fiscal Year 2025. CAPITAL STRUCTURE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Approval of a Cash Dividend in the Aggregate Amount of U.S. $2.88 Per Outstanding Share Out of Bunge Global SA's Reserve from Capital Contributions in Four Equal Installments. CAPITAL STRUCTURE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal Year 2025. CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Eliane Aleixo Lustosa de Andrade DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Carol Browner DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Gregory Heckman DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Adrian Isman DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Anne Jensen DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Linda Jojo DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Christopher Mahoney DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Monica McGurk DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Kenneth Simril DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Markus Walt DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Henry "Jay" Winship DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of Director: Mark Zenuk DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Reelection of the Chair of the Board: Mark Zenuk CORPORATE GOVERNANCE ISSUER 23000 0 AGAINST 23000 AGAINST S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Reelection of Member of the Human Resources and Compensation Committee: Monica McGurk CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Reelection of Member of the Human Resources and Compensation Committee: Kenneth Simril CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Reelection of Member of the Human Resources and Compensation Committee: Markus Walt CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Reelection of Member of the Human Resources and Compensation Committee: Henry "Jay" Winship CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements. SECTION 14A SAY-ON-PAY VOTES ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Approval of the Maximum Aggregate Compensation of the Board for the Period between the 2026 Annual General Meeting and the 2027 Annual General Meeting COMPENSATION ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2027 COMPENSATION ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Advisory Vote on the Swiss Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Advisory Vote on the Swiss Statutory Non-Financial Matter Report. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Election of the Swiss Statutory Independent Voting Representative. CORPORATE GOVERNANCE ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 Appointment of Independent Auditor for U.S. Securities Law Requirements and Reelection of Statutory Auditor for Swiss Law Requirements. AUDIT-RELATED ISSUER 23000 0 FOR 23000 FOR S000068910 BUNGE GLOBAL SA H11356104 CH1300646267 05/20/2026 If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. OTHER Other Business ISSUER 23000 0 AGAINST 23000 AGAINST S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 ELECTION OF DIRECTORS: If at the meeting more than nine individuals are nominated for election, an instruction to vote "Against" a nominee will be treated as an instruction to "Withhold" from voting for that nominee. Election of Director: Catherine Gignac DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Tammy Cook-Searson DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Tim Gitzel DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Marie Inkster DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Kathryn Jackson DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Don Kayne DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Peter Kukielski DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Dominique Mini¿ DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Election of Director: Leontine van Leeuwen-Atkins DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration. AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Have a say on our approach to executive compensation Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2026 annual meeting of shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 Unvoted 0 NONE S000068910 CAMECO CORPORATION 13321L108 CA13321L1085 05/07/2026 Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. When you sign this form, you are certifying that you have done whatever is reasonably possible to confirm residential status. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote. OTHER The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ Citizen ISSUER 0 0 Unvoted 0 NONE S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Shelley A.M. Brown DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Dr. M. Elizabeth Cannon DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: N. Murray Edwards DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Christopher L. Fong DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Amb. Gordon D. Giffin DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Christine M. Healy DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Dr. Grant E. Isaac DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Steve W. Laut DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Hon. Frank J. McKenna DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Scott G. Stauth DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: David A. Tuer DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Annette M. Verschuren DIRECTOR ELECTIONS ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Corporation to fix their remuneration. AUDIT-RELATED ISSUER 78500 0 FOR 78500 FOR S000068910 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 On an advisory basis, accepting the Corporation's approach to executive compensation, as described in the Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 78500 0 FOR 78500 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 ADOPTION OF THE 2025 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 APPROVAL OF THE 2025 DIVIDEND CAPITAL STRUCTURE ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "FRANCESCO CALTAGIRONE" AS EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "ALESSANDRO CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 AGAINST 125000 AGAINST S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "AZZURRA CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "SAVERIO CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "FABIO CORSICO" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 AGAINST 125000 AGAINST S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "ADRIANA LAMBERTO FLORISTAN" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "ANNALISA PESCATORI" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "BENEDETTA NAVARRA" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000068910 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 GRANTING ENGAGEMENT TO PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., CHARGED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021-2030, TO PROVIDE ASSURANCE ON CSRD SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: François Boulanger DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Sophie Brochu DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: George A. Cope DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Jacynthe Côté DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Julie Godin DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Serge Godin DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Gilles Labbé DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Michael B. Pedersen DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Stephen S. Poloz DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Mary G. Powell DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Alison C. Reed DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: George D. Schindler DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 DIRECTOR: Kathy N. Waller DIRECTOR ELECTIONS ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remuneration AUDIT-RELATED ISSUER 8100 0 FOR 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 Shareholder Proposal Number One OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 8100 0 AGAINST 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 Shareholder Proposal Number Two CORPORATE GOVERNANCE SECURITY HOLDER 8100 0 FOR 8100 AGAINST S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 Shareholder Proposal Number Three ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 8100 0 AGAINST 8100 FOR S000068910 CGI INC. 12532H104 CA12532H1047 01/28/2026 Shareholder Proposal Number Four CORPORATE GOVERNANCE SECURITY HOLDER 8100 0 AGAINST 8100 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profit CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) CAPITAL STRUCTURE ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Discharge of the Board of Directors CORPORATE GOVERNANCE ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor AUDIT-RELATED ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting AUDIT-RELATED ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Auditors - Election of BDO AG (Zurich) as special audit firm EXTRAORDINARY TRANSACTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Evan G. Greenberg DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael G. Atieh DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Nancy K. Buese DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Nelson J. Chai DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Fred Hu DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Robert J. Hugin DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Robert W. Scully DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Theodore E. Shasta DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Olivier Steimer DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Evan G. Greenberg as Chairman of the Board of Directors CORPORATE GOVERNANCE ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael P. Connors DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Michael L. Corbat DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors David H. Sidwell DIRECTOR ELECTIONS ISSUER 5700 0 AGAINST 5700 AGAINST S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of the Board of Directors Frances F. Townsend DIRECTOR ELECTIONS ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Election of Homburger AG as independent proxy CORPORATE GOVERNANCE ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Renewal of a capital band for authorized share capital increases and reductions CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restated COMPENSATION ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meeting COMPENSATION ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar year COMPENSATION ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation report COMPENSATION ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Advisory vote to approve executive compensation under U.S. securities law requirements SECTION 14A SAY-ON-PAY VOTES ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 5700 0 FOR 5700 FOR S000068910 CHUBB LIMITED H1467J104 CH0044328745 05/21/2026 If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposals OTHER Other Business ISSUER 5700 0 AGAINST 5700 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 To examine, discuss and vote on the administrators' accounts and to examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2025, accompanied by the Management Report, the Independent Auditors' Report, the Fiscal Council's Report and the Summary Annual Report of the Audit Committee. OTHER Accept Financial Statements and Statutory Reports ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 To deliberate on the proposal for the allocation of net income for the fiscal year ended December 31, 2025, in accordance with the Management Proposal. CAPITAL STRUCTURE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Elect Mr. Eduardo Parente Menezes as a member of the Board of Directors, to complete the term, i.e., until September 27, 2026. DIRECTOR ELECTIONS ISSUER 154738 0 AGAINST 154738 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Set the number of members that will compose the Company's Fiscal Council for the next term at 5 full members and 5 alternate members. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Elect the member to the Fiscal Council by candidate: Arist¿es Nogueira Filho (full member) / Vanderlei Dominguez da Rosa (alternate) AUDIT-RELATED ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Elect the member to the Fiscal Council by candidate: Gisomar Francisco de Bittencourt Marinho (full member) / Marizio Martins da Costa (alternate) AUDIT-RELATED ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Elect the member to the Fiscal Council by candidate: Hamilton Valente da Silva Junior (full member) / Dorgival Soares da Silva (alternate) AUDIT-RELATED ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Elect the member to the Fiscal Council by candidate: Maria Salete Garcia Pinheiro (full member) / Adilson Celestino de Lima (alternate) AUDIT-RELATED ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Elect the member to the Fiscal Council by candidate: Thiago Mesquita Nunes (full member) / Elaine Mirela Louren¿ (alternate) AUDIT-RELATED ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 To set the limit on the total annual remuneration of the directors for the fiscal year ending December 31, 2026, as per the Management Proposal. COMPENSATION ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 To set the remuneration of the members of the Fiscal Council for the fiscal year ending December 31, 2026, as per the Management Proposal. AUDIT-RELATED ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 The Restricted Stock Plan - Star Bonus, as per the Management Proposal. COMPENSATION ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend the heading of Article 3 of the Bylaws, as per the Management Proposal, to reflect (i) the capitalizations of profit reserves carried out in 2025 in the amount of R$ 6,210,000,000.00 and in 2026 in the amount of R$ 169,216,143.38 by resolution of the Board of Directors; and (ii) the existence of a special class preferred share (golden share) owned by the State of S¿Paulo. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend the third paragraph of Article 3 of the Bylaws to update the value of the authorized capital by adding 21,396,937 shares, as per the Management Proposal. CAPITAL STRUCTURE ISSUER 154738 0 AGAINST 154738 AGAINST S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Include new first paragraphs in Articles 12, 18, and 26 of the Bylaws, to provide for the continued tenure of the members of the Board of Directors, the Executive Board, and the Fiscal Council, respectively, until the investiture of their respective successors, and renumber the subsequent paragraphs, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend the heading of Article 15 of the Bylaws to adjust the minimum frequency of Board of Directors meetings from monthly to 8 annual meetings, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend paragraph ten of Article 15 of the Bylaws to eliminate the mention of the mandatory preparation of an extract of the minutes of the Board of Directors meeting for registration with commercial registries and publication, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend item IV of article 16 of the Bylaws to limit the Board of Directors' role to the approval of strategic and corporate policies, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend item XIX of article 16 of the Bylaws to change the name of the Eligibility and Compensation Committee to People and Compensation Committee and to add the Board of Directors' authority to elect and remove members of statutory committees that may be created, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend item XXI of article 16, the title of Chapter IX, article 31, heading and sole paragraph, article 32, heading and sole paragraph, and article 43 of the Bylaws to change the name of the Eligibility and Remuneration Committee to People and Remuneration Committee. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Delete item VIII of the first paragraph of article 23 of the Bylaws in order to organize the powers of the Chief Executive Officer in accordance with the Company's practice, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Exclude item IV of the second paragraph of article 23 of the Bylaws in order to eliminate repetition in the responsibilities of the Chief Financial Officer and Investor Relations Officer and renumber the subsequent items, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend article 37 of the Bylaws to adapt the reporting of compliance and risk management areas to the internal organizational structure, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend Article 38 of the Bylaws to separate the compliance and risk management responsibilities, creating a new Article 39, renumbering the subsequent articles and adjusting the cross- references, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Delete the second paragraph of Article 46 of the Bylaws due to the provision of the Committees' responsibilities in the Internal Regulations, with consequent renumbering of the first paragraph, as per the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 Amend the sole paragraph of Article 58 to exclude the restriction that pension plans sponsored by the Company be administered exclusively by a closed entity, under the defined contribution model, in accordance with the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 The splitting of the Company's common shares, so that each 1 common share will represent 5 common shares, without altering the value of the share capital, with the consequent amendment of the heading and paragraph three of article 3 of the Bylaws, in accordance with the Management Proposal. CAPITAL STRUCTURE ISSUER 154738 0 FOR 154738 FOR S000068910 COMPANHIA DE SANEAMENTO BASICO DO ESTADO 20441A102 US20441A1025 04/28/2026 To consolidate the Company's Bylaws in order to reflect the proposed changes in items "II" and "III" of the agenda of the Extraordinary General Meeting, if approved, in accordance with the Management Proposal. CORPORATE GOVERNANCE ISSUER 154738 0 FOR 154738 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR JAMAL BAKSH DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR JOHN BILLOWITS DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR LAWRENCE CUNNINGHAM DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR CLAIRE KENNEDY DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR ROBERT KITTEL DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR MARK MILLER DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR DONNA PARR DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR ANDREW PASTOR DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ELECT DIRECTOR LAURIE SCHULTZ DIRECTOR ELECTIONS ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2250 0 FOR 2250 FOR S000068910 CONSTELLATION SOFTWARE INC 21037X100 CA21037X1006 05/15/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 2250 0 FOR 2250 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 (2025 ANNUAL REPORT AND ACCOUNTS) OTHER Accept Financial Statements and Statutory Reports ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 104 TO 121 OF THE 2025 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES ISSUER 892000 0 AGAINST 892000 AGAINST S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO DECLARE A FINAL DIVIDEND OF 5.367 CENTS PER ORDINARY SHARE TO BE PAID ON 28 MAY 2026 TO SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 APRIL 2026 CAPITAL STRUCTURE ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO ELECT FIONA RYDER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT DR JOHN MCADAM CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT JONNY MASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT MARGARET EWING CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT BRIAN MAY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS OBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT KIM LODY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT HEATHER MASON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO RE-ELECT SHARON O'KEEFE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES CAPITAL STRUCTURE ISSUER 892000 0 FOR 892000 FOR S000068910 CONVATEC GROUP PLC G23969101 GB00BD3VFW73 05/21/2026 THAT, AND UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING, 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 892000 0 FOR 892000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 APPROVE INCREASE IN SIZE OF BOARD TO SEVEN MEMBERS CORPORATE GOVERNANCE ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 ELECT WOLFGANG HOFMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 REELECT DUNCAN MCHALE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 ELECT DIETER WEINAND TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 REELECT WESLEY WHEELER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 10 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS COMPENSATION ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 242000 0 FOR 242000 FOR S000068910 EVOTEC SE D1646D105 DE0005664809 06/11/2026 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business ISSUER 242000 0 AGAINST 242000 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution that the annual report, the audited financial statements, the Directors' report, and the Auditor's report for the financial year ended December 31, 2024 be received and approved. OTHER Accept Financial Statements and Statutory Reports ISSUER 157500 0 FOR 157500 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution seeking approval of the re-appointment of Kenneth J. Kay as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier. DIRECTOR ELECTIONS ISSUER 157500 0 FOR 157500 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution seeking approval of the re-appointment of Kimberly Ann Bradley as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until she ceases to serve in her office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier. DIRECTOR ELECTIONS ISSUER 157500 0 FOR 157500 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution seeking approval of the re-appointment of Daniel Burns as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier. DIRECTOR ELECTIONS ISSUER 157500 0 FOR 157500 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution for the re-appointment of WithumSmith+Brown, PC as Auditor of the Company with respect to its accounts filed with the SEC from the end of the AGM until the completion of the SEC audit for the financial year ended December 31, 2025. AUDIT-RELATED ISSUER 157500 0 FOR 157500 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution for the re-appointment of BDO LLP as Auditor of the Company with respect to its Guernsey statutory accounts from the end of the AGM until the end of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 157500 0 FOR 157500 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution authorising the Directors of the Company to determine the remuneration of each Auditor. AUDIT-RELATED ISSUER 157500 0 FOR 157500 FOR S000068910 GENIUS SPORTS LIMITED G3934V109 GG00BMF1JR16 12/10/2025 an ordinary resolution that the Company be and is hereby generally and unconditionally authorised, in accordance with section 315 of the Companies Law, subject to all applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares, on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares in accordance with the Companies Law. CAPITAL STRUCTURE ISSUER 157500 0 FOR 157500 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 08/05/2025 THAT: A) THE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG BE APPROVED AND B) THE DIRECTORS BE AUTHORIZED TO AGREE AMENDMENTS TO THE CONTRACT CAPITAL STRUCTURE ISSUER 143500 0 FOR 143500 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT GARY NAGLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT MARTIN GILBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT GILL MARCUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT CYNTHIA CARROLL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT LIZ HEWITT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT JOHN WALLINGTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 RE-ELECT MARIA MARGARITA ZULETA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 REAPPOINT DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGE CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000068910 GLENCORE PLC G39420107 JE00B4T3BW64 05/28/2026 APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 12/11/2025 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE MERGER OF THE COMPANY WITH VARIOUS ENTITIES AND VARIOUS MATTERS RELATED TO ANDOR ANCILLARY TO THE MERGER, INCLUDING, BUT NOT LIMITED TO, APPROVAL OF THE COMPANYS BALANCE SHEET AS OF SEPTEMBER 30, 2025 CAPITAL INCREASE AMENDMENT OF ARTICLE SIX OF THE ARTICLES OF ASSOCIATION GRANTING AND DELEGATION OF POWERS AND ACTIONS RELATED TO THE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING. RESOLUTIONS THEREON EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 46880 0 FOR 46880 FOR S000068910 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 12/11/2025 APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS OF THE SHAREHOLDERS MEETING. RESOLUTIONS THEREON CORPORATE GOVERNANCE ISSUER 46880 0 FOR 46880 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To receive the Annual Report & Accounts OTHER Accept Financial Statements and Statutory Reports ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To approve the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To declare a final dividend CAPITAL STRUCTURE ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Manvinder Singh (Vindi) Banga DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Brian McNamara DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Dawn Allen DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Alan Stewart DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Nancy Avila DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Marie-Anne Aymerich DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Bl¿naid Bergin DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Tracy Clarke DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Dame Vivienne Cox DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-elect Asmita Dubey DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To elect Matthew Shattock DIRECTOR ELECTIONS ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To re-appoint KPMG LLP as auditor to the Company AUDIT-RELATED ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To authorise the Audit & Risk Committee to set the auditor's remuneration AUDIT-RELATED ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To authorise the Company to make political donations OTHER SOCIAL ISSUES ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To authorise the Directors to allot Ordinary Shares CAPITAL STRUCTURE ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 General authority to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 Additional authority to disapply pre-emption rights (Special Resolution) CAPITAL STRUCTURE ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To authorise a 14-day notice period for general meetings (Special Resolution) CORPORATE GOVERNANCE ISSUER 255000 0 FOR 255000 FOR S000068910 HALEON PLC 405552100 US4055521003 04/29/2026 To authorise the Company to purchase its own shares (Special Resolution) CAPITAL STRUCTURE ISSUER 255000 0 FOR 255000 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Mr. Ciaran Murray DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Dr. Steve Cutler DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Mr. Rónán Murphy DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Dr. John Climax DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Ms. Julie O'Neill DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Mr. Eugene McCague DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Dr. Linda Grais DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 Election of Director: Ms. Anne Whitaker DIRECTOR ELECTIONS ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 To review the Company's affairs and consider the Accounts and Reports OTHER Accept Financial Statements and Statutory Reports ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 To ratify the appointment of EY as the Auditors of the Company and to authorise the Board, acting through its Audit Committee, to fix the Auditors' remuneration AUDIT-RELATED ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 To authorise the Company to allot shares CAPITAL STRUCTURE ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 To disapply the statutory pre-emption rights CAPITAL STRUCTURE ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 To disapply the statutory pre-emption rights for funding capital investment or acquisitions CAPITAL STRUCTURE ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 To authorise the Company and any subsidiary of the Company to make overseas market purchases of shares CAPITAL STRUCTURE ISSUER 2750 0 FOR 2750 FOR S000068910 ICON PLC G4705A100 IE0005711209 07/22/2025 To authorise the price range at which the Company can reissue shares that it holds as treasury shares CAPITAL STRUCTURE ISSUER 2750 0 FOR 2750 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Kinoshita, Yasushi DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Yamaji, Hiromi DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Philippe Avril DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Ota, Hiroko DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Kama, Kazuaki DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Sawada, Jun DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Sumida, Sayaka DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Takeno, Yasuzo DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Tanaka, Yayoi DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Teshirogi, Isao DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Matsumoto, Mitsuhiro DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JAPAN EXCHANGE GROUP,INC. J2740B106 JP3183200009 06/19/2026 Appoint a Director Lin Kay DIRECTOR ELECTIONS ISSUER 259060 0 FOR 259060 FOR S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of JSC Kaspi.kz's 2025 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 14000 0 FOR 14000 FOR S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 14000 0 FOR 14000 FOR S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. OTHER Miscellaneous Proposal: Company-Specific ISSUER 14000 0 FOR 14000 FOR S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 14000 0 AGAINST 14000 AGAINST S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in ... (due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 14000 0 FOR 14000 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 14000 0 FOR 14000 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO OTHER Inverse Controlling Shareholder Statement ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY OTHER Inverse Controlling Shareholder Statement ISSUER 0 0 Unvoted 0 NONE S000068910 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2025 and the reports of the Directors and independent auditors thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Mr. Peng Zhao as an executive Director. DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Mr. Tao Zhang as an executive Director. DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Ms. Yang Mu as an executive Director. DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-elect Mr. Yan Li as an independent non-executive Director. DIRECTOR ELECTIONS ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To authorize the Board to fix the remuneration of the Directors. COMPENSATION ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution, and to approve the issuance and allotment of Class A Ordinary Shares thereunder at a price which shall not be at a discount of more than 10% to the benchmarked price. CAPITAL STRUCTURE ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding Shares (excluding any Treasury Shares) as at the date of passing of this resolution. CAPITAL STRUCTURE ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026. AUDIT-RELATED ISSUER 113000 0 FOR 113000 FOR S000068910 KANZHUN LIMITED 48553T106 US48553T1060 06/25/2026 To approve the proposed amendments to the current memorandum of association and articles of association of the Company and to adopt the sixteenth amended and restated memorandum of association and articles of association of the Company (special resolution 10 as set out in the notice of the annual general meeting) and the ancillary authorization to the Directors and company secretary of the Company. CORPORATE GOVERNANCE ISSUER 113000 0 FOR 113000 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Approval of financial statements and the proposed dividend payment for fiscal year 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Amendment of the articles of incorporation of KB Financial Group CORPORATE GOVERNANCE ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Reduction of the capital reserve of KB Financial Group CAPITAL STRUCTURE ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of Non-executive director: Jaehong Choi DIRECTOR ELECTIONS ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of Non-executive director: Myong-Hwal Lee DIRECTOR ELECTIONS ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of Non-executive director: Jeong Ho Seo DIRECTOR ELECTIONS ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-executive director Candidate: Whajoon Cho DIRECTOR ELECTIONS ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-executive director Candidate: Sung-Yong Kim DIRECTOR ELECTIONS ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of member of the Audit Committee, who is non- executive director: Sun Yeop Kim CORPORATE GOVERNANCE ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of member of the Audit Committee, who is non- executive director: Jeong Ho Seo CORPORATE GOVERNANCE ISSUER 28500 0 FOR 28500 FOR S000068910 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Approval of the aggregate remuneration limit for directors COMPENSATION ISSUER 28500 0 FOR 28500 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Amend Articles to: Eliminate the Articles Related to Class Shares CORPORATE GOVERNANCE ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Ota, Hiroo DIRECTOR ELECTIONS ISSUER 22000 0 AGAINST 22000 AGAINST S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Stacy J. Smith DIRECTOR ELECTIONS ISSUER 22000 0 AGAINST 22000 AGAINST S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Sugimoto, Yuji DIRECTOR ELECTIONS ISSUER 22000 0 AGAINST 22000 AGAINST S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Suekane, Masashi DIRECTOR ELECTIONS ISSUER 22000 0 AGAINST 22000 AGAINST S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Suzuki, Hiroshi DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Michael R. Splinter DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Higashi, Emiko DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Corporate Auditor Yamamoto, Chizuko AUDIT-RELATED ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 22000 0 FOR 22000 FOR S000068910 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 22000 0 FOR 22000 FOR S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 2025 ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. APPROVAL OF THE 2025 ANNUAL FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT OF THE 2025 FISCAL YEAR - INCLUDING THE SUSTAINABILITY REPORT PREPARED IN ACCORDANCE WITH THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD) - AND THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM; RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 2025 ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE NUMBER OF DIRECTORS ON THE BOARD CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TERM OF OFFICE FOR THE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TOTAL REMUNERATION FOR THE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY FARO GAMES S.R.L., REPRESENTING 1.06 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND FINANCIAL INTERMEDIARIES, COLLECTIVELY REPRESENTING 3.01929 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION FOR THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AND FOR THE EFFECTIVE AUDITORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 PROPOSAL TO DELEGATE TO THE BOARD OF DIRECTORS THE IMPLEMENTATION OF A SHARE REPURCHASE PROGRAMME AND THE DISPOSITION OF THOSE SHARES, SUBJECT TO THE REVOCATION OF THE PREVIOUS AUTHORISATION ADOPTED BY THE SHAREHOLDERS' MEETING ON 30 APRIL 2025 FOR ANY PORTION NOT YET EXECUTED; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123-TER OF LEGISLATIVE DECREE NO.58/1998. BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED IN ACCORDANCE WITH ART.123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123 TER OF LEGISLATIVE DECREE NO.58/1998. NON BINDING RESOLUTION ON THE SECOND SECTION CONCERNING THE COMPENSATION PAID, PREPARED IN ACCORDANCE WITH ART.123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 ADOPTION OF THE "STOCK OPTION PLAN 2026-2028" PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE NO.58/1998; RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 0 0 Unvoted 0 NONE S000068910 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART.5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Tsukioka, Takashi DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Ono, Kotaro DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Shinohara, Hiromichi DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Noda, Yumiko DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Uchida, Takakazu DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Tezuka, Masahiko DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Ikuno, Yuki DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Kojima, Keiji DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Take, Hidekatsu DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Hitomi, Makoto DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Kihara, Masahiro DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Akamatsu, Fusae DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Shiraishi, Shiro DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MIZUHO FINANCIAL GROUP,INC. J4599L102 JP3885780001 06/26/2026 Appoint a Director Samejima, Makoto DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARE CAPITAL STRUCTURE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4100 0 FOR 4100 FOR S000068910 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 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000068910 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG D55535104 DE0008430026 04/29/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 4100 0 FOR 4100 FOR S000068910 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 53810 0 FOR 53810 FOR S000068910 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David V¿z Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rog¿o Paulo Calder¿ Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 53810 0 FOR 53810 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068910 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 6400 0 FOR 6400 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025 CAPITAL STRUCTURE ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 34000 0 AGAINST 34000 AGAINST S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUS DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKER DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEY DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYER DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAK DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027 AUDIT-RELATED ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027 AUDIT-RELATED ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL CAPITAL STRUCTURE ISSUER 34000 0 FOR 34000 FOR S000068910 PROSUS N.V. N7163R103 NL0013654783 08/20/2025 TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES CAPITAL STRUCTURE ISSUER 34000 0 FOR 34000 FOR S000068910 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 08/04/2025 CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENT CORPORATE GOVERNANCE ISSUER 1231000 0 AGAINST 1231000 AGAINST S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To receive the 2025 Annual Report OTHER Accept Financial Statements and Statutory Reports ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Approve the Directors' Remuneration Policy COMPENSATION CORPORATE GOVERNANCE ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Approve the Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Declaration of a final dividend CAPITAL STRUCTURE ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Re-appointment of auditor AUDIT-RELATED ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Authorise Audit Committee of the Board to set auditor remuneration AUDIT-RELATED ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Paul Walker as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Erik Engstrom as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Nick Luff as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Alistair Cox as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect June Felix as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Andy Halford as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Charlotte Hogg as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Andrew Sukawaty as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Bianca Tetteroo as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 To re-elect Suzanne Wood as a Director of the Company DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Approve authority to allot shares CAPITAL STRUCTURE ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Approve authority to disapply pre-emption rights (To be proposed as a Special Resolution) CAPITAL STRUCTURE ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Approve additional authority to disapply pre-emption rights (To be proposed as a Special Resolution) CAPITAL STRUCTURE ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Approve authority to purchase own shares (To be proposed as a Special Resolution) CAPITAL STRUCTURE ISSUER 38000 0 FOR 38000 FOR S000068910 RELX PLC 759530108 US7595301083 04/23/2026 Approve 14 day notice period for general meetings (To be proposed as a Special Resolution) CORPORATE GOVERNANCE SECURITY HOLDER 38000 0 FOR 38000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 525000 0 AGAINST 525000 AGAINST S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO ELECT MIKE DUFFY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-ELECT BRIAN BALDWIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-ELECT DAVID FREAR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-ELECT SALLY JOHNSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO ELECT SAM MITCHELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO ELECT LEANNE SHERATON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-ELECT CATHY TURNER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLAN COMPENSATION ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLAN COMPENSATION ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES CAPITAL STRUCTURE ISSUER 525000 0 FOR 525000 FOR S000068910 RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/07/2026 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE CORPORATE GOVERNANCE ISSUER 525000 0 FOR 525000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025 CAPITAL STRUCTURE ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR AUDIT-RELATED ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 560000 0 FOR 560000 FOR S000068910 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 560000 0 FOR 560000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF JOHAN MOLIN CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF CLAES BOUSTEDT CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF MARIKA FREDRIKSSON CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF ANDREAS NORDBRANDT CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF SUSANNA SCHNEEBERGER CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF HELENA STJERNHOLM CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF STEFAN WIDING CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF KAI WARN CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF FREDRIK HAF CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF THOMAS LILJA CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF CARL-AKE JANSSON CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF JESSICA SMEDJEGARD CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE DISCHARGE OF CEO STEFAN WIDING CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARE CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.3 MILLION FOR CHAIR AND SEK 870,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR AUDIT-RELATED COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT CLAES BOUSTEDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT MARIKA FREDRIKSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT JOHAN MOLIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT ANDREAS NORDBRANDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT HELENA STJERNHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT STEFAN WIDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT KAI WARN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 REELECT JOHAN MOLIN AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 65000 0 AGAINST 65000 AGAINST S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 AGAINST 65000 AGAINST S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000068910 SANDVIK AB W74857165 SE0000667891 04/28/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR S000068910 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) 806857108 AN8068571086 10/07/2025 Amendment of the Company's Articles of Incorporation to change the Company's name from Schlumberger N.V. to ''SLB N.V.'', and to permit that ''SLB Limited'' and ''SLB Ltd.'' may be used abroad and in transactions with foreign entities, persons or organizations. CORPORATE GOVERNANCE ISSUER 12450 0 FOR 12450 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26 AUDIT-RELATED ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26 AUDIT-RELATED ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 24490 0 FOR 24490 FOR S000068910 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 24490 0 FOR 24490 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Peter Coleman DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Patrick de La Chevardière DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Miguel Galuccio DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Jim Hackett DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Samuel Leupold DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Maria Moraeus Hanssen DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Election of Directors Jeff Sheets DIRECTOR ELECTIONS ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Approval of our consolidated balance sheet at December 31, 2025; our consolidated statement of income for the year ended December 31, 2025; and the declarations of dividends by our Board of Directors in 2025, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2025. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2026. AUDIT-RELATED ISSUER 51770 0 FOR 51770 FOR S000068910 SLB N.V. 806857108 AN8068571086 04/08/2026 Approval of an amendment and restatement of the 2017 SLB Omnibus Stock Incentive Plan. COMPENSATION ISSUER 51770 0 FOR 51770 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARE CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 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 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000 COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATE DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHI DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT JEROME CONTAMINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT DIANE COTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 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 AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93 CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37 CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATES CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000068910 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 55000 0 FOR 55000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Hiroki Totoki DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Lin Tao DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Wendy Becker DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Neil Hunt DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: William Morrow DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Shingo Konomoto DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Yoriko Goto DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Nora Denzel DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 SONY GROUP CORPORATION 835699307 US8356993076 06/23/2026 Election of Director: Masayuki Hyodo DIRECTOR ELECTIONS ISSUER 119000 0 FOR 119000 FOR S000068910 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To accept 2025 Business Report and Financial Statements OTHER Accept Financial Statements and Statutory Reports ISSUER 26500 0 FOR 26500 FOR S000068910 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To revise the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 26500 0 FOR 26500 FOR S000068910 TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 06/04/2026 To revise the Procedures for Acquisition or Disposal of Assets CORPORATE GOVERNANCE ISSUER 26500 0 FOR 26500 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RECEIVE THE REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO APPROVE THE DIRECTORSREMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT MELISSA BETHELL AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT BERTRAND BODSON AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CAROLYN FAIRBAIRN AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT THIERRY GARNIER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT STEWART GILLILAND AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CHRIS KENNEDY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT GERRY MURPHY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT KEN MURPHY AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT IMRAN NAWAZ AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT CAROLINE SILVER AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO RE-ELECT KAREN WHITWORTH AS ADIRECTOR DIRECTOR ELECTIONS ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO REAPPOINT THE AUDITOR AUDIT-RELATED ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE POLITICAL DONATIONS BYTHE COMPANY AND ITS SUBSIDIARIES OTHER SOCIAL ISSUES ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TO ALLOTSHARES CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS AND OTHER CAPITALINVESTMENT CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 640000 0 FOR 640000 FOR S000068910 TESCO PLC G8T67X102 GB00BLGZ9862 06/18/2026 TO AUTHORISE A 14-DAY NOTICE PERIODFOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 640000 0 FOR 640000 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 05/28/2026 TO APPOINT DR. SOL J. BARER TO SERVE AS A DIRECTOR UNTIL TEVA'S 2029 ANNUAL MEETING OF SHAREHOLDERS Dr. Sol J. Barer DIRECTOR ELECTIONS ISSUER 146000 0 FOR 146000 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 05/28/2026 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 146000 0 FOR 146000 FOR S000068910 TEVA PHARMACEUTICAL INDUSTRIES LIMITED 881624209 US8816242098 05/28/2026 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL TEVA'S 2027 ANNUAL MEETING OF SHAREHOLDERS AUDIT-RELATED ISSUER 146000 0 FOR 146000 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Ishida, Hiroshi DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Hayashi, Shinichi DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Appoint a Director Jenifer Rogers DIRECTOR ELECTIONS ISSUER 8500 0 FOR 8500 FOR S000068910 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/23/2026 Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities Act CAPITAL STRUCTURE ISSUER 8500 0 FOR 8500 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2025 financial year OTHER Accept Financial Statements and Statutory Reports ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Advisory vote on the UBS Group AG Compensation Report 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Advisory vote on the UBS Group AG Sustainability Report 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve CAPITAL STRUCTURE ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Discharge of the members of the Board of Directors and the Group Executive Board for the 2025 financial year CORPORATE GOVERNANCE ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Colm Kelleher, as Chairman of the Board of Directors DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Jeremy Anderson DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Patrick Firmenich DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Fred Hu DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Mark Hughes DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Renata Jungo Br¿ngger DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Gail Kelly DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Julie G. Richardson DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Lila Tretikov DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Agust¿Carstens DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Board of Director: Markus Ronner DIRECTOR ELECTIONS ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Compensation Committee: Julie G. Richardson CORPORATE GOVERNANCE ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Compensation Committee: Gail Kelly CORPORATE GOVERNANCE ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election and election of the member of the Compensation Committee: Patrick Firmenich CORPORATE GOVERNANCE ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2026 AGM to the 2027 AGM COMPENSATION ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2025 financial year COMPENSATION ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2027 financial year COMPENSATION ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich CORPORATE GOVERNANCE ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Re-election of the auditors, Ernst & Young Ltd, Basel AUDIT-RELATED ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2024 share repurchase program CAPITAL STRUCTURE ISSUER 57000 0 FOR 57000 FOR S000068910 UBS GROUP AG H42097107 CH0244767585 04/15/2026 Instruction for the exercise of voting rights for motions not published In the event that at the Annual General Meeting shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 704b of the Swiss Code of Obligations, you hereby instruct the independent proxy to act as follows: OTHER Other Business ISSUER 57000 0 AGAINST 57000 NONE S000068910 WISE PLC G97229101 GB00BL9YR756 07/28/2025 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHARE EXTRAORDINARY TRANSACTIONS ISSUER 65000 0 FOR 65000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEME EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEME CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000068910 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTOR(S)) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 890000 0 FOR 890000 FOR S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 890000 0 AGAINST 890000 AGAINST S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 890000 0 AGAINST 890000 AGAINST S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-ELECT DR. JUE CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 890000 0 FOR 890000 FOR S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 COMPENSATION ISSUER 890000 0 FOR 890000 FOR S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 890000 0 FOR 890000 FOR S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) CAPITAL STRUCTURE ISSUER 890000 0 FOR 890000 FOR S000068910 WUXI BIOLOGICS (CAYMAN) INC. G97008117 KYG970081173 06/10/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 890000 0 FOR 890000 FOR S000068910 5N PLUS INC 33833X101 CA33833X1015 05/07/2026 TO ELECT LUC BERTRAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 401330 0 FOR 401330 FOR S000051068 5N PLUS INC 33833X101 CA33833X1015 05/07/2026 TO ELECT BLAIR DICKERSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 401330 0 FOR 401330 FOR S000051068 5N PLUS INC 33833X101 CA33833X1015 05/07/2026 TO ELECT MICHAEL HANLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 401330 0 FOR 401330 FOR S000051068 5N PLUS INC 33833X101 CA33833X1015 05/07/2026 TO ELECT GERVAIS JACQUES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 401330 0 FOR 401330 FOR S000051068 5N PLUS INC 33833X101 CA33833X1015 05/07/2026 TO ELECT ANDREE-LISE METHOT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 401330 0 FOR 401330 FOR S000051068 5N PLUS INC 33833X101 CA33833X1015 05/07/2026 TO ELECT RICHARD PERRON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 401330 0 FOR 401330 FOR S000051068 5N PLUS INC 33833X101 CA33833X1015 05/07/2026 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION AUDIT-RELATED ISSUER 401330 0 FOR 401330 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 FIRST AND FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 ELECT LOKE WAI SAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 ELECT LOH KIN WAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 ELECT CHOK YEAN HUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 ELECT YEO YEE CHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 APPROVE DIRECTORS' FEES COMPENSATION ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER AEM RESTRICTED SHARE PLAN 2024 CAPITAL STRUCTURE COMPENSATION ISSUER 1979200 0 FOR 1979200 FOR S000051068 AEM HOLDINGS LTD. Y0019D103 SG1BA1000003 04/28/2026 APPROVE GRANT OF AWARDS AND ISSUANCE OF SHARES UNDER AEM PERFORMANCE SHARE PLAN 2017 CAPITAL STRUCTURE COMPENSATION ISSUER 1979200 0 FOR 1979200 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.15 PER SHARE CAPITAL STRUCTURE ISSUER 123437 0 FOR 123437 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 123437 0 FOR 123437 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 123437 0 FOR 123437 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 123437 0 FOR 123437 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 123437 0 FOR 123437 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 123437 0 FOR 123437 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 123437 0 FOR 123437 FOR S000051068 AIXTRON SE D0257Y135 DE000A0WMPJ6 05/13/2026 APPROVE CREATION OF EUR 41.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 123437 0 FOR 123437 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 1.6 PER SHARE CAPITAL STRUCTURE ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 88499 0 AGAINST 88499 AGAINST S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR VICE CHAIR AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 REELECT ANDERS HEDEGAARD (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 88499 0 ABSTAIN 88499 AGAINST S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 REELECT GITTE AABO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 REELECT LARS HOLMQVIST AS DIRECTOR DIRECTOR ELECTIONS ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 REELECT JESPER HOILAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 REELECT BERTIL LINDMARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 REELECT ALAN MAIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS; APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS FOR SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 88499 0 FOR 88499 FOR S000051068 ALK-ABELLO A/S K03294137 DK0061802139 03/16/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 88499 0 AGAINST 88499 AGAINST S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF GARY MCGANN AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTOR CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT RICHARD SANDERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT JONATHAN EASTICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PWC AS AUDITOR AUDIT-RELATED ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RENEW APPOINTMENT OF PWC AS AUDITOR AUDIT-RELATED ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L. CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 458711 0 AGAINST 458711 AGAINST S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVES CORPORATE GOVERNANCE ISSUER 458711 0 FOR 458711 FOR S000051068 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 458711 0 AGAINST 458711 AGAINST S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 APPROVAL OF THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS, WHICH ARE ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 APPROVAL OF THE OFFSETTING OF THE MERGER RESERVE WITH (I) THE SHARE PREMIUM IN ACCORDANCE WITH ARTICLE 35 PAR. 3 (B) OF COMPANY LAW 4548/2018 AS IN FORCE, AND (II) THE SHARE CAPITAL DECREASE SPECIAL RESERVE IN ACCORDANCE WITH ARTICLE 31 PAR. 2 OF COMPANY LAW, AS IN FORCE CORPORATE GOVERNANCE ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 APPROVAL OF DIVIDEND DISTRIBUTION IN CASH AND GRANTING OF AUTHORIZATIONS CAPITAL STRUCTURE ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 A) APPROVAL OF THE DISTRIBUTION OF AN AMOUNT OF EURO 19.9 MILLION OF THE BANKS INTRAGROUP AND OTHER NON-TAXABLE DIVIDENDS RESERVE TO BANKS ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS. B) DISTRIBUTION OF AN AMOUNT OF UP TO EURO 1.1 MILLION BY GROUP COMPANIES TO THEIR ELIGIBLE STAFF. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2025 (1.1.2025 31.12.2025) AS PER ARTICLE 108 OF COMPANY LAW 4548/2018 AND DISCHARGE OF THE STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 117 PAR. 1 (C) OF COMPANY LAW 4548/2018 AUDIT-RELATED ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 APPOINTMENT OF STATUTORY CERTIFIED AUDITORS FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS AND THE ASSURANCE OF SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026) AND APPROVAL OF THEIR FEE OTHER Accept Financial Statements and Statutory Reports ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 DELIBERATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 112 OF COMPANY LAW 4548/2018 COMPENSATION ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 APPROVAL OF THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025) COMPENSATION ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF COMPANY LAW 4548/2018, OF THE ADVANCE PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 (1.1.2026 - 31.12.2026) COMPENSATION ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 CANCELATION OF 59,018,043 OWN SHARES ACQUIRED BY THE BANK UNDER ITS SHARE BUYBACK PROGRAM WITH A CORRESPONDING SHARE CAPITAL REDUCTION OF EURO 17,115,232.47 IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 5 (SHARE CAPITAL) OF THE BANKS ARTICLES OF INCORPORATION CAPITAL STRUCTURE ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 ESTABLISHMENT OF A NEW SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF COMPANY LAW 4548/2018 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION CAPITAL STRUCTURE ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALPHA BANK S.A. X0085P163 GRS830003000 06/26/2026 GRANTING OF AUTHORITY, IN ACCORDANCE WITH ARTICLE 98 PAR. 1 OF COMPANY LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO DIRECTORS OF THE BANK TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANK CORPORATE GOVERNANCE ISSUER 1144273 0 FOR 1144273 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 RESOLUTION REGARDING THE APPROPRIATION OF NET RETAINED PROFITS CAPITAL STRUCTURE ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 RESOLUTION ON FORMALLY APPROVING THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2025 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 RESOLUTION ON FORMALLY APPROVING THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR COMMENCED JANUARY 1, 2026 AUDIT-RELATED ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FISCAL YEAR COMMENCED JANUARY 1, 2026 AUDIT-RELATED ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 RESOLUTION APPROVING THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 16527 0 AGAINST 16527 AGAINST S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CONVERSION TO REGISTERED SHARES CAPITAL STRUCTURE ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - OPENING OF THE ARTICLES OF ASSOCIATION FOR THE INTRODUCTION OF ELECTRONIC SHARES CORPORATE GOVERNANCE ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - LOCATION OF THE ANNUAL GENERAL MEETING IN THE CASE OF A VIRTUAL MEETING CORPORATE GOVERNANCE ISSUER 16527 0 FOR 16527 FOR S000051068 ALZCHEM GROUP AG D0R02K100 DE000A2YNT30 05/05/2026 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - STAGGERED BOARD; CONSTITUENT MEETING OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 16527 0 FOR 16527 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 07/28/2025 REDUCTION OF CAPITAL RESERVES CAPITAL STRUCTURE ISSUER 25339 0 FOR 25339 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 AMENDMENT OF ARTICLES OF INCORP. CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 AMENDMENT OF ARTICLES OF INCORP. CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 AMENDMENT OF ARTICLES OF INCORP. CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 AMENDMENT OF ARTICLES OF INCORP. CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 AMENDMENT OF ARTICLES OF INCORP. CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 AMENDMENT OF ARTICLES OF INCORP. CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 AMENDMENT OF ARTICLES OF INCORP. CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 ELECTION OF INSIDE DIRECTOR KIM BYEONG HOON DIRECTOR ELECTIONS ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 ELECTION OF INSIDE DIRECTOR SHIN JAE HA DIRECTOR ELECTIONS ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 ELECTION OF INSIDE DIRECTOR NO YU RI DIRECTOR ELECTIONS ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER NO YU RI CORPORATE GOVERNANCE ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM HYUNG E DIRECTOR ELECTIONS ISSUER 18297 0 FOR 18297 FOR S000051068 APR CO., LTD. Y0R9CJ118 KR7278470000 03/31/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 18297 0 FOR 18297 FOR S000051068 ASTA ENERGY SOLUTIONS AG A0629E109 AT100ASTA001 06/01/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 63854 0 FOR 63854 FOR S000051068 ASTA ENERGY SOLUTIONS AG A0629E109 AT100ASTA001 06/01/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 63854 0 FOR 63854 FOR S000051068 ASTA ENERGY SOLUTIONS AG A0629E109 AT100ASTA001 06/01/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 63854 0 FOR 63854 FOR S000051068 ASTA ENERGY SOLUTIONS AG A0629E109 AT100ASTA001 06/01/2026 RATIFY AUDITORS AND AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 63854 0 FOR 63854 FOR S000051068 ASTA ENERGY SOLUTIONS AG A0629E109 AT100ASTA001 06/01/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 63854 0 FOR 63854 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 REELECT JESUS FERNANDEZ LOPEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 AGAINST 245707 AGAINST S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 REELECT NEIL DEAN GREGSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 REELECT ALBERTO ARSENIO LAVANDEIRA ADAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 REELECT KATE JANE RICHARDS (HARCOURT) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 REELECT CAROLE HELENE WHITTALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 REELECT MARIA DEL CORISEO GONZALEZ-IZQUIERDO REVILLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 ELECT MICHAEL GRAHAM ARMITAGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 ELECT HENDRIK JOHANNES FAUL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE ANNUAL MAXIMUM REMUNERATION COMPENSATION ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AMEND LONG-TERM INCENTIVE PLAN AND APPROVE GRANT OF SHARES UNDER LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE GRANT OF SHARES UNDER LONG-TERM INCENTIVE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS UP TO 10 PERCENT IN CONNECTION WITH THE INCREASE IN CAPITAL AND ISSUANCE OF CONVERTIBLE DEBT SECURITIES CAPITAL STRUCTURE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS UP TO ADDITIONAL 10 PERCENT IN CONNECTION WITH THE INCREASE IN CAPITAL AND ISSUANCE OF CONVERTIBLE DEBT SECURITIES CAPITAL STRUCTURE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AMEND ARTICLE 23.6 RE: DIRECTOR REMUNERATION COMPENSATION CORPORATE GOVERNANCE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 245707 0 FOR 245707 FOR S000051068 ATALAYA MINING COPPER SA E0R97K105 CY0106002112 06/24/2026 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 245707 0 FOR 245707 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.80 PER SHARE CAPITAL STRUCTURE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF ULF MATTSSON CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF CATARINA FAGERHOLM CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF PER JOSEFSSON CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF NORA F. LARSSEN CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF HUGO LEWNE CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF TOBIAS LONNEVALL CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF SUVI-ANNE SIIMES CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF ANTTI YLIKORKALA CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF KATARINA NIRHAMMAR CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF AIDA AHMETAJ SHIRAZI CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE DISCHARGE OF CEO MARTIN TIVEUS CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.15 MILLION FOR CHAIR AND SEK 410,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 REELECT ULF MATTSSON (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 REELECT CATARINA FAGERHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 REELECT PER JOSEFSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 REELECT NORA F. LARSSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 REELECT ANTTI YLIKORKALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 REELECT HUGO LEWNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE EQUITY PLAN FINANCING THROUGH ACQUISITION AND TRANSFER OF SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE TRANSFER OF SHARES TO PARTICIPANTS CAPITAL STRUCTURE COMPENSATION ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY CAPITAL STRUCTURE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE LONG-TERM PERFORMANCE BASED INCENTIVE PROGRAM LTI 2026 FOR KEY EMPLOYEES COMPENSATION ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE EQUITY PLAN FINANCING THROUGH ACQUISITION AND TRANSFER OF SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE TRANSFER OF SHARES TO PARTICIPANTS CAPITAL STRUCTURE COMPENSATION ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY CAPITAL STRUCTURE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE SEK 37,405.07 REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE CAPITALIZATION OF RESERVES OF SEK 37,405.07 FOR A BONUS ISSUE CAPITAL STRUCTURE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 408659 0 FOR 408659 FOR S000051068 ATTENDO AB W1R94Z285 SE0007666110 05/06/2026 AMEND ARTICLES RE: SEAT OF BOARD; LOCATION OF GENERAL MEETING CORPORATE GOVERNANCE ISSUER 408659 0 FOR 408659 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 148706 0 AGAINST 148706 AGAINST S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT MARTINE GORCE MOMBOISSE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT LARS SANTELMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 ELECT JOERG PIETZNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 22.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 148706 0 AGAINST 148706 AGAINST S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 148706 0 FOR 148706 FOR S000051068 AUTO1 GROUP SE D0R06D102 DE000A2LQ884 06/04/2026 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CORPORATE GOVERNANCE ISSUER 148706 0 FOR 148706 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 10/23/2025 APPOINTMENT PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE ITALIAN CIVIL CODE (CONFIRMATION OR REPLACEMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON MAY 15, 2025) DIRECTOR ELECTIONS COMPENSATION ISSUER 97168 0 FOR 97168 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 10/23/2025 MUTUAL TERMINATION OF THE ASSIGNMENT TO CERTIFY THE COMPLIANCE OF SUSTAINABILITY REPORTING WITH DELOITTE & TOUCHE S.P.A. FOR THE YEAR 2026 AND CLARIFICATIONS REGARDING THE ASSIGNMENT TO CERTIFY THE COMPLIANCE OF SUSTAINABILITY REPORTING AWARDED TO KPMG S.P.A. BY THE ORDINARY SHAREHOLDERS' MEETING OF DECEMBER 20, 2024: RELATED AND CONSEQUENT RESOLUTIONS AUDIT-RELATED ISSUER 97168 0 FOR 97168 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 10/23/2025 PROPOSAL FOR A PAID CAPITAL INCREASE FOR A MAXIMUM TOTAL AMOUNT OF EUR400 MILLION, INCLUDING ANY SHARE PREMIUM, TO BE EXECUTED, IN DIVISIBLE FORM, THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH REGULAR DIVIDEND RIGHTS, TO BE OFFERED AS A PRE-EMPTIVE RIGHT TO THE COMPANY'S SHAREHOLDERS, PURSUANT TO ARTICLE 2441 OF THE ITALIAN CIVIL CODE; RELATED AMENDMENTS TO THE BYLAWS AND RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 97168 0 FOR 97168 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 10/23/2025 PROPOSAL TO GRANT THE BOARD OF DIRECTORS A MANDATE, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL AGAINST PAYMENT AND IN DIVISIBLE FORMS, IN ONE OR MORE TRANCHES, UP TO A LIMIT OF 10 PCT OF THE PRE-EXISTING CAPITAL, EXCLUDING THE RIGHT OF PRE-EMPTION PURSUANT TO ARTICLE 2441, PARAGRAPH 4, SECOND SENTENCE, OF THE ITALIAN CIVIL CODE. CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE BYLAWS. RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 97168 0 AGAINST 97168 AGAINST S000051068 AVIO S.P.A. T0R27R125 IT0005119810 03/03/2026 AMENDMENTS TO ARTICLES 11, 12, 14, 16, 17, AND 22 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 103901 0 FOR 103901 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 99768 0 FOR 99768 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. ALLOCATION OF THE PROFIT FOR THE YEAR. RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 99768 0 FOR 99768 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ART. 123-TER PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98. FIRST SECTION: REPORT ON THE REMUNERATION POLICY. BINDING RESOLUTION COMPENSATION CORPORATE GOVERNANCE ISSUER 99768 0 FOR 99768 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID PURSUANT TO ART. 123-TER PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98. SECOND SECTION: REPORT ON THE FEES PAID. NON-BINDING RESOLUTION SECTION 14A SAY-ON-PAY VOTES ISSUER 99768 0 FOR 99768 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 99768 0 FOR 99768 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 1 SUBMITTED BY IN ORBIT S.P.A., LEONARDO S.P.A. AND RBC HOLDING S.R.L DIRECTOR ELECTIONS SECURITY HOLDER 99768 0 FOR 99768 NONE S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 99768 0 FOR 99768 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2028. RELATED AND RESULTING RESOLUTIONS. APPOINTMENT OF THREE FULL AUDITORS AND TWO SUBSTITUTE AUDITORS. LIST NO. 1 SUBMITTED BY IN ORBIT S.P.A., LEONARDO S.P.A. AND RBC HOLDING S.R.L AUDIT-RELATED SECURITY HOLDER 99768 0 FOR 99768 NONE S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2028. RELATED AND RESULTING RESOLUTIONS. APPOINTMENT OF THREE FULL AUDITORS AND TWO SUBSTITUTE AUDITORS. LIST NO. 2 SUBMITTED BY INSTITUTIONAL INVESTORS AUDIT-RELATED SECURITY HOLDER 99768 0 ABSTAIN 99768 NONE S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 99768 0 FOR 99768 FOR S000051068 AVIO S.P.A. T0R27R125 IT0005119810 04/28/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONS. DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 99768 0 FOR 99768 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 OF 4.5P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAME RUTH CAIRNIE DBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DR CLAUDIA NATANSON MBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID LOCKWOOD OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT FORVIS MAZARS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT AUDIT-RELATED ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 THAT THE AMENDMENTS TO THE PSP BE APPROVED COMPENSATION ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60 P EACH CAPITAL STRUCTURE ISSUER 540488 0 FOR 540488 FOR S000051068 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 540488 0 FOR 540488 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO DECLARE A FINAL DIVIDEND OF 2.6 EURO CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 PAYABLE ON 17 OCTOBER 2025 CAPITAL STRUCTURE ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT TOM HALL AS A DIRECTOROF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-ELECT RUTA ARMONE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE THE ALLOTMENT OF SHARES CAPITAL STRUCTURE ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AMEND THE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKET CAPITAL STRUCTURE ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 09/24/2025 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CORPORATE GOVERNANCE ISSUER 1795645 0 FOR 1795645 FOR S000051068 BALTIC CLASSIFIEDS GROUP PLC G07167102 GB00BN44P254 05/27/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKET CAPITAL STRUCTURE ISSUER 1363679 0 FOR 1363679 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 ELECTION OF PERSONS TO VERIFY THE MINUTES CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTIONS ON ADOPTION OF THE PROFIT AND LOSS STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET OTHER Accept Financial Statements and Statutory Reports ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTIONS ON RESOLUTION ON THE ALLOCATION OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND THE NUMBER OF AUDITORS CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR AUDIT-RELATED COMPENSATION ISSUER 130707 0 AGAINST 130707 AGAINST S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 ELECTION OF BOARD MEMBERS, CHAIR OF THE BOARD AND AUDITOR DIRECTOR ELECTIONS ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES COMPENSATION CORPORATE GOVERNANCE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES CAPITAL STRUCTURE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES, INCLUDING - IMPLEMENTATION OF A PERFORMANCE-BASED SHARE SAVING PROGRAM COMPENSATION ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES, INCLUDING - RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN ORDINARY SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES, INCLUDING - RESOLUTION ON TRANSFER OF OWN ORDINARY SHARES; ALTERNATIVELY CAPITAL STRUCTURE COMPENSATION ISSUER 130707 0 FOR 130707 FOR S000051068 BONESUPPORT HOLDING AB W2R933137 SE0009858152 05/12/2026 RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES, INCLUDING - A RESOLUTION TO ENTER INTO A SHARE SWAP AGREEMENT WITH A THIRD PARTY CAPITAL STRUCTURE ISSUER 130707 0 FOR 130707 FOR S000051068 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 TO RECEIVE, CONSIDER AND ADOPT; A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. OTHER Accept Financial Statements and Statutory Reports ISSUER 107497 0 FOR 107497 FOR S000051068 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. VICTOR ANTHONY PERRY III (DIN: 06992828) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 107497 0 FOR 107497 FOR S000051068 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 APPOINTMENT OF M/S M. JAWADWALA AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM FINANCIAL YEAR 2025- 26 TILL FINANCIAL YEAR 2029-30 AUDIT-RELATED ISSUER 107497 0 FOR 107497 FOR S000051068 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 APPROVAL OF RELATED PARTY TRANSACTION BETWEEN SHRIRAM AUTOMALL INDIA LIMITED, SUBSIDIARY OF THE COMPANY WITH SHRIRAM FINANCE LIMITED AND CARTRADEEXCHANGE SOLUTIONS PRIVATE LIMITED, STEP-DOWN SUBSIDIARY OF THE COMPANY WITH SHRIRAM FINANCE LIMITED, FOR THE FINANCIAL YEAR 2025-26 EXTRAORDINARY TRANSACTIONS ISSUER 107497 0 FOR 107497 FOR S000051068 CARTRADE TECH LIMITED Y6191F105 INE290S01011 09/25/2025 TO CONSIDER AND APPROVE THE REMUNERATION OF MR. VINAY VINOD SANGHI (DIN: 00309085), MANAGING DIRECTOR OF THE COMPANY COMPENSATION ISSUER 107497 0 FOR 107497 FOR S000051068 CARTRADE TECH LIMITED Y6191F105 INE290S01011 03/03/2026 TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MRS. ANEESHA BHANDARY (DIN: 07779195), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER ("CFO") OF THE COMPANY COMPENSATION ISSUER 73441 0 FOR 73441 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 ADOPTION OF THE 2025 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 APPROVAL OF THE 2025 DIVIDEND CAPITAL STRUCTURE ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "FRANCESCO CALTAGIRONE" AS EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "ALESSANDRO CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 AGAINST 211909 AGAINST S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "AZZURRA CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "SAVERIO CALTAGIRONE" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "FABIO CORSICO" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 AGAINST 211909 AGAINST S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "ADRIANA LAMBERTO FLORISTAN" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "ANNALISA PESCATORI" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 REAPPOINTMENT OF "BENEDETTA NAVARRA" AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 211909 0 FOR 211909 FOR S000051068 CEMENTIR HOLDING N.V. N19582100 NL0013995087 04/23/2026 GRANTING ENGAGEMENT TO PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V., CHARGED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021-2030, TO PROVIDE ASSURANCE ON CSRD SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 211909 0 FOR 211909 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 REAPPOINT BDO LLP AS AUDITORS AUDIT-RELATED ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT KAREN BOMBA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT CAROLINE BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT WILLIAM BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT PHILIP CALDWELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT WARREN FINEGOLD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT JULIA KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT STUART PAYNTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 RE-ELECT NANNAN SUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 270393 0 FOR 270393 FOR S000051068 CERES POWER HOLDINGS PLC G2091U128 GB00BG5KQW09 05/14/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 270393 0 FOR 270393 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kato, Sadanori DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ono, Tetsuji DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamagata, Masakazu DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fukuhara, Kenichi DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yatsurugi, Yoichiro DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Nishiu, Takeo DIRECTOR ELECTIONS ISSUER 174500 0 AGAINST 174500 AGAINST S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Kiyono, Yukiyo DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Hitomi, Yasuhiro DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 CHUGIN FINANCIAL GROUP,INC. J06973101 JP3520700000 06/25/2026 Appoint a Director who is Audit and Supervisory Committee Member Ikigoshi, Emiko DIRECTOR ELECTIONS ISSUER 174500 0 FOR 174500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 ESTABLISHMENT OF THE AMOUNT FOR THE GLOBAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL AND THE EXECUTIVE BOARD OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL. COMPENSATION ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 APPROVAL OF THE ANNUAL MANAGEMENT REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF COPASA MG AND CONSOLIDATED, REFERRING TO THE FISCAL YEAR ENDED ON 12/31/2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 ALLOCATION OF THE COMPANYS NET PROFIT FOR THE YEAR ENDED 12312025, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF DIVIDENDS AND INTEREST ON EQUITY JCP, CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND VALUE CAPITAL STRUCTURE ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 DEFINITION OF THE PAYMENT DATE OF DIVIDENDS AND IOE FOR THE FOURTH QUARTER OF 2025, BEING 06/30/2026 CAPITAL STRUCTURE ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 APPROVAL OF THE INVESTMENT PROGRAM OF COPASA MG FOR FISCAL YEAR 2026, PURSUANT TO PARAGRAPH 2, OF ARTICLE 196 OF LAW 6,4041976 OTHER Approve Investment and Financing Policy ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, FOR THE PERIOD OF 2 TWO YEARS, IN 8 EIGHT MEMBERS. ONE OF THE SEATS ON THIS BOARD IS RESERVED FOR THE EMPLOYEE REPRESENTATIVE, JOSE ALVIM PEREIRA, CHOSEN IN AN ELECTION HELD IN 2026, WHOSE SELECTION WILL BE CONSIDERED RATIFIED AT THIS AGM AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 280500 0 AGAINST 280500 AGAINST S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: CARLOS ALEXANDRE JORGE DA COSTA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: GUSTAVO DE OLIVEIRA BARBOSA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: MARCIA FRAGOSO SOARES INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: MARILIA CARVALHO DE MELO INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: ROBERTO CORREA BARBUTI INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTOR THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATE AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTOR AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 6: JOSE FORMOSO MARTINEZ INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS ALEXANDRE JORGE DA COSTA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO DE OLIVEIRA BARBOSA INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCIA FRAGOSO SOARES INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARILIA CARVALHO DE MELO INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROBERTO CORREA BARBUTI INDICADO PELO ACIONISTA CONTROLADOR DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE FORMOSO MARTINEZ INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATES OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. JOSE FORMOSO MARTINEZ INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO DIRECTOR ELECTIONS ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 DEFINITION OF THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, FOR THE PERIOD OF 2 TWO YEARS, IN 4 FOUR MEMBERS, WITH ONE ALTERNATE FOR EACH MEMBER SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FABIO BACCHERETTI VITOR MARCO ANTONIO MENDONCA GASPAR INDICADO PELO ACIONISTA CONTROLADOR AUDIT-RELATED ISSUER 280500 0 ABSTAIN 280500 AGAINST S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FELIPE MAGNO PARREIRA DE SOUSA CLAUDIO POLITI INDICADO PELO ACIONISTA CONTROLADOR AUDIT-RELATED ISSUER 280500 0 ABSTAIN 280500 AGAINST S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: REGES MOISES DOS SANTOS JULIANO FISICARO BORGES INDICADO PELO ACIONISTA CONTROLADOR AUDIT-RELATED ISSUER 280500 0 ABSTAIN 280500 AGAINST S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4: HUGO GONCALVES VIEIRA DE ASSUNCAO CAROLINA MARIA ROCHA FREITAS INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO CORPORATE GOVERNANCE ISSUER 280500 0 FOR 280500 FOR S000051068 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG P28269101 BRCSMGACNOR5 04/30/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. HUGO GONCALVES VIEIRA DE ASSUNCAO CAROLINA MARIA ROCHA FREITAS INDICADO POR FUNDOS PERFIN, ACIONISTA MINORITARIO AUDIT-RELATED ISSUER 280500 0 FOR 280500 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 APPROVE CASH DISTRIBUTION FROM COSMO'S FREELY DISTRIBUTABLE RESERVES CAPITAL STRUCTURE ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 RATIFY DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 CHANGE COMPANY NAME AND AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 REELECT GIOVANNI DI NAPOLI AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 REELECT ALESSANDRO DELLA CHA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 REELECT MAURO SEVERINO AJANI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 REELECT MARIA GRAZIA RONCAROLO AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 REELECT JOHN O'DEA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 REELECT SILVANA PERRETTA AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER CAPITAL STRUCTURE ISSUER 24510 0 FOR 24510 FOR S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL FOR THE EMPLOYEE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 GRANT BOARD AUTHORITY TO ISSUE PREFERENCE SHARES AND/OR GRANT RIGHT TO SUBSCRIBE FOR PREFERRED SHARES CAPITAL STRUCTURE ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER THE AUTHORIZATIONS MENTIONED IN PROPOSAL 13 CAPITAL STRUCTURE ISSUER 24510 0 AGAINST 24510 AGAINST S000051068 COSMO PHARMACEUTICALS N.V. N22785104 NL0011832936 04/10/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 24510 0 FOR 24510 FOR S000051068 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 77723 0 FOR 77723 FOR S000051068 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 77723 0 FOR 77723 FOR S000051068 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 77723 0 FOR 77723 FOR S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT CHRIS ALDERSLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 AGAINST 77723 AGAINST S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT LIZ BARBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 FOR 77723 FOR S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 AGAINST 77723 AGAINST S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT JIM BRISBY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 AGAINST 77723 AGAINST S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT ADAM COUCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 AGAINST 77723 AGAINST S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 FOR 77723 FOR S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT RACHEL HOWARTH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 FOR 77723 FOR S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT TIM SMITH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 AGAINST 77723 AGAINST S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 77723 0 FOR 77723 FOR S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 77723 0 FOR 77723 FOR S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 77723 0 FOR 77723 FOR S000051068 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 77723 0 FOR 77723 FOR S000051068 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 77723 0 FOR 77723 FOR S000051068 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 77723 0 FOR 77723 FOR S000051068 CRANSWICK PLC G2504J108 GB0002318888 07/28/2025 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 77723 0 FOR 77723 FOR S000051068 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 77723 0 FOR 77723 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 APPOINTMENT OF ERNST YOUNG LLP AS EXTERNAL AUDITOR OF THE CORPORATION AUDIT-RELATED ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SONIA BAXENDALE" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ELIZABETH DELBIANCO" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "DANIEL FORTIN" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SABRINA GEREMIA" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "MICHEAL KELLY" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ROBERT MCFARLANE" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ADRIAN MITCHELL" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SUSAN MONTEITH" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ROWAN SAUNDERS" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "EDOUARD SCHMID" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "MICHAEL STRAMAGLIA" DIRECTOR ELECTIONS ISSUER 107942 0 FOR 107942 FOR S000051068 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 107942 0 FOR 107942 FOR S000051068 DOMINO'S PIZZA ENTERPRISES LTD Q32503106 AU000000DMP0 11/12/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 191066 0 FOR 191066 NONE S000051068 DOMINO'S PIZZA ENTERPRISES LTD Q32503106 AU000000DMP0 11/12/2025 RE-ELECTION OF MR JOHN JAMES COWIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 191066 0 AGAINST 191066 AGAINST S000051068 DOMINO'S PIZZA ENTERPRISES LTD Q32503106 AU000000DMP0 11/12/2025 RE-ELECTION OF MS URSULA SCHREIBER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 191066 0 FOR 191066 FOR S000051068 DOMINO'S PIZZA ENTERPRISES LTD Q32503106 AU000000DMP0 11/12/2025 ELECTION OF MR PETER WEST AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 191066 0 AGAINST 191066 AGAINST S000051068 DOMINO'S PIZZA ENTERPRISES LTD Q32503106 AU000000DMP0 11/12/2025 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 191066 0 FOR 191066 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK HOHEISEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS LEHNER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SVEN-OLAF SCHELLENBERG FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VOLKMAR TANNEBERGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS WEYER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER ZIMMER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AUDIT-RELATED ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 RATIFY BDO AG AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 ELECT GUIDO MEYER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17635 0 AGAINST 17635 AGAINST S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 ELECT TOBIAS WEYER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17635 0 AGAINST 17635 AGAINST S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 17635 0 AGAINST 17635 AGAINST S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 17635 0 FOR 17635 FOR S000051068 ELMOS SEMICONDUCTOR SE D2462G107 DE0005677108 05/27/2026 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2031 CORPORATE GOVERNANCE ISSUER 17635 0 FOR 17635 FOR S000051068 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE OPINION OF THE AUDIT, RISK AND ETHICS COMMITTEE, THE OPINION OF THE FISCAL COUNCIL AND THE REPORT OF THE COMPANYS INDEPENDENT AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 309500 0 FOR 309500 FOR S000051068 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING CAPITAL STRUCTURE ISSUER 309500 0 FOR 309500 FOR S000051068 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO RESOLVE ON THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL FOR THE NEXT PERIOD, AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, AS FOLLOWS THREE 3 EFFECTIVE MEMBERS AND THREE 3 ALTERNATE MEMBERS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 309500 0 FOR 309500 FOR S000051068 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER E PRESIDENTE PATRICIA LEISNOCK SUBSTITUTE MEMBER, RAPHAEL MANHAES MARTINS PRINCIPAL MEMBER E VICEPRESIDENTE MAGALI ROGERIA DE MOURA LEITE SUBSTITUTE MEMBER AND ALEXANDRE NAVARRO GARCIA PRINCIPAL MEMBER LEONARDO JOSE DA SILVA NEVES GONZAGA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 309500 0 FOR 309500 FOR S000051068 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 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 309500 0 AGAINST 309500 AGAINST S000051068 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO SET THE ANNUAL GLOBAL CAP ON THE AGGREGATE COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE PERIOD BETWEEN MAY 2026 AND APRIL 2027, AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF BRL 120 MILLION COMPENSATION ISSUER 309500 0 AGAINST 309500 AGAINST S000051068 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS DETAILED IN THE MANUAL AND MANAGEMENT PROPOSAL, FOR THE PERIOD BETWEEN MAY 2026 AND APRIL 2027, AS FOLLOWS MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL IN THE AMOUNT OF BRL24,222.78 AND THE INDIVIDUAL AMOUNT OF BRL19,807.31 FOR THE OTHER ACTING MEMBERS OF THE FISCAL COUNCIL AUDIT-RELATED ISSUER 309500 0 FOR 309500 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE TREATMENT OF LOSSES CAPITAL STRUCTURE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING ONE NEW TRANSACTION RE: SECURITIES LENDING REMUNERATION AGREEMENT GRANTED BY GORGE SA IN CONNECTION WITH THE ISSUANCE OF ODIRNANE BONDS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 REELECT JULIE AVRANE - CLEAR DIRECTION SAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 REELECT PIERRE VERZAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE COMPENSATION OF RAPHAEL GORGE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE REMUNERATION POLICY OF VICE-CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 5 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION CAPITAL STRUCTURE ISSUER 29922 0 ABSTAIN 29922 AGAINST S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION CAPITAL STRUCTURE ISSUER 29922 0 AGAINST 29922 AGAINST S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION CAPITAL STRUCTURE ISSUER 29922 0 AGAINST 29922 AGAINST S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION CAPITAL STRUCTURE ISSUER 29922 0 AGAINST 29922 AGAINST S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-18 CAPITAL STRUCTURE ISSUER 29922 0 AGAINST 29922 AGAINST S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 29922 0 AGAINST 29922 AGAINST S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 29922 0 FOR 29922 FOR S000051068 EXAIL TECHNOLOGIES SA F4606F100 FR0000062671 06/19/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 29922 0 FOR 29922 FOR S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 65500 0 FOR 65500 FOR S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Misako DIRECTOR ELECTIONS ISSUER 65500 0 AGAINST 65500 AGAINST S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sugita, Shinichi DIRECTOR ELECTIONS ISSUER 65500 0 AGAINST 65500 AGAINST S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Masauji, Haruo DIRECTOR ELECTIONS ISSUER 65500 0 AGAINST 65500 AGAINST S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Atsushi DIRECTOR ELECTIONS ISSUER 65500 0 AGAINST 65500 AGAINST S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Sugimoto, Motoki DIRECTOR ELECTIONS ISSUER 65500 0 AGAINST 65500 AGAINST S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Hiroyuki DIRECTOR ELECTIONS ISSUER 65500 0 AGAINST 65500 AGAINST S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Norikazu DIRECTOR ELECTIONS ISSUER 65500 0 AGAINST 65500 AGAINST S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hyakushima, Hakaru DIRECTOR ELECTIONS ISSUER 65500 0 FOR 65500 FOR S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is Audit and Supervisory Committee Member Eguro, Sayaka DIRECTOR ELECTIONS ISSUER 65500 0 FOR 65500 FOR S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Kei DIRECTOR ELECTIONS ISSUER 65500 0 FOR 65500 FOR S000051068 FUSO CHEMICAL CO.,LTD. J16601106 JP3822600007 06/23/2026 Appoint a Director who is Audit and Supervisory Committee Member Tominaga, Toshihide DIRECTOR ELECTIONS ISSUER 65500 0 FOR 65500 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 1 JUNE 2025 TOGETHER WITH THE DIRECTORS' REPORT, THE REMUNERATION REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS, THE AUDITABLE PART OF THE REMUNERATION REPORT AND THE DIRECTORS' REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KEVIN ROUNTREE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10747 0 AGAINST 10747 AGAINST S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT ELIZABETH HARRISON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10747 0 AGAINST 10747 AGAINST S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT MARK LAM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10747 0 AGAINST 10747 AGAINST S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT RANDAL CASSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-ELECT KATE MARSH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT ERIC MAUGEIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO ELECT NEIL TOMLINSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10747 0 AGAINST 10747 AGAINST S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO RE-APPOINT KPMG LLP AS INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BY THE COMPANY AUDIT-RELATED ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 TO APPROVE THE REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 44 TO 50) FOR THE 52 WEEKS ENDED 1 JUNE 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 10747 0 AGAINST 10747 AGAINST S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 GAMES WORKSHOP GROUP 2025 SHARESAVE PLAN CAPITAL STRUCTURE ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DIRECTORS' POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 DISAPPLICATION OF PRE-EMPTION RIGHTS ON EQUITY ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 10747 0 FOR 10747 FOR S000051068 GAMES WORKSHOP GROUP PLC G3715N102 GB0003718474 09/17/2025 MARKET PURCHASE OF OWN SHARES CAPITAL STRUCTURE ISSUER 10747 0 FOR 10747 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 758579 0 FOR 758579 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 ELECTION OF MR PETER ANTHONY SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 758579 0 FOR 758579 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 ELECTION OF MRS SHENAZ WAPLES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 758579 0 FOR 758579 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 INCREASE IN REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 758579 0 AGAINST 758579 AGAINST S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE CHAIRMAN, ROBERT COOMBE CAPITAL STRUCTURE COMPENSATION ISSUER 758579 0 FOR 758579 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR, PETER SMITH CAPITAL STRUCTURE COMPENSATION ISSUER 758579 0 FOR 758579 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 APPROVAL OF THE ISSUE OF ROLLOVER CONTINGENT SHARES TO MR COOMBE EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 758579 0 FOR 758579 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 APPROVAL OF THE ISSUE OF ROLLOVER CONTINGENT SHARES TO MS CHRISTIAN EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 758579 0 FOR 758579 FOR S000051068 GENERATION DEVELOPMENT GROUP LTD Q40073100 AU0000005126 11/20/2025 ADOPTION OF NEW CONSTITUTION CORPORATE GOVERNANCE ISSUER 758579 0 FOR 758579 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY FOR THE YEAR ENDED 30 JUNE 2025 AS SET OUT ON PAGES 80 TO 119 OF THE COMPANY'S ANNUAL REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 94 TO 102 OF THE COMPANY ANNUAL REPORT 2025 COMPENSATION CORPORATE GOVERNANCE ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO APPROVE THE RULES OF THE GENUS 2025 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO APPROVE THE RULES OF THE GENUS 2025 DEFERRED BONUS PLAN COMPENSATION ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 THAT THE RESTRICTED SHARE AWARDS GRANTED TO EXECUTIVES AS ANNOUNCED ON 11 SEPTEMBER 2025 CAN BE SETTLED THROUGH THE ISSUANCE OF NEW SHARES OR TRANSFER OF TREASURY SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO DECLARE A FINAL DIVIDEND OF 21.7 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO ELECT ANDREW RUSSELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO RE-ELECT JORGEN KOKKE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO RE-ELECT RALPH HEUSER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES CAPITAL STRUCTURE ISSUER 102154 0 FOR 102154 FOR S000051068 GENUS PLC G3827X105 GB0002074580 11/19/2025 TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 102154 0 FOR 102154 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER Accept Financial Statements and Statutory Reports ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT THE FINAL DIVIDEND AT THE RATE OF RS. 60/- (RUPEES SIXTY ONLY) PER EQUITY SHARE OF RS. 2/- (RUPEES TWO) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY. RESOLVED FURTHER THAT THE INTERIM DIVIDEND AT THE RATE OF RS. 35/- (RUPEES THIRTY-FIVE ONLY) PER EQUITY SHARE OF RS. 2/- (RUPEES TWO) EACH FULLY PAID-UP OF THE COMPANY, AS APPROVED BY THE BOARD OF DIRECTORS AND ALREADY PAID, BE AND IS HEREBY CONFIRMED CAPITAL STRUCTURE ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT MR. SHARAD AGGARWAL (DIN: 07438861), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE, BE AND IS HEREBY RE-APPOINTED AS THE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTIONS 149 AND 152 OF THE COMPANIES ACT, 2013 (THE ACT ) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS, OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV OF THE ACT, APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS, OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. SUMANT BHARADWAJ (DIN 08970744), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, IN WHOSE RESPECT THE COMPANY HAS RECEIVED A WRITTEN NOTICE UNDER SECTION 160 OF THE ACT FROM A MEMBER OF THE COMPANY PROPOSING HIS CANDIDATURE FOR RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR, FOR SECOND TERM OF FIVE CONSECUTIVE YEARS I.E. W.E.F. 13TH FEBRUARY 2026 UP TO 12TH FEBRUARY 2031 RESOLVED FURTHER THAT BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY IN PASSING OF THE AFORESAID RESOLUTION DIRECTOR ELECTIONS ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204(1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013, REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. CHANDRASEKARAN ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NO. P1988DE002500) AS THE SECRETARIAL AUDITORS OF THE COMPANY, FOR CONDUCTING THE SECRETARIAL AUDIT FOR FIVE CONSECUTIVE YEARS I.E. FOR FY 2025-26 TO FY 2029- 30, AT A REMUNERATION OF RS. 5 LAKH FOR FY 2025-26 (EXCLUDING APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF ANY) AND SUITABLE REVISION(S) FOR THE REMAINING TENURE, AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS AND THE SECRETARIAL AUDITORS. RESOLVED FURTHER THAT BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY IN PASSING OF THE AFORESAID RESOLUTION AUDIT-RELATED ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 13, 61 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, AND OTHER PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 25,00,00,000/- (RUPEES TWENTY-FIVE CRORE) DIVIDED INTO 12,20,00,000 (TWELVE CRORE TWENTY LAKH) EQUITY SHARES OF RS. 2/- (RUPEES TWO) EACH AND 60,000 (SIXTY THOUSAND) PREFERENCE SHARES OF RS. 100/- (RUPEES ONE HUNDRED) EACH TO RS. 50,00,00,000/- (RUPEES FIFTY CRORE) DIVIDED INTO 24,70,00,000 (TWENTY-FOUR CRORE SEVENTY LAKH) EQUITY SHARES OF RS. 2/- (RUPEES TWO) EACH AND 60,000 (SIXTY THOUSAND) PREFERENCE SHARES OF RS. 100/- (RUPEES ONE HUNDRED) EACH, BY CREATION OF ADDITIONAL 12,50,00,000 (TWELVE CRORE FIFTY LAKH) EQUITY SHARES OF RS. 2/- (RUPEES TWO) EACH, RANKING PARI-PASSU WITH THE EXISTING EQUITY SHARES. RESOLVED FURTHER THAT THE EXISTING CAPITAL CLAUSE (CLAUSE 5) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY SUBSTITUTING WITH THE FOLLOWING CLAUSE THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS RS. 50,00,00,000/- (RUPEES FIFTY CRORE) DIVIDED INTO 24,70,00,000 (TWENTY-FOUR CRORE SEVENTY LAKH) EQUITY SHARES OF RS. 2/- (RUPEES TWO) EACH AND 60,000 (SIXTY THOUSAND) PREFERENCE SHARES OF RS. 100/- (RUPEES ONE HUNDRED) EACH WITH RIGHTS, PRIVILEGES AND CONDITIONS ATTACHING THERETO AS ARE PROVIDED BY THE REGULATIONS OF THE COMPANY FOR THE TIME BEING, WITH POWER TO INCREASE AND REDUCE THE CAPITAL OF THE COMPANY AND TO DIVIDE THE SHARES IN THE CAPITAL FOR THE TIME BEING INTO SEVERAL CLASSES AND TO ATTACH THERETO RESPECTIVELY SUCH PREFERENTIAL, DEFERRED, QUALIFIED OR SPECIAL RIGHTS, PRIVILEGES OR CONDITIONS AS MAY BE DETERMINED BY OR IN ACCORDANCE WITH THE REGULATIONS OF THE COMPANY AND TO VARY, MODIFY OR ABROGATE ANY SUCH RIGHTS, PRIVILEGES OR CONDITIONS IN SUCH MANNER AS MAY FOR THE TIME BEING BE PROVIDED BY THE REGULATIONS OF THE COMPANY. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, THE BOARD (INCLUDING ITS COMMITTEE(S) OR THE OFFICERS DULY AUTHORIZED BY THE BOARD IN THIS REGARD), BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTERS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER, OR DESIRABLE AND FURTHER TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, PROPER, DESIRABLE OR EXPEDIENT TO GIVE EFFECT THERETO CAPITAL STRUCTURE ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 63 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH RULE 14 OF THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, ARTICLE 157 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA ( SEBI ) (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 ( THE ICDR REGULATIONS ), THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ( SEBI LISTING REGULATIONS ), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) RULES, 2019 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE REGULATIONS, RULES AND GUIDELINES ISSUED BY THE SEBI AND THE RESERVE BANK OF INDIA (RBI ) FROM TIME TO TIME, SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS, CONDITIONS AND SANCTIONS AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES AND MODIFICATIONS, IF ANY, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL INCLUDE ANY COMMITTEE AUTHORIZED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) FOR CAPITALIZATION OF A SUM OF RS. 20,79,75,680/- (RUPEES TWENTY CRORE SEVENTY-NINE LAKH SEVENTY-FIVE THOUSAND SIX HUNDRED AND EIGHTY ONLY) STANDING TO THE CREDIT OF THE GENERAL RESERVES AND/ OR RETAINED EARNINGS OF THE COMPANY, FOR THE PURPOSE OF ISSUE AND ALLOTMENT OF BONUS EQUITY SHARES IN THE PROPORTION OF 2:1 VIZ., 2 (TWO) NEW FULLY PAID-UP EQUITY SHARES OF RS. 2/- (RUPEES TWO) EACH FOR EVERY 1(ONE) EXISTING FULLY PAID-UP EQUITY SHARE OF RS. 2/- (RUPEES TWO) EACH, TO THE ELIGIBLE MEMBERS OF THE COMPANY HOLDING FULLY PAID UP EQUITY SHARES OF THE COMPANY WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS OF THE COMPANY/ LIST OF BENEFICIAL OWNERS AS RECEIVED FROM THE NATIONAL SECURITIES DEPOSITORY LIMITED (NSDL) AND CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED (CDSL) ON THE RECORD DATE, AND THAT THE NEW BONUS EQUITY SHARES SO ISSUED AND ALLOTTED SHALL, FOR ALL PURPOSES, BE TREATED AS AN INCREASE IN THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY HELD BY EACH SUCH MEMBER, AND NOT AS INCOME OF THE MEMBERS. RESOLVED FURTHER THAT THE NEW BONUS EQUITY SHARES SHALL BE ISSUED AND ALLOTTED IN DEMATERIALIZED FORM ONLY AND SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL RANK PARI-PASSU IN ALL RESPECTS AND CARRY THE SAME VOTING RIGHTS AS THE EXISTING FULLY PAID EQUITY SHARES OF THE COMPANY, INCLUDING THE RIGHT TO GET DIVIDEND IN FULL THAT MAY BE DECLARED FROM TIME TO TIME CAPITAL STRUCTURE ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 09/04/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23(4) READ WITH REGULATION 2(1)(ZC) AND OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, SECTION 2(76) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ( THE ACT ) READ WITH THE APPLICABLE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND ALL OTHER APPLICABLE LAWS AND REGULATIONS / STATUTORY PROVISIONS, IF ANY, THE COMPANYS POLICY ON RELATED PARTY TRANSACTIONS, AND PURSUANT TO THE APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY (BOARD), WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF, AND SUBJECT TO THE APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY AUTHORITIES/ OTHER CONCERNED BODIES (IF ANY), THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE MATERIAL RELATED PARTY TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) ENTERED INTO / PROPOSED TO BE ENTERED INTO (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR A SERIES OF TRANSACTIONS OR OTHERWISE), WITH PHILIP MORRIS PRODUCTS S.A., SWITZERLAND, A RELATED PARTY OF THE COMPANY, ON SUCH TERMS AND CONDITIONS AS DETAILED IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION, FOR SALE/EXPORT OF UNMANUFACTURED TOBACCO ON AN ARMS LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS, FOR AN AGGREGATE VALUE NOT EXCEEDING RS. 2,000 CRORE IN THE FINANCIAL YEAR 2026-27 RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED, TO UNDERTAKE, DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO FINALIZE, AND/OR EXECUTE ALL SUCH DEEDS, DOCUMENTS, CONTRACTS, ARRANGEMENTS, AGREEMENTS, AND WRITINGS, AS MAY BE NECESSARY, PROPER, DESIRABLE AND EXPEDIENT IN ITS ABSOLUTE DISCRETION INCLUDING, WITHOUT LIMITATION, EFFECTING ANY MODIFICATIONS OR CHANGES TO THE FOREGOING, FOR THE PURPOSE OF GIVING EFFECT TO THE AFORESAID RESOLUTION, TO SEEK NECESSARY APPROVALS FROM THE AUTHORITIES, TO SETTLE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS, WHATSOEVER, THAT MAY ARISE AND TO TAKE ALL SUCH DECISIONS IN THIS REGARD. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, OR ANY OTHER OFFICER / AUTHORIZED REPRESENTATIVE OF THE COMPANY, IN ORDER TO GIVE EFFECT TO THE AFORESAID RESOLUTION EXTRAORDINARY TRANSACTIONS ISSUER 27789 0 FOR 27789 FOR S000051068 GODFREY PHILLIPS INDIA LTD Y2731H156 INE260B01028 03/12/2026 TO APPOINT MR. MARCO MARIOTTI (DIN: 11396596) AS A DIRECTOR (NON-EXECUTIVE AND NON-INDEPENDENT) OF THE COMPANY DIRECTOR ELECTIONS ISSUER 76608 0 FOR 76608 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 APPROVE STANDALONE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR AUDIT-RELATED ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 33628 0 AGAINST 33628 AGAINST S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 33628 0 AGAINST 33628 AGAINST S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 33628 0 AGAINST 33628 AGAINST S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 ADD ARTICLE 28 BIS RE: SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 AMEND ARTICLE 23 RE: COMPOSITION AND LEGAL REGIME OF DIRECTORS CORPORATE GOVERNANCE ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 AMEND ARTICLE 26 RE: DELEGATION OF POWERS CORPORATE GOVERNANCE ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 AMEND ARTICLE 28 RE: APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE CORPORATE GOVERNANCE ISSUER 33628 0 FOR 33628 FOR S000051068 GRENERGY RENOVABLES S.A E5R20V102 ES0105079000 04/28/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 33628 0 FOR 33628 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO DECLARE THE 2025 FINAL DIVIDEND OF RMB0.358 PER SHARE (TAX INCLUDED) OF THE COMPANY TO BE PAID ON 23 JULY 2026 CAPITAL STRUCTURE ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO RE-ELECT MR. LIU QING-YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "EXECUTIVE DIRECTOR") WITHOUT DIRECTOR REMUNERATION DIRECTOR ELECTIONS ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO RE-ELECT MR. LI XIE-HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITHOUT DIRECTOR REMUNERATION DIRECTOR ELECTIONS ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE 2026 FINANCIAL STATEMENTS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO DETERMINE ITS REMUNERATION AUDIT-RELATED ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AND THE CANCELLATION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, AND AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE/SHE DEEMS NECESSARY OR OTHERWISE APPROPRIATE IN RESPECT OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES, AND TO ACT ON BEHALF OF THE COMPANY IN HANDLING THE RELEVANT FILING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELEVANT MATTERS ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 1522889 0 AGAINST 1522889 AGAINST S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 SUBJECT TO COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS, TO AUTHORIZE THE BOARD TO CARRY OUT ONE-OFF ISSUE OR ISSUE BY TRANCHES OF H SHARES OF NOT MORE THAN 20% OF THE TOTAL ISSUED H SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION AT SUCH TIME AS THE BOARD DEEMS APPROPRIATE; THE VALID TERM OF THE AUTHORIZATION IS 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION OR UNTIL THE CONCLUSION OF THE FIRST AGM AFTER PASSING THIS RESOLUTION OR ITS REVOCATION OR ALTERATION BY A SPECIAL RESOLUTION AT ANY GENERAL MEETING THEREAFTER, WHICHEVER IS THE EARLIEST CAPITAL STRUCTURE ISSUER 1522889 0 AGAINST 1522889 AGAINST S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO AUTHORIZE THE BOARD TO CARRY OUT ONE-OFF REPURCHASE OR REPURCHASE BY TRANCHES OF H SHARES OF NOT MORE THAN 10% OF THE TOTAL ISSUED H SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION THROUGH THE STOCK EXCHANGE AS DEEMED APPROPRIATE TIMING. THE VALID TERM OF THE AUTHORIZATION IS 12 MONTHS COMMENCING FROM THE DATE OF PASSING SUCH RESOLUTION OR UNTIL THE CONCLUSION OF THE FIRST AGM AFTER PASSING SUCH RESOLUTION OR ITS REVOCATION OR ALTERNATION THROUGH A SPECIAL RESOLUTION AT A GENERAL MEETING THEREAFTER, WHICHEVER IS THE EARLIEST CAPITAL STRUCTURE ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 CONDITIONAL UPON THE ABOVE RESOLUTIONS ON THE GRANT OF THE MANDATE TO ISSUE NEW SHARES AND/OR THE REPURCHASE MANDATE BEING PASSED AND IMPLEMENTED, THE BOARD SHALL BE AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ARTICLE 16 AND ARTICLE 17 OF THE CURRENTLY EFFECTIVE ARTICLES OF ASSOCIATION, AND ANY CORRESPONDING AND RELEVANT PROVISIONS IN ITS SUBSEQUENT REVISED VERSIONS, AND FOR THE PURPOSES OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING ARTICLE 5 AND ARTICLE 20 OF THE REVISED ARTICLES AS SET OUT IN APPENDIX I), SO AS TO REFLECT THE ALTERATIONS TO THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES, SHARE CAPITAL STRUCTURE AND REGISTERED CAPITAL ARISING FROM THE GRANT OF THE MANDATE TO ISSUE NEW SHARES AND/OR THE REPURCHASE OF H SHARES CAPITAL STRUCTURE ISSUER 1522889 0 AGAINST 1522889 AGAINST S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO CARRY OUT ONE-OFF REPURCHASE OR REPURCHASE BY TRANCHES OF H SHARES OF NOT MORE THAN 10% OF THE TOTAL ISSUED H SHARES OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION THROUGH THE STOCK EXCHANGE AS DEEMED APPROPRIATE TIMING. THE VALID TERM OF THE AUTHORIZATION IS 12 MONTHS COMMENCING FROM THE DATE OF PASSING SUCH RESOLUTION OR UNTIL THE CONCLUSION OF THE FIRST AGM AFTER PASSING SUCH RESOLUTION OR ITS REVOCATION OR ALTERNATION THROUGH A SPECIAL RESOLUTION AT A GENERAL MEETING THEREAFTER, WHICHEVER IS THE EARLIEST CAPITAL STRUCTURE ISSUER 1522889 0 FOR 1522889 FOR S000051068 HARBIN ELECTRIC COMPANY LTD Y30683109 CNE1000003C0 05/22/2026 CONDITIONAL UPON THE ABOVE RESOLUTION ON THE REPURCHASE MANDATE BEING PASSED AND IMPLEMENTED, THE BOARD SHALL BE AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) (INCLUDING ARTICLE 16 AND ARTICLE 17 OF THE CURRENTLY EFFECTIVE ARTICLES OF ASSOCIATION, AND ANY CORRESPONDING AND RELEVANT PROVISIONS IN ITS SUBSEQUENT REVISED VERSIONS, AND FOR THE PURPOSES OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING ARTICLE 5 AND ARTICLE 20 OF THE REVISED ARTICLES AS SET OUT IN APPENDIX I), SO AS TO REFLECT THE ALTERATIONS TO THE COMPANYS TOTAL NUMBER OF ISSUED SHARES, SHARE CAPITAL STRUCTURE AND REGISTERED CAPITAL ARISING FROM THE REPURCHASE OF H SHARES CAPITAL STRUCTURE ISSUER 1522889 0 AGAINST 1522889 AGAINST S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 OPEN MEETING; ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 DESIGNATE JONAS BERGH AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 DESIGNATE ANDREAS HAUG AS INSPECTOR OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.90 PER SHARE CAPITAL STRUCTURE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF ANDERS NILSSON CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF ANDERS EDMARK CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF TRACEY FELLOWS CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF HAKAN HELLSTROM CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF RASMUS JARBORG CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF NICK MCKITTRICK CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF SANDRA GADD CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF MARIA HEDENGREN CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF MARIA REDIN CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF CEO JONAS GUSTAFSSON CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE DISCHARGE OF CEO CECILIA BECK-FRIIS CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.2 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 154426 0 AGAINST 154426 AGAINST S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT ANDERS NILSSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT ANDERS EDMARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT TRACEY FELLOWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT SANDRA GADD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT MARIA HEDENGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT HAKAN HELLSTROM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT NICK MCKITTRICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 ELECT FREDRIK STROMSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 REELECT ANDERS NILSSON AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE SEK 2.4 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY; APPROVE CAPITALIZATION OF RESERVES OF SEK 2.4 MILLION FOR A BONUS ISSUE CAPITAL STRUCTURE ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 APPROVE PERFORMANCE SHARE PROGRAM 2026/2029; APPROVE EQUITY PLAN FINANCING COMPENSATION ISSUER 154426 0 FOR 154426 FOR S000051068 HEMNET GROUP AB W3995N162 SE0015671995 05/08/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 154426 0 FOR 154426 FOR S000051068 HUB24 LTD Q4970M176 AU000000HUB4 11/20/2025 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 59266 0 FOR 59266 FOR S000051068 HUB24 LTD Q4970M176 AU000000HUB4 11/20/2025 RE-ELECTION OF DIRECTOR - ANTHONY (TONY) MCDONALD DIRECTOR ELECTIONS ISSUER 59266 0 FOR 59266 FOR S000051068 HUB24 LTD Q4970M176 AU000000HUB4 11/20/2025 APPROVAL OF HUB24 PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 59266 0 FOR 59266 FOR S000051068 HUB24 LTD Q4970M176 AU000000HUB4 11/20/2025 INCREASING THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 59266 0 FOR 59266 FOR S000051068 HUB24 LTD Q4970M176 AU000000HUB4 11/20/2025 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO ANDREW ALCOCK CAPITAL STRUCTURE COMPENSATION ISSUER 59266 0 FOR 59266 FOR S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2348 0 FOR 2348 FOR S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2348 0 FOR 2348 FOR S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2348 0 AGAINST 2348 AGAINST S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF INSIDE DIRECTOR: WOO TAE HUI DIRECTOR ELECTIONS ISSUER 2348 0 AGAINST 2348 AGAINST S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF INSIDE DIRECTOR: PARK NAM YONG DIRECTOR ELECTIONS ISSUER 2348 0 AGAINST 2348 AGAINST S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF OUTSIDE DIRECTOR: YO ON YOSUN DIRECTOR ELECTIONS ISSUER 2348 0 FOR 2348 FOR S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: LEE EUN HANG DIRECTOR ELECTIONS ISSUER 2348 0 FOR 2348 FOR S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PARK JONG BAE DIRECTOR ELECTIONS ISSUER 2348 0 FOR 2348 FOR S000051068 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 03/19/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2348 0 FOR 2348 FOR S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Reijiro DIRECTOR ELECTIONS ISSUER 142700 0 AGAINST 142700 AGAINST S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hemmi, Yoshihiro DIRECTOR ELECTIONS ISSUER 142700 0 AGAINST 142700 AGAINST S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Mizutani, Kensaku DIRECTOR ELECTIONS ISSUER 142700 0 AGAINST 142700 AGAINST S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nakata, Makiko DIRECTOR ELECTIONS ISSUER 142700 0 AGAINST 142700 AGAINST S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Hirotaka DIRECTOR ELECTIONS ISSUER 142700 0 AGAINST 142700 AGAINST S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is not Audit and Supervisory Committee Member Tomita, Masaru DIRECTOR ELECTIONS ISSUER 142700 0 FOR 142700 FOR S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kushida, Masaaki DIRECTOR ELECTIONS ISSUER 142700 0 AGAINST 142700 AGAINST S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Mitsuhashi, Masataka DIRECTOR ELECTIONS ISSUER 142700 0 FOR 142700 FOR S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Director who is Audit and Supervisory Committee Member Kikuchi, Shin DIRECTOR ELECTIONS ISSUER 142700 0 FOR 142700 FOR S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Tomita, Masaru DIRECTOR ELECTIONS ISSUER 142700 0 FOR 142700 FOR S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamazaki, Yasutsugu DIRECTOR ELECTIONS ISSUER 142700 0 AGAINST 142700 AGAINST S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Approve Absorption-Type Company Split Agreement EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 142700 0 FOR 142700 FOR S000051068 INTEGRAL CORPORATION J2401C104 JP3152910000 03/24/2026 Amend Articles to: Amend Official Company Name, Amend Business Lines CORPORATE GOVERNANCE ISSUER 142700 0 FOR 142700 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that the Company's financial statements and the Auditor's report for the fiscal year ended 31 December 2025 be approved, ratified and confirmed in all respects." OTHER Accept Financial Statements and Statutory Reports ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that the proposed annual budget of USD 29.9 million for the aggregate compensation payable by the Company, or its subsidiaries, to the directors and officers of the Company be approved, ratified and confirmed in all respects." COMPENSATION ISSUER 447653 0 AGAINST 447653 AGAINST S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that that Rubens Menin Teixeira de Souza be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Maria Fernanda Nazareth Menin Teixeira de Souza Maia be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Jos¿elipe Diniz be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Leonardo Guimar¿ Corr¿be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Andr¿uilherme Cazzaniga Maciel be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Luiz Ant¿ Nogueira de Fran¿ be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Antonio Kandir be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Todd Crawford Chapman be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Claudia Farkouh Prado be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that James Drummond Allen be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 447653 0 FOR 447653 FOR S000051068 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 The company passed a special resolution to adopt its Fourth Amended and Restated Memorandum and Articles of Association, replacing in its entirety the prior version (available at investors.inter.co/en/documents/governance- documents/). Effective immediately, section 24.1 was amended to raise the maximum number of director appointees from 10 to 12. CORPORATE GOVERNANCE ISSUER 447653 0 FOR 447653 FOR S000051068 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 27000 0 FOR 27000 FOR S000051068 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 THE COMPANYS 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 27000 0 FOR 27000 FOR S000051068 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 TO AMEND THE COMPANYS REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000051068 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 TO AMEND THE COMPANYS ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 27000 0 FOR 27000 FOR S000051068 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 TO PROPOSE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS COMPENSATION ISSUER 27000 0 FOR 27000 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE TREATMENT OF NET LOSS CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 REELECT CLEMENS VAN BLITTERSWIJK AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 REELECT CHRIS FAIR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 REELECT JOOST DE BRUIJN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 REELECT KIMBERLEY ELTING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 REELECT OLIVER WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 567,000 COMPENSATION ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.7 MILLION COMPENSATION ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION COMPENSATION ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE EQUITY-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION COMPENSATION ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPROVE PERFORMANCE SHARE AWARD TO THE CEO IN THE AMOUNT OF CHF 1.6 MILLION COMPENSATION ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 REAPPOINT CLEMENS VAN BLITTERSWIJK AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 REAPPOINT OLIVER WALKER AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 APPOINT KIMBERLEY ELTING AS MEMBER OF THE COMPENSATION AND NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 DESIGNATE KELLER AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 87618 0 FOR 87618 FOR S000051068 KUROS BIOSCIENCES AG H4769G117 CH0325814116 04/15/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 87618 0 AGAINST 87618 AGAINST S000051068 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Doi, Nobuhiro DIRECTOR ELECTIONS ISSUER 178800 0 FOR 178800 FOR S000051068 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hata, Hiroyuki DIRECTOR ELECTIONS ISSUER 178800 0 FOR 178800 FOR S000051068 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yasui, Mikiya DIRECTOR ELECTIONS ISSUER 178800 0 FOR 178800 FOR S000051068 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okuno, Minako DIRECTOR ELECTIONS ISSUER 178800 0 FOR 178800 FOR S000051068 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Naruse, Junya DIRECTOR ELECTIONS ISSUER 178800 0 FOR 178800 FOR S000051068 KYOTO FINANCIAL GROUP,INC. J37997103 JP3252200005 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Izumi, Shizue DIRECTOR ELECTIONS ISSUER 178800 0 FOR 178800 FOR S000051068 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF 2025 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 666000 0 FOR 666000 FOR S000051068 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF THE PROPOSAL FOR APPROPRIATION OF 2025 EARNINGS. CAPITAL STRUCTURE ISSUER 666000 0 FOR 666000 FOR S000051068 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 666000 0 FOR 666000 FOR S000051068 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. CORPORATE GOVERNANCE ISSUER 666000 0 FOR 666000 FOR S000051068 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO REGULATIONS GOVERNING LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 666000 0 FOR 666000 FOR S000051068 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS AND/OR THE PRIVATE PLACEMENT OF COMMON SHARES. CAPITAL STRUCTURE ISSUER 666000 0 AGAINST 666000 AGAINST S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 2025 ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. APPROVAL OF THE 2025 ANNUAL FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT OF THE 2025 FISCAL YEAR - INCLUDING THE SUSTAINABILITY REPORT PREPARED IN ACCORDANCE WITH THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD) - AND THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM; RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 2025 ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE NUMBER OF DIRECTORS ON THE BOARD CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TERM OF OFFICE FOR THE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TOTAL REMUNERATION FOR THE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY FARO GAMES S.R.L., REPRESENTING 1.06 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND FINANCIAL INTERMEDIARIES, COLLECTIVELY REPRESENTING 3.01929 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION FOR THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AND FOR THE EFFECTIVE AUDITORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 PROPOSAL TO DELEGATE TO THE BOARD OF DIRECTORS THE IMPLEMENTATION OF A SHARE REPURCHASE PROGRAMME AND THE DISPOSITION OF THOSE SHARES, SUBJECT TO THE REVOCATION OF THE PREVIOUS AUTHORISATION ADOPTED BY THE SHAREHOLDERS' MEETING ON 30 APRIL 2025 FOR ANY PORTION NOT YET EXECUTED; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123-TER OF LEGISLATIVE DECREE NO.58/1998. BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED IN ACCORDANCE WITH ART.123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123 TER OF LEGISLATIVE DECREE NO.58/1998. NON BINDING RESOLUTION ON THE SECOND SECTION CONCERNING THE COMPENSATION PAID, PREPARED IN ACCORDANCE WITH ART.123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 ADOPTION OF THE "STOCK OPTION PLAN 2026-2028" PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE NO.58/1998; RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 0 0 Unvoted 0 NONE S000051068 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART.5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ELECT DIRECTOR YAPRAK BALTACIOGLU DIRECTOR ELECTIONS ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ELECT DIRECTOR DARREN FARBER DIRECTOR ELECTIONS ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ELECT DIRECTOR MICHAEL GREENLEY DIRECTOR ELECTIONS ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ELECT DIRECTOR BRENDAN PADDICK DIRECTOR ELECTIONS ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ELECT DIRECTOR JILL SMITH DIRECTOR ELECTIONS ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ELECT DIRECTOR KARL SMITH DIRECTOR ELECTIONS ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ELECT DIRECTOR YUNG WU DIRECTOR ELECTIONS ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 109878 0 FOR 109878 FOR S000051068 MDA SPACE LTD 55293N109 CA55293N1096 05/07/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 109878 0 FOR 109878 FOR S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Naya, Yuichiro DIRECTOR ELECTIONS ISSUER 23800 0 AGAINST 23800 AGAINST S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Sakate, Atsushi DIRECTOR ELECTIONS ISSUER 23800 0 AGAINST 23800 AGAINST S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Wada, Junya DIRECTOR ELECTIONS ISSUER 23800 0 AGAINST 23800 AGAINST S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Kikyo, Yoshihito DIRECTOR ELECTIONS ISSUER 23800 0 AGAINST 23800 AGAINST S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Naya, Shigeru DIRECTOR ELECTIONS ISSUER 23800 0 AGAINST 23800 AGAINST S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Tsuchiya, Nao DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Nishiyama, Yosuke DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Harada, Takashi DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Director Kobayashi, Toshifumi DIRECTOR ELECTIONS ISSUER 23800 0 FOR 23800 FOR S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Corporate Auditor Ueki, Shinji AUDIT-RELATED ISSUER 23800 0 FOR 23800 FOR S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Corporate Auditor Ejiri, Kotomi AUDIT-RELATED ISSUER 23800 0 FOR 23800 FOR S000051068 MEIKO ELECTRONICS CO.,LTD. J4187E106 JP3915350007 06/26/2026 Appoint a Corporate Auditor Fujii, Eiji AUDIT-RELATED ISSUER 23800 0 FOR 23800 FOR S000051068 MEITU, INC G5966D105 KYG5966D1051 09/10/2025 TO APPROVE THE DECLARATION AND PAYMENT OF AN INTERIM DIVIDEND OF HKD0.045 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY CAPITAL STRUCTURE ISSUER 3286500 0 FOR 3286500 FOR S000051068 MEITU, INC G5966D105 KYG5966D1051 09/10/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN FORCE AND THE ADOPTION OF THE NEW FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 3286500 0 FOR 3286500 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 PER SHARE CAPITAL STRUCTURE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF MAGNUS WELANDER CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF THOMAS BRAUTIGAM CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF MARIA HEDENGREN CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF ANNA HALLOV CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF JONAS RAHMN CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF JENNY ROSBERG CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE DISCHARGE OF CEO MAX STRANDWITZ CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 890,000 FOR CHAIR AND SEK 365,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT MAGNUS WELANDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT THOMAS BRAUTIGAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT MARIA HEDENGREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT ANNA HALLOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT JONAS RAHMN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT JENNY ROSBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 REELECT MAGNUS WELANDER AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 99521 0 AGAINST 99521 AGAINST S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 RATIFY KPMG AB AS AUDITORS AUDIT-RELATED ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 CHANGE LOCATION OF ANNUAL GENERAL MEETING TO SOLNA CORPORATE GOVERNANCE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 99521 0 FOR 99521 FOR S000051068 MIPS AB W5648N127 SE0009216278 04/23/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 99521 0 FOR 99521 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member No, Takeshi DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ikenobu, Seiji DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okabe, Masato DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yoshimoto, Seiichiro DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Toida, Kazuhiko DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Takegawa, Keiko DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Shiki, Kazuya DIRECTOR ELECTIONS ISSUER 17500 0 AGAINST 17500 AGAINST S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Ishida, Toru DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Inoue, Hiroshi DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Kawanishi, Sachiko DIRECTOR ELECTIONS ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 17500 0 FOR 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Shareholder Proposal: Approve Appropriation of Surplus CAPITAL STRUCTURE SECURITY HOLDER 17500 0 AGAINST 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Corporate Officers' Remuneration) COMPENSATION SECURITY HOLDER 17500 0 AGAINST 17500 FOR S000051068 MITSUI KINZOKU COMPANY,LIMITED J44948131 JP3888400003 06/26/2026 Shareholder Proposal: Amend Articles of Incorporation (Amend Official Company Name) CORPORATE GOVERNANCE SECURITY HOLDER 17500 0 AGAINST 17500 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Approval of the extension of the term for preparation by the Company's Board of Directors of the 2024 annual statutory accounts of the Company. OTHER Miscellaneous Proposal: Company-Specific ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Adoption of 2024 annual statutory accounts of the Company (prepared in accordance with IFRS). OTHER Accept Financial Statements and Statutory Reports ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2024 financial year. CORPORATE GOVERNANCE ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Arkady Volozh as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Ophir Nave as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of John Boynton as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Elena Bunina as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Appointment of Arne Grimme as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Kira Radinsky as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Charles Ryan as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Appointment of Matthew Weigand as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Amendment of the Articles of Association. CORPORATE GOVERNANCE ISSUER 99992 0 AGAINST 99992 AGAINST S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Amendment of the General Guidelines for Compensation of the Board of Directors. COMPENSATION CORPORATE GOVERNANCE ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Appointment of the external auditor of the Company's consolidated financial statements and statutory accounts for the 2025 financial year. AUDIT-RELATED ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 General authorization of the Board of Directors to issue and/or grant rights to subscribe for Class A Shares. CAPITAL STRUCTURE ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 General authorization of the Board of Directors to exclude pre-emption rights. CAPITAL STRUCTURE ISSUER 99992 0 AGAINST 99992 AGAINST S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 General authorization of the Board of Directors to repurchase Class A Shares. CAPITAL STRUCTURE ISSUER 99992 0 FOR 99992 FOR S000051068 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Cancellation of 40,000,000 Class A shares of the Company CAPITAL STRUCTURE ISSUER 99992 0 FOR 99992 FOR S000051068 NEUREN PHARMACEUTICALS LTD Q6634F109 NZNEUE0001S8 05/27/2026 RE-ELECTION OF DIRECTOR - JOE BASILE. THAT JOE BASILE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 258320 0 FOR 258320 FOR S000051068 NEUREN PHARMACEUTICALS LTD Q6634F109 NZNEUE0001S8 05/27/2026 AUDITOR REMUNERATION. THAT THE BOARD OF DIRECTORS IS AUTHORISED TO FIX THE AUDITORS FEES AND EXPENSES AUDIT-RELATED ISSUER 258320 0 FOR 258320 FOR S000051068 NEUREN PHARMACEUTICALS LTD Q6634F109 NZNEUE0001S8 05/27/2026 ISSUE OF OPTIONS TO MANAGING DIRECTOR - JONATHAN PILCHER. THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.14, AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN TO ISSUE 360,000 OPTIONS TO ACQUIRE ORDINARY SHARES TO JONATHAN PILCHER, MANAGING DIRECTOR OF THE COMPANY, ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM COMPENSATION ISSUER 258320 0 FOR 258320 FOR S000051068 NEUREN PHARMACEUTICALS LTD Q6634F109 NZNEUE0001S8 05/27/2026 AMENDMENTS TO THE COMPANYS CONSTITUTION. THAT, FOR THE PURPOSES OF SECTION 32(2) OF THE COMPANIES ACT 1993 (NZ) AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR AMENDMENTS TO THE COMPANYS CONSTITUTION THAT ARE SPECIFIED IN THE APPENDIX TO THIS NOTICE OF ANNUAL SHAREHOLDERS MEETING DATED 24 APRIL 2026, WITH EFFECT FROM THE CLOSE OF THE MEETING CORPORATE GOVERNANCE ISSUER 258320 0 FOR 258320 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 ADOPTION OF THE FINANCIAL STATEMENTS FOR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND CAPITAL STRUCTURE ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CORPORATE GOVERNANCE ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 ADOPTION OF THE COMPANY S REMUNERATION REPORT FOR GOVERNING BODIES SECTION 14A SAY-ON-PAY VOTES ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 ELECTION OF THE AUDITOR AUDIT-RELATED ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER AUDIT-RELATED ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 ELECTION OF THE SUSTAINABILITY REPORTING ASSURANCE PROVIDER AUDIT-RELATED ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES CAPITAL STRUCTURE ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES CAPITAL STRUCTURE ISSUER 260844 0 FOR 260844 FOR S000051068 NOKIAN TYRES PLC X5862L103 FI0009005318 03/25/2026 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS OTHER SOCIAL ISSUES ISSUER 260844 0 FOR 260844 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE INCREASE IN SIZE OF BOARD TO SEVEN MEMBERS CORPORATE GOVERNANCE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 REELECT MARIA ALVAREZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 REELECT MARIA UCAR TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 ELECT JUAN CEREZO TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 REELECT JUAN GIROD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124378 0 AGAINST 124378 AGAINST S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 REELECT MARTIN REY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124378 0 AGAINST 124378 AGAINST S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 ELECT ULRIC SCHAEFERBARTHOLD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 ELECT JOSE SANTOS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE CREATION OF EUR 23.6 MILLION POOL OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE CREATION OF EUR 47.3 MILLION POOL OF AUTHORIZED CAPITAL II WITH PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE CREATION OF EUR 6.4 MILLION POOL OF AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK PURCHASE PLAN CAPITAL STRUCTURE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 23.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 124378 0 FOR 124378 FOR S000051068 NORDEX SE D5736K135 DE000A0D6554 05/05/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 124378 0 FOR 124378 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT JANNIE DURAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT TLALENG MOABI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT VENESSA NAIDOO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT KUBANDIRAN PILLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 REAPPOINT KPMG AS AUDITORS AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT TLALENG MOABI AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT VENESSA NAIDOO AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT JAMES TEEGER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT HANTIE VAN HEERDEN AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT HERMAN BOSMAN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 743417 0 AGAINST 743417 AGAINST S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT MAMONGAE MAHLARE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT TLALENG MOABI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE ISSUE OF SHARES AND/OR OPTIONS PURSUANT TO A REINVESTMENT OPTION CAPITAL STRUCTURE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE ISSUANCE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES CAPITAL STRUCTURE COMPENSATION ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 743417 0 FOR 743417 FOR S000051068 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 743417 0 FOR 743417 FOR S000051068 PEXA GROUP LIMITED Q9131W104 AU0000158594 11/13/2025 RE-ELECTION OF DIRECTOR - HELEN SILVER DIRECTOR ELECTIONS ISSUER 332780 0 FOR 332780 FOR S000051068 PEXA GROUP LIMITED Q9131W104 AU0000158594 11/13/2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 332780 0 FOR 332780 FOR S000051068 PEXA GROUP LIMITED Q9131W104 AU0000158594 11/13/2025 APPROVAL FOR GRANT OF 18,726 PERFORMANCE RIGHTS TO RUSSELL COHEN CAPITAL STRUCTURE COMPENSATION ISSUER 332780 0 FOR 332780 FOR S000051068 PEXA GROUP LIMITED Q9131W104 AU0000158594 11/13/2025 APPROVAL FOR GRANT OF 62,866 PERFORMANCE RIGHTS TO RUSSELL COHEN CAPITAL STRUCTURE COMPENSATION ISSUER 332780 0 FOR 332780 FOR S000051068 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 AMENDMENT OF THE COMPANY'S SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 787251 0 FOR 787251 FOR S000051068 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 ABOLISHMENT OF THE STOCK OPTION PLAN FOR EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED ENTITIES, AS DEFINED UNDER ARTICLE 32 OF LAW 4308/2014 COMPENSATION ISSUER 787251 0 FOR 787251 FOR S000051068 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 12/05/2025 (A) APPROVAL: (I) OF THE MERGER BY ABSORPTION OF THE COMPANY BY THE SOCIETE ANONYME UNDER THE CORPORATE NAME PIRAEUS BANK SOCIETE ANONYME, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2515/1997, AS WELL AS ARTICLES 6 PARA. 2 AND 3, 721 AND 140 PARA.3 OF LAW 4601/2019 AND LAW 4548/2018, AS CURRENTLY IN FORCE; (II) OF THE DRAFT MERGER AGREEMENT, INCLUDING THE TRANSFORMATION BALANCE SHEETS OF THE MERGING COMPANIES, DATED MARCH 31ST, 2025, (III) OF THE STATUTORY AUDITORS REPORTS REGARDING THE VERIFICATION OF THE BOOK VALUE OF THE COMPANY'S AND THE PIRAEUS BANKS ASSETS AND LIABILITIES, ON MARCH 31ST, 2025 AND THE REVIEW OF THE TERMS OF THE DRAFT MERGER AGREEMENT AND (B) GRANTING OF RELEVANT AUTHORIZATIONS EXTRAORDINARY TRANSACTIONS ISSUER 761555 0 FOR 761555 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 08/03/2025 TO CONSIDER AND APPROVE AMENDMENT TO THE ESOP SCHEME, 2020 FOR THE EMPLOYEES OF THE COMPANY COMPENSATION ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 08/03/2025 REGULARIZATION OF APPOINTMENT OF SHRI VISHAL BAID (DIN:00232727) AS EXECUTIVE DIRECTOR ON BOARD FOR THE PERIOD OF FIVE YEAR DIRECTOR ELECTIONS ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 08/03/2025 TO CONSIDER AND APPROVE THE REMUNERATION ON THE APPOINTMENT OF SHRI VISHAL BAID (DIN:00232727) AS EXECUTIVE DIRECTOR ON BOARD COMPENSATION ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 08/03/2025 APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025-2026 TO 2029-2030 AUDIT-RELATED ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 RESOLVED THAT DIVIDEND AT THE RATE OF 3.50/- PER EQUITY SHARE HAVING FACE VALUE OF 5/- (RUPEES FIVE ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY CAPITAL STRUCTURE ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO RE-APPOINT MR. JUGAL KISHORE BAID (DIN 00077347) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR WHO HAS ALREADY ATTAINED THE AGE OF 75 YEARS AND WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT IN THIS REGARD TO CONSIDER DIRECTOR ELECTIONS ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO RE-APPOINT MR. AMIT KHOSLA (DIN:00203571) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO RE-APPOINT MS. SONAL MATTOO (DIN:00106795) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO REAPPOINT AND APPROVE REMUNERATION PAYABLE TO M/S. JAI PRAKASH AND COMPANY, COST ACCOUNTANTS, THE COST AUDITOR OF THE COMPANY IN THIS REGARD TO CONSIDER AUDIT-RELATED ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO APPROVE THE CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWING UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 CAPITAL STRUCTURE ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO APPROVE INCREASE IN BORROWING LIMITS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER FORM RS 400 CR TO RS 1000 CR CAPITAL STRUCTURE ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO APPOINT SHRI PANKAJ KUMAR GUPTA AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR OTHER Approve/Amend Employment Agreements ISSUER 96990 0 FOR 96990 FOR S000051068 POLY MEDICURE LTD Y7062A142 INE205C01021 09/25/2025 TO APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025-2026 TO 2029-2030 AUDIT-RELATED ISSUER 96990 0 FOR 96990 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ELECT DIRECTOR MARGARET A. MCKENZIE DIRECTOR ELECTIONS ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ELECT DIRECTOR ANNA M. ALDERSON DIRECTOR ELECTIONS ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ELECT DIRECTOR IAN C. DUNDAS DIRECTOR ELECTIONS ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ELECT DIRECTOR ANUROOP S. DUGGAL DIRECTOR ELECTIONS ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ELECT DIRECTOR P. JANE GAVAN DIRECTOR ELECTIONS ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ELECT DIRECTOR GLENN A. MCNAMARA DIRECTOR ELECTIONS ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ELECT DIRECTOR ANDREW M. PHILLIPS DIRECTOR ELECTIONS ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 156058 0 FOR 156058 FOR S000051068 PRAIRIESKY ROYALTY LTD 739721108 CA7397211086 04/20/2026 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 156058 0 FOR 156058 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE DRAWING UP OF THE MINUTES OF THE MEETING IN THE FORM OF A SUMMARY OF THE FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH 1 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 353118 0 AGAINST 353118 AGAINST S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE PUBLICATION OF THE MINUTES OF THE MEETING WITH THE OMISSION OF THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO ANALYZE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT ON THE COMPANYS BUSINESS AND THE MAIN ADMINISTRATIVE FACTS AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL AND THE AUDIT COMMITTEE, ALL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, IN THE FORM OF THE MANAGEMENT PROPOSAL OTHER Accept Financial Statements and Statutory Reports ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO RESOLVE ON THE PROPOSAL TO ALLOCATE THE NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 8 EIGHT FOR THE NEXT TERM 20262028 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EMILIANO FERNANDES LOURENCO GOMES, FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FLAVIO VIANNA ULHOA CANTO, GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR, NELSON DE QUEIROZ SEQUEIROS TANURE AND ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 353118 0 AGAINST 353118 AGAINST S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIANO FERNANDES LOURENCO GOMES DIRECTOR ELECTIONS ISSUER 353118 0 ABSTAIN 353118 AGAINST S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIO VIANNA ULHOA CANTO DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON DE QUEIROZ SEQUEIROS TANURE DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 353118 0 AGAINST 353118 AGAINST S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ELIAS DE MATOS BRITO PRINCIPAL MEMBER EFFECTIVE MEMBER RONALDO DOS SANTOS MACHADO SUBSTITUTE MEMBER ALTERNATE MEMBER, GILBERTO BRAGA PRINCIPAL MEMBER EFFECTIVE MEMBER CICERO IVAN DO VALE SUBSTITUTE MEMBER ALTERNATE MEMBER AND MARCO ANTONIO PEIXOTO SIMOES VELOZO PRINCIPAL MEMBER EFFECTIVE MEMBER ANDERSON MASCOUTO PEIXOTO SUBSTITUTE MEMBER ALTERNATE MEMBER AUDIT-RELATED ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 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 LAW6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 353118 0 AGAINST 353118 AGAINST S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE LIMIT OF THE AMOUNT OF THE GLOBAL REMUNERATION OF MANAGEMENT EXECUTIVE OFFICERS AND BOARD OF DIRECTORS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 353118 0 FOR 353118 FOR S000051068 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN THE EVENT OF THE CONSTITUTION OF THE FISCAL COUNCIL, TO DECIDE ON THE ANNUAL OVERALL REMUNERATION OF ITS MEMBERS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 353118 0 FOR 353118 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 09/08/2025 ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 78111 0 FOR 78111 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 09/08/2025 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 78111 0 FOR 78111 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 09/08/2025 ELECT HAKON ASTRUP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 78111 0 FOR 78111 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 ELECT CHAIR OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 74180 0 AGAINST 74180 AGAINST S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 APPROVE REMUNERATION STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 74180 0 AGAINST 74180 AGAINST S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 REELECT ARVE REE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 74180 0 AGAINST 74180 AGAINST S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 REELECT JOSTEIN SORVOLL AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 74180 0 AGAINST 74180 AGAINST S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 REELECT ARVE REE AS VICE CHAIR CORPORATE GOVERNANCE ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 REELECT ANDREAS MORK (CHAIR) AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 74180 0 AGAINST 74180 AGAINST S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 ELECT CHRISTOFFER CALLESEN AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 APPROVE CREATION OF NOK 8.25 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING EXTRAORDINARY TRANSACTIONS ISSUER 74180 0 FOR 74180 FOR S000051068 PROTECTOR FORSIKRING ASA R7049B138 NO0010209331 04/09/2026 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS CAPITAL STRUCTURE ISSUER 74180 0 FOR 74180 FOR S000051068 PT BANK SYARIAH INDONESIA TBK Y0R8KR105 ID1000142904 12/22/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Company-Specific -- Miscellaneous ISSUER 20516400 0 AGAINST 20516400 AGAINST S000051068 PT BANK SYARIAH INDONESIA TBK Y0R8KR105 ID1000142904 12/22/2025 DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET FOR THE YEAR 2026 OTHER Company-Specific -- Miscellaneous ISSUER 20516400 0 AGAINST 20516400 AGAINST S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 APPROVAL OF THE ANNUAL REPORT, THE STAND-ALONE STATUTORY FINANCIAL STATEMENTS ACCORDING TO THE SWISS CODE OF OBLIGATIONS (CO) AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP ACCORDING TO SWISS GAAP FER FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ADVISORY VOTE ON COMPENSATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 APPROPRIATION OF AVAILABLE EARNINGS CAPITAL STRUCTURE ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 REPORT ON NON-FINANCIAL MATTERS OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MR. HEINZ KUNDERT AS MEMBER DIRECTOR ELECTIONS ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MRS. DR .BEATRIX NATTER AS MEMBER DIRECTOR ELECTIONS ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MR. ANDREAS LEUTENEGGER AS MEMBER DIRECTOR ELECTIONS ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MRS. DEBORAH CARLSON-BURKART AS MEMBER DIRECTOR ELECTIONS ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MRS. DR. MONIKA KRUSI AS MEMBER DIRECTOR ELECTIONS ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MR. HEINZ KUNDERT AS CHAIRPERSON OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MRS. DEBORAH CARLSON-BURKART AS MEMBER CORPORATE GOVERNANCE ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF MRS. DR. MONIKA KRUSI AS MEMBER CORPORATE GOVERNANCE ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF DELOITTE AG AS STATUTORY AUDITORS AUDIT-RELATED ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 ELECTION OF BUIS BURGI AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS COMPENSATION ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 APPROVAL OF COMPENSATION FOR THE EXECUTIVE COMMITTEE COMPENSATION ISSUER 85397 0 FOR 85397 FOR S000051068 R&S GROUP HOLDING AG H9232B116 CH1107979838 05/07/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 85397 0 AGAINST 85397 AGAINST S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Director Torin, Tomotaka DIRECTOR ELECTIONS ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Director Mikitani, Hiroshi DIRECTOR ELECTIONS ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Director Mizuguchi, Naoki DIRECTOR ELECTIONS ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Director Nagato, Masatsugu DIRECTOR ELECTIONS ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Director Kawamura, Kayoko DIRECTOR ELECTIONS ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Director Kawai, Satoshi DIRECTOR ELECTIONS ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Director Kogiso, Mari DIRECTOR ELECTIONS ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Corporate Auditor Yamada, Shinnosuke AUDIT-RELATED ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Corporate Auditor Ikeda, Jun AUDIT-RELATED ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Appoint a Corporate Auditor Ohora, Kiyoko AUDIT-RELATED ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Approve Stock Delivery Plan EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 95200 0 FOR 95200 FOR S000051068 RAKUTEN BANK,LTD. J6S87A100 JP3967220009 06/24/2026 Amend Articles to: Increase Capital Shares to be issued, Establish the Articles Related to Class Shares CORPORATE GOVERNANCE ISSUER 95200 0 FOR 95200 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2025 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO APPROVE THE DIRECTORS' REMUNERATION POLICY (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT), AS SET OUT IN THE 2025 ANNUAL REPORT AND ACCOUNTS COMPENSATION CORPORATE GOVERNANCE ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO DECLARE A FINAL DIVIDEND OF 6.59P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO ELECT AMANDA JAMES AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS AND WHO IS SEEKING ELECTION IN ACCORDANCE WITH THE COMPANY'S ARTICLES (SEE NOTICE) DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RE-ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RE-ELECT RUARIDH HOOK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RE-ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 THAT SUBJECT TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES, AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 THAT SUBJECT TO RESOLUTION 15 AND IN ADDITION TO RESOLUTION 16, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY (SEE NOTICE) CAPITAL STRUCTURE ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH (SEE NOTICE) CAPITAL STRUCTURE ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ORGANISATIONS AND INCUR POLITICAL EXPENDITURE (SEE NOTICE) OTHER SOCIAL ISSUES ISSUER 350355 0 FOR 350355 FOR S000051068 RIGHTMOVE PLC G7565D106 GB00BGDT3G23 05/08/2026 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 350355 0 FOR 350355 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 46906 0 FOR 46906 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 46906 0 FOR 46906 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 46906 0 FOR 46906 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM AUDIT-RELATED ISSUER 46906 0 FOR 46906 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 46906 0 FOR 46906 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 46906 0 FOR 46906 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 46906 0 FOR 46906 FOR S000051068 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 46906 0 FOR 46906 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. RENE AMIRAULT DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. MARK BLY DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. MICHAEL (MICK) DILGER DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. ALLEN GRANSCH DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. WENDY HANRAHAN DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. JOSEPH LENZ DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. SUSAN RIDDELL ROSE DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ELECTION OF DIRECTORS. DEANNA ZUMWALT DIRECTOR ELECTIONS ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 APPOINTMENT OF AUDITORS. THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION AUDIT-RELATED ISSUER 320694 0 FOR 320694 FOR S000051068 SECURE WASTE INFRASTRUCTURE CORP 813921103 CA8139211038 04/30/2026 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. APPROVAL ON A NON-BINDING AND ADVISORY BASIS OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 320694 0 FOR 320694 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT JOHN CALLENDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT MARCELINO CASTRILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT JANET CONNOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT ANDREW DIDHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT CEDRIC DUBOURDIEU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT LINDSEY MCMURRAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 AGAINST 510527 AGAINST S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT DYLAN MINTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT LAN TU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT MICHELE TURMORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 ELECT DEREK WEIR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 APPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 510527 0 FOR 510527 FOR S000051068 SHAWBROOK GROUP PLC G8072S123 GB00BV9DPV21 05/21/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 510527 0 FOR 510527 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Appoint a Director Imamura, Keigo DIRECTOR ELECTIONS ISSUER 132500 0 FOR 132500 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Appoint a Director Kurokawa, Yoshiaki DIRECTOR ELECTIONS ISSUER 132500 0 FOR 132500 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Appoint a Director Horiuchi, Kazutoshi DIRECTOR ELECTIONS ISSUER 132500 0 FOR 132500 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Appoint a Director Inaba, Tomoko DIRECTOR ELECTIONS ISSUER 132500 0 FOR 132500 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Appoint a Director Ono, Mitsuru DIRECTOR ELECTIONS ISSUER 132500 0 FOR 132500 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Appoint a Director Sawa, Yukiko DIRECTOR ELECTIONS ISSUER 132500 0 FOR 132500 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Approve Payment of Bonuses to Corporate Officers AUDIT-RELATED COMPENSATION ISSUER 132500 0 FOR 132500 FOR S000051068 SHIBAURA MECHATRONICS CORPORATION J71585103 JP3355000005 06/17/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 132500 0 FOR 132500 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tange, Masaru DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Michio DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Motoya DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Takafumi DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Motoya, Fumiko DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is not Audit and Supervisory Committee Member Amy Shigemi Hatta DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is Audit and Supervisory Committee Member Arai, Yusuke DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Director who is Audit and Supervisory Committee Member Yanaka, Naoko DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Fukuyama, Yoshito DIRECTOR ELECTIONS ISSUER 332900 0 FOR 332900 FOR S000051068 SHIFT INC. J7167W103 JP3355400007 11/25/2025 Appoint Accounting Auditors AUDIT-RELATED ISSUER 332900 0 FOR 332900 FOR S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 53200 0 FOR 53200 FOR S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 53200 0 FOR 53200 FOR S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Buto, Shozo DIRECTOR ELECTIONS ISSUER 53200 0 AGAINST 53200 AGAINST S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Yamakuni, Minoru DIRECTOR ELECTIONS ISSUER 53200 0 AGAINST 53200 AGAINST S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Senju, Hiroharu DIRECTOR ELECTIONS ISSUER 53200 0 AGAINST 53200 AGAINST S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Hatano, Takaichi DIRECTOR ELECTIONS ISSUER 53200 0 AGAINST 53200 AGAINST S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Inagaki, Tsutomu DIRECTOR ELECTIONS ISSUER 53200 0 AGAINST 53200 AGAINST S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Sako, Tatsunobu DIRECTOR ELECTIONS ISSUER 53200 0 AGAINST 53200 AGAINST S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Fujioka, Jun DIRECTOR ELECTIONS ISSUER 53200 0 FOR 53200 FOR S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Fujioka, Akiko DIRECTOR ELECTIONS ISSUER 53200 0 FOR 53200 FOR S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Director Tsuchida, Hideyo DIRECTOR ELECTIONS ISSUER 53200 0 AGAINST 53200 AGAINST S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Appoint a Substitute Corporate Auditor Sasakawa, Koji AUDIT-RELATED ISSUER 53200 0 FOR 53200 FOR S000051068 SINFONIA TECHNOLOGY CO.,LTD. J7552H109 JP3375400003 06/26/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 53200 0 FOR 53200 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.41 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES AND CHF 0.41 PER SHARE FROM OTHER CAPITAL RESERVES CAPITAL STRUCTURE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REELECT JOERN NIKOLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REELECT BARBARA STAMM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REELECT MARC WALDER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REELECT PIETRO SUPINO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REELECT TRACEY FELLOWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REELECT STEFAN RAEBSAMEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 ELECT PATRICIA LOBINGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REELECT JOERN NIKOLAY AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REAPPOINT JOERN NIKOLAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REAPPOINT PIETRO SUPINO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 REAPPOINT MARC WALDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 APPOINT TRACEY FELLOWS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION COMPENSATION ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION COMPENSATION ISSUER 71574 0 FOR 71574 FOR S000051068 SMG SWISS MARKETPLACE GROUP HOLDING AG H7884J114 CH1484953687 04/21/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 71574 0 AGAINST 71574 AGAINST S000051068 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 47217 0 FOR 47217 FOR S000051068 SOL SPA T8711D103 IT0001206769 05/12/2026 ALLOCATION OF THE YEAR-END RESULT; RELATED AND CONSEQUENTIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 47217 0 FOR 47217 FOR S000051068 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 47217 0 AGAINST 47217 AGAINST S000051068 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 47217 0 AGAINST 47217 AGAINST S000051068 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 47217 0 AGAINST 47217 AGAINST S000051068 SOL SPA T8711D103 IT0001206769 05/12/2026 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 47217 0 FOR 47217 FOR S000051068 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 2 PRESENTED BY NATIONAL AND INTERNATIONAL INSTITUTIONAL INVESTORS REPRESENTING 2.22993PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 47217 0 FOR 47217 NONE S000051068 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 47217 0 FOR 47217 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 ELECT DIRECTOR RONALD DEWHURST DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 ELECT DIRECTOR GRAHAM BIRCH DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 ELECT DIRECTOR BARBARA CONNOLLY KEADY DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 ELECT DIRECTOR DINAZ DADYBURJOR DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 ELECT DIRECTOR WHITNEY GEORGE DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 ELECT DIRECTOR JUDITH W. O'CONNELL DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 ELECT DIRECTOR CATHERINE RAW DIRECTOR ELECTIONS ISSUER 26100 0 FOR 26100 FOR S000051068 SPROTT INC 852066208 CA8520662088 05/06/2026 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 26100 0 FOR 26100 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO DECLARE A FINAL DIVIDEND OF 12.00 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE ST. JAMES'S PLACE DEFERRED BONUS PLAN COMPENSATION ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO APPROVE THE ST. JAMES'S PLACE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO ELECT HELEN BECK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO ELECT PENNY JAMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO ELECT EVELYN BOURKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT ROONEY ANAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-ELECT CAROLINE WADDINGTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 212277 0 FOR 212277 FOR S000051068 ST. JAMES'S PLACE PLC G5005D124 GB0007669376 04/30/2026 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 212277 0 FOR 212277 FOR S000051068 TEL-AVIV STOCK EXCHANGE LIMITED M8T8DG101 IL0011590291 06/23/2026 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITORS AUDIT-RELATED ISSUER 63597 0 FOR 63597 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hidefumi DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Hiroshi DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ibuka, Shuichi DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Odajima, Yoshiyuki DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Aoki, Kazuhiro DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, Takeshi DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Otaki, Seiichi DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Oyama, Shigenori DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, Sayaka DIRECTOR ELECTIONS ISSUER 57900 0 FOR 57900 FOR S000051068 THE 77 BANK,LTD. J71348106 JP3352000008 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Kuroda, Takashi DIRECTOR ELECTIONS ISSUER 57900 0 AGAINST 57900 AGAINST S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO CONSIDER DECLARATION OF FINAL DIVIDEND OF RS. 1.20 (60%) PER EQUITY SHARE OF RS. 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 APPOINTMENT OF MR. VENKATRAMAN VENKATESWARAN (DIN: 09227554) AS AN EXECUTIVE DIRECTOR (KEY MANAGERIAL PERSONNEL - KMP) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 APPOINTMENT OF M/S. SEP AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, KOCHI AS THE SECRETARIAL AUDITORS OF THE BANK AUDIT-RELATED ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RE-APPOINTMENT OF MS. VARSHA PURANDARE (DIN: 05288076) AS AN INDEPENDENT DIRECTOR OF THE BANK FOR SECOND TERM DIRECTOR ELECTIONS ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RAISING OF FUNDS THROUGH ISSUANCE OF BONDS CAPITAL STRUCTURE ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RAISING OF TIER-1 CAPITAL OF THE BANK THROUGH ISSUANCE OF SECURITIES CAPITAL STRUCTURE ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPROVE ADOPTION OF THE FEDERAL BANK LIMITED EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPROVE ADOPTION OF THE FEDERAL BANK LIMITED EMPLOYEE STOCK INCENTIVE SCHEME 2025 COMPENSATION ISSUER 1363398 0 FOR 1363398 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 ISSUANCE OF WARRANTS TO ASIA II TOPCO XIII PTE. LTD., EXERCISABLE INTO EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS AND MATTERS RELATED THEREWITH CAPITAL STRUCTURE ISSUER 1318480 0 FOR 1318480 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 TO APPROVE SPECIAL RIGHTS GRANTED TO ASIA II TOPCO XIII PTE. LTD. IN ACCORDANCE WITH REGULATION 31B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OTHER Company Specific Organization Related ISSUER 1318480 0 FOR 1318480 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 REVISION IN THE REMUNERATION PAYABLE TO MR. KRISHNAN VENKAT SUBRAMANIAN (DIN: 00031794), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM JULY 01, 2025 COMPENSATION ISSUER 1318480 0 FOR 1318480 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 REVISION IN THE REMUNERATION PAYABLE TO MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM JULY 01, 2025 COMPENSATION ISSUER 1318480 0 FOR 1318480 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 PAYMENT OF VARIABLE PAY - CASH COMPONENT AND GRANT OF STOCK OPTIONS TO MR. KRISHNAN VENKAT SUBRAMANIAN (DIN: 00031794), MANAGING DIRECTOR AND CEO OF THE BANK COMPENSATION ISSUER 1318480 0 FOR 1318480 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 PAYMENT OF VARIABLE PAY - CASH COMPONENT AND GRANT OF STOCK OPTIONS TO MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 1318480 0 FOR 1318480 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 RE-APPOINTMENT OF MR. HARSH DUGAR (DIN: 00832748) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 1172862 0 FOR 1172862 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 PAYMENT OF VARIABLE PAY - CASH COMPONENT TO MR. SHYAM SRINIVASAN (DIN: 02274773), FORMER MANAGING DIRECTOR AND CEO OF THE BANK FOR THE FY 2024-25 COMPENSATION ISSUER 1172862 0 FOR 1172862 FOR S000051068 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 PAYMENT OF VARIABLE PAY - CASH COMPONENT TO MS. SHALINI WARRIER (DIN: 08257526), FORMER EXECUTIVE DIRECTOR OF THE BANK FOR THE FY 2024-25 COMPENSATION ISSUER 1172862 0 FOR 1172862 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Matsuo, Toshio DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Kikuchi, Hiroki DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Inoue, Shigeki DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Umamoto, Seiji DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Nakanishi, Hideo DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Nakanishi, Yoshiyuki DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Mitsui, Hisao DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Kawamura, Junko DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Kuriki, Yasuyuki DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Director Mizumoto, Nobuko DIRECTOR ELECTIONS ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Appoint a Substitute Corporate Auditor Fujimatsu, Aya AUDIT-RELATED ISSUER 55887 0 FOR 55887 FOR S000051068 THE JAPAN STEEL WORKS,LTD. J27743129 JP3721400004 06/22/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 55887 0 FOR 55887 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Amend Articles to: Amend Business Lines, Change Fiscal Year End CORPORATE GOVERNANCE ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Appoint a Director Ogawa, Ryo DIRECTOR ELECTIONS ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Appoint a Director Yagi, Tomoaki DIRECTOR ELECTIONS ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Appoint a Director Ikeda, Shun DIRECTOR ELECTIONS ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Appoint a Director Watanabe, Kazumasa DIRECTOR ELECTIONS ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Appoint a Director Onishi, Shohei DIRECTOR ELECTIONS ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Appoint a Director Harada, Akinori DIRECTOR ELECTIONS ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 548640 0 FOR 548640 FOR S000051068 TIMEE,INC. J83432104 JP3449040009 01/28/2026 Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors) COMPENSATION ISSUER 548640 0 FOR 548640 FOR S000051068 TOTVS SA P92184103 BRTOTSACNOR8 10/30/2025 DECIDING ON THE ACQUISITION OF ALL SHARES REPRESENTING THE ENTIRE CAPITAL STOCK OF LINX PARTICIPACOES S.A. DIRECTLY BY THE COMPANY, PURSUANT TO, 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATIONS ACT, IN THE FORM AND SUBJECT TO THE TERMS AND CONDITIONS SPECIFIED IN THE DEFINITIVE DOCUMENTATION ALREADY EXECUTED AND IN THE MATERIALS SUBMITTED TO THE SHAREHOLDERS MEETING EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 429400 0 FOR 429400 FOR S000051068 TOTVS SA P92184103 BRTOTSACNOR8 10/30/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 429400 0 ABSTAIN 429400 NONE S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Yamada, Yasuhiro DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Shimizu, Takashi DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Moriya, Satoru DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Hasumi, Kiyohito DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Yoneda, Michio DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Araki, Yukiko DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Honjo, Takehiro DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Ishii, Atsuko DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Appoint a Director Katayama, Mikio DIRECTOR ELECTIONS ISSUER 82000 0 FOR 82000 FOR S000051068 TOYO TIRE CORPORATION J92805175 JP3610600003 03/27/2026 Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Non-Executive Directors) COMPENSATION ISSUER 82000 0 FOR 82000 FOR S000051068 TRIVENI TURBINE LTD Y89735107 INE152M01016 09/08/2025 TO CONSIDER AND ADOPT (A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 369858 0 FOR 369858 FOR S000051068 TRIVENI TURBINE LTD Y89735107 INE152M01016 09/08/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS 2 PER EQUITY SHARE FOR THE FY 25 AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 25 CAPITAL STRUCTURE ISSUER 369858 0 FOR 369858 FOR S000051068 TRIVENI TURBINE LTD Y89735107 INE152M01016 09/08/2025 TO APPOINT MR. TARUN SAWHNEY (DIN: 00382878), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 369858 0 FOR 369858 FOR S000051068 TRIVENI TURBINE LTD Y89735107 INE152M01016 09/08/2025 TO RATIFY THE REMUNERATION OF M/S. J.H. AND ASSOCIATES, COST AUDITORS FOR CONDUCTING COST AUDIT FOR THE FY 26 AUDIT-RELATED ISSUER 369858 0 FOR 369858 FOR S000051068 TRIVENI TURBINE LTD Y89735107 INE152M01016 09/08/2025 TO APPROVE THE PAYMENT OF COMMISSION TO THE NON- EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMPENSATION ISSUER 369858 0 FOR 369858 FOR S000051068 TRIVENI TURBINE LTD Y89735107 INE152M01016 09/08/2025 TO CONSIDER AND APPROVE THE CONTINUATION OF MR. VIJAY KUMAR THADANI (DIN: 00042527) AS INDEPENDENT DIRECTOR OF THE COMPANY WHO SHALL ATTAIN THE AGE OF 75 YEARS DIRECTOR ELECTIONS ISSUER 369858 0 FOR 369858 FOR S000051068 TRIVENI TURBINE LTD Y89735107 INE152M01016 09/08/2025 TO APPROVE THE APPOINTMENT OF M/S. SANJAY GROVER AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF 5 CONSECUTIVE YEARS AUDIT-RELATED ISSUER 369858 0 FOR 369858 FOR S000051068 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 ADOPTION OF 2025 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 77000 0 FOR 77000 FOR S000051068 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 ADOPTION OF THE PROPOSAL FOR 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 77000 0 FOR 77000 FOR S000051068 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR PARTIAL AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 77000 0 FOR 77000 FOR S000051068 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR THE ADOPTION OF THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRANSACTIONS CORPORATE GOVERNANCE ISSUER 77000 0 FOR 77000 FOR S000051068 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL TO RELEASE 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 77000 0 FOR 77000 FOR S000051068 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS COMPENSATION ISSUER 77000 0 FOR 77000 FOR S000051068 VEND MARKETPLACES ASA R75677105 NO0003028904 10/22/2025 ELECTION OF CHAIR CORPORATE GOVERNANCE ISSUER 114421 0 FOR 114421 FOR S000051068 VEND MARKETPLACES ASA R75677105 NO0003028904 10/22/2025 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 114421 0 FOR 114421 FOR S000051068 VEND MARKETPLACES ASA R75677105 NO0003028904 10/22/2025 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING TOGETHER WITH THE CHAIR CORPORATE GOVERNANCE ISSUER 114421 0 FOR 114421 FOR S000051068 VEND MARKETPLACES ASA R75677105 NO0003028904 10/22/2025 PROPOSAL FOR THE REMOVAL OF THE COMPANY'S DUAL-CLASS SHARE STRUCTURE - AMENDMENT OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 114421 0 FOR 114421 FOR S000051068 VEND MARKETPLACES ASA R75677105 NO0003028904 10/22/2025 PROPOSAL FOR THE AMENDMENT OF THE AUTHORIZATION TO ISSUE SHARES GRANTED TO THE BOARD OF DIRECTORS BY THE ANNUAL GENERAL MEETING CAPITAL STRUCTURE ISSUER 114421 0 FOR 114421 FOR S000051068 VEND MARKETPLACES ASA R75677105 NO0003028904 10/22/2025 REDUCTION OF SHARE CAPITAL BY REDEMPTION OF OWN SHARES CAPITAL STRUCTURE ISSUER 114421 0 FOR 114421 FOR S000051068 VEND MARKETPLACES ASA R75677105 NO0003028904 10/22/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES CAPITAL STRUCTURE ISSUER 114421 0 FOR 114421 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT STEFAN GOETZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT CASILDA ARESTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT ANDREW BARRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT CECILIA BECK-FRIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT LUIS GIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT AUSTIN LALLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT ADRIEN MOTTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT HENRY ORMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT CARLOS ORTEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT GRAEME PITKETHLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT DOMINIQUE REINICHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT SARA OHRVALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 ELECT SAM KINI AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT STEFAN GOETZ AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE ADDITIONAL TRANSITION AWARDS PURSUANT TO THE GLOBAL LONG TERM INCENTIVE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE AUTHORIZATION TO THE BOARD TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE AUTHORIZATION TO THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 268153 0 FOR 268153 FOR S000051068 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 268153 0 FOR 268153 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 01/27/2026 Proposal, discussion and, if applicable, approval for (a) the Company to carry out, directly or indirectly, one or more acquisitions of exploration and/or exploitation rights, interests in concessions, licenses, and agreements for the development of unconventional hydrocarbon reserves and resources and/or any other assets related to the development of unconventional hydrocarbon reserves and resources located in basins where the Company operates, including the acquisition ...(due to space limits, see proxy material for full proposal). OTHER Company Specific Organization Related ISSUER 95874 0 ABSTAIN 95874 AGAINST S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 01/27/2026 Proposal, discussion, and, if applicable, approval for the Company, and/or any of its direct and indirect subsidiaries, regardless of their place of incorporation to incur any type of financing debt to pay in full or in part for the Potential Acquisition or Potential Acquisitions; provided that such approval will revoke and replace, for all legal purposes, the authorization granted, with respect to the same matters, by the 2025 Shareholders' Meeting, without such circumstance ...(due to space limits, see proxy material for full proposal). EXTRAORDINARY TRANSACTIONS ISSUER 95874 0 ABSTAIN 95874 AGAINST S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 01/27/2026 Proposal, discussion and, if applicable, approval to (a) delegate to the Company's Board of Directors the authority to resolve one or more increases to the variable portion of the Company's capital stock to pay, in whole or in part, the Potential Acquisition(s) or any other acquisition substantially similar to a Potential Acquisition that, without being part of the approval contemplated by the preceding item of the agenda, is carried out by the Company within the 12-month period ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 95874 0 FOR 95874 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 01/27/2026 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Ordinary General Meeting; associated resolutions. CORPORATE GOVERNANCE ISSUER 95874 0 FOR 95874 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Ratification of the reduction of the variable part of the Company's capital stock, as approved by the Board of Directors. Associated resolutions. CAPITAL STRUCTURE ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Chief Executive Officer report prepared in accordance with Section 172 of the LGSM and Section 28, subsection IV and Section 44, subsection XI of the Mexican Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together with the external auditor's report, in connection with the results and operations ...(due to space limits, see proxy material for full proposal). OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report pursuant to Section 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Section 28, subsection IV, paragraph e) of the LMV. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the annual reports of the chairman of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Section 43, subsections I and II of the LMV. Associated resolutions. OTHER Receive/Approve Report/Announcement ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Presentation, discussion, and, if appropriate, approval of the Company's Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company. Associated resolutions. CAPITAL STRUCTURE ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. Associated resolutions. COMPENSATION ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Proposal, discussion, and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company' s own shares (or securities representing such shares) for an amount of up to US$ 150,000,000 in the 2026 fiscal year, and to use the remainder if any, for the same purposes in the 2027 fiscal year, in terms of the provisions of Section 56, subsection IV of the LMV. Associated resolutions. CAPITAL STRUCTURE ISSUER 55466 0 FOR 55466 FOR S000051068 VISTA ENERGY S.A.B. DE C.V. 92837L109 US92837L1098 04/28/2026 Appointment of delegates to comply with and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting. Associated resolutions. CORPORATE GOVERNANCE ISSUER 55466 0 FOR 55466 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO DECLARE A FINAL DIVIDEND OF HK$0.48 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MS. LI HONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MR. KAT CHI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MR. CHAN CHEONG TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPOINT MR. ZHANG LIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTION CAPITAL STRUCTURE ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTION CAPITAL STRUCTURE ISSUER 968000 0 AGAINST 968000 AGAINST S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 10 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 9 CAPITAL STRUCTURE ISSUER 968000 0 AGAINST 968000 AGAINST S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPROVE AND ADOPT THE SHARE SCHEME COMPENSATION ISSUER 968000 0 FOR 968000 FOR S000051068 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 968000 0 FOR 968000 FOR S000051068 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Avishai Abrahami DIRECTOR ELECTIONS ISSUER 32295 0 FOR 32295 FOR S000051068 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Re-election of Class III Director to serve until the 2028 annual general meeting of shareholders: Mark Tluszcz DIRECTOR ELECTIONS ISSUER 32295 0 FOR 32295 FOR S000051068 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Amendment and readoption of the compensation arrangement of the Company's non-executive directors, as required under Israeli law. COMPENSATION ISSUER 32295 0 FOR 32295 FOR S000051068 WIX.COM LTD M98068105 IL0011301780 12/18/2025 Ratification of the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the next annual general meeting of shareholders, and to authorize the Company's Board of Directors (with power of delegation to its Audit Committee) to set the fees to be paid to such auditors. AUDIT-RELATED ISSUER 32295 0 FOR 32295 FOR S000051068 YONEX CO.,LTD. J9776D104 JP3960000002 06/24/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 176800 0 FOR 176800 FOR S000051068 YONEX CO.,LTD. J9776D104 JP3960000002 06/24/2026 Appoint a Director Sarah L. Casanova DIRECTOR ELECTIONS ISSUER 176800 0 FOR 176800 FOR S000051068 YONEX CO.,LTD. J9776D104 JP3960000002 06/24/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 176800 0 FOR 176800 FOR S000051068 YONEX CO.,LTD. J9776D104 JP3960000002 06/24/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION ISSUER 176800 0 FOR 176800 FOR S000051068 YONEX CO.,LTD. J9776D104 JP3960000002 06/24/2026 Approve Details of the Restricted Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) COMPENSATION ISSUER 176800 0 FOR 176800 FOR S000051068 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 1138800 0 FOR 1138800 FOR S000041213 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 1138800 0 FOR 1138800 FOR S000041213 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 1138800 0 FOR 1138800 FOR S000041213 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 1138800 0 FOR 1138800 FOR S000041213 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 1138800 0 FOR 1138800 FOR S000041213 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 1138800 0 FOR 1138800 FOR S000041213 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 1138800 0 FOR 1138800 FOR S000041213 APR CO., LTD. Y0R9CJ118 KR7278470000 07/28/2025 REDUCTION OF CAPITAL RESERVES CAPITAL STRUCTURE ISSUER 87543 0 FOR 87543 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 03/05/2026 VOTING ON THE DEMERGER OF THE COMPANYS ASSETS AND LIABILITIES BETWEEN THE COMPANY AND A NEWLY INCORPORATED, WHOLLY OWNED CLOSED JOINT STOCK COMPANY TO BE INCORPORATED AS A RESULT OF THE DEMERGER THE INSURANCE COMPANY OR THE DEMERGED COMPANY , IN ACCORDANCE WITH ARTICLES 231 , 232 , AND 233 OF THE COMPANIES LAW, ARTICLE 68 OF THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES, AND ARTICLE 100 OF THE RULES ON THE OFFER OF SECURITIES AND CONTINUING OBLIGATIONS THE DEMERGER , WITH THE DETAILS AND TERMS AS PER THE ATTACHED SHAREHOLDERS CIRCULAR THE CIRCULAR INCLUDING VOTING ON THE FOLLOWING MATTERS RELATING TO THE DEMERGER. A. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS TO THE DEMERGED COMPANY, WHILE RETAINING ANY OTHER ACTIVITIES WITHIN THE COMPANY, IN ACCORDANCE WITH THE DETAILS SET OUT IN THE SHAREHOLDERS CIRCULAR AS DEFINED BELOW . B. THE NET ASSETS TO BE TRANSFERRED TO THE DEMERGED COMPANY SHALL CONSIST OF THE FOLLOWING. A. A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH B. A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION C. RETAINED OF AMOUNT THE IN EARNINGS SAR 1,587 MILLION D. END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND E. FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. C. TO CHANGE THE NAME OF THE COMPANY TO BUPA ARABIA HOLDING COMPANY OR ANY SIMILAR NAME THE MINISTRY OF COMMERCE APPROVES AND TO ASSIGN THE COMMERCIAL NAME BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY TO THE DEMERGED COMPANY D. TO TRANSFER OF SAR 4,497 MILLION NET ASSETS AS CONTRIBUTION TO THE DEMERGED COMPANY E. THE CONTRIBUTION TO THE DEMERGED COMPANY SHALL BE SUBSEQUENTLY DISTRIBUTED TO REFLECT THE FOLLOWING. 1-A CAPITAL OF ONE BILLION FIVE HUNDRED MILLION SAUDI RIYALS SAR 1,500,000,000 , DIVIDED INTO ONE HUNDRED AND FIFTY MILLION 150,000,000 ORDINARY SHARES WITH A NOMINAL VALUE OF TEN SAUDI RIYALS SAR 10 EACH 2-A STATUTORY RESERVE FOR THE INSURANCE BUSINESS IN THE AMOUNT OF SAR 1,500 MILLION 3-RETAINED EARNINGS IN THE AMOUNT OF SAR 1,587 MILLION 4-LIABILITY OF THE END OF SERVICE BENEFITS RESERVE IN THE AMOUNT OF SAR 5.6 MILLION AND 5-LIABILITY OF THE FAIR VALUE RESERVE FOR INVESTMENTS IN THE AMOUNT OF SAR 84.3 MILLION. F. TO TRANSFER ALL OF THE COMPANYS ASSETS AND LIABILITIES RELATING TO THE INSURANCE BUSINESS, INCLUDING INSURANCE CONTRACTS WITH CUSTOMERS AND EMPLOYMENT CONTRACTS FOR EMPLOYEES IN SPECIFIC DEPARTMENTS, TO THE DEMERGED COMPANY. G. THE DEMERGED COMPANY SHALL BE THE SUCCESSOR TO THE COMPANY WITH RESPECT TO THE MATTERS TRANSFERRED TO IT PURSUANT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY. H. VOTING ON THE AMENDMENTS ,WHICH INCLUDE AMENDMENTS RELATING TO THE DEMERGER AND THE RESTRUCTURING OF THE COMPANY AS A HOLDING COMPANY, AS FOLLOWS. A TO B. AMENDING ARTICLE 4 , 5 C. ADDING A NEW ARTICLE RELATING TO THE COMPANY D. ADDING A NEW ARTICLE RELATING TO PARTICIPATION IN AND OWNERSHIP OF COMPANIES E. ADDING A NEW ARTICLE RELATING TO THE TRANSFER OF THE HEAD OFFICE F. AMENDING ARTICLE 8 G. DELETING ARTICLE 9 H TO I. AMENDING ARTICLE 10 ,11 J. ADDING A NEW ARTICLE TO THE RELATING TO PREFERRED SHARES AND REDEEMABLE SHARES K. ADDING A NEW ARTICLE RELATING TO THE PURCHASE AND PLEDGE OF SHARES L. ADDING A NEW ARTICLE RELATING TO THE ISSUANCE OF SHARES M. ADDING A NEW ARTICLE TO DEBT INSTRUMENTS N TO T. AMENDING ARTICLE 13 ,15,16,17,18,19,20 U. DELETING ARTICLE 21 V. AMENDING ARTICLE 22 W TO X. DELETING ARTICLE 23,24 Y. ADDING A NEW ARTICLE RELATING TO THE POWERS OF THE BOARD SECRETARY Z. ADDING EXTRAORDINARY TRANSACTIONS ISSUER 188723 0 AGAINST 188723 AGAINST S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, Q4 AND ANNUAL STATEMENTS OF FY 2026 AND Q1 OF FY 2027 AUDIT-RELATED ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 RATIFY APPOINTMENT OF PENELOPE RUTH DUDLEY AS NON-EXECUTIVE MEMBER OF THE BOARD DIRECTOR ELECTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE DIVIDENDS OF SAR 4.00 PER SHARE FOR FY 2025 CAPITAL STRUCTURE ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE REMUNERATION OF DIRECTORS OF 11,270,000 FOR FY 2025 COMPENSATION ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE DISCHARGE OF DIRECTORS FOR FY 2025 CORPORATE GOVERNANCE ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026 CAPITAL STRUCTURE ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE AUTHORIZATION OF THE BOARD REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF COMPANIES LAW EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 AMEND CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 AMEND THE POLICIES AND PROCEDURES FOR THE NOMINATION AND APPOINTMENT OF BOARD OF DIRECTORS MEMBERS AND ITS COMMITTEES DIRECTOR ELECTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INSURANCE SERVICE LIMITED RE: REINSURANCE PREMIUMS CEDED FOR CONTRACTS LINKED TO THE BUPA GLOBAL MARKET UNIT EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: THE BOARD AND COMMITTEE REMUNERATION EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA INVESTMENTS OVERSEAS LIMITED RE: TAX EQUALIZATION EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA MIDDLE EAST HOLDINGS TWO. WLL RE: TRADEMARK FEES EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED PHARMACEUTICAL CO. RE: CLAIMS PAID TO MEDICAL PROVIDER EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED RE: PROVIDE CLINIC SERVICES FOR BUPA ARABIA EMPLOYEES AT ITS JEDDAH HEADQUARTERS EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH NAZER GROUP LIMITED RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH GULF INTERNATIONAL BANK RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH ARABIAN MEDICAL MARKETING CO. LTD RE: PROVIDING HEALTH INSURANCE TO ITS EMPLOYEES EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI NATIONAL BANK RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH COOL INC. HOSPITALITY COMPANY RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH COUNCIL OF HEALTH INSURANCE RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH CENTER OF NATIONAL HEALTH INSURANCE RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH SEDCO HOLDING AND AFFILIATES RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH AL ANDALUS EDUCATION COMPANY RE: MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY M20515116 SA1210540914 06/30/2026 APPROVE RELATED PARTY TRANSACTIONS WITH UNITED INTERNATIONAL TRANSPORTATION CO. RE MEDICAL INSURANCE EXTRAORDINARY TRANSACTIONS ISSUER 172362 0 FOR 172362 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 628391 0 FOR 628391 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 628391 0 FOR 628391 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 628391 0 FOR 628391 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 628391 0 FOR 628391 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 628391 0 FOR 628391 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 628391 0 FOR 628391 FOR S000041213 BYD COMPANY LTD Y1023R120 CNE100001526 12/05/2025 AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 628391 0 FOR 628391 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 RE-ELECTION OF DR SA DU PLESSIS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 RE-ELECTION OF MS CH FERNANDEZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 CONFIRMATION OF APPOINTMENT AND ELECTION OF MR RR MALHOTRA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 CONFIRMATION OF APPOINTMENT AND ELECTION OF MR GR LEE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF MS NF BHETTAY AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF DR SA DU PLESSIS AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF MS CH FERNANDEZ AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 ELECTION OF MR I MOOLA AS A MEMBER OF THE SESCO DIRECTOR ELECTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 REAPPOINTMENT OF DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 REAPPOINTMENT OF KPMG AS AUDITOR AUDIT-RELATED ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES CAPITAL STRUCTURE OTHER Approve Treatment of Net Loss ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH CAPITAL STRUCTURE ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICY COMPENSATION ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 63299 0 FOR 63299 FOR S000041213 CAPITEC BANK HOLDINGS LIMITED S15445109 ZAE000035861 07/18/2025 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS EXTRAORDINARY TRANSACTIONS ISSUER 63299 0 FOR 63299 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN EQUITY, ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE YEAR 2025, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE... (due to space limits, see proxy material for full proposal). OTHER Accept Financial Statements and Statutory Reports ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2025, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. CAPITAL STRUCTURE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. CAPITAL STRUCTURE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Armando J. Garc¿Segovia (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Francisco Javier Fern¿ez Carbajal (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: David Manuel Mart¿z Guzm¿(as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isabel Mar¿ Aguilera Navarro (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Mar¿de Lourdes Melgar Palacios (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Julissa Reynoso Pantale¿as Member) DIRECTOR ELECTIONS ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Roger Salda¿ Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as Chair) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Mar¿de Lourdes Melgar Palacios (as Member) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Roger Salda¿adero (as Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Chair) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fern¿ez Carbajal (as Member) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Everardo Elizondo Almaguer (as Member) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Salda¿adero (as Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel Mar¿Aguilera Navarro (as Chair) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. Garc¿Segovia (as Member) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Julissa Reynoso Pantale¿as Member) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Salda¿adero (as Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hern¿ez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. COMPENSATION ISSUER 1823939 0 FOR 1823939 FOR S000041213 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/26/2026 APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 1823939 0 FOR 1823939 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) 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 CAPITAL STRUCTURE ISSUER 3206000 0 FOR 3206000 FOR S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) 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 RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS 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 ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE) CAPITAL STRUCTURE ISSUER 3206000 0 AGAINST 3206000 AGAINST S000041213 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 3206000 0 AGAINST 3206000 AGAINST S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 2128730 0 FOR 2128730 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2128730 0 FOR 2128730 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2128730 0 FOR 2128730 FOR S000041213 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT MANAGEMENT SYSTEMS: SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 2128730 0 FOR 2128730 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 THE RESTRICTED STOCK PLAN - STAR BONUS, AS PER THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND THE HEADING OF ARTICLE 3 OF THE BYLAWS, AS PER THE MANAGEMENT PROPOSAL, TO REFLECT (I) THE CAPITALIZATIONS OF PROFIT RESERVES CARRIED OUT IN 2025 IN THE AMOUNT OF BRL 6,210,000,000.00 AND IN 2026 IN THE AMOUNT OF BRL 169,216,143.38 BY RESOLUTION OF THE BOARD CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND THE THIRD PARAGRAPH OF ARTICLE 3 OF THE BYLAWS TO UPDATE THE VALUE OF THE AUTHORIZED CAPITAL BY ADDING 21,396,937 SHARES, AS PER THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 1017879.894 0 AGAINST 1017879.894 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 INCLUDE NEW FIRST PARAGRAPHS IN ARTICLES 12, 18, AND 26 OF THE BYLAWS, TO PROVIDE FOR THE CONTINUED TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE BOARD, AND THE FISCAL COUNCIL, RESPECTIVELY, UNTIL THE INVESTITURE OF THEIR RESPECTIVE SUCCESSORS, AND RENUMBER THE SUBSEQUENT PARAGRAPHS, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND THE HEADING OF ARTICLE 15 OF THE BYLAWS TO ADJUST THE MINIMUM FREQUENCY OF BOARD OF DIRECTORS MEETINGS FROM MONTHLY TO 8 ANNUAL MEETINGS, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND PARAGRAPH TEN OF ARTICLE 15 OF THE BYLAWS TO ELIMINATE THE MENTION OF THE MANDATORY PREPARATION OF AN EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING FOR REGISTRATION WITH COMMERCIAL REGISTRIES AND PUBLICATION, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ITEM IV OF ARTICLE 16 OF THE BYLAWS TO LIMIT THE BOARD OF DIRECTORS' ROLE TO THE APPROVAL OF STRATEGIC AND CORPORATE POLICIES, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ITEM XIX OF ARTICLE 16 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND COMPENSATION COMMITTEE TO PEOPLE AND COMPENSATION COMMITTEE AND TO ADD THE BOARD OF DIRECTORS' AUTHORITY TO ELECT AND REMOVE MEMBERS OF STATUTORY COMMITTEES THAT MAY BE CREATED, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ITEM XXI OF ARTICLE 16, THE TITLE OF CHAPTER IX, ARTICLE 31, HEADING AND SOLE PARAGRAPH, ARTICLE 32, HEADING AND SOLE PARAGRAPH, AND ARTICLE 43 OF THE BYLAWS TO CHANGE THE NAME OF THE ELIGIBILITY AND REMUNERATION COMMITTEE TO PEOPLE AND REMUNERATION COMMITTEE CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 DELETE ITEM VIII OF THE FIRST PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ORGANIZE THE POWERS OF THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE COMPANY'S PRACTICE, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 EXCLUDE ITEM IV OF THE SECOND PARAGRAPH OF ARTICLE 23 OF THE BYLAWS IN ORDER TO ELIMINATE REPETITION IN THE RESPONSIBILITIES OF THE CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER AND RENUMBER THE SUBSEQUENT ITEMS, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ARTICLE 37 OF THE BYLAWS TO ADAPT THE REPORTING OF COMPLIANCE AND RISK MANAGEMENT AREAS TO THE INTERNAL ORGANIZATIONAL STRUCTURE, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 AMEND ARTICLE 38 OF THE BYLAWS TO SEPARATE THE COMPLIANCE AND RISK MANAGEMENT RESPONSIBILITIES, CREATING A NEW ARTICLE 39, RENUMBERING THE SUBSEQUENT ARTICLES AND ADJUSTING THE CROSS-REFERENCES, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 DELETE THE SECOND PARAGRAPH OF ARTICLE 46 OF THE BYLAWS DUE TO THE PROVISION OF THE COMMITTEES' RESPONSIBILITIES IN THE INTERNAL REGULATIONS, WITH CONSEQUENT RENUMBERING OF THE FIRST PARAGRAPH, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 THAT PENSION PLANS SPONSORED BY THE COMPANY BE ADMINISTERED EXCLUSIVELY BY A CLOSED ENTITY, UNDER THE DEFINED CONTRIBUTION MODEL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 THE SPLITTING OF THE COMPANY'S COMMON SHARES, SO THAT EACH 1 COMMON SHARE WILL REPRESENT 5 COMMON SHARES, WITHOUT ALTERING THE VALUE OF THE SHARE CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE HEADING AND PARAGRAPH THREE OF ARTICLE 3 OF THE BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER TO REFLECT THE PROPOSED CHANGES IN ITEMS "II" AND "III" OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING, IF APPROVED, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO EXAMINE, DISCUSS, AND VOTE ON THE MANAGEMENTS ACCOUNTS AND TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS REPORT, THE FISCAL COUNCILS OPINION, AND THE AUDIT COMMITTEES SUMMARY ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO SET THE NUMBER OF MEMBERS WHO WILL COMPOSE THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM AT 5 FULL MEMBERS AND 5 ALTERNATE MEMBERS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: ARISTOTELES NOGUEIRA FILHO VANDERLEI DOMINGUEZ DA ROSA AUDIT-RELATED ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: GISOMAR FRANCISCO DE BITTENCOURT MARINHO MARIZIO MARTINS DA COSTA AUDIT-RELATED ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: HAMILTON VALENTE DA SILVA JUNIOR DORGIVAL SOARES DA SILVA AUDIT-RELATED ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: MARIA SALETE GARCIA PINHEIRO ADILSON CELESTINO DE LIMA AUDIT-RELATED ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECT LIMIT OF VACANCIES 5: THIAGO MESQUITA NUNES ELAINE MIRELA LOURENC AUDIT-RELATED ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE POSITIONS TO BE FILLED IN THE GENERAL ELECTION. VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION FOR MEMBERS OF THE BOARD OF DIRECTORS, AND IF THE SEPARATE ELECTION REFERRED TO IN THOSE FIELDS TAKES PLACE LIMIT OF VACANCIES 1. EDUARDO PARENTE MENEZES DIRECTOR ELECTIONS ISSUER 1017879.894 0 AGAINST 1017879.894 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 IF THE MULTIPLE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES THE RESPONSE TYPE APPROVE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE PROPORTIONALLY DISTRIBUTED AMONG THESE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION TAKES PLACE UNDER THE MULTIPLE VOTING PROCESS, THEIR VOTE MUST BE RECORDED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE SHAREHOLDERS MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 VIEW OF ALL CANDIDATES FOR INDICATING THE DISTRIBUTION OF MULTIPLE VOTING. EDUARDO PARENTE MENEZES DIRECTOR ELECTIONS ISSUER 1017879.894 0 ABSTAIN 1017879.894 AGAINST S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO SET THE LIMIT OF THE TOTAL ANNUAL COMPENSATION OF THE ADMINISTRATORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA P2R268136 BRSBSPACNOR5 04/28/2026 TO SET THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 1017879.894 0 FOR 1017879.894 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 418859 0 AGAINST 418859 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 418859 0 AGAINST 418859 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 418859 0 FOR 418859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLAN CAPITAL STRUCTURE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 391859 0 AGAINST 391859 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDS CAPITAL STRUCTURE ISSUER 391859 0 FOR 391859 FOR S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 391859 0 AGAINST 391859 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 391859 0 AGAINST 391859 AGAINST S000041213 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 391859 0 AGAINST 391859 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 488177 0 AGAINST 488177 AGAINST S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 488177 0 FOR 488177 FOR S000041213 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 488177 0 FOR 488177 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 APPROVAL OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) AND THE APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: DELETION OF PROVISION EXCLUDING CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO BUSINESS PURPOSE CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: REVISION OF PROVISIONS ON QUARTERLY DIVIDENDS CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC GENERAL MEETINGS OF SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: RENAMING OF INDEPENDENT DIRECTORS AND ESTABLISHMENT OF NEW BOARD COMMITTEES CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF DIRECTORS' DUTY OF LOYALTY CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS AND REVISION OF RELATED PROVISIONS CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: AMENDMENT TO REQUIRE THE AUDIT COMMITTEE TO CONSIST ENTIRELY OF INDEPENDENT DIRECTORS (SHAREHOLDER PROPOSAL) CORPORATE GOVERNANCE SECURITY HOLDER 123605 0 FOR 123605 AGAINST S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 AMENDMENT OF THE ARTICLES OF INCORPORATION: APPOINTMENT OF INDEPENDENT DIRECTOR AS BOARD CHAIR (SHAREHOLDER PROPOSAL) CORPORATE GOVERNANCE SECURITY HOLDER 123605 0 AGAINST 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FOUR DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: CATHERINE HEYJUNG SONU (NEW) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 123605 0 FOR 123605 AGAINST S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF TWO INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 123605 0 FOR 123605 AGAINST S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JUN HYUK BANG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR JANG WON SEO (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: EXECUTIVE DIRECTOR SOON TAE KIM (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR SI MOON JEON (NEW) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR CATHERINE HEYJUNG SONU (NEW) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF FIVE DIRECTORS: INDEPENDENT DIRECTOR JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 123605 0 FOR 123605 AGAINST S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: HEE SUN CHUNG (NEW) DIRECTOR ELECTIONS ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF ONE INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBERS: YOO KYUNG PARK (SHAREHOLDER PROPOSAL) DIRECTOR ELECTIONS SECURITY HOLDER 123605 0 FOR 123605 AGAINST S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER CATHERINE HEYJUNG SONU (NEW) CORPORATE GOVERNANCE ISSUER 123605 0 FOR 123605 FOR S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 ELECTION OF AUDIT COMMITTEE MEMBER JAE HYUNG SHIM (SHAREHOLDER PROPOSAL) OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 123605 0 FOR 123605 AGAINST S000041213 COWAY CO., LTD. Y1786S109 KR7021240007 03/31/2026 APPROVAL OF DIRECTOR REMUNERATION LIMIT COMPENSATION ISSUER 123605 0 FOR 123605 FOR S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Nuria Ali¿¿z DIRECTOR ELECTIONS ISSUER 80807 0 FOR 80807 FOR S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Mar¿In¿¿lvarez Arnao DIRECTOR ELECTIONS ISSUER 80807 0 FOR 80807 FOR S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Mar¿Teresa Aranzabal Harreguy DIRECTOR ELECTIONS ISSUER 80807 0 FOR 80807 FOR S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Raimundo Morales Dasso DIRECTOR ELECTIONS ISSUER 80807 0 AGAINST 80807 AGAINST S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Juan Paredes Manrique DIRECTOR ELECTIONS ISSUER 80807 0 FOR 80807 FOR S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Leslie Pierce Diez-Canseco DIRECTOR ELECTIONS ISSUER 80807 0 AGAINST 80807 AGAINST S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Luis Romero Belismelis DIRECTOR ELECTIONS ISSUER 80807 0 AGAINST 80807 AGAINST S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Manuel Romero Valdez DIRECTOR ELECTIONS ISSUER 80807 0 AGAINST 80807 AGAINST S000041213 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Pedro Rubio Feij¿ DIRECTOR ELECTIONS ISSUER 80807 0 AGAINST 80807 AGAINST S000041213 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 80807 0 FOR 80807 FOR S000041213 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 80807 0 FOR 80807 FOR S000041213 D'ALBA GLOBAL CO., LTD. Y1R6UH108 KR7483650008 11/18/2025 APPROVAL OF REDUCTION IN CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 53163 0 FOR 53163 FOR S000041213 D'ALBA GLOBAL CO., LTD. Y1R6UH108 KR7483650008 11/18/2025 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 53163 0 FOR 53163 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 12/11/2025 PRESENTATION AND, WHERE APPLICABLE, APPROVAL OF THE MERGER OF THE COMPANY WITH VARIOUS ENTITIES AND VARIOUS MATTERS RELATED TO ANDOR ANCILLARY TO THE MERGER, INCLUDING, BUT NOT LIMITED TO, APPROVAL OF THE COMPANYS BALANCE SHEET AS OF SEPTEMBER 30, 2025 CAPITAL INCREASE AMENDMENT OF ARTICLE SIX OF THE ARTICLES OF ASSOCIATION GRANTING AND DELEGATION OF POWERS AND ACTIONS RELATED TO THE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING. RESOLUTIONS THEREON EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 504146 0 FOR 504146 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 12/11/2025 APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS OF THE SHAREHOLDERS MEETING. RESOLUTIONS THEREON CORPORATE GOVERNANCE ISSUER 504146 0 FOR 504146 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW OTHER Receive/Approve Report/Announcement ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 APPROVE ALLOCATION OF INCOME OF MXN 9.34 BILLION CAPITAL STRUCTURE ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 APPROVE DIVIDENDS OF MXN 20.80 PER SHARE CAPITAL STRUCTURE ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 24, 2025. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION CAPITAL STRUCTURE ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR OF SERIES B SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT BOARD CHAIR CORPORATE GOVERNANCE ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2025 AND 2026 COMPENSATION ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 RATIFY AND/OR ELECT CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION OTHER Receive/Approve Special Report ISSUER 398625 0 FOR 398625 FOR S000041213 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV P4959P100 MX01GA000004 04/22/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 398625 0 FOR 398625 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 119220 0 FOR 119220 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 119220 0 FOR 119220 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF INSIDE DIRECTOR KIM SUNG JOON DIRECTOR ELECTIONS ISSUER 119220 0 FOR 119220 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF INSIDE DIRECTOR MOON SANG MIN DIRECTOR ELECTIONS ISSUER 119220 0 FOR 119220 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON HYU CHEOL DIRECTOR ELECTIONS ISSUER 119220 0 FOR 119220 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KWON JUNG HOON DIRECTOR ELECTIONS ISSUER 119220 0 FOR 119220 FOR S000041213 HD HYUNDAI MARINE SOLUTION CO. LTD Y3820S103 KR7443060009 03/24/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 119220 0 FOR 119220 FOR S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 27TH FISCAL PERIOD (JANUARY 1 TO DECEMBER 31, 2025) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 58930 0 FOR 58930 FOR S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 AMENDMENT OF PROVISION TO EXCLUDE CUMULATIVE VOTING CORPORATE GOVERNANCE ISSUER 58930 0 FOR 58930 FOR S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 EXPANSION OF SEPARATE ELECTION OF AUDIT COMMITTEE MEMBERS, ETC. CORPORATE GOVERNANCE ISSUER 58930 0 FOR 58930 FOR S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 MANDATORY ELECTRONIC SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 58930 0 FOR 58930 FOR S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 CHANGE OF NAME FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 58930 0 FOR 58930 FOR S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF YI YONG.BAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 58930 0 AGAINST 58930 AGAINST S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF CHO HYEONG.JUN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 58930 0 AGAINST 58930 AGAINST S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF JUNG JAE.HO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 58930 0 AGAINST 58930 AGAINST S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPOINTMENT OF OUTSIDE DIRECTOR TO SERVE ON THE AUDIT COMMITTEE DIRECTOR ELECTIONS ISSUER 58930 0 AGAINST 58930 AGAINST S000041213 HYUNDAI ROTEM CO Y3R36Z108 KR7064350002 03/27/2026 APPROVAL OF DIRECTOR COMPENSATION LIMIT COMPENSATION ISSUER 58930 0 FOR 58930 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030 AUDIT-RELATED ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025 OTHER Approve/Amend Employment Agreements ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANK EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 1499843 0 FOR 1499843 FOR S000041213 ICICI BANK LTD Y3860Z132 INE090A01021 02/25/2026 APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025 DIRECTOR ELECTIONS ISSUER 1168743 0 FOR 1168743 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that the Company's financial statements and the Auditor's report for the fiscal year ended 31 December 2025 be approved, ratified and confirmed in all respects." OTHER Accept Financial Statements and Statutory Reports ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that the proposed annual budget of USD 29.9 million for the aggregate compensation payable by the Company, or its subsidiaries, to the directors and officers of the Company be approved, ratified and confirmed in all respects." COMPENSATION ISSUER 2784717 0 AGAINST 2784717 AGAINST S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that that Rubens Menin Teixeira de Souza be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Maria Fernanda Nazareth Menin Teixeira de Souza Maia be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Jos¿elipe Diniz be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Leonardo Guimar¿ Corr¿be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Andr¿uilherme Cazzaniga Maciel be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Luiz Ant¿ Nogueira de Fran¿ be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Antonio Kandir be re-appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Todd Crawford Chapman be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that Claudia Farkouh Prado be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 "As an ordinary resolution, that James Drummond Allen be re- appointed as a director of the Company with immediate effect to hold office for a two-year term in accordance with the Articles of Association of the Company." DIRECTOR ELECTIONS ISSUER 2784717 0 FOR 2784717 FOR S000041213 INTER & CO, INC. G4R20B107 KYG4R20B1074 04/29/2026 The company passed a special resolution to adopt its Fourth Amended and Restated Memorandum and Articles of Association, replacing in its entirety the prior version (available at investors.inter.co/en/documents/governance- documents/). Effective immediately, section 24.1 was amended to raise the maximum number of director appointees from 10 to 12. CORPORATE GOVERNANCE ISSUER 2784717 0 FOR 2784717 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS CAPITAL STRUCTURE ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 LAUNCHING FUTURES AND DERIVATIVES TRANSACTIONS IN 2026 CAPITAL STRUCTURE ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 SPECIAL REPORT ON THE DEPOSIT, MANAGEMENT AND USE OF RAISED FUNDS IN 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 INTERNAL CONTROL EVALUATION REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LV TINGJIE, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO KANG, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7706336 0 FOR 7706336 FOR S000041213 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YI, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 7706336 0 FOR 7706336 FOR S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 112699 0 FOR 112699 FOR S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of JSC Kaspi.kz's 2025 annual audited financial statements. OTHER Accept Financial Statements and Statutory Reports ISSUER 112699 0 FOR 112699 FOR S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz. CAPITAL STRUCTURE ISSUER 112699 0 FOR 112699 FOR S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025. OTHER Miscellaneous Proposal: Company-Specific ISSUER 112699 0 FOR 112699 FOR S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Appointment of the external auditor to audit JSC Kaspi.kz's financial statements. AUDIT-RELATED ISSUER 112699 0 FOR 112699 FOR S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. COMPENSATION ISSUER 112699 0 AGAINST 112699 AGAINST S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in ... (due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 112699 0 FOR 112699 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 04/15/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. OTHER Miscellaneous Proposal: Company-Specific ISSUER 112699 0 FOR 112699 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Approval of the agenda. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NO OTHER Inverse Controlling Shareholder Statement ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITY OTHER Inverse Controlling Shareholder Statement ISSUER 0 0 Unvoted 0 NONE S000041213 JSC KASPI.KZ 48581R205 US48581R2058 06/11/2026 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NO OTHER Miscellaneous Proposal: Company-Specific ISSUER 0 0 Unvoted 0 NONE S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 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 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 TO DECLARE A DIVIDEND ON EQUITY SHARES AT THE RATE OF INR 5.50 (FIVE RUPEES FIFTY PAISA ONLY) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. VINAYAK CHATTERJEE (DIN: 00008933), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 RATIFICATION OF REMUNERATION TO COST AUDITOR AUDIT-RELATED ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS WITH AL SHARIF GROUP AND KEC LIMITED COMPANY, A SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 APPROVAL FOR PAYMENT OF COMMISSION TO MR. HARSH V. GOENKA, NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 ENHANCEMENT OF BORROWING LIMITS OF THE COMPANY CAPITAL STRUCTURE ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 08/08/2025 AUTHORITY FOR CREATION OF MORTGAGE AND/OR CHARGE ON PROPERTIES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1192135 0 FOR 1192135 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 09/13/2025 RE-APPOINTMENT OF MR. VIMAL KEJRIWAL (DIN: 00026981) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OTHER Approve/Amend Employment Agreements ISSUER 1186416 0 FOR 1186416 FOR S000041213 KEC INTERNATIONAL LTD Y4605M113 INE389H01022 09/13/2025 APPOINTMENT OF MR. HARSH VARDHAN SHRINGLA (DIN: 11203013) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 1186416 0 FOR 1186416 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 44394 0 ABSTAIN 44394 AGAINST S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: CHEN HUA DIRECTOR ELECTIONS ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: WANG LI DIRECTOR ELECTIONS ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: ZHOU XUE DIRECTOR ELECTIONS ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG DIRECTOR ELECTIONS ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING DIRECTOR ELECTIONS ISSUER 44394 0 FOR 44394 FOR S000041213 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG XIN DIRECTOR ELECTIONS ISSUER 44394 0 FOR 44394 FOR S000041213 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF 2025 FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 4888370 0 FOR 4888370 FOR S000041213 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 ADOPTION OF THE PROPOSAL FOR APPROPRIATION OF 2025 EARNINGS. CAPITAL STRUCTURE ISSUER 4888370 0 FOR 4888370 FOR S000041213 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 4888370 0 FOR 4888370 FOR S000041213 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. CORPORATE GOVERNANCE ISSUER 4888370 0 FOR 4888370 FOR S000041213 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 DISCUSS THE AMENDMENT TO REGULATIONS GOVERNING LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4888370 0 FOR 4888370 FOR S000041213 LITE-ON TECHNOLOGY CORP Y5313K109 TW0002301009 05/20/2026 THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF OVERSEAS DEPOSITARY RECEIPTS AND/OR THE PRIVATE PLACEMENT OF COMMON SHARES. CAPITAL STRUCTURE ISSUER 4888370 0 AGAINST 4888370 AGAINST S000041213 MASORANGE SL Y24675103 INE0VDM01015 02/12/2026 RATIFICATION AND AMENDMENT OF MEESHO LIMITED - EMPLOYEE STOCK OPTION PLAN 2024 (ESOP 2024 PLAN) COMPENSATION ISSUER 1684796 0 FOR 1684796 FOR S000041213 MASORANGE SL Y24675103 INE0VDM01015 02/12/2026 RATIFICATION OF THE EXTENSION OF BENEFITS OF MEESHO LIMITED - EMPLOYEE STOCK OPTION PLAN 2024 (ESOP 2024 PLAN) TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE COMPANY COMPENSATION ISSUER 1684796 0 FOR 1684796 FOR S000041213 MASORANGE SL Y24675103 INE0VDM01015 02/12/2026 APPOINTMENT OF M/S. BMP AND CO. LLP, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 1684796 0 FOR 1684796 FOR S000041213 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 224486 0 FOR 224486 FOR S000041213 MEDIATEK INCORPORATION Y5945U103 TW0002454006 05/29/2026 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS. CAPITAL STRUCTURE ISSUER 224486 0 FOR 224486 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 09/10/2025 TO APPROVE THE DECLARATION AND PAYMENT OF AN INTERIM DIVIDEND OF HKD0.045 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY CAPITAL STRUCTURE ISSUER 25364500 0 FOR 25364500 FOR S000041213 MEITU, INC G5966D105 KYG5966D1051 09/10/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN FORCE AND THE ADOPTION OF THE NEW FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 25364500 0 FOR 25364500 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RECEIVE, CONSIDER AND ADOPT AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS, AUDITORS REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION OTHER Accept Financial Statements and Statutory Reports ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25 AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION CAPITAL STRUCTURE ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI MOHAMMAD AFZAL, JOINT SECRETARY (HYDRO), MINISTRY OF POWER, GOVT. NOMINEE DIRECTOR (DIN: 09762315), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AT THE PLEASURE OF THE NOMINATING AUTHORITY AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI UTTAM LAL, DIRECTOR (PERSONNEL) (DIN: 10194925), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA AND TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RATIFY THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26 AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT M/S AKHIL ROHATGI AND CO., COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS AUDIT-RELATED ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI SUPRAKASH ADHIKARI (DIN: 10738274), AS DIRECTOR (TECHNICAL) OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION DIRECTOR ELECTIONS ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT DR. UDAY SAKHARAM NIRGUDKAR (DIN: 07592413), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO RE-APPOINT SHRI JIJI JOSEPH (DIN: 09415941), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO APPOINT SHRI ANIL KUMAR SOOD (DIN: 01376251), AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS SPECIAL RESOLUTION DIRECTOR ELECTIONS ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO INCREASE BORROWING LIMIT OF THE COMPANY FROM RS 50,000 CRORE TO RS 60,000 CRORE AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 08/30/2025 TO CREATE MORTGAGE AND/OR CHARGE OVER THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS CAPITAL STRUCTURE ISSUER 8541715 0 FOR 8541715 FOR S000041213 NHPC LTD Y6268G101 INE848E01016 09/29/2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NHPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE CREDITORS OF NHPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE SCHEME OF AMALGAMATION BETWEEN JALPOWER CORPORATION LIMITED (TRANSFEROR COMPANY) AND NHPC LIMITED (TRANSFEREE COMPANY), AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME") AS ENCLOSED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS. RESOLVED FURTHER THAT CHAIRMAN AND MANAGING DIRECTOR, DIRECTOR (FINANCE), DIRECTOR (PROJECTS) AND/OR SHRI AMIT GUPTA, GENERAL MANAGER (CIVIL), SBD AND C DIVISION OF THE TRANSFEREE COMPANY, SEVERALLY AND JOINTLY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, CORPORATE GOVERNANCE ISSUER 8541715 0 FOR 8541715 FOR S000041213 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 606297 0 FOR 606297 FOR S000041213 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David V¿z Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rog¿o Paulo Calder¿ Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 606297 0 FOR 606297 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT JANNIE DURAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT TLALENG MOABI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT VENESSA NAIDOO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT KUBANDIRAN PILLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 REAPPOINT KPMG AS AUDITORS AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT TLALENG MOABI AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT VENESSA NAIDOO AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT JAMES TEEGER AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 RE-ELECT HANTIE VAN HEERDEN AS MEMBER OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT HERMAN BOSMAN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 2496483 0 AGAINST 2496483 AGAINST S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT MAMONGAE MAHLARE AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 ELECT TLALENG MOABI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 AUTHORISE ISSUE OF SHARES AND/OR OPTIONS PURSUANT TO A REINVESTMENT OPTION CAPITAL STRUCTURE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE ISSUANCE OF SHARES, CONVERTIBLE SECURITIES AND/OR OPTIONS IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES CAPITAL STRUCTURE COMPENSATION ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES CAPITAL STRUCTURE ISSUER 2496483 0 FOR 2496483 FOR S000041213 OUTSURANCE GROUP LIMITED S6815J126 ZAE000314084 11/25/2025 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIES CAPITAL STRUCTURE ISSUER 2496483 0 FOR 2496483 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 692467 0 FOR 692467 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO RE-APPOINT MR. YASHISH DAHIYA (DIN: 00706336) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 692467 0 FOR 692467 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPOINT M/S. DHANANJAY SHUKLA AND ASSOCIATES WITH REGISTRATION NO. P2025HR323300 AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS AUDIT-RELATED ISSUER 692467 0 FOR 692467 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. YASHISH DAHIYA (DIN: 00706336) AS CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 692467 0 FOR 692467 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE RE-APPOINTMENT OF MR. ALOK BANSAL (DIN: 01653526), EXECUTIVE VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 692467 0 FOR 692467 FOR S000041213 PB FINTECH LIMITED Y67616287 INE417T01026 09/26/2025 TO APPROVE THE REMUNERATION OF MR. SARBVIR SINGH (DIN: 00509959), EXECUTIVE DIRECTOR AND JOINT GROUP CEO OF THE COMPANY COMPENSATION ISSUER 692467 0 FOR 692467 FOR S000041213 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 60310 0 FOR 60310 FOR S000041213 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 60310 0 FOR 60310 FOR S000041213 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 60310 0 FOR 60310 FOR S000041213 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 60310 0 FOR 60310 FOR S000041213 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 60310 0 FOR 60310 FOR S000041213 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 60310 0 FOR 60310 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/13/2025 APPROVAL OF THE ARRANGEMENT FOR CANADA PENSION PLAN INVESTMENT BOARD (CPP INVESTMENTS) TO EXIT FROM THE COMPANY'S MATERIAL SUBSIDIARY, ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED (ISMDPL) OTHER Company Specific Organization Related ISSUER 608491 0 FOR 608491 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 603579 0 FOR 603579 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 603579 0 FOR 603579 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO DECLARE A FINAL DIVIDEND OF INR 2.50 /- PER EQUITY SHARE OF THE FACE VALUE OF INR 2 /- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 603579 0 FOR 603579 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 TO APPOINT A DIRECTOR IN PLACE OF MS. RASHMI SEN (DIN: 05206417), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 603579 0 FOR 603579 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 RE-APPOINTMENT AND PAYMENT OF REMUNERATION TO MR. RAJESH KULKARNI (DIN: 03134336) AS WHOLE-TIME DIRECTOR ("WTD") FOR A PERIOD OF 5 YEARS WITH EFFECT FROM MAY 27, 2026 OTHER Approve/Amend Employment Agreements ISSUER 603579 0 FOR 603579 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 09/29/2025 APPOINTMENT OF RATHI AND ASSOCIATES, COMPANY SECRETARIES [FIRM REGISTRATION NO: P1988MH011900], A PEER REVIEWED FIRM, AS SECRETARIAL AUDITORS AUDIT-RELATED ISSUER 603579 0 FOR 603579 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/28/2025 APPROVAL FOR REDESIGNATION OF MR. SHISHIR SHRIVASTAVA (DIN 01266095) FROM MANAGING DIRECTOR AND KEY MANAGERIAL PERSONNEL TO NON-EXECUTIVE, NONINDEPENDENT DIRECTOR AND VICE CHAIRMAN OF THE COMPANY CORPORATE GOVERNANCE ISSUER 562015 0 FOR 562015 FOR S000041213 PHOENIX MILLS LTD Y6973B132 INE211B01039 12/28/2025 APPROVAL OF PAYMENT OF REMUNERATION INCLUDING COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY COMPENSATION ISSUER 562015 0 FOR 562015 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 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 2124000 0 FOR 2124000 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (BANK AND GROUP) FOR THE FINANCIAL YEAR 01.01.2025 - 31.12.2025, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL INCREASE OF EUR494MN THROUGH CAPITALIZATION OF AN EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT AND THE INCREASE IN THE NOMINAL VALUE OF EACH ORDINARY SHARE FROM EUR0.93 TO EUR1.33 CAPITAL STRUCTURE ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL DECREASE OF EUR494MN THROUGH A REDUCTION IN THE NOMINAL VALUE OF EACH ORDINARY SHARE BY EUR0.4, INTENDED TO FACILITATE THE DISTRIBUTION OF CASH TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: AMENDMENT OF ARTICLE 25 OF THE BANK'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025 PURSUANT TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2026 - 31.12.2026 AND APPROVAL OF THEIR FEES AUDIT-RELATED ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2025 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2025 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2026 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 COMPENSATION ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR22.5 MILLION TO THE BANK'S STAFF COMPENSATION ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL TO ACQUIRE BANK'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR EXECUTIVES OF THE BANK AND THE GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE BANK, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE BANK'S SUBSIDIARIES AND AFFILIATES CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 3081596 0 FOR 3081596 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 AMENDMENT OF THE COMPANY'S SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 3118294 0 FOR 3118294 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 ABOLISHMENT OF THE STOCK OPTION PLAN FOR EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED ENTITIES, AS DEFINED UNDER ARTICLE 32 OF LAW 4308/2014 COMPENSATION ISSUER 3118294 0 FOR 3118294 FOR S000041213 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 12/05/2025 (A) APPROVAL: (I) OF THE MERGER BY ABSORPTION OF THE COMPANY BY THE SOCIETE ANONYME UNDER THE CORPORATE NAME PIRAEUS BANK SOCIETE ANONYME, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2515/1997, AS WELL AS ARTICLES 6 PARA. 2 AND 3, 721 AND 140 PARA.3 OF LAW 4601/2019 AND LAW 4548/2018, AS CURRENTLY IN FORCE; (II) OF THE DRAFT MERGER AGREEMENT, INCLUDING THE TRANSFORMATION BALANCE SHEETS OF THE MERGING COMPANIES, DATED MARCH 31ST, 2025, (III) OF THE STATUTORY AUDITORS REPORTS REGARDING THE VERIFICATION OF THE BOOK VALUE OF THE COMPANY'S AND THE PIRAEUS BANKS ASSETS AND LIABILITIES, ON MARCH 31ST, 2025 AND THE REVIEW OF THE TERMS OF THE DRAFT MERGER AGREEMENT AND (B) GRANTING OF RELEVANT AUTHORIZATIONS EXTRAORDINARY TRANSACTIONS ISSUER 2949132 0 FOR 2949132 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE DRAWING UP OF THE MINUTES OF THE MEETING IN THE FORM OF A SUMMARY OF THE FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH 1 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 2682414 0 AGAINST 2682414 AGAINST S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE PUBLICATION OF THE MINUTES OF THE MEETING WITH THE OMISSION OF THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO ANALYZE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT ON THE COMPANYS BUSINESS AND THE MAIN ADMINISTRATIVE FACTS AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL AND THE AUDIT COMMITTEE, ALL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, IN THE FORM OF THE MANAGEMENT PROPOSAL OTHER Accept Financial Statements and Statutory Reports ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO RESOLVE ON THE PROPOSAL TO ALLOCATE THE NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 8 EIGHT FOR THE NEXT TERM 20262028 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EMILIANO FERNANDES LOURENCO GOMES, FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FLAVIO VIANNA ULHOA CANTO, GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR, NELSON DE QUEIROZ SEQUEIROS TANURE AND ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2682414 0 AGAINST 2682414 AGAINST S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIANO FERNANDES LOURENCO GOMES DIRECTOR ELECTIONS ISSUER 2682414 0 ABSTAIN 2682414 AGAINST S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIO VIANNA ULHOA CANTO DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON DE QUEIROZ SEQUEIROS TANURE DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2682414 0 AGAINST 2682414 AGAINST S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ELIAS DE MATOS BRITO PRINCIPAL MEMBER EFFECTIVE MEMBER RONALDO DOS SANTOS MACHADO SUBSTITUTE MEMBER ALTERNATE MEMBER, GILBERTO BRAGA PRINCIPAL MEMBER EFFECTIVE MEMBER CICERO IVAN DO VALE SUBSTITUTE MEMBER ALTERNATE MEMBER AND MARCO ANTONIO PEIXOTO SIMOES VELOZO PRINCIPAL MEMBER EFFECTIVE MEMBER ANDERSON MASCOUTO PEIXOTO SUBSTITUTE MEMBER ALTERNATE MEMBER AUDIT-RELATED ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 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 LAW6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2682414 0 AGAINST 2682414 AGAINST S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE LIMIT OF THE AMOUNT OF THE GLOBAL REMUNERATION OF MANAGEMENT EXECUTIVE OFFICERS AND BOARD OF DIRECTORS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 2682414 0 FOR 2682414 FOR S000041213 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN THE EVENT OF THE CONSTITUTION OF THE FISCAL COUNCIL, TO DECIDE ON THE ANNUAL OVERALL REMUNERATION OF ITS MEMBERS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 2682414 0 FOR 2682414 FOR S000041213 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 18681952 0 FOR 18681952 FOR S000041213 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 18681952 0 FOR 18681952 FOR S000041213 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 18681952 0 AGAINST 18681952 AGAINST S000041213 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 18681952 0 FOR 18681952 FOR S000041213 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 18681952 0 FOR 18681952 FOR S000041213 PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 03/12/2026 AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 18681952 0 FOR 18681952 FOR S000041213 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 18681952 0 AGAINST 18681952 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 08/04/2025 CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENT CORPORATE GOVERNANCE ISSUER 24060700 0 AGAINST 24060700 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION OTHER Company-Specific -- Miscellaneous ISSUER 21840390 0 AGAINST 21840390 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 DELEGATION OF AUTHORITY FOR APPROVAL OF THE 2026 COMPANY WORK PLAN AND BUDGET OTHER Company-Specific -- Miscellaneous ISSUER 21840390 0 AGAINST 21840390 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 12/19/2025 CHANGES IN THE COMPANY'S BOARD OF MANAGEMENT DIRECTOR ELECTIONS ISSUER 21840390 0 AGAINST 21840390 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE FROM RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE COMPANY'S MANAGEMENT ACTIONS AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT DURING THE FINANCIAL YEAR 2025. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 22183190 0 FOR 22183190 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025. CAPITAL STRUCTURE ISSUER 22183190 0 FOR 22183190 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 DETERMINATION OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND DETERMINED REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. COMPENSATION ISSUER 22183190 0 AGAINST 22183190 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026 AS WELL AS THE PUMK PROGRAM FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026. AUDIT-RELATED ISSUER 22183190 0 FOR 22183190 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE COMPANY'S RECOVERY PLAN UPDATE. OTHER Miscellaneous Proposal: Company-Specific ISSUER 22183190 0 FOR 22183190 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 REPORT ON THE REALIZATION OF USE OF PROCEEDS FROM THE SHELF REGISTRATION (PUB) OF BANK MANDIRI GREEN BOND I PHASE II YEAR 2025 AND SHELF REGISTRATION OF BANK MANDIRI BOND I PHASE I YEAR 2025. CAPITAL STRUCTURE ISSUER 22183190 0 FOR 22183190 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 APPROVAL OF THE COMPANY'S SHARES BUYBACK PLAN AND TRANSFER OF SHARES RESULTING FROM THE BUYBACK HELD AS TREASURY STOCK. CAPITAL STRUCTURE ISSUER 22183190 0 FOR 22183190 FOR S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 DELEGATION OF APPROVAL AUTHORITY FOR THE COMPANY'S LONG-TERM PLAN (RJPP) 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RKAP) 2027 AND ITS AMENDMENTS FROM THE GMS TO THE PARTIES APPOINTED BY THE GMS. OTHER Miscellaneous Proposal: Company-Specific ISSUER 22183190 0 AGAINST 22183190 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 22183190 0 AGAINST 22183190 AGAINST S000041213 PT BANK MANDIRI (PERSERO) TBK Y7123S108 ID1000095003 04/29/2026 CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION. CORPORATE GOVERNANCE ISSUER 22183190 0 AGAINST 22183190 AGAINST S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF AUDITORS THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 487407 0 FOR 487407 FOR S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 487407 0 FOR 487407 FOR S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 487407 0 FOR 487407 FOR S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT MS. ISHA M. AMBANI (DIN: 06984175), WHO RETIRES BY ROTATION, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 487407 0 FOR 487407 FOR S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026 AUDIT-RELATED ISSUER 487407 0 FOR 487407 FOR S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPOINT SECRETARIAL AUDITOR AUDIT-RELATED ISSUER 487407 0 FOR 487407 FOR S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 487407 0 FOR 487407 FOR S000041213 RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 08/29/2025 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 487407 0 FOR 487407 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 257707 0 FOR 257707 FOR S000041213 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 257707 0 FOR 257707 FOR S000041213 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 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGS CAPITAL STRUCTURE ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 284294 0 FOR 284294 FOR S000041213 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 284294 0 FOR 284294 FOR S000041213 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 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE ISSUER 284294 0 FOR 284294 FOR S000041213 SHINHAN FINANCIAL GROUP CO.LTD Y7749X101 KR7055550008 03/26/2026 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT COMPENSATION ISSUER 284294 0 FOR 284294 FOR S000041213 SHRIRAM FINANCE LIMITED Y775S1107 INE721A01047 01/14/2026 ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE ISSUER 1247433 0 FOR 1247433 FOR S000041213 SHRIRAM FINANCE LIMITED Y775S1107 INE721A01047 01/14/2026 APPROVE SPECIAL RIGHTS GRANTED TO THE INVESTOR IN ACCORDANCE WITH REGULATION 31B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OTHER Company Specific Organization Related ISSUER 1247433 0 FOR 1247433 FOR S000041213 SHRIRAM FINANCE LIMITED Y775S1107 INE721A01047 01/14/2026 APPROVAL FOR ONE-TIME, NON-RECURRING AND FIXED AMOUNT TO SHRIRAM OWNERSHIP TRUST, PROMOTER OF THE COMPANY, FOR THE NON-COMPETE AND NON-SOLICIT OBLIGATIONS OTHER Company Specific Organization Related ISSUER 1247433 0 FOR 1247433 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 41036 0 AGAINST 41036 AGAINST S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 41036 0 FOR 41036 FOR S000041213 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 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 41036 0 AGAINST 41036 AGAINST S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 41036 0 FOR 41036 FOR S000041213 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 41036 0 FOR 41036 FOR S000041213 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 41036 0 FOR 41036 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 62574 0 FOR 62574 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 62574 0 FOR 62574 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF INSIDE DIRECTOR KIM JUNG GYU DIRECTOR ELECTIONS ISSUER 62574 0 FOR 62574 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF A NON-EXECUTIVE DIRECTOR YOO YOUNG SANG DIRECTOR ELECTIONS ISSUER 62574 0 FOR 62574 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SEO YOUNG HO DIRECTOR ELECTIONS ISSUER 62574 0 FOR 62574 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 62574 0 FOR 62574 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 62574 0 FOR 62574 FOR S000041213 SK SQUARE CO., LTD. Y8T6X4107 KR7402340004 03/25/2026 APPROVAL OF TREASURY STOCK HOLDING AND DISPOSAL PLAN OTHER Miscellaneous Proposal: Company-Specific ISSUER 62574 0 FOR 62574 FOR S000041213 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 107963 0 FOR 107963 FOR S000041213 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 107963 0 FOR 107963 FOR S000041213 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 ELECTION OF INSIDE DIRECTOR CHOI YONG HOON DIRECTOR ELECTIONS ISSUER 107963 0 FOR 107963 FOR S000041213 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM CHEOL HONG DIRECTOR ELECTIONS ISSUER 107963 0 FOR 107963 FOR S000041213 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICER COMPENSATION ISSUER 107963 0 FOR 107963 FOR S000041213 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 107963 0 FOR 107963 FOR S000041213 ST PHARM CO. LTD. Y8T6KN109 KR7237690003 03/26/2026 GRANT OF STOCK OPTION COMPENSATION ISSUER 107963 0 FOR 107963 FOR S000041213 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 2446710 0 FOR 2446710 FOR S000041213 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 2446710 0 FOR 2446710 FOR S000041213 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 2446710 0 FOR 2446710 FOR S000041213 TATA CAPITAL LIMITED Y8T25A111 INE976I01016 06/04/2026 MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 2367713 0 FOR 2367713 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 557514 0 FOR 557514 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 557514 0 FOR 557514 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 557514 0 FOR 557514 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 557514 0 AGAINST 557514 AGAINST S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 557514 0 FOR 557514 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 557514 0 FOR 557514 FOR S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 557514 0 AGAINST 557514 AGAINST S000041213 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 557514 0 FOR 557514 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO CONSIDER DECLARATION OF FINAL DIVIDEND OF RS. 1.20 (60%) PER EQUITY SHARE OF RS. 2/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 APPOINTMENT OF MR. VENKATRAMAN VENKATESWARAN (DIN: 09227554) AS AN EXECUTIVE DIRECTOR (KEY MANAGERIAL PERSONNEL - KMP) OF THE BANK AND PAYMENT OF REMUNERATION OTHER Approve/Amend Employment Agreements ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 APPOINTMENT OF M/S. SEP AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, KOCHI AS THE SECRETARIAL AUDITORS OF THE BANK AUDIT-RELATED ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RE-APPOINTMENT OF MS. VARSHA PURANDARE (DIN: 05288076) AS AN INDEPENDENT DIRECTOR OF THE BANK FOR SECOND TERM DIRECTOR ELECTIONS ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RAISING OF FUNDS THROUGH ISSUANCE OF BONDS CAPITAL STRUCTURE ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 RAISING OF TIER-1 CAPITAL OF THE BANK THROUGH ISSUANCE OF SECURITIES CAPITAL STRUCTURE ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPROVE ADOPTION OF THE FEDERAL BANK LIMITED EMPLOYEE STOCK OPTION SCHEME 2025 COMPENSATION ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 08/29/2025 TO APPROVE ADOPTION OF THE FEDERAL BANK LIMITED EMPLOYEE STOCK INCENTIVE SCHEME 2025 COMPENSATION ISSUER 10167329 0 FOR 10167329 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 ISSUANCE OF WARRANTS TO ASIA II TOPCO XIII PTE. LTD., EXERCISABLE INTO EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS AND MATTERS RELATED THEREWITH CAPITAL STRUCTURE ISSUER 9735074 0 FOR 9735074 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 TO APPROVE SPECIAL RIGHTS GRANTED TO ASIA II TOPCO XIII PTE. LTD. IN ACCORDANCE WITH REGULATION 31B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OTHER Company Specific Organization Related ISSUER 9735074 0 FOR 9735074 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 REVISION IN THE REMUNERATION PAYABLE TO MR. KRISHNAN VENKAT SUBRAMANIAN (DIN: 00031794), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM JULY 01, 2025 COMPENSATION ISSUER 9735074 0 FOR 9735074 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 REVISION IN THE REMUNERATION PAYABLE TO MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM JULY 01, 2025 COMPENSATION ISSUER 9735074 0 FOR 9735074 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 PAYMENT OF VARIABLE PAY - CASH COMPONENT AND GRANT OF STOCK OPTIONS TO MR. KRISHNAN VENKAT SUBRAMANIAN (DIN: 00031794), MANAGING DIRECTOR AND CEO OF THE BANK COMPENSATION ISSUER 9735074 0 FOR 9735074 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 11/19/2025 PAYMENT OF VARIABLE PAY - CASH COMPONENT AND GRANT OF STOCK OPTIONS TO MR. HARSH DUGAR (DIN: 00832748), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 9735074 0 FOR 9735074 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 RE-APPOINTMENT OF MR. HARSH DUGAR (DIN: 00832748) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE BANK OTHER Approve/Amend Employment Agreements ISSUER 8925655 0 FOR 8925655 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 PAYMENT OF VARIABLE PAY - CASH COMPONENT TO MR. SHYAM SRINIVASAN (DIN: 02274773), FORMER MANAGING DIRECTOR AND CEO OF THE BANK FOR THE FY 2024-25 COMPENSATION ISSUER 8925655 0 FOR 8925655 FOR S000041213 THE FEDERAL BANK LTD Y24781182 INE171A01029 06/04/2026 PAYMENT OF VARIABLE PAY - CASH COMPONENT TO MS. SHALINI WARRIER (DIN: 08257526), FORMER EXECUTIVE DIRECTOR OF THE BANK FOR THE FY 2024-25 COMPENSATION ISSUER 8925655 0 FOR 8925655 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 10/30/2025 DECIDING ON THE ACQUISITION OF ALL SHARES REPRESENTING THE ENTIRE CAPITAL STOCK OF LINX PARTICIPACOES S.A. DIRECTLY BY THE COMPANY, PURSUANT TO, 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATIONS ACT, IN THE FORM AND SUBJECT TO THE TERMS AND CONDITIONS SPECIFIED IN THE DEFINITIVE DOCUMENTATION ALREADY EXECUTED AND IN THE MATERIALS SUBMITTED TO THE SHAREHOLDERS MEETING EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 1711300 0 FOR 1711300 FOR S000041213 TOTVS SA P92184103 BRTOTSACNOR8 10/30/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 1711300 0 ABSTAIN 1711300 NONE S000041213 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 ADOPTION OF 2025 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 450000 0 FOR 450000 FOR S000041213 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 ADOPTION OF THE PROPOSAL FOR 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 450000 0 FOR 450000 FOR S000041213 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR PARTIAL AMENDMENTS TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 450000 0 FOR 450000 FOR S000041213 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR THE ADOPTION OF THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRANSACTIONS CORPORATE GOVERNANCE ISSUER 450000 0 FOR 450000 FOR S000041213 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL TO RELEASE 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 450000 0 FOR 450000 FOR S000041213 UNIVERSAL MICROWAVE TECHNOLOGY INC Y9273S110 TW0003491007 05/29/2026 PROPOSAL FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS COMPENSATION ISSUER 450000 0 FOR 450000 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO DECLARE A FINAL DIVIDEND OF HK$0.48 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MS. LI HONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MR. KAT CHI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MR. CHAN CHEONG TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPOINT MR. ZHANG LIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTION CAPITAL STRUCTURE ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTION CAPITAL STRUCTURE ISSUER 4788739 0 AGAINST 4788739 AGAINST S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 10 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 9 CAPITAL STRUCTURE ISSUER 4788739 0 AGAINST 4788739 AGAINST S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPROVE AND ADOPT THE SHARE SCHEME COMPENSATION ISSUER 4788739 0 FOR 4788739 FOR S000041213 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 4788739 0 FOR 4788739 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 ELECT MEETING CHAIR CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONS OTHER Receive/Approve Report/Announcement ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 4.07 PER SHARE CAPITAL STRUCTURE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF OMAR ARNAOUT (CEO) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF PAWEL SZEJKO (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF FILIP KACZMARZYK (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF JAKUB KUBACKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF ANDRZEJ PRZYBYLSKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF BARTOSZ OSINSKI (MANAGEMENT BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE SUPERVISORY BOARD REPORT ON ITS ACTIVITIES OTHER Receive/Approve Report/Announcement ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF JAN BYRSKI (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF ALEKSANDER CHLOPECKI (SUPERVISORY BOARD CHAIR) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF BARTOSZ ZABLOCKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF GRZEGORZ GRABOWICZ (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF KATARZYNA DABROWSKA (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF EWA STEFANIAK (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE DISCHARGE OF JAKUB ZABLOCKI (SUPERVISORY BOARD MEMBER) CORPORATE GOVERNANCE ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 434639 0 AGAINST 434639 AGAINST S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 AUTHORIZE SHARE REPURCHASE PROGRAM; APPROVE CREATION OF RESERVE CAPITAL FOR PURPOSES OF SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 434639 0 AGAINST 434639 AGAINST S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 APPROVE PERFORMANCE SHARE PLAN COMPENSATION ISSUER 434639 0 FOR 434639 FOR S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 AMEND REMUNERATION POLICY; AMEND VARIABLE REMUNERATION POLICY; CANCEL APRIL 12, 2024, EGM, RESOLUTION RE: TERMS OF INCENTIVE PLAN COMPENSATION CORPORATE GOVERNANCE ISSUER 434639 0 AGAINST 434639 AGAINST S000041213 XTB SPOLKA AKCYJNA X98169117 PLXTRDM00011 05/08/2026 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND STATUTE RE: GENERAL MEETING CORPORATE GOVERNANCE SECURITY HOLDER 434639 0 AGAINST 434639 NONE S000041213 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF MARCIN KUSMIERZ AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF JONATHAN EASTICK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PEDRO ARNT AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF DAVID BARKER AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF NANCY CRUICKSHANK AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF RICHARD SANDERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF CATHERINE FAIERS AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF TOMASZ SUCHANSKI AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF GARY MCGANN AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF LAURENCE BOURDON-TRACOL AS DIRECTOR CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 ACKNOWLEDGE RESIGNATION OF DAVID BARKER AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT RICHARD SANDERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 REELECT JONATHAN EASTICK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE DISCHARGE OF PWC AS AUDITOR AUDIT-RELATED ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 RENEW APPOINTMENT OF PWC AS AUDITOR AUDIT-RELATED ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE SHARE REPURCHASE AND CANCEL REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION CAPITAL STRUCTURE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE INTENDED MERGER BETWEEN THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY ALLEGRO TREASURY S.A R.L. CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 175575 0 AGAINST 175575 AGAINST S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 AMEND ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION RE: DESCRIPTION OF THE EXECUTIVES CORPORATE GOVERNANCE ISSUER 175575 0 FOR 175575 FOR S000071190 ALLEGRO.EU L0R67D109 LU2237380790 06/25/2026 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 175575 0 AGAINST 175575 AGAINST S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/14/2026 Election of Director: Bruno S¿er DIRECTOR ELECTIONS ISSUER 16855 0 FOR 16855 FOR S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/14/2026 Election of Director: Dennis J. (Chip) Wilson DIRECTOR ELECTIONS ISSUER 16855 0 AGAINST 16855 AGAINST S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/14/2026 Election of Director: Kin Wah Stephen Yiu DIRECTOR ELECTIONS ISSUER 16855 0 FOR 16855 FOR S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/14/2026 Election of Director: Jie (James) Zheng DIRECTOR ELECTIONS ISSUER 16855 0 AGAINST 16855 AGAINST S000071190 AMER SPORTS, INC. G0260P102 KYG0260P1028 05/14/2026 To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2026, be ratified. AUDIT-RELATED ISSUER 16855 0 FOR 16855 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 11/18/2025 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 640 0 FOR 640 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 THE 2025 REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 812 0 AGAINST 812 AGAINST S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 ADOPTION OF THE 2025 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 ALLOCATION OF PROFITS OF THE COMPANY IN THE FINANCIAL YEAR 2025 TO THE RETAINED EARNINGS OF THE COMPANY CAPITAL STRUCTURE ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 PROPOSAL TO RELEASE THE EXECUTIVE DIRECTOR OF THE BOARD FROM LIABILITY FOR HIS DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 PROPOSAL TO RELEASE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 APPOINTMENT OF KAREN MASSEY AS EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 APPOINTMENT OF TIM VAN HAUWERMEIREN AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 RE-APPOINTMENT OF ANA CSPEDES AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 RE-APPOINTMENT OF CAMILLA SYLVEST AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A FOUR-YEAR TERM DIRECTOR ELECTIONS ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 RE-APPOINTMENT OF PAMELA KLEIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD, FOR A TWO-YEAR TERM DIRECTOR ELECTIONS ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 812 0 FOR 812 FOR S000071190 ARGENX SE N0610Q109 NL0010832176 05/06/2026 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2026 FINANCIAL YEAR AUDIT-RELATED ISSUER 812 0 FOR 812 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 OF 4.5P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CAPITAL STRUCTURE ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAME RUTH CAIRNIE DBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT THE RIGHT HONOURABLE, THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT JANE MORIARTY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DR CLAUDIA NATANSON MBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID LOCKWOOD OBE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO REAPPOINT FORVIS MAZARS LLP AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT AUDIT-RELATED ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES CAPITAL STRUCTURE ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 THAT THE AMENDMENTS TO THE PSP BE APPROVED COMPENSATION ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY CAPITAL STRUCTURE ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 60 P EACH CAPITAL STRUCTURE ISSUER 78835 0 FOR 78835 FOR S000071190 BABCOCK INTERNATIONAL GROUP PLC G0689Q152 GB0009697037 09/25/2025 TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 78835 0 FOR 78835 FOR S000071190 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/22/2026 RESOLUTION ON THE APPROPRIATION OF PROFIT CAPITAL STRUCTURE ISSUER 5529 0 FOR 5529 FOR S000071190 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/22/2026 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 5529 0 FOR 5529 FOR S000071190 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/22/2026 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 5529 0 FOR 5529 FOR S000071190 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/22/2026 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2027 AUDIT-RELATED ISSUER 5529 0 FOR 5529 FOR S000071190 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/22/2026 APPROVAL OF THE REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 5529 0 AGAINST 5529 AGAINST S000071190 BAWAG GROUP AG A0997C107 AT0000BAWAG2 04/22/2026 RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD TO BUY/SELL OWN SHARES PURSUANT PARA 65 AND TO REDUCE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5529 0 FOR 5529 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 CONSIDERATION AND ADOPTION OF THE ANNUAL ACCOUNTS 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 DISCHARGE OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR HIS RESPONSIBILITIES CORPORATE GOVERNANCE ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THEIR RESPONSIBILITIES CORPORATE GOVERNANCE ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 ADVISORY VOTE ON THE REMUNERATION REPORT 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 REAPPOINTMENT OF MR CARLO BOZOTTI AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 REAPPOINTMENT OF MR NIEK HOEK AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT: TO EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 REDUCTION OF THE COMPANY S ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2026 AND 2027 AUDIT-RELATED ISSUER 4012 0 FOR 4012 FOR S000071190 BE SEMICONDUCTOR INDUSTRIES NV BESI N13107144 NL0012866412 04/23/2026 APPOINTMENT OF THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF THE COMPANY S SUSTAINABILITY REPORTING FOR THE FINANCIAL YEARS 2026 AND 2027 AUDIT-RELATED ISSUER 4012 0 FOR 4012 FOR S000071190 BIRKENSTOCK HOLDING PLC M2029K104 JE00BS44BN30 04/29/2026 To receive the Company's annual report and consolidated accounts for the fiscal year ended September 30, 2025, together with the auditor's report. OTHER Accept Financial Statements and Statutory Reports ISSUER 15114 0 FOR 15114 FOR S000071190 BIRKENSTOCK HOLDING PLC M2029K104 JE00BS44BN30 04/29/2026 To re-appoint Alexandre Arnault as a Class III director of the Company. DIRECTOR ELECTIONS ISSUER 15114 0 FOR 15114 FOR S000071190 BIRKENSTOCK HOLDING PLC M2029K104 JE00BS44BN30 04/29/2026 To re-appoint Ruth Kennedy as a Class III director of the Company. DIRECTOR ELECTIONS ISSUER 15114 0 FOR 15114 FOR S000071190 BIRKENSTOCK HOLDING PLC M2029K104 JE00BS44BN30 04/29/2026 To re-appoint Oliver Reichert as a Class III director of the Company. DIRECTOR ELECTIONS ISSUER 15114 0 FOR 15114 FOR S000071190 BIRKENSTOCK HOLDING PLC M2029K104 JE00BS44BN30 04/29/2026 To re-appoint EY GmbH & Co. KG Wirtschaftspr¿fungsgesellschaft as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the annual general meeting of the Company to be held in 2027. AUDIT-RELATED ISSUER 15114 0 FOR 15114 FOR S000071190 BIRKENSTOCK HOLDING PLC M2029K104 JE00BS44BN30 04/29/2026 That, with effect from the conclusion of the Annual General Meeting of the Company, the articles of association of the Company shall be amended as laid out in the Notice of Annual General Meeting published by the Company on or about March 11, 2026. CORPORATE GOVERNANCE ISSUER 15114 0 FOR 15114 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT LUC JOBIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT TADEU MARROCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT KANDY ANAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT KAREN GUERRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT UTA KEMMERICH-KEIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT VERONIQUE LAURY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT DARRELL THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 RE-ELECT SERPIL TIMURAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 ELECT MATTHEW WRIGHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 APPROVE AMENDMENTS TO THE SHARESAVE SCHEME CAPITAL STRUCTURE ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 22600 0 FOR 22600 FOR S000071190 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/15/2026 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 22600 0 FOR 22600 FOR S000071190 BSE LTD Y0R9BJ101 INE118H01025 08/20/2025 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 11500 0 FOR 11500 FOR S000071190 BSE LTD Y0R9BJ101 INE118H01025 08/20/2025 TO DECLARE A FINAL DIVIDEND OF RS 23.00 PER EQUITY SHARE (INCLUDING A SPECIAL DIVIDEND OF RS 5.00 TO COMMEMORATE THE 150 YEAR OF BSE LIMITED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 11500 0 FOR 11500 FOR S000071190 BSE LTD Y0R9BJ101 INE118H01025 08/20/2025 TO APPOINT SHRI JAGANNATH MUKKAVILLI (DIN: 10090437), NON-INDEPENDENT DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, SUBJECT TO APPROVAL OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") DIRECTOR ELECTIONS ISSUER 11500 0 FOR 11500 FOR S000071190 BSE LTD Y0R9BJ101 INE118H01025 08/20/2025 TO APPOINT DHRUMIL M. SHAH AND CO. LLP (ICSI URN: L2023MH013400) AS THE SECRETARIAL AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 11500 0 FOR 11500 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Shelley A.M. Brown DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Dr. M. Elizabeth Cannon DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: N. Murray Edwards DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Christopher L. Fong DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Amb. Gordon D. Giffin DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Christine M. Healy DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Dr. Grant E. Isaac DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Steve W. Laut DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Hon. Frank J. McKenna DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Scott G. Stauth DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: David A. Tuer DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 DIRECTOR: Annette M. Verschuren DIRECTOR ELECTIONS ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Corporation to fix their remuneration. AUDIT-RELATED ISSUER 17948 0 FOR 17948 FOR S000071190 CANADIAN NATURAL RESOURCES LIMITED 136385101 CA1363851017 05/07/2026 On an advisory basis, accepting the Corporation's approach to executive compensation, as described in the Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 17948 0 FOR 17948 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 01/19/2026 AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF A CAPITAL BAND PROVISION IN ARTICLE 6A CORPORATE GOVERNANCE ISSUER 19519 0 FOR 19519 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 01/19/2026 AMEND ARTICLES OF ASSOCIATION RE: INTRODUCTION OF ARTICLE 10A CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 19519 0 FOR 19519 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 01/19/2026 AMEND ARTICLES OF ASSOCIATION RE: AMENDMENT OF ARTICLE 28 PARA. 2 AND INTRODUCTION OF ARTICLE 28 PARA. 2BIS, ARTICLE 28 PARA. 2TER, AND ARTICLE 29BIS CORPORATE GOVERNANCE ISSUER 19519 0 FOR 19519 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE CONSOLIDATED NON-FINANCIAL REPORT UNDER SWISS STATUTORY LAW OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE DIVIDEND FROM RESERVES CAPITAL STRUCTURE ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE DISCHARGE OF BOARD AND EXECUTIVE LEADERSHIP TEAM CORPORATE GOVERNANCE ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT ANASTASSIS DAVID AS DIRECTOR AND AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 12313 0 AGAINST 12313 AGAINST S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT ZULIKAT ABIOLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT ELIZABETH BASTONI AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE DIRECTOR ELECTIONS ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT ZORAN BOGDANOVIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 AGAINST 12313 AGAINST S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT PANTELIS LEKKAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT ANASTASIOS LEVENTIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 AGAINST 12313 AGAINST S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT CHRISTODOULOS LEVENTIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 AGAINST 12313 AGAINST S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT GEORGE LEVENTIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 AGAINST 12313 AGAINST S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT STAVROS PANTZARIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT EVGUENIA STOITCHKOVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 AGAINST 12313 AGAINST S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 RE-ELECT GLYKERIA TSERNOU AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE DIRECTOR ELECTIONS ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 ELECT BRUNO PIETRACCI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12313 0 AGAINST 12313 AGAINST S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 ELECT LARA BORO AS DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE DIRECTOR ELECTIONS ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 DESIGNATE KELLERHALS CARRARD AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 REAPPOINT PRICEWATERHOUSECOOPERS AG AS AUDITORS AUDIT-RELATED ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 ADVISORY VOTE ON REAPPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES AUDIT-RELATED ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE UK REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE SWISS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 APPROVE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM COMPENSATION ISSUER 12313 0 FOR 12313 FOR S000071190 COCA-COLA HBC AG H1512E100 CH0198251305 05/08/2026 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 12313 0 FOR 12313 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE CAPITAL STRUCTURE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BETTINA ORLOPP FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KOTZBAUER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE MINARSKY FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS SCHAUFLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CARSTEN SCHMITT (FROM FEB. 19, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD SPALT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANE VORSPEL-RUETER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SASCHA UEBEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEIKE ANSCHEIT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR DE BUHR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD CHRIST FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK CZICHOWSKI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE DIETRICH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA DOENGES (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL GORRIZ (FROM MAY 15, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BURKHARD KEESE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUEHNL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE LAUTENSCHLAEGER-PEITER (FROM MAY 15, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXI LEUCHTERS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DANIELA MATTHEUS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NINA OLDERDISSEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA PERSIEHL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SCHRAMM FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLINE SEIFERT FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERTRUDE TUMPEL-GUGERELL (UNTIL MAY 15, 2025) FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KEVIN VOSS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FREDERIK WERNING FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK WESTHOFF FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2026 UNTIL 2027 AGM AUDIT-RELATED ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 22965 0 FOR 22965 FOR S000071190 COMMERZBANK AG D172W1279 DE000CBK1001 05/20/2026 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business ISSUER 22965 0 AGAINST 22965 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Bom Kim DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Jason Child DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Neil Mehta DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Asha Sharma DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Benjamin Sun DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 Election of Director: Director withdrawn DIRECTOR ELECTIONS ISSUER 62809 0 AGAINST 62809 AGAINST S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 62809 0 FOR 62809 FOR S000071190 COUPANG, INC. 22266T109 US22266T1097 06/11/2026 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62809 0 FOR 62809 FOR S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Nuria Ali¿¿z DIRECTOR ELECTIONS ISSUER 2176 0 FOR 2176 FOR S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Mar¿In¿¿lvarez Arnao DIRECTOR ELECTIONS ISSUER 2176 0 FOR 2176 FOR S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Mar¿Teresa Aranzabal Harreguy DIRECTOR ELECTIONS ISSUER 2176 0 FOR 2176 FOR S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Raimundo Morales Dasso DIRECTOR ELECTIONS ISSUER 2176 0 AGAINST 2176 AGAINST S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Juan Paredes Manrique DIRECTOR ELECTIONS ISSUER 2176 0 FOR 2176 FOR S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Leslie Pierce Diez-Canseco DIRECTOR ELECTIONS ISSUER 2176 0 AGAINST 2176 AGAINST S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Luis Romero Belismelis DIRECTOR ELECTIONS ISSUER 2176 0 AGAINST 2176 AGAINST S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Manuel Romero Valdez DIRECTOR ELECTIONS ISSUER 2176 0 AGAINST 2176 AGAINST S000071190 CREDICORP LTD. G2519Y108 BMG2519Y1084 03/31/2026 Election of Director: Pedro Rubio Feij¿ DIRECTOR ELECTIONS ISSUER 2176 0 AGAINST 2176 AGAINST S000071190 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 2176 0 FOR 2176 FOR S000071190 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 2176 0 FOR 2176 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 APPOINTMENT OF ERNST YOUNG LLP AS EXTERNAL AUDITOR OF THE CORPORATION AUDIT-RELATED ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SONIA BAXENDALE" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ELIZABETH DELBIANCO" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "DANIEL FORTIN" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SABRINA GEREMIA" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "MICHEAL KELLY" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ROBERT MCFARLANE" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ADRIAN MITCHELL" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "SUSAN MONTEITH" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "ROWAN SAUNDERS" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "EDOUARD SCHMID" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 ELECTION OF DIRECTOR - "MICHAEL STRAMAGLIA" DIRECTOR ELECTIONS ISSUER 17133 0 FOR 17133 FOR S000071190 DEFINITY FINANCIAL CORPORATION 24477T100 CA24477T1003 05/14/2026 NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 17133 0 FOR 17133 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTION OTHER Accept Financial Statements and Statutory Reports ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORT CAPITAL STRUCTURE ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026 COMPENSATION ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3718 0 AGAINST 3718 AGAINST S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTI DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSEN DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENG DIRECTOR ELECTIONS ISSUER 3718 0 FOR 3718 FOR S000071190 DSV A/S K31864117 DK0060079531 03/19/2026 ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31) AUDIT-RELATED ISSUER 3718 0 FOR 3718 FOR S000071190 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT, THE OPINION OF THE AUDIT, RISK AND ETHICS COMMITTEE, THE OPINION OF THE FISCAL COUNCIL AND THE REPORT OF THE COMPANYS INDEPENDENT AUDITORS OTHER Accept Financial Statements and Statutory Reports ISSUER 61900 0 FOR 61900 FOR S000071190 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND THE DISTRIBUTION OF DIVIDENDS AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING CAPITAL STRUCTURE ISSUER 61900 0 FOR 61900 FOR S000071190 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO RESOLVE ON THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL FOR THE NEXT PERIOD, AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, AS FOLLOWS THREE 3 EFFECTIVE MEMBERS AND THREE 3 ALTERNATE MEMBERS SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 61900 0 FOR 61900 FOR S000071190 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER E PRESIDENTE PATRICIA LEISNOCK SUBSTITUTE MEMBER, RAPHAEL MANHAES MARTINS PRINCIPAL MEMBER E VICEPRESIDENTE MAGALI ROGERIA DE MOURA LEITE SUBSTITUTE MEMBER AND ALEXANDRE NAVARRO GARCIA PRINCIPAL MEMBER LEONARDO JOSE DA SILVA NEVES GONZAGA SUBSTITUTE MEMBER AUDIT-RELATED ISSUER 61900 0 FOR 61900 FOR S000071190 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 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 61900 0 AGAINST 61900 AGAINST S000071190 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO SET THE ANNUAL GLOBAL CAP ON THE AGGREGATE COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE PERIOD BETWEEN MAY 2026 AND APRIL 2027, AS DETAILED IN THE MANAGEMENT MANUAL AND PROPOSAL FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF BRL 120 MILLION COMPENSATION ISSUER 61900 0 AGAINST 61900 AGAINST S000071190 EMBRAER SA P3700H268 BREMBJACNOR1 04/29/2026 TO SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS DETAILED IN THE MANUAL AND MANAGEMENT PROPOSAL, FOR THE PERIOD BETWEEN MAY 2026 AND APRIL 2027, AS FOLLOWS MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL IN THE AMOUNT OF BRL24,222.78 AND THE INDIVIDUAL AMOUNT OF BRL19,807.31 FOR THE OTHER ACTING MEMBERS OF THE FISCAL COUNCIL AUDIT-RELATED ISSUER 61900 0 FOR 61900 FOR S000071190 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 147760 0 FOR 147760 FOR S000071190 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 147760 0 FOR 147760 FOR S000071190 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO RE-APPOINT M/S DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 147760 0 FOR 147760 FOR S000071190 ETERNAL LTD Y9899X105 INE758T01015 08/19/2025 TO APPOINT M/S CHANDRASEKARAN ASSOCIATES, COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS AUDIT-RELATED ISSUER 147760 0 FOR 147760 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 RECEIVE AND APPROVE BOARD'S REPORTS OTHER Receive/Approve Report/Announcement ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: TRANSACTIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED OTHER Receive/Approve Special Report ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 RECEIVE AND APPROVE AUDITOR'S REPORTS OTHER Receive/Approve Report/Announcement ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE DISCHARGE OF AUDITORS AUDIT-RELATED ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12042 0 AGAINST 12042 AGAINST S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 REELECT EVIE ROOS AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 REELECT PATRIZIA LUCHETTA AS INDEPENDENT NON-EXECUTIVE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 REELECT GAVIN HILL AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 ELECT VALERIE ARNOLD AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 RENEWAL APPOINTMENT OF DELOITTE AUDIT OR APPOINTMENT OF A NEW APPROVED STATUTORY AUDITOR AUDIT-RELATED ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE ATTENDANCE FEES OF DIRECTORS COMPENSATION ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE TRANSACTIONS OF THE SHARE CAPITAL CARRIED OUT BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE BUY-BACK PROGRAM CAPITAL STRUCTURE ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 12042 0 FOR 12042 FOR S000071190 EUROFINS SCIENTIFIC SE L31839134 FR0014000MR3 04/23/2026 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 12042 0 FOR 12042 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: JOHN BRYANT DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: PETER JACKSON DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: ROBERT (DOB) BENNETT DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: STEFAN BOMHARD DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: NANCY CRUICKSHANK DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: NANCY DUBUC DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: DAVID KENNY DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: HOLLY KELLER KOEPPEL DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: CAROLAN LENNON DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: CHRISTINE M. MCCARTHY DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 BY SEPARATE RESOLUTIONS TO ELECT/RE-ELECT AS APPROPRIATE: SALLY SUSMAN DIRECTOR ELECTIONS ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 APPROVAL OF CERTAIN AMENDMENTS TO THE COMPANY'S ARTICLES TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF CONTESTED DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 APPROVAL OF CERTAIN AMENDMENTS TO THE COMAPNY'S ARTICLES TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINEITS SIZE. REFER TO NOM CORPORATE GOVERNANCE ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 APPROVAL OF CERTAIN AMENDMENTS TO THE COMAPNY'S ARTICLES TO PERMIT THE ISSUANCE OF PREFERRED SHARES WITH RIGHTS AND PREFERENCES REFER TO NOM CAPITAL STRUCTURE ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMAPNY'S ARTICLES TO REFLECT FLUTTER'S U.S.DOMESTIC ISSUER STATUS FOR THE PURPOSES OF EXCHANGE ACT REPORTING CORPORATE GOVERNANCE ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 RATIFICATION, IN A NON-BINDING VOTE, OF THE APPOINTMENT OF KPMG AS INDEPENDANT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 RATIFICATION OF THE AUTHORITY OF THE BOARD TO FIX THE COMPENSATION OF KPMG AUDIT-RELATED ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO ISSUE SHARES CAPITAL STRUCTURE ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS CAPITAL STRUCTURE ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 RENEWAL OF THE ANNUAL AUTHORITY OF THE BOARD TO MAKE MARKET PURCHASES COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 12220 0 FOR 12220 FOR S000071190 FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/29/2026 RENEWAL OF THE ANNUAL AUTHORITY OF OF THE BOARD TO DETERMINE THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF MARKET CAPITAL STRUCTURE ISSUER 12220 0 FOR 12220 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Okada, Naoki DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Kazuhito DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, Noriyuki DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Koike, Toshikazu DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yanase, Hideki DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Yasuhiro DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Yuasa, Norika DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Appoint Accounting Auditors AUDIT-RELATED ISSUER 3500 0 FOR 3500 FOR S000071190 FUJIKURA LTD. J14784128 JP3811000003 06/26/2026 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) COMPENSATION ISSUER 3500 0 FOR 3500 FOR S000071190 GRAB HOLDINGS LIMITED G4124C109 KYG4124C1096 03/24/2026 Approval to amend and restate the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect and substitute in their place the Third Amended and Restated Memorandum and Articles of Association. CORPORATE GOVERNANCE ISSUER 182393 0 AGAINST 182393 AGAINST S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE CAPITAL STRUCTURE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBH CAPITAL STRUCTURE ISSUER 4102 0 FOR 4102 FOR S000071190 HEIDELBERG MATERIALS AG D31709104 DE0006047004 05/13/2026 APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBH CAPITAL STRUCTURE ISSUER 4102 0 FOR 4102 FOR S000071190 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 06/02/2026 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 338 0 FOR 338 FOR S000071190 HYOSUNG HEAVY INDUSTRIES CORPORATION Y3R1E4102 KR7298040007 06/02/2026 ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER PARK JONG BAE DIRECTOR ELECTIONS ISSUER 338 0 FOR 338 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025 CAPITAL STRUCTURE ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANK AUDIT-RELATED ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030 AUDIT-RELATED ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025 OTHER Approve/Amend Employment Agreements ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANK EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 ICICI BANK LTD Y3860Z132 INE090A01021 08/30/2025 MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027 EXTRAORDINARY TRANSACTIONS ISSUER 30180 0 FOR 30180 FOR S000071190 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6000 0 FOR 6000 FOR S000071190 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 THE COMPANYS 2025 EARNINGS DISTRIBUTION CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR S000071190 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 TO AMEND THE COMPANYS REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000071190 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 TO AMEND THE COMPANYS ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000071190 JENTECH PRECISION INDUSTRIAL CO LTD Y4432G115 TW0003653002 05/29/2026 TO PROPOSE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS COMPENSATION ISSUER 6000 0 FOR 6000 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Approval of financial statements and the proposed dividend payment for fiscal year 2025 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Amendment of the articles of incorporation of KB Financial Group CORPORATE GOVERNANCE ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Reduction of the capital reserve of KB Financial Group CAPITAL STRUCTURE ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of Non-executive director: Jaehong Choi DIRECTOR ELECTIONS ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of Non-executive director: Myong-Hwal Lee DIRECTOR ELECTIONS ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of Non-executive director: Jeong Ho Seo DIRECTOR ELECTIONS ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-executive director Candidate: Whajoon Cho DIRECTOR ELECTIONS ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of a non-executive director, who will serve as a member of the Audit Committee Non-executive director Candidate: Sung-Yong Kim DIRECTOR ELECTIONS ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of member of the Audit Committee, who is non- executive director: Sun Yeop Kim CORPORATE GOVERNANCE ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Appointment of member of the Audit Committee, who is non- executive director: Jeong Ho Seo CORPORATE GOVERNANCE ISSUER 9701 0 FOR 9701 FOR S000071190 KB FINANCIAL GROUP INC 48241A105 US48241A1051 03/26/2026 Approval of the aggregate remuneration limit for directors COMPENSATION ISSUER 9701 0 FOR 9701 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Amend Articles to: Eliminate the Articles Related to Class Shares CORPORATE GOVERNANCE ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Ota, Hiroo DIRECTOR ELECTIONS ISSUER 10400 0 AGAINST 10400 AGAINST S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Stacy J. Smith DIRECTOR ELECTIONS ISSUER 10400 0 AGAINST 10400 AGAINST S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Sugimoto, Yuji DIRECTOR ELECTIONS ISSUER 10400 0 AGAINST 10400 AGAINST S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Suekane, Masashi DIRECTOR ELECTIONS ISSUER 10400 0 AGAINST 10400 AGAINST S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Suzuki, Hiroshi DIRECTOR ELECTIONS ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Michael R. Splinter DIRECTOR ELECTIONS ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Director Higashi, Emiko DIRECTOR ELECTIONS ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Appoint a Corporate Auditor Yamamoto, Chizuko AUDIT-RELATED ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Stock Compensation to be received by Directors COMPENSATION ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 10400 0 FOR 10400 FOR S000071190 KIOXIA HOLDINGS CORPORATION ADPV71479 JP3236330001 06/25/2026 Approve Details of the Performance-based Stock Compensation to be received by Directors COMPENSATION ISSUER 10400 0 FOR 10400 FOR S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 2025 ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025. APPROVAL OF THE 2025 ANNUAL FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, ACCOMPANIED BY THE DIRECTORS' REPORT ON THE MANAGEMENT OF THE 2025 FISCAL YEAR - INCLUDING THE SUSTAINABILITY REPORT PREPARED IN ACCORDANCE WITH THE CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD) - AND THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM; RELATED AND CONSEQUENT RESOLUTIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 2025 ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE NUMBER OF DIRECTORS ON THE BOARD CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TERM OF OFFICE FOR THE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF DIRECTORS. DETERMINATION OF THE TOTAL REMUNERATION FOR THE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY FARO GAMES S.R.L., REPRESENTING 1.06 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST SUBMITTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND FINANCIAL INTERMEDIARIES, COLLECTIVELY REPRESENTING 3.01929 PCT OF THE SHARE CAPITAL AUDIT-RELATED SECURITY HOLDER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 VOTE FOR THE INTEGRATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION FOR THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS AND FOR THE EFFECTIVE AUDITORS CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 PROPOSAL TO DELEGATE TO THE BOARD OF DIRECTORS THE IMPLEMENTATION OF A SHARE REPURCHASE PROGRAMME AND THE DISPOSITION OF THOSE SHARES, SUBJECT TO THE REVOCATION OF THE PREVIOUS AUTHORISATION ADOPTED BY THE SHAREHOLDERS' MEETING ON 30 APRIL 2025 FOR ANY PORTION NOT YET EXECUTED; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123-TER OF LEGISLATIVE DECREE NO.58/1998. BINDING RESOLUTION ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY PREPARED IN ACCORDANCE WITH ART.123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998 COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID PURSUANT TO ART.123 TER OF LEGISLATIVE DECREE NO.58/1998. NON BINDING RESOLUTION ON THE SECOND SECTION CONCERNING THE COMPENSATION PAID, PREPARED IN ACCORDANCE WITH ART.123 TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO.58/1998 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 ADOPTION OF THE "STOCK OPTION PLAN 2026-2028" PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE NO.58/1998; RELATED AND CONSEQUENT RESOLUTIONS COMPENSATION ISSUER 0 0 Unvoted 0 NONE S000071190 LOTTOMATICA GROUP S.P.A. T64384109 IT0005541336 04/20/2026 CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART.5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 0 0 Unvoted 0 NONE S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 DIRECTOR: Yaprak Baltacioglu DIRECTOR ELECTIONS ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 DIRECTOR: Darren Farber DIRECTOR ELECTIONS ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 DIRECTOR: Michael Greenley DIRECTOR ELECTIONS ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 DIRECTOR: Brendan Paddick DIRECTOR ELECTIONS ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 DIRECTOR: Jill Smith DIRECTOR ELECTIONS ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 DIRECTOR: Karl Smith DIRECTOR ELECTIONS ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 DIRECTOR: Yung Wu DIRECTOR ELECTIONS ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 Appointment of Auditor Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 19150 0 FOR 19150 FOR S000071190 MDA SPACE LTD. 55293N109 CA55293N1096 05/07/2026 Advisory Vote on Executive Compensation (Say-on-Pay) BE IT RESOLVED, 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 disclosed in the Corporation's information circular delivered in advance of the 2026 annual meeting of shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 19150 0 FOR 19150 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, Seiji DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Ito, Eisaku DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, Masayuki DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Nishio, Hiroshi DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Ken DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Nobuyuki DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, Mitsuhiro DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MITSUBISHI HEAVY INDUSTRIES,LTD. J44002178 JP3900000005 06/26/2026 Appoint a Director who is Audit and Supervisory Committee Member Tanaka, Katsunori DIRECTOR ELECTIONS ISSUER 37200 0 FOR 37200 FOR S000071190 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Roy Mann DIRECTOR ELECTIONS ISSUER 3320 0 FOR 3320 FOR S000071190 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Ms. Gili Iohan DIRECTOR ELECTIONS ISSUER 3320 0 FOR 3320 FOR S000071190 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 Re-election of Class I Director to serve until the Company's annual general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified, as described in the Proxy Statement: Mr. Ronen Faier DIRECTOR ELECTIONS ISSUER 3320 0 FOR 3320 FOR S000071190 MONDAY.COM LTD M7S64H106 IL0011762130 07/31/2025 To re-appoint Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu Limited, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the Company's next annual general meeting of shareholders, and to authorize and ratify the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors, as described in the Proxy Statement. AUDIT-RELATED ISSUER 3320 0 FOR 3320 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Approval of the extension of the term for preparation by the Company's Board of Directors of the 2024 annual statutory accounts of the Company. OTHER Miscellaneous Proposal: Company-Specific ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Adoption of 2024 annual statutory accounts of the Company (prepared in accordance with IFRS). OTHER Accept Financial Statements and Statutory Reports ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2024 financial year. CORPORATE GOVERNANCE ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Arkady Volozh as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Ophir Nave as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of John Boynton as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Elena Bunina as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Appointment of Arne Grimme as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Kira Radinsky as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Re-appointment of Charles Ryan as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Appointment of Matthew Weigand as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2026. DIRECTOR ELECTIONS ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Amendment of the Articles of Association. CORPORATE GOVERNANCE ISSUER 9490 0 AGAINST 9490 AGAINST S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Amendment of the General Guidelines for Compensation of the Board of Directors. COMPENSATION CORPORATE GOVERNANCE ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Appointment of the external auditor of the Company's consolidated financial statements and statutory accounts for the 2025 financial year. AUDIT-RELATED ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 General authorization of the Board of Directors to issue and/or grant rights to subscribe for Class A Shares. CAPITAL STRUCTURE ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 General authorization of the Board of Directors to exclude pre-emption rights. CAPITAL STRUCTURE ISSUER 9490 0 AGAINST 9490 AGAINST S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 General authorization of the Board of Directors to repurchase Class A Shares. CAPITAL STRUCTURE ISSUER 9490 0 FOR 9490 FOR S000071190 NEBIUS GROUP N.V. N97284108 NL0009805522 08/21/2025 Cancellation of 40,000,000 Class A shares of the Company CAPITAL STRUCTURE ISSUER 9490 0 FOR 9490 FOR S000071190 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 14738 0 FOR 14738 FOR S000071190 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 14738 0 FOR 14738 FOR S000071190 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT BRITT MEELBY JENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 14738 0 FOR 14738 FOR S000071190 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 14738 0 FOR 14738 FOR S000071190 NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT STEPHAN ENGELS AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 14738 0 FOR 14738 FOR S000071190 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2024 be approved and ratified. OTHER Accept Financial Statements and Statutory Reports ISSUER 42740 0 FOR 42740 FOR S000071190 NU HOLDINGS LTD. G6683N103 KYG6683N1034 09/08/2025 To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David V¿z Osorno; b. Anita Mary Sands; c. David Alexandre Marcus; d. Douglas Mauro Leone; e. Jacqueline Dawn Reses; f. Luis Alberto Moreno Mejia; g. Roberto de Oliveira Campos Neto; h. Rog¿o Paulo Calder¿ Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 42740 0 FOR 42740 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Acknowledgement of the Annual Report and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Appropriation of 2025 Financial Results CAPITAL STRUCTURE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Approval of the Report on Non-Financial Matters 2025 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Discharge of the Members of the Board of Directors and of the Executive Officers CORPORATE GOVERNANCE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of Alex P¿z as Proposed Representative of the Holders of Class A Shares on the Board of Directors DIRECTOR ELECTIONS ISSUER 15818 0 AGAINST 15818 AGAINST S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: David Allemann DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: Amy Banse DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: Olivier Bernhard DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: Caspar Coppetti DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: Dennis Durkin DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: Helena Helmersson DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: Laura Miele DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Board of Director: Alex P¿z DIRECTOR ELECTIONS ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Co-Chairmen of the Board of Director: David Allemann CORPORATE GOVERNANCE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Co-Chairmen of the Board of Director: Caspar Coppetti CORPORATE GOVERNANCE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Nomination and Compensation Committee: Amy Banse CORPORATE GOVERNANCE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Nomination and Compensation Committee: Helena Helmersson CORPORATE GOVERNANCE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Member of the Nomination and Compensation Committee: Alex P¿z CORPORATE GOVERNANCE ISSUER 15818 0 AGAINST 15818 AGAINST S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of the Independent Proxy Representative CORPORATE GOVERNANCE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Re-Election of Statutory Auditors AUDIT-RELATED ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Consultative Vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 15818 0 AGAINST 15818 AGAINST S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Approval of the Maximum Aggregate Compensation for the Non- Executive Members of the Board of Directors for the Period between this AGM and the next AGM to be held in 2027 COMPENSATION ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Approval of a Supplementary Amount for the Compensation of the Executive Officers for the Financial Year 2025 COMPENSATION ISSUER 15818 0 AGAINST 15818 AGAINST S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Approval of the Maximum Aggregate Compensation for the Executive Officers for the Financial Year 2027 COMPENSATION ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 Conversion of Class B Shares to Class A Shares / Amendment of the Article 3, Article 3b and Article 3c of the Articles of Association CAPITAL STRUCTURE ISSUER 15818 0 FOR 15818 FOR S000071190 ON HOLDING AG H5919C104 CH1134540470 05/28/2026 If a new proposal is made under a new or existing agenda item, I instruct the Independent Proxy Representative to: Marking "For" equals "vote in accordance with the recommendation of the Board of Directors". Marking "Against" equals "vote against the proposal". Marking "Abstain" equals "Abstain". OTHER Other Business ISSUER 15818 0 AGAINST 15818 NONE S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: André Calantzopoulos DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Michel Combes DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Victoria Harker DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Lisa A. Hook DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Kalpana Morparia DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Jacek Olczak DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Robert B. Polet DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Election of Directors: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 10629 0 FOR 10629 FOR S000071190 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/06/2026 Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filters OTHER SOCIAL ISSUES SECURITY HOLDER 10629 0 AGAINST 10629 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT (BANK AND GROUP) FOR THE FINANCIAL YEAR 01.01.2025 - 31.12.2025, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL INCREASE OF EUR494MN THROUGH CAPITALIZATION OF AN EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT AND THE INCREASE IN THE NOMINAL VALUE OF EACH ORDINARY SHARE FROM EUR0.93 TO EUR1.33 CAPITAL STRUCTURE ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: SHARE CAPITAL DECREASE OF EUR494MN THROUGH A REDUCTION IN THE NOMINAL VALUE OF EACH ORDINARY SHARE BY EUR0.4, INTENDED TO FACILITATE THE DISTRIBUTION OF CASH TO SHAREHOLDERS CAPITAL STRUCTURE ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE DISTRIBUTION OF EUR494 MILLION, EQUIVALENT TO A CASH PAYMENT OF EUR0.4 PER SHARE, TO THE BANK'S SHAREHOLDERS: AMENDMENT OF ARTICLE 25 OF THE BANK'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2025-31.12.2025 PURSUANT TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPOINTMENT OF CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 01.01.2026 - 31.12.2026 AND APPROVAL OF THEIR FEES AUDIT-RELATED ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 SUBMISSION OF THE REMUNERATION REPORT OF THE YEAR 2025 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 SECTION 14A SAY-ON-PAY VOTES ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF REMUNERATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2025 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2026 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 COMPENSATION ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF DISTRIBUTION OF DISCRETIONARY RESERVES OF AN AMOUNT UP TO EUR22.5 MILLION TO THE BANK'S STAFF COMPENSATION ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL OF AMENDMENT OF THE DIRECTORS' REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL TO ACQUIRE BANK'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 APPROVAL PURSUANT TO ARTICLE 86 OF LAW 4261/2014 FOR EXECUTIVES OF THE BANK AND THE GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS BANK S.A. X5S2FJ101 GRS831003009 04/21/2026 GRANTING OF PERMISSION, AS PER ARTICLE 98 PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE BANK, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE BANK'S SUBSIDIARIES AND AFFILIATES CORPORATE GOVERNANCE OTHER Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies ISSUER 110059 0 FOR 110059 FOR S000071190 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 AMENDMENT OF THE COMPANY'S SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS CAPITAL STRUCTURE ISSUER 102720 0 FOR 102720 FOR S000071190 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 09/23/2025 ABOLISHMENT OF THE STOCK OPTION PLAN FOR EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED ENTITIES, AS DEFINED UNDER ARTICLE 32 OF LAW 4308/2014 COMPENSATION ISSUER 102720 0 FOR 102720 FOR S000071190 PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME X06397248 GRS014003032 12/05/2025 (A) APPROVAL: (I) OF THE MERGER BY ABSORPTION OF THE COMPANY BY THE SOCIETE ANONYME UNDER THE CORPORATE NAME PIRAEUS BANK SOCIETE ANONYME, IN ACCORDANCE WITH ARTICLE 16 OF LAW 2515/1997, AS WELL AS ARTICLES 6 PARA. 2 AND 3, 721 AND 140 PARA.3 OF LAW 4601/2019 AND LAW 4548/2018, AS CURRENTLY IN FORCE; (II) OF THE DRAFT MERGER AGREEMENT, INCLUDING THE TRANSFORMATION BALANCE SHEETS OF THE MERGING COMPANIES, DATED MARCH 31ST, 2025, (III) OF THE STATUTORY AUDITORS REPORTS REGARDING THE VERIFICATION OF THE BOOK VALUE OF THE COMPANY'S AND THE PIRAEUS BANKS ASSETS AND LIABILITIES, ON MARCH 31ST, 2025 AND THE REVIEW OF THE TERMS OF THE DRAFT MERGER AGREEMENT AND (B) GRANTING OF RELEVANT AUTHORIZATIONS EXTRAORDINARY TRANSACTIONS ISSUER 121379 0 FOR 121379 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE DRAWING UP OF THE MINUTES OF THE MEETING IN THE FORM OF A SUMMARY OF THE FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH 1 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 93861 0 AGAINST 93861 AGAINST S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 AUTHORIZE THE PUBLICATION OF THE MINUTES OF THE MEETING WITH THE OMISSION OF THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2 OF ARTICLE 130 OF LAW NO. 6,4041976 CORPORATE GOVERNANCE ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO ANALYZE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT ON THE COMPANYS BUSINESS AND THE MAIN ADMINISTRATIVE FACTS AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL AND THE AUDIT COMMITTEE, ALL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025, IN THE FORM OF THE MANAGEMENT PROPOSAL OTHER Accept Financial Statements and Statutory Reports ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 TO RESOLVE ON THE PROPOSAL TO ALLOCATE THE NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 8 EIGHT FOR THE NEXT TERM 20262028 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EMILIANO FERNANDES LOURENCO GOMES, FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, FLAVIO VIANNA ULHOA CANTO, GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR, MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR, NELSON DE QUEIROZ SEQUEIROS TANURE AND ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 93861 0 AGAINST 93861 AGAINST S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EMILIANO FERNANDES LOURENCO GOMES DIRECTOR ELECTIONS ISSUER 93861 0 ABSTAIN 93861 AGAINST S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE BUENO DA SILVA CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FELIPE VILLELA DIAS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FLAVIO VIANNA ULHOA CANTO DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUSTAVO ROCHA GATTASS CONSELHEIRO INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIA RAQUEL CORDEIRO DE AZEVEDO CONSELHEIRA INDEPENDENTE INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON DE QUEIROZ SEQUEIROS TANURE DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BERNARDES MONTEIRO DIRECTOR ELECTIONS ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES ISSUER 93861 0 AGAINST 93861 AGAINST S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ELIAS DE MATOS BRITO PRINCIPAL MEMBER EFFECTIVE MEMBER RONALDO DOS SANTOS MACHADO SUBSTITUTE MEMBER ALTERNATE MEMBER, GILBERTO BRAGA PRINCIPAL MEMBER EFFECTIVE MEMBER CICERO IVAN DO VALE SUBSTITUTE MEMBER ALTERNATE MEMBER AND MARCO ANTONIO PEIXOTO SIMOES VELOZO PRINCIPAL MEMBER EFFECTIVE MEMBER ANDERSON MASCOUTO PEIXOTO SUBSTITUTE MEMBER ALTERNATE MEMBER AUDIT-RELATED ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 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 LAW6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 93861 0 AGAINST 93861 AGAINST S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 SET THE LIMIT OF THE AMOUNT OF THE GLOBAL REMUNERATION OF MANAGEMENT EXECUTIVE OFFICERS AND BOARD OF DIRECTORS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 93861 0 FOR 93861 FOR S000071190 PRIO SA P7S19Q109 BRPRIOACNOR1 04/17/2026 IN THE EVENT OF THE CONSTITUTION OF THE FISCAL COUNCIL, TO DECIDE ON THE ANNUAL OVERALL REMUNERATION OF ITS MEMBERS, FOR THE 2026 FISCAL YEAR, AS DETAILED IN THE MANAGEMENT PROPOSAL AUDIT-RELATED ISSUER 93861 0 FOR 93861 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Carol Burt DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Christopher DelOrefice DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Jan De Witte DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Karen Drexler DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Michael Farrell DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Peter Farrell DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Harjit Gill DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: John Hernandez DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Nicole Mowad-Nassar DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Desney Tan DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 anuual meeting are: Ronald Taylor DIRECTOR ELECTIONS ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. AUDIT-RELATED ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Approve the amendment and restatement of our 2009 Incentive Award Plan. COMPENSATION ISSUER 1450 0 FOR 1450 FOR S000071190 RESMED INC. 761152107 US7611521078 11/19/2025 Approve the amendment and restatement of our 2018 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 1450 0 FOR 1450 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RECEIVE THE COMPANYS ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 88 TO 99 OF THE ANNUAL REPORT2025 TO TAKE EFFECT FROM THE CONCLUSION OF THE AGM COMPENSATION CORPORATE GOVERNANCE ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DECLARE A FINAL DIVIDEND OF 5.0PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2025 CAPITAL STRUCTURE ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANITA FRE WAS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT HELEN MCCABE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BIRGIT BEHRENDT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT STUART BRADIE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT PAULO CESAR SILVA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS AUDITOR AUDIT-RELATED ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 116783 0 FOR 116783 FOR S000071190 ROLLS-ROYCE HOLDINGS PLC G76225104 GB00B63H8491 04/30/2026 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 116783 0 FOR 116783 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND DISCHARGE TO THE DIRECTORS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROPRIATION OF PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 CAPITAL STRUCTURE ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE MAXIMUM AMOUNT OF THE TOTAL ANNUAL REMUNERATION TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 COMPENSATION ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID OR AWARDED TO "MR. JOACHIM KREUZBURG", CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2025 FROM JANUARY 1, 2025 TO JUNE 30, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID OR AWARDED TO "MR. MICHAEL GROSSE", CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2025 FROM JULY 1, 2025 TO DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID OR AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 3976 0 AGAINST 3976 AGAINST S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2026 COMPENSATION CORPORATE GOVERNANCE ISSUER 3976 0 AGAINST 3976 AGAINST S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 RATIFICATION OF THE CO-OPTATION OF "MR MICHAEL GROSSE" AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 AMENDMENT OF ARTICLE 17 OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO NAMED BENEFICIARIES CAPITAL STRUCTURE ISSUER 3976 0 FOR 3976 FOR S000071190 SARTORIUS STEDIM BIOTECH F8005V210 FR0013154002 03/24/2026 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CAPITAL STRUCTURE ISSUER 3976 0 FOR 3976 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE CAPITAL STRUCTURE ISSUER 14239 0 FOR 14239 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 14239 0 FOR 14239 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025 CORPORATE GOVERNANCE ISSUER 14239 0 FOR 14239 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGM AUDIT-RELATED ISSUER 14239 0 FOR 14239 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026 AUDIT-RELATED ISSUER 14239 0 FOR 14239 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 14239 0 FOR 14239 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 APPROVE SUPERVISORY BOARD REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 14239 0 FOR 14239 FOR S000071190 SCOUT24 SE D345XT105 DE000A12DM80 06/17/2026 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 14239 0 FOR 14239 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25 CORPORATE GOVERNANCE ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26 AUDIT-RELATED ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26 AUDIT-RELATED ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 14568 0 FOR 14568 FOR S000071190 SIEMENS ENERGY AG D6T47E106 DE000ENER6Y0 02/26/2026 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 14568 0 FOR 14568 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSION CORPORATE GOVERNANCE ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTS CORPORATE GOVERNANCE ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONG DIRECTOR ELECTIONS ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUN DIRECTOR ELECTIONS ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WON DIRECTOR ELECTIONS ISSUER 2820 0 AGAINST 2820 AGAINST S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUK DIRECTOR ELECTIONS ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYU DIRECTOR ELECTIONS ISSUER 2820 0 FOR 2820 FOR S000071190 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 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WON CORPORATE GOVERNANCE ISSUER 2820 0 AGAINST 2820 AGAINST S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUK CORPORATE GOVERNANCE ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 REDUCTION OF CAPITAL RESERVE CAPITAL STRUCTURE ISSUER 2820 0 FOR 2820 FOR S000071190 SK HYNIX INC Y8085F100 KR7000660001 03/25/2026 APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICER COMPENSATION ISSUER 2820 0 FOR 2820 FOR S000071190 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 2820 0 FOR 2820 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARE CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 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 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000 COMPENSATION ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2025 TO CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS, AND RISK-TAKERS (ADVISORY) SECTION 14A SAY-ON-PAY VOTES ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATE DIRECTOR ELECTIONS ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHI DIRECTOR ELECTIONS ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT JEROME CONTAMINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 REELECT DIANE COTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 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 AGGREGATE NOMINAL AMOUNT OF EUR 310,086,147.93 CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 93,965,499.37 CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS COMPENSATION ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS RE: SPECIFY THAT INITIAL MANDATE OF CO-OPTED DIRECTOR SHALL EXPIRE AT GENERAL MEETING RATIFYING CO-OPTATION CORPORATE GOVERNANCE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 7 OF BYLAWS TO INCORPORATE LEGAL CHANGES (WOMEN ON BOARDS) RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD CORPORATE GOVERNANCE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATES CORPORATE GOVERNANCE ISSUER 9956 0 FOR 9956 FOR S000071190 SOCIETE GENERALE SA F8591M517 FR0000130809 05/27/2026 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 9956 0 FOR 9956 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norstr¿m (B Director) DIRECTOR ELECTIONS ISSUER 1260 0 FOR 1260 FOR S000071190 SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav S¿derstr¿m (B Director) DIRECTOR ELECTIONS ISSUER 1260 0 FOR 1260 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Amend Articles to: Approve Minor Revisions CORPORATE GOVERNANCE ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Takashima, Makoto DIRECTOR ELECTIONS ISSUER 27553 0 AGAINST 27553 AGAINST S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Nakashima, Toru DIRECTOR ELECTIONS ISSUER 27553 0 AGAINST 27553 AGAINST S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Kudo, Teiko DIRECTOR ELECTIONS ISSUER 27553 0 AGAINST 27553 AGAINST S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Anchi, Kazuyuki DIRECTOR ELECTIONS ISSUER 27553 0 AGAINST 27553 AGAINST S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Mikami, Takeshi DIRECTOR ELECTIONS ISSUER 27553 0 AGAINST 27553 AGAINST S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Matsugasaki, Honami DIRECTOR ELECTIONS ISSUER 27553 0 AGAINST 27553 AGAINST S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Kadonaga, Sonosuke DIRECTOR ELECTIONS ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Sawada, Jun DIRECTOR ELECTIONS ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Teshirogi, Isao DIRECTOR ELECTIONS ISSUER 27553 0 AGAINST 27553 AGAINST S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Takashima, Norimitsu DIRECTOR ELECTIONS ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Charles D. Lake II DIRECTOR ELECTIONS ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Appoint a Director Jenifer Rogers DIRECTOR ELECTIONS ISSUER 27553 0 FOR 27553 FOR S000071190 SUMITOMO MITSUI FINANCIAL GROUP,INC. J7771X109 JP3890350006 06/26/2026 Shareholder Proposal: Amend Articles of Incorporation (Revision to the allocation of authority concerning acquisition of corporation's own shares) CAPITAL STRUCTURE SECURITY HOLDER 27553 0 AGAINST 27553 FOR S000071190 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 28267 0 FOR 28267 FOR S000071190 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 28267 0 FOR 28267 FOR S000071190 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2026 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS CORPORATE GOVERNANCE ISSUER 28267 0 FOR 28267 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT ANELISE LARA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 REELECT DIERK PASKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 ELECT SLAWOMIR KRUPA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 TOTALENERGIES SE F92124100 FR0000120271 05/29/2026 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 9929 0 FOR 9929 FOR S000071190 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 9929 0 FOR 9929 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 DISCHARGE IN FAVOUR OF THE DIRECTORS CORPORATE GOVERNANCE ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030 DIRECTOR ELECTIONS ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030 DIRECTOR ELECTIONS ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCA OTHER Approve Change-of-Control Clause ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4492 0 FOR 4492 FOR S000071190 UCB SA B93562120 BE0003739530 04/30/2026 ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION CAPITAL STRUCTURE ISSUER 4492 0 FOR 4492 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 ELECT CHAIR OF MEETING CORPORATE GOVERNANCE ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AUDIT-RELATED ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT STEFAN GOETZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT CASILDA ARESTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT ANDREW BARRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT CECILIA BECK-FRIIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT LUIS GIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT AUSTIN LALLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT ADRIEN MOTTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT HENRY ORMOND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT CARLOS ORTEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT GRAEME PITKETHLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT DOMINIQUE REINICHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT SARA OHRVALL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 ELECT SAM KINI AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 REELECT STEFAN GOETZ AS BOARD CHAIR CORPORATE GOVERNANCE ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE NOMINATION COMMITTEE PROCEDURES CORPORATE GOVERNANCE ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE ADDITIONAL TRANSITION AWARDS PURSUANT TO THE GLOBAL LONG TERM INCENTIVE PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE AUTHORIZATION TO THE BOARD TO ALLOT NEW SHARES CAPITAL STRUCTURE ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 APPROVE AUTHORIZATION TO THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 61378 0 FOR 61378 FOR S000071190 VERISURE P.L.C. G933QZ109 GB00BVMN1558 04/23/2026 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 61378 0 FOR 61378 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR CAPITAL STRUCTURE ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION COMPENSATION ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVAD DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSON DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF CLAUDIO FACCHIN DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOEFELDE BERNEKE DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDT DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESEN DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROM DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVING DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF ANDERS BOYER-SOEGAARD DIRECTOR ELECTIONS ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE NAME OF THE REGION IN WHICH THE GENERAL MEETING MAY BE CONDUCTED CORPORATE GOVERNANCE ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 32223 0 FOR 32223 FOR S000071190 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2026 AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 32223 0 FOR 32223 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: George L. Brack DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Jaimie Donovan DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Chantal Gosselin DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Haytham Hodaly DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Jeane Hull DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Glenn Ives DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Charles A. Jeannes DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Marilyn Schonberner DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: Randy V.J. Smallwood DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 DIRECTOR: S. Venkatakrishnan DIRECTOR ELECTIONS ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 Ordinary resolution for the appointment of Deloitte LLP as auditors until the next annual general meeting of shareholders and to authorize the directors to fix the auditors' remuneration. AUDIT-RELATED ISSUER 7606 0 FOR 7606 FOR S000071190 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/08/2026 Non-binding advisory resolution that the shareholders accept the Board's approach to executive compensation disclosed under the section entitled Statement of Executive Compensation in the Company's management information circular delivered in advance of the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 7606 0 FOR 7606 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 07/28/2025 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT") BETWEEN WISE PLC (THE "COMPANY"), AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME OF ARRANGEMENT) AND THAT THE CLASS B SHARE EXTRAORDINARY TRANSACTIONS ISSUER 38170 0 FOR 38170 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AUTHORISE THE DIRECTORS TO EFFECT THE SCHEME EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 38170 0 FOR 38170 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE COMPANY FOR SHAREHOLDERS OF THE COMPANY TO BE BOUND BY THE SCHEME CORPORATE GOVERNANCE ISSUER 38170 0 FOR 38170 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 38170 0 FOR 38170 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 07/28/2025 TO ADOPT NEW ARTICLES OF ASSOCIATION FOLLOWING THE COMPANY'S RE-REGISTRATION AS A PRIVATE LIMITED COMPANY CORPORATE GOVERNANCE ISSUER 38170 0 FOR 38170 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AUDIT-RELATED ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS AUDIT-RELATED ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO ELECT EMMANUEL THOMASSIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ELIZABETH GRACE CHAMBERS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO RE-ELECT HOOI LING TAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE DIRECTORS TO ALLOT CLASS A ORDINARY SHARES CAPITAL STRUCTURE ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 39740 0 FOR 39740 FOR S000071190 WISE PLC G97229101 GB00BL9YR756 09/25/2025 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 39740 0 FOR 39740 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 11557 0 FOR 11557 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - ROBERTO CASTANEDA DIRECTOR ELECTIONS ISSUER 11557 0 FOR 11557 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - CHRISTOPHER CHARLTON DIRECTOR ELECTIONS ISSUER 11557 0 FOR 11557 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - ANDREW HARRISON DIRECTOR ELECTIONS ISSUER 11557 0 FOR 11557 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 ELECTION OF DIRECTOR - SANDRA HOOK DIRECTOR ELECTIONS ISSUER 11557 0 FOR 11557 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 RE-ELECTION OF DIRECTOR - MAREE ISAACS DIRECTOR ELECTIONS ISSUER 11557 0 FOR 11557 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLAN CAPITAL STRUCTURE COMPENSATION ISSUER 11557 0 FOR 11557 FOR S000071190 WISETECH GLOBAL LTD Q98056106 AU000000WTC3 11/21/2025 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN COMPENSATION ISSUER 11557 0 FOR 11557 FOR S000071190 ACM RESEARCH, INC. 00108J109 US00108J1097 06/10/2026 Election of Directors Haiping Dun DIRECTOR ELECTIONS ISSUER 1309 0 FOR 1309 FOR S000068293 ACM RESEARCH, INC. 00108J109 US00108J1097 06/10/2026 Election of Directors Tracy Liu DIRECTOR ELECTIONS ISSUER 1309 0 FOR 1309 FOR S000068293 ACM RESEARCH, INC. 00108J109 US00108J1097 06/10/2026 Election of Directors David H. Wang DIRECTOR ELECTIONS ISSUER 1309 0 FOR 1309 FOR S000068293 ACM RESEARCH, INC. 00108J109 US00108J1097 06/10/2026 Election of Directors Charlie Pappis DIRECTOR ELECTIONS ISSUER 1309 0 FOR 1309 FOR S000068293 ACM RESEARCH, INC. 00108J109 US00108J1097 06/10/2026 Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2026. AUDIT-RELATED ISSUER 1309 0 FOR 1309 FOR S000068293 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting. CAPITAL STRUCTURE ISSUER 230 0 FOR 230 FOR S000068293 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting. CAPITAL STRUCTURE ISSUER 230 0 FOR 230 FOR S000068293 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Eddie Yongming WU (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 230 0 FOR 230 FOR S000068293 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Jerry YANG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 230 0 FOR 230 FOR S000068293 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Wan Ling MARTELLO (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 230 0 FOR 230 FOR S000068293 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Election of Director: Albert Kong Ping NG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.) DIRECTOR ELECTIONS ISSUER 230 0 FOR 230 FOR S000068293 ALIBABA GROUP HOLDING LIMITED 01609W102 US01609W1027 09/25/2025 Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Company's U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company. AUDIT-RELATED ISSUER 230 0 FOR 230 FOR S000068293 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 3600 0 FOR 3600 FOR S000068293 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 3600 0 FOR 3600 FOR S000068293 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 3600 0 FOR 3600 FOR S000068293 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 3600 0 FOR 3600 FOR S000068293 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 3600 0 FOR 3600 FOR S000068293 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 3600 0 FOR 3600 FOR S000068293 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 3600 0 FOR 3600 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 12 NOVEMBER 2025 OF THE COMPANY ( THE CIRCULAR ) CORPORATE GOVERNANCE ISSUER 1369 0 FOR 1369 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1369 0 FOR 1369 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES OF PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1369 0 FOR 1369 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED MANAGEMENT SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1369 0 FOR 1369 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED COMPLIANCE MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1369 0 FOR 1369 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTING FIRM OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1369 0 FOR 1369 FOR S000068293 BYD COMPANY LTD Y1023R104 CNE100000296 12/05/2025 TO CONSIDER AND APPROVE THE AMENDED POLICY OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1369 0 FOR 1369 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANY CAPITAL STRUCTURE ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) 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 CAPITAL STRUCTURE ISSUER 13000 0 FOR 13000 FOR S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) 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 RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS 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 ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE) CAPITAL STRUCTURE ISSUER 13000 0 AGAINST 13000 AGAINST S000068293 CHINA HONGQIAO GROUP LTD G21150100 KYG211501005 05/19/2026 TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE ISSUER 13000 0 AGAINST 13000 AGAINST S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT MANAGEMENT SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000068293 CHONGQING BAIYA SANITORY PRODUCTS CO., LTD. Y1R85T106 CNE1000046S5 09/05/2025 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S RELEVANT MANAGEMENT SYSTEMS: SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM (DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: ENTRUSTED WEALTH MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN DECEMBER 2025) CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 AMENDMENTS TO RELEVANT SYSTEMS: SYSTEM FOR THE PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES CORPORATE GOVERNANCE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 BY-ELECTION OF NON-INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 2295 0 AGAINST 2295 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2295 0 AGAINST 2295 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 2025 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES CAPITAL STRUCTURE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 12/25/2025 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 2295 0 FOR 2295 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLAN COMPENSATION ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS EXTRAORDINARY TRANSACTIONS ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ESTIMATED GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 HEDGING BUSINESS PLAN CAPITAL STRUCTURE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLAN CAPITAL STRUCTURE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 2195 0 AGAINST 2195 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 REGISTRATION AND ISSUANCE OF CORPORATE BONDS CAPITAL STRUCTURE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDS CAPITAL STRUCTURE ISSUER 2195 0 FOR 2195 FOR S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 2195 0 AGAINST 2195 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2195 0 AGAINST 2195 AGAINST S000068293 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Y1R48E105 CNE100003662 04/03/2026 AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 2195 0 AGAINST 2195 AGAINST S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 77000 0 FOR 77000 FOR S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY (THE DIRECTORS): MR. LU SUNG-CHING AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 77000 0 AGAINST 77000 AGAINST S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY (THE DIRECTORS): MS. HUANG PI-CHUN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY (THE DIRECTORS): MR. CHAN WING YUEN HUBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 77000 0 FOR 77000 FOR S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 77000 0 FOR 77000 FOR S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 77000 0 FOR 77000 FOR S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL NEW SHARES AND/OR TO SELL OR TRANSFER TREASURY SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 77000 0 AGAINST 77000 AGAINST S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) CAPITAL STRUCTURE ISSUER 77000 0 FOR 77000 FOR S000068293 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS G3R83K103 KYG3R83K1037 05/26/2026 TO EXTEND THE AUTHORITY GRANTED TO DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE NEW SHARES AND/OR RESELL TREASURY SHARES BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) CAPITAL STRUCTURE ISSUER 77000 0 AGAINST 77000 AGAINST S000068293 HANGZHOU CHANG CHUAN TECHNOLOGY CO LTD Y3032N108 CNE100002Q09 06/29/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 1200 0 FOR 1200 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 LAUNCHING FUTURES AND DERIVATIVES TRANSACTIONS IN 2026 CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 SPECIAL REPORT ON THE DEPOSIT, MANAGEMENT AND USE OF RAISED FUNDS IN 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 INTERNAL CONTROL EVALUATION REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AUDIT-RELATED ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LV TINGJIE, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO KANG, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068293 JIANGSU ZHONGTIAN TECHNOLOGY CO LTD Y444E8100 CNE000001CW4 05/21/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YI, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 26400 0 FOR 26400 FOR S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 5000 0 FOR 5000 FOR S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO DECLARE A FINAL DIVIDEND AND A SPECIAL FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHANG WING YIU DIRECTOR ELECTIONS ISSUER 5000 0 AGAINST 5000 AGAINST S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHEUNG KWONG KWAN DIRECTOR ELECTIONS ISSUER 5000 0 AGAINST 5000 AGAINST S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MR. CHEUNG KA SHING DIRECTOR ELECTIONS ISSUER 5000 0 AGAINST 5000 AGAINST S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT THE FOLLOWING DIRECTORS OF THE COMPANY: MS. XU LIYIN DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-ELECT DR. CHONG KIN KI (WHO HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS DIRECTORS REMUNERATION COMPENSATION ISSUER 5000 0 AGAINST 5000 AGAINST S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 05/26/2026 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE COMPANYS BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 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) THEAGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO A 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 TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; 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 ONAFIXED 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 5000 0 AGAINST 5000 AGAINST S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 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 RECOGNISED 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) THEAGGREGATE 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 TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; 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 5000 0 FOR 5000 FOR S000068293 KINGBOARD HOLDINGS LIMITED G52562140 KYG525621408 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 5000 0 AGAINST 5000 AGAINST S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND INDEPENDENT AUDITOR THEREON OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO RE-ELECT MR. QU HENG AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO RE-ELECT MR. ZHANG DUO AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO RE-ELECT MS. ONG JUNGYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 AUDIT-RELATED ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE SHARES) AND/OR AMERICAN DEPOSITARY SHARES OF THE COMPANY (THE ADSS), AND/OR SELL AND/OR TRANSFER SHARES OUT OF TREASURY SHARES HELD AS TREASURY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION (THE ISSUANCE AND RESALE MANDATE) CAPITAL STRUCTURE ISSUER 44723 0 AGAINST 44723 AGAINST S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION (THE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO. 7 AND NO. 8, TO EXTEND THE ISSUANCE AND RESALE MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES AND/OR ADSS, AND/OR SELL AND/OR TRANSFER SHARES OUT OF TREASURY SHARES HELD AS TREASURY SHARES, IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 44723 0 AGAINST 44723 AGAINST S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO APPROVE AND ADOPT THE 2026 SHARE INCENTIVE PLAN COMPENSATION ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT EXTRAORDINARY TRANSACTIONS ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 CONDITIONAL UPON THE PASSING OF RESOLUTION NO. 10(2), TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT CAPITAL STRUCTURE ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO APPROVE AND CONFIRM THE 2024 XIAOMI FRAMEWORK AGREEMENT AND THE PROPOSED REVISED ANNUAL CAPS FOR THE TWO YEARS OF 2026 AND 2027 FOR THE PROVISION OF CLOUD SERVICES CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO APPROVE AND CONFIRM THE 2025 XIAOMI COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT) AND THE PROPOSED REVISED ANNUAL CAP AND/OR PROPOSED ANNUAL CAP FOR THE TWO YEARS OF 2026 AND 2027 FOR THE PROCUREMENT OF HARDWARE EQUIPMENT CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR (OR HIS AUTHORIZED PROXIES) TO: (I) DETERMINE THE RELEVANT COMMERCIAL TERMS OF THE 2025 XIAOMI COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT), (II) SIGN ALL THE OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS RELATING TO THE 2025 XIAOMI COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT) ON BEHALF OF THE COMPANY, AND (III) DO ALL SUCH ACTS AS HE/SHE CONSIDERS NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THE 2025 XIAOMI COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT) AND TO COMPLETE THE TRANSACTIONS CONTEMPLATED THEREUNDER CORPORATE GOVERNANCE ISSUER 44723 0 FOR 44723 FOR S000068293 KINGSOFT CLOUD HOLDINGS LTD G5264S101 KYG5264S1012 06/30/2026 TO APPROVE THE AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 44723 0 FOR 44723 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY239.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 11/28/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 2025 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY279.93000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 FORMULATION OF APPRAISAL AND REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 200 0 ABSTAIN 200 AGAINST S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES EXTRAORDINARY TRANSACTIONS ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: CHEN HUA DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: WANG LI DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF DIRECTOR: ZHOU XUE DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 KWEICHOW MOUTAI CO LTD Y5070V116 CNE0000018R8 06/11/2026 ELECTION OF INDEPENDENT DIRECTOR: WANG XIN DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 09/10/2025 TO APPROVE THE DECLARATION AND PAYMENT OF AN INTERIM DIVIDEND OF HKD0.045 PER ORDINARY SHARE OF PAR VALUE USD0.00001 EACH IN THE CAPITAL OF THE COMPANY TO SHAREHOLDERS OF THE COMPANY, IN CASH, OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY CAPITAL STRUCTURE ISSUER 88000 0 FOR 88000 FOR S000068293 MEITU, INC G5966D105 KYG5966D1051 09/10/2025 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN FORCE AND THE ADOPTION OF THE NEW FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 88000 0 FOR 88000 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 EXTERNAL GUARANTEE QUOTA CAPITAL STRUCTURE ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 APPOINTMENT OF 2026 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 REMUNERATION PLAN FOR DIRECTORS COMPENSATION ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1020 0 AGAINST 1020 AGAINST S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES CAPITAL STRUCTURE ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: AUTHORIZED LIMIT AMOUNT UNDER THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 2026 H-SHARE INCENTIVE PLAN OF THE COMPANY: THE LIMIT AMOUNT OF SHARES GRANTED TO SERVICE PROVIDERS IN THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 AUTHORIZATION TO THE BOARD AND (OR) THE PLAN MANAGER TO HANDLE MATTERS REGARDING THE 2026 H-SHARE INCENTIVE PLAN COMPENSATION ISSUER 1020 0 AGAINST 1020 AGAINST S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 BY-ELECTION OF NON-EXECUTIVE DIRECTORS DIRECTOR ELECTIONS ISSUER 1020 0 FOR 1020 FOR S000068293 MONTAGE TECHNOLOGY CO., LTD. Y6S3M5108 CNE100003MN7 06/24/2026 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY EXTRAORDINARY TRANSACTIONS ISSUER 1020 0 FOR 1020 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 714 0 FOR 714 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 714 0 FOR 714 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 714 0 FOR 714 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 714 0 FOR 714 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 714 0 FOR 714 FOR S000068293 PDD HOLDINGS INC. 722304102 US7223041028 12/19/2025 As an ordinary resolution: THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. DIRECTOR ELECTIONS ISSUER 714 0 FOR 714 FOR S000068293 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 10000 0 FOR 10000 FOR S000068293 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 13500 0 FOR 13500 FOR S000068293 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 13500 0 FOR 13500 FOR S000068293 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 13500 0 FOR 13500 FOR S000068293 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 13500 0 FOR 13500 FOR S000068293 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 13500 0 FOR 13500 FOR S000068293 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 13500 0 FOR 13500 FOR S000068293 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 13500 0 FOR 13500 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 09/03/2025 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 09/03/2025 CHANGE OF THE COMPANYS REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MATCHING SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MATCHING SYSTEMS: RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: ALLOWANCE SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN OCTOBER 2025) COMPENSATION CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (REVISED IN OCTOBER 2025) COMPENSATION CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN OCTOBER 2025) CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 8665 0 FOR 8665 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 11/13/2025 ELECTION OF DIRECTOR: TANG JIASHENG DIRECTOR ELECTIONS ISSUER 8665 0 AGAINST 8665 AGAINST S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR JIANG JILU OTHER Accept Financial Statements and Statutory Reports ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR ZHAO TONG OTHER Accept Financial Statements and Statutory Reports ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR JING NAIQUAN OTHER Accept Financial Statements and Statutory Reports ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 WORK REPORT OF INDEPENDENT DIRECTOR DU JIAJU OTHER Accept Financial Statements and Statutory Reports ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 REAPPOINTMENT OF 2026 AUDIT FIRM AND DETERMINATION OF 2026 AUDIT FEES AUDIT-RELATED ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 REAPPOINTMENT OF 2026 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES AUDIT-RELATED ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY, ANOTHER COMPANY AND ITS SUBORDINATE COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS SUBSIDIARIES EXTRAORDINARY TRANSACTIONS ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER 3 COMPANIES EXTRAORDINARY TRANSACTIONS ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 2025 REMUNERATION RESULTS FOR DIRECTORS AND 2026 REMUNERATION PLAN COMPENSATION ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 PROVISION OF GUARANTEE FOR SUBORDINATE CONTROLLED COMPANIES CAPITAL STRUCTURE ISSUER 7365 0 FOR 7365 FOR S000068293 SHENGYI TECHNOLOGY CO LTD Y20965102 CNE000000XL5 05/19/2026 MUTUAL GUARANTEE BETWEEN A 7TH COMPANY AND ITS SUBORDINATE COMPANIES CAPITAL STRUCTURE ISSUER 7365 0 FOR 7365 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS: FORMULATION OF THE PROCEDURE FOR SHAREHOLDERS' NOMINATION OF DIRECTORS (DRAFT) CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 DETERMINATION OF THE ROLE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1500 0 FOR 1500 FOR S000068293 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 10/30/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 1500 0 FOR 1500 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 ABOLISHMENT OF THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: REMUNERATION AND PERFORMANCE APPRAISAL SYSTEM FOR SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: MANAGEMENT SYSTEM FOR FUND TRANSFER WITHIN THE GROUP CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: RISK INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: INVESTMENT AND FINANCING MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: SECURITIES INVESTMENT MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: MANAGEMENT SYSTEM FOR SHAREHOLDING BY DIRECTORS AND SENIOR MANAGEMENT AND THEIR SHAREHOLDING MOVEMENTS COMPENSATION ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF AND AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEM: SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 OVERSEAS PUBLIC SHARE (H-SHARE) OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 PLAN FOR THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 PURPOSE OF THE FUNDS RAISED FROM THE H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 DISTRIBUTION OF ACCUMULATED PROFITS AND COVERING OF ACCUMULATED LOSSES BEFORE THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 FORMULATION OF THE CONFIDENTIALITY AND FILE MANAGEMENT WORK SYSTEM FOR OVERSEAS SECURITIES ISSUANCE AND LISTING CORPORATE GOVERNANCE ISSUER 2738 0 FOR 2738 FOR S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION FOR THE H-SHARE OFFERING AND LISTING CORPORATE GOVERNANCE ISSUER 2738 0 AGAINST 2738 AGAINST S000068293 SIEYUAN ELECTRIC CO LTD Y7688J105 CNE000001KM8 12/31/2025 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 2738 0 FOR 2738 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 2658 0 FOR 2658 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2658 0 FOR 2658 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2658 0 FOR 2658 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2658 0 AGAINST 2658 AGAINST S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 2658 0 FOR 2658 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2658 0 FOR 2658 FOR S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 2658 0 AGAINST 2658 AGAINST S000068293 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/13/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) CAPITAL STRUCTURE ISSUER 2658 0 FOR 2658 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 01/21/2026 TO APPROVE THE FOLLOWING: (A) THE EXECUTION OF THE LUXSHARE PRECISION SUPPLEMENTAL MASTER SUPPLY AGREEMENT AND THE LUXSHARE PRECISION NEW ANNUAL CAPS (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 31 DECEMBER 2025) BE AND ARE HEREBY CONFIRMED, RATIFIED AND APPROVED AND THE TRANSACTIONS HEREUNDER BE AND IS HEREBY APPROVED; (B) THE EXECUTION OF THE LUXSHARE MASTER SUPPLY AGREEMENT AND THE LUXSHARE ANNUAL CAPS (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 31 DECEMBER 2025) BE AND ARE HEREBY CONFIRMED, RATIFIED AND APPROVED AND THE TRANSACTIONS HEREUNDER BE AND IS HEREBY APPROVED; AND (C) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE AND DELIVER ALL SUCH DOCUMENTS (INCLUDING UNDER THE SEAL OF THE COMPANY) AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT, DETERMINE, REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS RELATING TO OR IN CONNECTION WITH THE LUXSHARE PRECISION SUPPLEMENTAL MASTER SUPPLY AGREEMENT AND THE LUXSHARE MASTER SUPPLY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER EXTRAORDINARY TRANSACTIONS ISSUER 26361 0 FOR 26361 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO DECLARE A FINAL DIVIDEND OF HK2.4 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO RE-ELECT MR. CAO TIN YIN SIMON AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO RE-ELECT MR. CHANG KWAI WANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO RE-ELECT MR. HUNG WAI LAI WILLIAM AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO RE-ELECT "MR. LUK WAI SHING" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15070 0 AGAINST 15070 AGAINST S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO RE-ELECT DR. WU CHE YUEN JUSTIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 15070 0 AGAINST 15070 AGAINST S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION CAPITAL STRUCTURE ISSUER 15070 0 FOR 15070 FOR S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 15070 0 AGAINST 15070 AGAINST S000068293 TIME INTERCONNECT TECHNOLOGY LIMITED G8879R104 KYG8879R1048 05/29/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) AND TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT AND AUTHORISE ANY ONE DIRECTOR OR COMPANY SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 15070 0 FOR 15070 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO DECLARE A FINAL DIVIDEND OF HK$0.48 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MS. LI HONG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MR. KAT CHI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-ELECT MR. CHAN CHEONG TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPOINT MR. ZHANG LIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION COMPENSATION ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTION CAPITAL STRUCTURE ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING SUCH RESOLUTION CAPITAL STRUCTURE ISSUER 37630 0 AGAINST 37630 AGAINST S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 10 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY) BY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 9 CAPITAL STRUCTURE ISSUER 37630 0 AGAINST 37630 AGAINST S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPROVE AND ADOPT THE SHARE SCHEME COMPENSATION ISSUER 37630 0 FOR 37630 FOR S000068293 WASION HOLDINGS LIMITED G9463P108 KYG9463P1081 05/15/2026 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 37630 0 FOR 37630 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026 COMPENSATION ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDS CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000068293 WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 06/22/2026 TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 REPURCHASE OF THE H-SHARES IN THE 2025 H-SHARE AWARD TRUST PLAN FROM THE ENTRUSTEES CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON 2025 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REAPPOINT DOMESTIC AND FOREIGN ACCOUNTING FIRMS FOR 2026 AUDIT-RELATED ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE AMOUNT OF EXTERNAL GUARANTEES FOR 2026 CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO CHECK THE AMOUNT OF CONDUCTING FOREIGN EXCHANGE HEDGING BUSINESS FOR 2026 CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE GENERAL MANDATE TO DEAL WITH THE SHARES OF THE COMPANY THAT ARE LISTED AND IN CIRCULATION EXTRAORDINARY TRANSACTIONS ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON 2025 ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY :THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.79270000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE INTERIM DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REVISE THE ANNUAL REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND OFFICERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REVISE THE WORKING POLICY ON INDEPENDENT DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE REMUNERATION SCHEME OF DIRECTORS OF THE COMPANY COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE 2026 H SHARE INCENTIVE TRUST PLAN DRAFT OF THE COMPANY COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE H SHARE INCENTIVE TRUST PLAN FOR 2026 COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO REVISE THE H SHARE INCENTIVE TRUST PLAN OF THE COMPANY FOR 2025 COMPENSATION ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON DIRECT REPURCHASE OF H SHARES INVOLVED IN THE 2025 H SHARE INCENTIVE TRUST PLAN FROM THE TRUSTEES CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ADDITIONALLY ISSUE A SHARES AND/OR H SHARES CAPITAL STRUCTURE ISSUER 6100 0 AGAINST 6100 AGAINST S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 PROPOSAL ON THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE A SHARES AND/OR H SHARES CAPITAL STRUCTURE ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR LI GE DIRECTOR ELECTIONS ISSUER 6100 0 AGAINST 6100 AGAINST S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR CHEN MINZHANG DIRECTOR ELECTIONS ISSUER 6100 0 AGAINST 6100 AGAINST S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR STEVE QING YANG YANG QING DIRECTOR ELECTIONS ISSUER 6100 0 AGAINST 6100 AGAINST S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR ZHANG ZHAOHUI DIRECTOR ELECTIONS ISSUER 6100 0 AGAINST 6100 AGAINST S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR XIAOMENG TONG TONG XIAOMENG DIRECTOR ELECTIONS ISSUER 6100 0 AGAINST 6100 AGAINST S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR YIBING WU WU YIBING DIRECTOR ELECTIONS ISSUER 6100 0 AGAINST 6100 AGAINST S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR CHRISTINE SHAOHUA LU WONG LU SHAOHUA DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR WEI YU YU WEI DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR XIN ZHANG ZHANG XIN DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR ZHAN ZHILING DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000068293 WUXI APPTEC CO., LTD. Y971B1100 CNE1000031K4 04/28/2026 ELECTION FOR LENG XUESONG DIRECTOR ELECTIONS ISSUER 6100 0 FOR 6100 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2025 OTHER Accept Financial Statements and Statutory Reports ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025 CAPITAL STRUCTURE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2026 AUDIT-RELATED ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT FOR THE YEAR 2026 CORPORATE GOVERNANCE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE 2026 ANNUAL EXTERNAL GUARANTEE AMOUNT AS SET OUT IN APPENDIX I TO THE CIRCULAR AND THAT THE BOARD OF DIRECTORS OF THE COMPANY OR SUCH PERSON AS AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AUTHORIZED TO HANDLE THE SPECIFIC MATTERS IN RELATION TO THE EXTERNAL GUARANTEE, INCLUDING ADJUSTING SPECIFIC GUARANTEE AMOUNT AND SIGNING RELEVANT LEGAL DOCUMENTS IN ACCORDANCE WITH ACTUAL BUSINESS NEEDS WITHIN THE LIMIT OF THE 2026 ANNUAL EXTERNAL GUARANTEE AMOUNT CONTEMPLATED UNDER THIS PROPOSAL CAPITAL STRUCTURE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE 2026 ASSET DISPOSAL BUSINESS TO BE CARRIED OUT BY THE COMPANY AND ITS SUBSIDIARIES AS SET OUT IN APPENDIX II TO THE CIRCULAR EXTRAORDINARY TRANSACTIONS ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2026 ENGAGEMENT IN FOREIGN EXCHANGE AND RAW MATERIAL HEDGING BUSINESS AS SET OUT IN APPENDIX III TO THE CIRCULAR CAPITAL STRUCTURE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT RULES OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2026 REMUNERATION PLAN FOR DIRECTORS OF THE COMPANY COMPENSATION ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF USE OF PROCEEDS OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON PROVISION OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF RELATED PARTY TRANSACTIONS OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1300 0 FOR 1300 FOR S000068293 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Y9737F100 CNE100001T72 06/30/2026 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF EXTERNAL INVESTMENTS OF THE COMPANY AS SET OUT IN APPENDIX VIII TO THE CIRCULAR CORPORATE GOVERNANCE ISSUER 1300 0 FOR 1300 FOR S000068293 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPING DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: CHENG BO DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBIN DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENG DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONG DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 ZHONGJI INNOLIGHT CO., LTD. Y7685V101 CNE100001CY9 06/12/2026 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLI DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR S000068293 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Juan A. Benitez DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Kimberly deBeers DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Todd Ford DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Mary P. Harman DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Didier Lamouche DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 2880 0 FOR 2880 FOR S000077072 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To conduct an advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 2880 0 FOR 2880 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Russell A. Becker DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Paula D. Loop DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Thomas V. Milroy DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To elect nine directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carrie A. Wheeler DIRECTOR ELECTIONS ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5947 0 FOR 5947 FOR S000077072 API GROUP CORPORATION 00187Y100 US00187Y1001 05/15/2026 To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5947 0 1 YEAR 5947 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Rajiv Basu DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Sari Granat DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Advisory approval of the fiscal year 2025 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Approval of an amendment to the Assurant, Inc. 2017 long term equity incentive plan. COMPENSATION ISSUER 374 0 FOR 374 FOR S000077072 ASSURANT, INC. 04621X108 US04621X1081 05/21/2026 Stockholder proposal regarding action by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 374 0 FOR 374 AGAINST S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Bradley Alford DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Mitchell Butier DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Ward Dickson DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors David Flitman DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Andres Lopez DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Maria Fernanda Mejia DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Francesca Reverberi DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Patrick Siewert DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors Deon Stander DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Directors William Wagner DIRECTOR ELECTIONS ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Approval, on an advisory basis, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Ratification of the appointment of PwC as our independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 708 0 FOR 708 FOR S000077072 AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Vote on stockholder proposal for an independent Board Chairman, if properly presented during the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 708 0 AGAINST 708 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Debra L. Dial DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Michèle A. Flournoy DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Mark Gaumond DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Ellen Jewett DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Robert C. O'Brien DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Rory P. Read DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Election of Director: William M. Thornberry DIRECTOR ELECTIONS ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2026. AUDIT-RELATED ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1294 0 FOR 1294 FOR S000077072 BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 07/23/2025 Vote on a stockholder proposal regarding a report on political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 1294 0 AGAINST 1294 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: J. Powell Brown DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: L. L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: James S. Hunt DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Toni Jennings DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Paul J. Krump DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 DIRECTOR: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2749 0 FOR 2749 FOR S000077072 BROWN & BROWN, INC. 115236101 US1152361010 05/06/2026 To approve an amendment to Brown & Brown, Inc.'s 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan and extend the term. COMPENSATION ISSUER 2749 0 FOR 2749 FOR S000077072 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 282 0 FOR 282 FOR S000077072 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 282 0 FOR 282 FOR S000077072 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 282 0 FOR 282 FOR S000077072 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 282 0 FOR 282 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Brandon B. Boze DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Vincent Clancy DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Beth F. Cobert DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Shira D. Goodman DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Gunjan Soni DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Elect Directors Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Advisory vote to approve named executive officer compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 905 0 FOR 905 FOR S000077072 CBRE GROUP, INC. 12504L109 US12504L1098 05/21/2026 Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. CORPORATE GOVERNANCE SECURITY HOLDER 905 0 FOR 905 AGAINST S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors Virginia C. Addicott DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors James A. Bell DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors Lynda M. Clarizio DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors Anthony R. Foxx DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors Kelly J. Grier DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors Marc E. Jones DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors Christine A. Leahy DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors David W. Nelms DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 Election of Directors Joseph R. Swedish DIRECTOR ELECTIONS ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 To approve the amendment to the Company's Certificate of Incorporation to permit stockholder action by written consent. CORPORATE GOVERNANCE ISSUER 1105 0 FOR 1105 FOR S000077072 CDW CORPORATION 12514G108 US12514G1085 05/21/2026 To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding independent Board chair requirements. CORPORATE GOVERNANCE SECURITY HOLDER 1105 0 AGAINST 1105 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2026. AUDIT-RELATED ISSUER 255 0 FOR 255 FOR S000077072 CHEMED CORPORATION 16359R103 US16359R1032 05/18/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 255 0 FOR 255 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Election of Directors Benjamin H. Gliklich DIRECTOR ELECTIONS ISSUER 7995 0 FOR 7995 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Election of Directors Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 7995 0 FOR 7995 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Election of Directors Elyse Filon DIRECTOR ELECTIONS ISSUER 7995 0 FOR 7995 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Election of Directors Christopher T. Fraser DIRECTOR ELECTIONS ISSUER 7995 0 FOR 7995 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Election of Directors Michael F. Goss DIRECTOR ELECTIONS ISSUER 7995 0 FOR 7995 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Election of Directors E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 7995 0 FOR 7995 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Election of Directors Susan W. Sofronas DIRECTOR ELECTIONS ISSUER 7995 0 FOR 7995 FOR S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Advisory vote to approve the Company's 2025 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7995 0 AGAINST 7995 AGAINST S000077072 ELEMENT SOLUTIONS INC 28618M106 US28618M1062 05/04/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 AUDIT-RELATED ISSUER 7995 0 FOR 7995 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Rodney Clark DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors James F. Gentilcore DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Yvette Kanouff DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors James P. Lederer DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Bertrand Loy DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Mary Puma DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors David Reeder DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Election of Directors Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 2025 0 FOR 2025 FOR S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 2025 0 ABSTAIN 2025 AGAINST S000077072 ENTEGRIS, INC. 29362U104 US29362U1043 05/06/2026 Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 2025 0 FOR 2025 AGAINST S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Amanpal Bhutani DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Herald Chen DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Caroline Donahue DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Mark Garrett DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Brian Sharples DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Graham Smith DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Leah Sweet DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Srinivas Tallapragada DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Election of Directors Sigal Zarmi DIRECTOR ELECTIONS ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026 AUDIT-RELATED ISSUER 1759 0 FOR 1759 FOR S000077072 GODADDY INC. 380237107 US3802371076 06/03/2026 Company Proposal - Approval of Amended and Restated GoDaddy Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 1759 0 FOR 1759 FOR S000077072 GRACO INC. 384109104 US3841091040 04/24/2026 Election of Directors Martha A. Morfitt DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 GRACO INC. 384109104 US3841091040 04/24/2026 Election of Directors Mark W. Sheahan DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 GRACO INC. 384109104 US3841091040 04/24/2026 Election of Directors Andrea H. Simon DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 GRACO INC. 384109104 US3841091040 04/24/2026 Election of Directors Kevin J. Wheeler DIRECTOR ELECTIONS ISSUER 1587 0 FOR 1587 FOR S000077072 GRACO INC. 384109104 US3841091040 04/24/2026 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026. AUDIT-RELATED ISSUER 1587 0 FOR 1587 FOR S000077072 GRACO INC. 384109104 US3841091040 04/24/2026 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1587 0 FOR 1587 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/06/2026 Election of four directors named in the proxy statement as follows: Mark A. Beck DIRECTOR ELECTIONS ISSUER 807 0 FOR 807 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/06/2026 Election of four directors named in the proxy statement as follows: Carl R. Christenson DIRECTOR ELECTIONS ISSUER 807 0 FOR 807 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/06/2026 Election of four directors named in the proxy statement as follows: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 807 0 FOR 807 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/06/2026 Election of four directors named in the proxy statement as follows: Alejandro Quiroz Centeno DIRECTOR ELECTIONS ISSUER 807 0 FOR 807 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/06/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 807 0 FOR 807 FOR S000077072 IDEX CORPORATION 45167R104 US45167R1041 05/06/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2026. AUDIT-RELATED ISSUER 807 0 FOR 807 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Barbara L. Brasier DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Brian A. Deck DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Alan D. Feldman DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Svafa Grönfeldt DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Ólafur S. Gudmundsson DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Charles L. Harrington DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Polly B. Kawalek DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Arnar Thor Másson DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Election of Directors Ann E. Savage DIRECTOR ELECTIONS ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Approve on an advisory basis a non-binding resolution to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 344 0 FOR 344 FOR S000077072 JBT MAREL CORPORATION 477839104 US4778391049 05/14/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 344 0 FOR 344 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Susan M. Gore DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Tina Ju DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Bridget Macaskill DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Siddharth (Bobby) Mehta DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Efrain Rivera DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Election of Eleven Directors Christian Ulbrich DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Approval, on an advisory basis, of JLL's Executive Compensation (''Say On Pay'') SECTION 14A SAY-ON-PAY VOTES ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Approval of the Fifth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 770 0 FOR 770 FOR S000077072 JONES LANG LASALLE INCORPORATED 48020Q107 US48020Q1076 05/28/2026 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2026 AUDIT-RELATED ISSUER 770 0 FOR 770 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors Homaira Akbari DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors David G. Bannister DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors J. Barr Blanton DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors Melanie M. Hart DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors James L. Liang DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors Diana M. Murphy DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors George P. Scanlon DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Election of Directors Teresa L. White DIRECTOR ELECTIONS ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 862 0 FOR 862 FOR S000077072 LANDSTAR SYSTEM, INC. 515098101 US5150981018 05/05/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 862 0 FOR 862 FOR S000077072 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 05/14/2026 Election of Directors Eddie Capel DIRECTOR ELECTIONS ISSUER 472 0 FOR 472 FOR S000077072 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 05/14/2026 Election of Directors Charles E. Moran DIRECTOR ELECTIONS ISSUER 472 0 FOR 472 FOR S000077072 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 05/14/2026 Election of Directors Linda T. Hollembaek DIRECTOR ELECTIONS ISSUER 472 0 FOR 472 FOR S000077072 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 05/14/2026 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 472 0 FOR 472 FOR S000077072 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 05/14/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 472 0 FOR 472 FOR S000077072 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 05/14/2026 Approval of the First Amendment to Manhattan Associates, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 472 0 FOR 472 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Mark M. Besca DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Greta J. Harris DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Morgan E. Housel DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Diane Leopold DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Steven A. Markel DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. Michael O'Reilly DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Election of directors. A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Approval of amendments to the Company's Amended and Restated Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Shareholder proposal for a report on the Company's strategies and action plans to mitigate material environmental risks. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 93 0 FOR 93 AGAINST S000077072 MARKEL GROUP INC. 570535104 US5705351048 05/20/2026 Shareholder proposal to give shareholders an ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 93 0 FOR 93 AGAINST S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Election of Directors. Gary A. Coombe DIRECTOR ELECTIONS ISSUER 2559 0 FOR 2559 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Election of Directors. Aine L. Denari DIRECTOR ELECTIONS ISSUER 2559 0 FOR 2559 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Election of Directors. Christopher A. O'Herlihy DIRECTOR ELECTIONS ISSUER 2559 0 FOR 2559 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Election of Directors. Charles K. Stevens DIRECTOR ELECTIONS ISSUER 2559 0 FOR 2559 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2559 0 FOR 2559 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2026. AUDIT-RELATED ISSUER 2559 0 FOR 2559 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Consideration of a management proposal to approve the amendment of the Company Charter to limit liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 2559 0 AGAINST 2559 AGAINST S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Consideration of a management proposal to approve the amendment of the Company Charter to move the advance notice provisions for stockholder nominations to the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 2559 0 FOR 2559 FOR S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Consideration of a management proposal to approve the amendment of the Company Charter to enable adoption of shareholders' right to call a special meeting of shareholders. CORPORATE GOVERNANCE ISSUER 2559 0 ABSTAIN 2559 AGAINST S000077072 MASCO CORPORATION 574599106 US5745991068 05/08/2026 Consideration of stockholder proposal on shareholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2559 0 FOR 2559 AGAINST S000077072 MKS, INC. 55306N104 US55306N1046 05/11/2026 DIRECTOR: Peter J. Cannone III DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000077072 MKS, INC. 55306N104 US55306N1046 05/11/2026 DIRECTOR: Joseph B. Donahue DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000077072 MKS, INC. 55306N104 US55306N1046 05/11/2026 DIRECTOR: Wissam G. Jabre DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000077072 MKS, INC. 55306N104 US55306N1046 05/11/2026 The approval of the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 1018 0 FOR 1018 FOR S000077072 MKS, INC. 55306N104 US55306N1046 05/11/2026 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1018 0 FOR 1018 FOR S000077072 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 1018 0 FOR 1018 FOR S000077072 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 1018 0 ABSTAIN 1018 AGAINST S000077072 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 1018 0 FOR 1018 AGAINST S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Barbara L. Brasier DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Leo P. Grohowski DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Stephen H. Lockhart DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Steven J. Orlando DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Ronna E. Romney DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Richard M. Schapiro DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Francis S. Soistman DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Dale B. Wolf DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Richard C. Zoretic DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To elect ten directors to hold office until the 2027 Annual Meeting. Joseph M. Zubretsky DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 751 0 AGAINST 751 AGAINST S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To consider and approve an amendment to the Company's 2025 Equity Incentive Plan to increase the number of shares available for issuance under such plan. COMPENSATION ISSUER 751 0 FOR 751 FOR S000077072 MOLINA HEALTHCARE, INC. 60855R100 US60855R1005 05/06/2026 To consider and approve an amendment to the Company's Certificate of Incorporation to permit stockholders to call special stockholders meetings. CORPORATE GOVERNANCE ISSUER 751 0 FOR 751 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: Neil Barua DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: Mark Benjamin DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: Robert Bernshteyn DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: Janice Chaffin DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: Michal Katz DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: Corinna Lathan DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: James Lico DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 DIRECTOR: Trac Pham DIRECTOR ELECTIONS ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 Advisory vote to approve the compensation of our named executive officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 770 0 FOR 770 FOR S000077072 PTC INC. 69370C100 US69370C1009 02/11/2026 Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 770 0 FOR 770 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Michael E. Angelina DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors David B. Duclos DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Susan S. Fleming DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Jordan W. Graham DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Paul B. Medini DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Election of Directors Michael J. Stone DIRECTOR ELECTIONS ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say- on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 2351 0 FOR 2351 FOR S000077072 RLI CORP. 749607107 US7496071074 05/14/2026 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 2351 0 FOR 2351 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 DIRECTOR: William W. Douglas III DIRECTOR ELECTIONS ISSUER 831 0 FOR 831 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 DIRECTOR: Jeri. L. Isbell DIRECTOR ELECTIONS ISSUER 831 0 FOR 831 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027. AUDIT-RELATED ISSUER 831 0 FOR 831 FOR S000077072 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 831 0 FOR 831 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/22/2026 Election of directors: Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 272 0 FOR 272 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/22/2026 Election of directors: Robert A. Malone DIRECTOR ELECTIONS ISSUER 272 0 FOR 272 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/22/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2026 AUDIT-RELATED ISSUER 272 0 FOR 272 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/22/2026 Approval of a non-binding advisory resolution on the Company's executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 272 0 FOR 272 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/22/2026 Approval of an amendment and restatement of the Company's Restated Certificate of Incorporation to adopt a stockholder right to call special meetings of stockholders CORPORATE GOVERNANCE ISSUER 272 0 FOR 272 FOR S000077072 TELEDYNE TECHNOLOGIES INCORPORATED 879360105 US8793601050 04/22/2026 Approval of Amended and Restated Teledyne Technologies Incorporated 2014 Incentive Award Plan COMPENSATION ISSUER 272 0 FOR 272 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 Election of Directors Dan L. Batrack DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 Election of Directors Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 Election of Directors Jeffrey R. Feeler DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 Election of Directors Prashant Gandhi DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 Election of Directors M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 Election of Directors Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 To approve the Amendment to the Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 3767 0 FOR 3767 FOR S000077072 TETRA TECH, INC. 88162G103 US88162G1031 02/19/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 3767 0 FOR 3767 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Barry M. Smith DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Swati B. Abbott DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Suzanne D. Snapper DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Marivic Uychiat Pison DIRECTOR ELECTIONS ISSUER 1274 0 FOR 1274 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 1274 0 FOR 1274 FOR S000077072 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1274 0 FOR 1274 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: Glenn A. Carter DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: Margot L. Carter DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: Brenda A. Cline DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: Ronnie D. Hawkins, Jr. DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: Cecil W. Jones DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: H. Lynn Moore, Jr. DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: Daniel M. Pope DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 DIRECTOR: Andrew D. Teed DIRECTOR ELECTIONS ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 Advisory Approval of Our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 Ratification of Our Independent Auditors for Fiscal Year 2026. AUDIT-RELATED ISSUER 174 0 FOR 174 FOR S000077072 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 05/05/2026 Shareholder Proposal Regarding Political Spending. OTHER SOCIAL ISSUES SECURITY HOLDER 174 0 AGAINST 174 FOR S000077072 WATSCO, INC. 942622200 US9426222009 06/01/2026 Election of Directors Ana Lopez-Blazquez DIRECTOR ELECTIONS ISSUER 391 0 FOR 391 FOR S000077072 WATSCO, INC. 942622200 US9426222009 06/01/2026 To approve the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 391 0 AGAINST 391 AGAINST S000077072 WATSCO, INC. 942622200 US9426222009 06/01/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 391 0 FOR 391 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Arne Arens DIRECTOR ELECTIONS ISSUER 3245 0 FOR 3245 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Mary Lou Kelley DIRECTOR ELECTIONS ISSUER 3245 0 FOR 3245 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Dustan E. McCoy DIRECTOR ELECTIONS ISSUER 3245 0 FOR 3245 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 DIRECTOR: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 3245 0 FOR 3245 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3245 0 FOR 3245 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Approval, on an advisory basis, of the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 3245 0 1 YEAR 3245 FOR S000077072 YETI HOLDINGS, INC. 98585X104 US98585X1046 05/07/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027. AUDIT-RELATED ISSUER 3245 0 FOR 3245 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/19/2026 Election of Directors William J. Burns DIRECTOR ELECTIONS ISSUER 531 0 FOR 531 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/19/2026 Election of Directors Linda M. Connly DIRECTOR ELECTIONS ISSUER 531 0 FOR 531 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/19/2026 Election of Directors Anders Gustafsson DIRECTOR ELECTIONS ISSUER 531 0 FOR 531 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/19/2026 Election of Directors Janice M. Roberts DIRECTOR ELECTIONS ISSUER 531 0 FOR 531 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/19/2026 Advisory vote to approve Named Executive Officers' compensation (''Say-on-Pay''). SECTION 14A SAY-ON-PAY VOTES ISSUER 531 0 FOR 531 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/19/2026 Approval of 2026 Long-Term Incentive Plan. COMPENSATION ISSUER 531 0 FOR 531 FOR S000077072 ZEBRA TECHNOLOGIES CORPORATION 989207105 US9892071054 05/19/2026 Ratify the appointment of Ernst & Young LLP as our independent auditor for 2026. AUDIT-RELATED ISSUER 531 0 FOR 531 FOR S000077072 AAON, INC. 000360206 US0003602069 05/12/2026 Election of Directors for a term ending in 2029: Caron A. Lawhorn DIRECTOR ELECTIONS ISSUER 10626 0 FOR 10626 FOR S000066862 AAON, INC. 000360206 US0003602069 05/12/2026 Election of Directors for a term ending in 2029: Stephen O. LeClair DIRECTOR ELECTIONS ISSUER 10626 0 FOR 10626 FOR S000066862 AAON, INC. 000360206 US0003602069 05/12/2026 Election of Directors for a term ending in 2029: David R. Stewart DIRECTOR ELECTIONS ISSUER 10626 0 FOR 10626 FOR S000066862 AAON, INC. 000360206 US0003602069 05/12/2026 Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 10626 0 FOR 10626 FOR S000066862 AAON, INC. 000360206 US0003602069 05/12/2026 Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10626 0 FOR 10626 FOR S000066862 AAON, INC. 000360206 US0003602069 05/12/2026 Advisory vote to approve the frequency of advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10626 0 1 YEAR 10626 FOR S000066862 AAON, INC. 000360206 US0003602069 05/12/2026 Proposal to amend the Company's Articles of Incorporation to increase the maximum size of the Board from nine to eleven directors. CORPORATE GOVERNANCE ISSUER 10626 0 FOR 10626 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Juan A. Benitez DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Kimberly deBeers DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Todd Ford DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Mary P. Harman DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Didier Lamouche DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To elect the nine directors named in the accompanying proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting of Stockholders; Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 15166 0 FOR 15166 FOR S000066862 ACI WORLDWIDE, INC. 004498101 US0044981019 06/02/2026 To conduct an advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 15166 0 FOR 15166 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Grant H. Beard DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Frederick A. Ball DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Ronald C. Foster DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; David W. Reed DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; John A. Roush DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Election of ten (10) directors; Brian M. Shirley DIRECTOR ELECTIONS ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2026; AUDIT-RELATED ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Advisory approval of the compensation of Advanced Energy's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares; CAPITAL STRUCTURE ISSUER 4592 0 FOR 4592 FOR S000066862 ADVANCED ENERGY INDUSTRIES, INC. 007973100 US0079731008 05/07/2026 Approval of the amendment and restatement of the Amended and Restated 2023 Omnibus Incentive Plan; COMPENSATION ISSUER 4592 0 FOR 4592 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Jeffrey T. Hanson DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Danny Prosky DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Mathieu B. Streiff DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Scott A. Estes DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Brian J. Flornes DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Dianne Hurley DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Marvin R. O'Quinn DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Valerie Richardson DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2027 and until his or her successor is duly elected and qualifies. Wilbur H. Smith III DIRECTOR ELECTIONS ISSUER 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 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 17968 0 FOR 17968 FOR S000066862 AMERICAN HEALTHCARE REIT, INC. 398182303 US3981823038 06/24/2026 To approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers for the year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 17968 0 FOR 17968 FOR S000066862 APOGEE THERAPEUTICS, INC. 03770N101 US03770N1019 06/09/2026 DIRECTOR: Mark C. McKenna DIRECTOR ELECTIONS ISSUER 3230 0 FOR 3230 FOR S000066862 APOGEE THERAPEUTICS, INC. 03770N101 US03770N1019 06/09/2026 DIRECTOR: Jennifer Fox DIRECTOR ELECTIONS ISSUER 3230 0 FOR 3230 FOR S000066862 APOGEE THERAPEUTICS, INC. 03770N101 US03770N1019 06/09/2026 DIRECTOR: William (BJ) Jones, Jr. DIRECTOR ELECTIONS ISSUER 3230 0 FOR 3230 FOR S000066862 APOGEE THERAPEUTICS, INC. 03770N101 US03770N1019 06/09/2026 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 3230 0 FOR 3230 FOR S000066862 APOGEE THERAPEUTICS, INC. 03770N101 US03770N1019 06/09/2026 Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3230 0 FOR 3230 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Election of Directors: Mary Dean Hall DIRECTOR ELECTIONS ISSUER 5258 0 FOR 5258 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Election of Directors: Joe A. Raver DIRECTOR ELECTIONS ISSUER 5258 0 FOR 5258 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Election of Directors: Richard J. Simoncic DIRECTOR ELECTIONS ISSUER 5258 0 FOR 5258 FOR S000066862 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 5258 0 FOR 5258 FOR S000066862 APPLIED INDUSTRIAL TECHNOLOGIES, INC. 03820C105 US03820C1053 10/21/2025 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 5258 0 FOR 5258 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: Lisa L. Alexander DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: Cynthia A. Flanders DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: Peter W. Getsinger DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: William F. Griffin, Jr. DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: John R. Jeffrey, Jr. DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: William F. Leimkuhler DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: James W. Quinn DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: Karen A. Sweeney DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 DIRECTOR: David H. Watson DIRECTOR ELECTIONS ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 The non-binding advisory approval of our executive compensation (the ''say-on-pay'' vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1018 0 FOR 1018 FOR S000066862 ARGAN, INC. 04010E109 US04010E1091 06/10/2026 The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2027. AUDIT-RELATED ISSUER 1018 0 FOR 1018 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Election of Directors Christopher Anzalone DIRECTOR ELECTIONS ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Election of Directors Mauro Ferrari DIRECTOR ELECTIONS ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Election of Directors Hongbo Lu DIRECTOR ELECTIONS ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Election of Directors Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Election of Directors Michael S. Perry DIRECTOR ELECTIONS ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Election of Directors Victoria Vakiener DIRECTOR ELECTIONS ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Election of Directors William Waddill DIRECTOR ELECTIONS ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5185 0 AGAINST 5185 AGAINST S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Approval of the Arrowhead Pharmaceuticals, Inc. Amended and Restated 2021 Incentive Plan. COMPENSATION ISSUER 5185 0 FOR 5185 FOR S000066862 ARROWHEAD PHARMACEUTICALS, INC. 04280A100 US04280A1007 03/19/2026 Ratification of the selection of KPMG LLP as independent auditors of the Company for the fiscal year ending September 30, 2026. AUDIT-RELATED ISSUER 5185 0 FOR 5185 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Michael H. Carrel DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Regina E. Groves DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Shlomo Nachman DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Karen N. Prange DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Deborah H. Telman DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Robert S. White DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Election of Directors Maggie Yuen DIRECTOR ELECTIONS ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,500,000. COMPENSATION ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Proposal to approve an amendment to the AtriCure, Inc. 2018 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. CAPITAL STRUCTURE ISSUER 17177 0 FOR 17177 FOR S000066862 ATRICURE, INC. 04963C209 US04963C2098 05/18/2026 Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2026 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 17177 0 FOR 17177 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Neil Green DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: William R. Jellison DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Ashish K. Khandpur DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Kim Ann Mink DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: Patricia Verduin DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 DIRECTOR: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18418 0 FOR 18418 FOR S000066862 AVIENT CORPORATION 05368V106 US05368V1061 05/14/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 18418 0 FOR 18418 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: Michael Dale DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: Amy Wendell DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: William Burke DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: John H. Johnson DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: Alan M. Levine DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: Paul Thomas DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: Joseph Tyndall MD DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 DIRECTOR: Kathy Weiler DIRECTOR ELECTIONS ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 24271 0 FOR 24271 FOR S000066862 AXOGEN, INC. 05463X106 US05463X1063 06/23/2026 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24271 0 FOR 24271 FOR S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/05/2026 DIRECTOR: Mark Saad DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/05/2026 DIRECTOR: Susan Mahony, PhD., MBA DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/05/2026 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 5028 0 FOR 5028 FOR S000066862 AXSOME THERAPEUTICS, INC. 05464T104 US05464T1043 06/05/2026 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5028 0 FOR 5028 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 To set the number of Directors at nine. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Julie L. Bushman DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Judith Klimovsky DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors John L. Higgins DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Kim Kelderman DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Alpna Seth DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Rupert Vessey DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Election of Directors Amy Herr DIRECTOR ELECTIONS ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8136 0 FOR 8136 FOR S000066862 BIO-TECHNE CORP 09073M104 US09073M1045 10/30/2025 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. AUDIT-RELATED ISSUER 8136 0 FOR 8136 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: John Hazen DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2025 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4809 0 FOR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 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 4809 0 1 YEAR 4809 FOR S000066862 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/27/2025 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 28, 2026. AUDIT-RELATED ISSUER 4809 0 FOR 4809 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/22/2026 DIRECTOR: James C. Momtazee DIRECTOR ELECTIONS ISSUER 8055 0 FOR 8055 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/22/2026 DIRECTOR: Frank P. McCormick, PhD DIRECTOR ELECTIONS ISSUER 8055 0 FOR 8055 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/22/2026 DIRECTOR: Hannah A. Valantine, MD DIRECTOR ELECTIONS ISSUER 8055 0 FOR 8055 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/22/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8055 0 FOR 8055 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/22/2026 To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8055 0 1 YEAR 8055 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/22/2026 To ratify the selection 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 8055 0 FOR 8055 FOR S000066862 BRIDGEBIO PHARMA, INC. 10806X102 US10806X1028 06/22/2026 To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 2,000,000 shares. COMPENSATION ISSUER 8055 0 FOR 8055 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/21/2026 Election of Class III Directors Douglas C. Grissom DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/21/2026 Election of Class III Directors Daniel P. Harrington DIRECTOR ELECTIONS ISSUER 6300 0 FOR 6300 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/21/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 6300 0 FOR 6300 FOR S000066862 CHURCHILL DOWNS INCORPORATED 171484108 US1714841087 04/21/2026 To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6300 0 AGAINST 6300 AGAINST S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Nicola Adamo DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Martha Bejar DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Keith Geeslin DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Chuck Moran DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Allison Pickens DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Shane Sanders DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To re-elect the Directors for a one-year term: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To approve, on an advisory basis, Commvault's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 5028 0 FOR 5028 FOR S000066862 COMMVAULT SYSTEMS, INC. 204166102 US2041661024 08/07/2025 To approve additional shares to be available for grant under Commvault's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 5028 0 FOR 5028 FOR S000066862 CREDO TECHNOLOGY GROUP HOLDING LTD G25457105 KYG254571055 10/13/2025 To elect the three (3) Class I director nominees to hold office until the earlier of the 2028 Annual General Meeting or their resignation or removal: William J. Brennan DIRECTOR ELECTIONS ISSUER 6416 0 FOR 6416 FOR S000066862 CREDO TECHNOLOGY GROUP HOLDING LTD G25457105 KYG254571055 10/13/2025 To elect the three (3) Class I director nominees to hold office until the earlier of the 2028 Annual General Meeting or their resignation or removal: Yat Tung Lam DIRECTOR ELECTIONS ISSUER 6416 0 FOR 6416 FOR S000066862 CREDO TECHNOLOGY GROUP HOLDING LTD G25457105 KYG254571055 10/13/2025 To elect the three (3) Class I director nominees to hold office until the earlier of the 2028 Annual General Meeting or their resignation or removal: Chi Fung Cheng DIRECTOR ELECTIONS ISSUER 6416 0 FOR 6416 FOR S000066862 CREDO TECHNOLOGY GROUP HOLDING LTD G25457105 KYG254571055 10/13/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6416 0 FOR 6416 FOR S000066862 CREDO TECHNOLOGY GROUP HOLDING LTD G25457105 KYG254571055 10/13/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending May 2, 2026. AUDIT-RELATED ISSUER 6416 0 FOR 6416 FOR S000066862 DUCOMMUN INCORPORATED 264147109 US2641471097 04/29/2026 DIRECTOR: Stephen G. Oswald DIRECTOR ELECTIONS ISSUER 5103 0 FOR 5103 FOR S000066862 DUCOMMUN INCORPORATED 264147109 US2641471097 04/29/2026 DIRECTOR: Samara A. Strycker DIRECTOR ELECTIONS ISSUER 5103 0 FOR 5103 FOR S000066862 DUCOMMUN INCORPORATED 264147109 US2641471097 04/29/2026 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5103 0 FOR 5103 FOR S000066862 DUCOMMUN INCORPORATED 264147109 US2641471097 04/29/2026 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026. AUDIT-RELATED ISSUER 5103 0 FOR 5103 FOR S000066862 DUCOMMUN INCORPORATED 264147109 US2641471097 04/29/2026 Approval of Amendment and Restatement of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 5103 0 FOR 5103 FOR S000066862 DYCOM INDUSTRIES, INC. 267475101 US2674751019 05/28/2026 Election of Directors Philip R. Gallagher DIRECTOR ELECTIONS ISSUER 2154 0 FOR 2154 FOR S000066862 DYCOM INDUSTRIES, INC. 267475101 US2674751019 05/28/2026 Election of Directors Stephen O. LeClair DIRECTOR ELECTIONS ISSUER 2154 0 FOR 2154 FOR S000066862 DYCOM INDUSTRIES, INC. 267475101 US2674751019 05/28/2026 Election of Directors Peter T. Pruitt, Jr. DIRECTOR ELECTIONS ISSUER 2154 0 FOR 2154 FOR S000066862 DYCOM INDUSTRIES, INC. 267475101 US2674751019 05/28/2026 Election of Directors Raejeanne Skillern DIRECTOR ELECTIONS ISSUER 2154 0 FOR 2154 FOR S000066862 DYCOM INDUSTRIES, INC. 267475101 US2674751019 05/28/2026 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2154 0 FOR 2154 FOR S000066862 DYCOM INDUSTRIES, INC. 267475101 US2674751019 05/28/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2027. AUDIT-RELATED ISSUER 2154 0 FOR 2154 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. D. Pike Aloian DIRECTOR ELECTIONS ISSUER 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Donald F. Colleran DIRECTOR ELECTIONS ISSUER 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. David M. Fields DIRECTOR ELECTIONS ISSUER 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Pamela J. Kessler DIRECTOR ELECTIONS ISSUER 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Mary E. McCormick DIRECTOR ELECTIONS ISSUER 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 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 4722 0 FOR 4722 FOR S000066862 EASTGROUP PROPERTIES, INC. 277276101 US2772761019 05/21/2026 To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4722 0 FOR 4722 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Election of Directors: Ross R. Bhappu DIRECTOR ELECTIONS ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Election of Directors: Benjamin Eshleman III DIRECTOR ELECTIONS ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Election of Directors: Barbara A. Filas DIRECTOR ELECTIONS ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Election of Directors: Bruce D. Hansen DIRECTOR ELECTIONS ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Election of Directors: Jaqueline Herrera DIRECTOR ELECTIONS ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Election of Directors: Dennis L. Higgs DIRECTOR ELECTIONS ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Election of Directors: Michael H. Stirzaker DIRECTOR ELECTIONS ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Appointment of Auditors - Appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2026, and to authorize the directors to fix the remuneration of the auditors. AUDIT-RELATED ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Say-on-Pay Advisory Vote - Vote on a non-binding, advisory proposal to approve the Company's named executive officer compensation through an advisory resolution, commonly referred to as a "Say-on-Pay" vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 24780 0 FOR 24780 FOR S000066862 ENERGY FUELS INC. 292671708 CA2926717083 06/24/2026 Say-When-On-Pay Advisory Vote - Vote on a non-binding, advisory proposal to approve the frequency of future advisory votes on the compensation of the Company's named executive officers, commonly referred to as a ''Say-When-On-Pay'' vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 24780 0 1 YEAR 24780 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Roger C. Altman DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Ellen V. Futter DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Gail B. Harris DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Robert B. Millard DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Christine A. Varney DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. John S. Weinberg DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. William J. Wheeler DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Election of Directors. Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4100 0 FOR 4100 FOR S000066862 EVERCORE INC. 29977A105 US29977A1051 06/10/2026 Approval of the Fourth Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 4100 0 AGAINST 4100 AGAINST S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/28/2026 DIRECTOR: Denice M. Torres DIRECTOR ELECTIONS ISSUER 4151 0 FOR 4151 FOR S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/28/2026 DIRECTOR: Aimee S. Weisner DIRECTOR ELECTIONS ISSUER 4151 0 FOR 4151 FOR S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/28/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4151 0 AGAINST 4151 AGAINST S000066862 GLAUKOS CORPORATION 377322102 US3773221029 05/28/2026 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 4151 0 FOR 4151 FOR S000066862 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Robert Douglas DIRECTOR ELECTIONS ISSUER 8973 0 FOR 8973 FOR S000066862 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Election of two Class II directors to serve until the 2029 Annual Meeting of Stockholders: Keith W. Pfeil DIRECTOR ELECTIONS ISSUER 8973 0 FOR 8973 FOR S000066862 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Approval of an amendment to the Globus Medical, Inc. 2021 Equity Incentive Plan to increase the number of authorized shares thereunder by 1,000,000. COMPENSATION ISSUER 8973 0 AGAINST 8973 AGAINST S000066862 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 8973 0 FOR 8973 FOR S000066862 GLOBUS MEDICAL, INC. 379577208 US3795772082 06/03/2026 Approval, on a non-binding, advisory basis, of the 2025 compensation of the company's named executive officers (the "Say-on-Pay" Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 8973 0 FOR 8973 FOR S000066862 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Election of Class II Directors Ian Clark DIRECTOR ELECTIONS ISSUER 8510 0 FOR 8510 FOR S000066862 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Election of Class II Directors Manuel Hidalgo Medina DIRECTOR ELECTIONS ISSUER 8510 0 FOR 8510 FOR S000066862 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 8510 0 FOR 8510 FOR S000066862 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8510 0 FOR 8510 FOR S000066862 GUARDANT HEALTH, INC. 40131M109 US40131M1099 06/17/2026 Non-binding advisory vote on the frequency of stockholder advisory votes regarding compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8510 0 1 YEAR 8510 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Scott Cutler DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D. DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian Dillon DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn Dilsaver DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: William Gassen DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart Parker DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027. AUDIT-RELATED ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 To approve, on a non-binding, advisory basis, the fiscal 2026 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 Approval of the HealthEquity, Inc. 2026 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 9855 0 FOR 9855 FOR S000066862 HEALTHEQUITY, INC. 42226A107 US42226A1079 06/25/2026 To approve the Amended and Restated HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 9855 0 FOR 9855 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/16/2026 To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; Yujiro S. Hata DIRECTOR ELECTIONS ISSUER 10823 0 FOR 10823 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/16/2026 To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; M. Garret Hampton, Ph.D. DIRECTOR ELECTIONS ISSUER 10823 0 FOR 10823 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/16/2026 To elect three Class I directors to hold office until the 2029 annual meeting of stockholders or until their successors are elected; Catherine J. Mackey, Ph.D. DIRECTOR ELECTIONS ISSUER 10823 0 FOR 10823 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/16/2026 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026; AUDIT-RELATED ISSUER 10823 0 FOR 10823 FOR S000066862 IDEAYA BIOSCIENCES, INC. 45166A102 US45166A1025 06/16/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders; SECTION 14A SAY-ON-PAY VOTES ISSUER 10823 0 FOR 10823 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/19/2026 Election of Directors to serve for three-year terms: Michael T. Miller DIRECTOR ELECTIONS ISSUER 3223 0 FOR 3223 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/19/2026 Election of Directors to serve for three-year terms: Marchelle E. Moore DIRECTOR ELECTIONS ISSUER 3223 0 FOR 3223 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/19/2026 Election of Directors to serve for three-year terms: Robert H. Schottenstein DIRECTOR ELECTIONS ISSUER 3223 0 FOR 3223 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/19/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 3223 0 FOR 3223 FOR S000066862 INSTALLED BUILDING PRODUCTS, INC. 45780R101 US45780R1014 05/19/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3223 0 FOR 3223 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: C. Noel Bairey Merz, MD DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Quentin Blackford DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Bruce Bodaken DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Karen Ling DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Karen McGinnis DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Kevin O'Boyle DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Jason Patten DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Abhijit Talwalkar DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 DIRECTOR: Brian Yoor DIRECTOR ELECTIONS ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 To approve the adoption of our 2026 Equity Incentive Plan. COMPENSATION ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 To approve the adoption of the Amended and Restated Certificate of Incorporation of iRhythm Technologies, Inc. to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4989 0 FOR 4989 FOR S000066862 IRHYTHM HOLDINGS, INC. 450056106 US4500561067 05/27/2026 To approve, on a non-binding advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4989 0 FOR 4989 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: Scott Anderson DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: Bradley Boyd DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: Eric DeMarco DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: Bobbi Doorenbos DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: William Hoglund DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: Scot Jarvis DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: David King DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: Deanna Lund DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 DIRECTOR: Amy Zegart DIRECTOR ELECTIONS ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2026. AUDIT-RELATED ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 195,000,000 to 245,000,000. CAPITAL STRUCTURE ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 To approve an amendment to the Company's Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 11034 0 AGAINST 11034 AGAINST S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 To approve an amendment and restatement of our 2023 Equity Incentive Plan to increase the number of shares of common stock issuable under such plan by 6,900,000 shares. COMPENSATION ISSUER 11034 0 FOR 11034 FOR S000066862 KRATOS DEFENSE & SEC SOLUTIONS, INC. 50077B207 US50077B2079 05/12/2026 To cast an advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11034 0 FOR 11034 FOR S000066862 KYMERA THERAPEUTICS, INC. 501575104 US5015751044 06/24/2026 DIRECTOR: Bruce Booth, D.Phil. DIRECTOR ELECTIONS ISSUER 7095 0 FOR 7095 FOR S000066862 KYMERA THERAPEUTICS, INC. 501575104 US5015751044 06/24/2026 DIRECTOR: Nello Mainolfi, Ph.D. DIRECTOR ELECTIONS ISSUER 7095 0 FOR 7095 FOR S000066862 KYMERA THERAPEUTICS, INC. 501575104 US5015751044 06/24/2026 DIRECTOR: John Maraganore, Ph.D. DIRECTOR ELECTIONS ISSUER 7095 0 FOR 7095 FOR S000066862 KYMERA THERAPEUTICS, INC. 501575104 US5015751044 06/24/2026 DIRECTOR: Elena Ridloff, CFA DIRECTOR ELECTIONS ISSUER 7095 0 FOR 7095 FOR S000066862 KYMERA THERAPEUTICS, INC. 501575104 US5015751044 06/24/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 7095 0 FOR 7095 FOR S000066862 KYMERA THERAPEUTICS, INC. 501575104 US5015751044 06/24/2026 To ratify the appointment of Ernst &Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 7095 0 FOR 7095 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: Todd C. Davis DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: Jason Haas DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: John L. LaMattina,Ph.D. DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: Stephen L. Sabba, M.D. DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 DIRECTOR: M. Zimmermann Pharm.D. DIRECTOR ELECTIONS ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm AUDIT-RELATED ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1899 0 FOR 1899 FOR S000066862 LIGAND PHARMACEUTICALS INCORPORATED 53220K504 US53220K5048 06/05/2026 Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan COMPENSATION ISSUER 1899 0 FOR 1899 FOR S000066862 MADRIGAL PHARMACEUTICALS INC. 558868105 US5588681057 06/17/2026 Re-election of Class I directors: Julian Baker DIRECTOR ELECTIONS ISSUER 1226 0 FOR 1226 FOR S000066862 MADRIGAL PHARMACEUTICALS INC. 558868105 US5588681057 06/17/2026 Re-election of Class I directors: Daniel Brennan DIRECTOR ELECTIONS ISSUER 1226 0 FOR 1226 FOR S000066862 MADRIGAL PHARMACEUTICALS INC. 558868105 US5588681057 06/17/2026 Re-election of Class I directors: James Daly DIRECTOR ELECTIONS ISSUER 1226 0 FOR 1226 FOR S000066862 MADRIGAL PHARMACEUTICALS INC. 558868105 US5588681057 06/17/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1226 0 FOR 1226 FOR S000066862 MADRIGAL PHARMACEUTICALS INC. 558868105 US5588681057 06/17/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 AUDIT-RELATED ISSUER 1226 0 FOR 1226 FOR S000066862 MADRIGAL PHARMACEUTICALS INC. 558868105 US5588681057 06/17/2026 Approval of Madrigal Pharmaceuticals, Inc. 2026 Stock Plan COMPENSATION ISSUER 1226 0 FOR 1226 FOR S000066862 MADRIGAL PHARMACEUTICALS INC. 558868105 US5588681057 06/17/2026 Approval of Madrigal Pharmaceuticals, Inc. 2026 Employee Stock Purchase Plan CAPITAL STRUCTURE ISSUER 1226 0 FOR 1226 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/22/2025 To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. William L. Ballhaus DIRECTOR ELECTIONS ISSUER 14949 0 FOR 14949 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/22/2025 To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 14949 0 FOR 14949 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/22/2025 To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. Howard L. Lance DIRECTOR ELECTIONS ISSUER 14949 0 FOR 14949 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/22/2025 To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified, and to elect one Class II director nominated by the Board of Directors, to serve for a one-year term, until her successor is duly elected and qualified. Jean Bua DIRECTOR ELECTIONS ISSUER 14949 0 FOR 14949 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/22/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14949 0 FOR 14949 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/22/2025 To approve our 2025 Long Term Incentive Plan. COMPENSATION ISSUER 14949 0 FOR 14949 FOR S000066862 MERCURY SYSTEMS, INC. 589378108 US5893781089 10/22/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 14949 0 FOR 14949 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Matthew T. Farrell DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Mary Katherine Ladone DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Darlene J.S. Solomon, Ph.D. DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 ELECTION OF DIRECTORS: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 Approval, on an advisory (non-binding) basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8131 0 FOR 8131 FOR S000066862 NOVANTA INC. 67000B104 CA67000B1040 05/28/2026 To appoint Deloitte and Touche LLP as the Company's independent registered public accounting firm to serve until the 2027 annual meeting of shareholders. AUDIT-RELATED ISSUER 8131 0 FOR 8131 FOR S000066862 OMNICELL, INC. 68213N109 US68213N1090 05/19/2026 Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Joanne B. Bauer DIRECTOR ELECTIONS ISSUER 12810 0 FOR 12810 FOR S000066862 OMNICELL, INC. 68213N109 US68213N1090 05/19/2026 Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Robin G. Seim DIRECTOR ELECTIONS ISSUER 12810 0 FOR 12810 FOR S000066862 OMNICELL, INC. 68213N109 US68213N1090 05/19/2026 Proposal to elect Class I Directors to hold office until the 2029 Annual Meeting of Stockholders: Eileen J. Voynick DIRECTOR ELECTIONS ISSUER 12810 0 FOR 12810 FOR S000066862 OMNICELL, INC. 68213N109 US68213N1090 05/19/2026 Say on Pay - An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12810 0 FOR 12810 FOR S000066862 OMNICELL, INC. 68213N109 US68213N1090 05/19/2026 Proposal to approve an amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,600,000 shares to the number of shares of common stock authorized for issuance under such plan. COMPENSATION ISSUER 12810 0 FOR 12810 FOR S000066862 OMNICELL, INC. 68213N109 US68213N1090 05/19/2026 Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates. CORPORATE GOVERNANCE ISSUER 12810 0 AGAINST 12810 AGAINST S000066862 OMNICELL, INC. 68213N109 US68213N1090 05/19/2026 Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. AUDIT-RELATED ISSUER 12810 0 FOR 12810 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Barbara J. Beck DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Danielle M. Brown DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. William F. Dawson, Jr. DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Scott D. Ferguson DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Laura Flanagan DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Kimberly S. Grant DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. George L. Holm DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Jeffrey M. Overly DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. David V. Singer DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Randall N. Spratt DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To elect the thirteen director nominees. Warren M. Thompson DIRECTOR ELECTIONS ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 7244 0 FOR 7244 FOR S000066862 PERFORMANCE FOOD GROUP COMPANY 71377A103 US71377A1034 11/19/2025 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7244 0 FOR 7244 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/05/2026 DIRECTOR: Stephen Spinelli, Jr. DIRECTOR ELECTIONS ISSUER 8887 0 FOR 8887 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/05/2026 DIRECTOR: Colleen Keating DIRECTOR ELECTIONS ISSUER 8887 0 FOR 8887 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/05/2026 DIRECTOR: Enshalla Anderson DIRECTOR ELECTIONS ISSUER 8887 0 FOR 8887 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/05/2026 DIRECTOR: Steve Beard DIRECTOR ELECTIONS ISSUER 8887 0 FOR 8887 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/05/2026 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 8887 0 FOR 8887 FOR S000066862 PLANET FITNESS, INC. 72703H101 US72703H1014 05/05/2026 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8887 0 FOR 8887 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: D. Richard Williams DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To elect the following directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2384 0 FOR 2384 FOR S000066862 PRIMERICA, INC. 74164M108 US74164M1080 05/21/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 2384 0 FOR 2384 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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 6069 0 FOR 6069 FOR S000066862 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; AUDIT-RELATED ISSUER 6069 0 FOR 6069 FOR S000066862 PTC THERAPEUTICS, INC. 69366J200 US69366J2006 06/02/2026 DIRECTOR: Jessica Chutter DIRECTOR ELECTIONS ISSUER 4850 0 FOR 4850 FOR S000066862 PTC THERAPEUTICS, INC. 69366J200 US69366J2006 06/02/2026 DIRECTOR: M.B. Klein, MD MS, FACS DIRECTOR ELECTIONS ISSUER 4850 0 FOR 4850 FOR S000066862 PTC THERAPEUTICS, INC. 69366J200 US69366J2006 06/02/2026 DIRECTOR: Stephanie S. Okey, M.S. DIRECTOR ELECTIONS ISSUER 4850 0 FOR 4850 FOR S000066862 PTC THERAPEUTICS, INC. 69366J200 US69366J2006 06/02/2026 DIRECTOR: J.B. Zeldis, M.D., PhD DIRECTOR ELECTIONS ISSUER 4850 0 FOR 4850 FOR S000066862 PTC THERAPEUTICS, INC. 69366J200 US69366J2006 06/02/2026 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4850 0 FOR 4850 FOR S000066862 PTC THERAPEUTICS, INC. 69366J200 US69366J2006 06/02/2026 Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4850 0 FOR 4850 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 DIRECTOR: Howard G. Berger, M.D. DIRECTOR ELECTIONS ISSUER 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 DIRECTOR: A. Gregory Sorensen M.D DIRECTOR ELECTIONS ISSUER 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 DIRECTOR: Laura P. Jacobs DIRECTOR ELECTIONS ISSUER 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 DIRECTOR: Lawrence L. Levitt DIRECTOR ELECTIONS ISSUER 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 DIRECTOR: Gregory E. Spurlock DIRECTOR ELECTIONS ISSUER 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 DIRECTOR: David L. Swartz DIRECTOR ELECTIONS ISSUER 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 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 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 An advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12039 0 FOR 12039 FOR S000066862 RADNET, INC. 750491102 US7504911022 06/02/2026 The approval of an amendment and restatement to the Company's Equity Incentive Plan. COMPENSATION ISSUER 12039 0 FOR 12039 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/23/2026 Election of Directors. Charles Kissner DIRECTOR ELECTIONS ISSUER 7043 0 FOR 7043 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/23/2026 Election of Directors. Meera Rao DIRECTOR ELECTIONS ISSUER 7043 0 FOR 7043 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/23/2026 Election of Directors. Necip Sayiner DIRECTOR ELECTIONS ISSUER 7043 0 FOR 7043 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/23/2026 Election of Directors. Luc Seraphin DIRECTOR ELECTIONS ISSUER 7043 0 FOR 7043 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/23/2026 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 7043 0 FOR 7043 FOR S000066862 RAMBUS INC. 750917106 US7509171069 04/23/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7043 0 FOR 7043 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Stephen M. Burt DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Michael P. Doss DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Rashida A. Hodge DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Michael F. Hilton DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 The election of directors whose terms would expire in 2027. Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4673 0 FOR 4673 FOR S000066862 REGAL REXNORD CORPORATION 758750103 US7587501039 04/28/2026 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. AUDIT-RELATED ISSUER 4673 0 FOR 4673 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/18/2026 DIRECTOR: Alexis Borisy DIRECTOR ELECTIONS ISSUER 4832 0 FOR 4832 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/18/2026 DIRECTOR: Mark A Goldsmith MD PhD DIRECTOR ELECTIONS ISSUER 4832 0 FOR 4832 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/18/2026 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2026; and AUDIT-RELATED ISSUER 4832 0 FOR 4832 FOR S000066862 REVOLUTION MEDICINES, INC. 76155X100 US76155X1000 06/18/2026 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 4832 0 FOR 4832 FOR S000066862 RHYTHM PHARMACEUTICALS, INC. 76243J105 US76243J1051 06/24/2026 DIRECTOR: David W.J. McGirr DIRECTOR ELECTIONS ISSUER 4052 0 FOR 4052 FOR S000066862 RHYTHM PHARMACEUTICALS, INC. 76243J105 US76243J1051 06/24/2026 DIRECTOR: David P. Meeker, M.D. DIRECTOR ELECTIONS ISSUER 4052 0 FOR 4052 FOR S000066862 RHYTHM PHARMACEUTICALS, INC. 76243J105 US76243J1051 06/24/2026 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4052 0 FOR 4052 FOR S000066862 RHYTHM PHARMACEUTICALS, INC. 76243J105 US76243J1051 06/24/2026 Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 4052 0 FOR 4052 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Approve on an advisory basis the compensation of Saia's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2675 0 FOR 2675 FOR S000066862 SAIA, INC. 78709Y105 US78709Y1055 04/29/2026 Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2026. AUDIT-RELATED ISSUER 2675 0 FOR 2675 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Martin S.J. Burvill DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Rodolpho C. Cardenuto DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Gregory M. Fischer DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Saar Gillai DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Hong Q. Hou DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Ye Jane Li DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paula LuPriore DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Julie G. Ruehl DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Elect nine directors nominated by the Company's Board of Directors and named in the Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal. Paul V. Walsh, Jr. DIRECTOR ELECTIONS ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2027. AUDIT-RELATED ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7701 0 FOR 7701 FOR S000066862 SEMTECH CORPORATION 816850101 US8168501018 06/04/2026 Approve the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 7701 0 FOR 7701 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Mark Barrocas DIRECTOR ELECTIONS ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Kathryn J. Barton DIRECTOR ELECTIONS ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Peter Feld DIRECTOR ELECTIONS ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Chi Kin Max Hui DIRECTOR ELECTIONS ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Barney Tianhao Wang DIRECTOR ELECTIONS ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Timothy R. Warner DIRECTOR ELECTIONS ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 Election of Directors Jason M. Wortendyke DIRECTOR ELECTIONS ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 8236 0 FOR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8236 0 AGAINST 8236 AGAINST S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To select, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8236 0 1 YEAR 8236 FOR S000066862 SHARKNINJA, INC. G8068L108 KYG8068L1086 06/18/2026 To approve an Amendment and Restatement of the Company's Amended and Restated Memorandum and Articles of Association. CORPORATE GOVERNANCE ISSUER 8236 0 FOR 8236 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 DIRECTOR: William W. Douglas III DIRECTOR ELECTIONS ISSUER 4696 0 FOR 4696 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 DIRECTOR: Jeri. L. Isbell DIRECTOR ELECTIONS ISSUER 4696 0 FOR 4696 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027. AUDIT-RELATED ISSUER 4696 0 FOR 4696 FOR S000066862 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 05/13/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4696 0 FOR 4696 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors William T. Bosway DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors Roger A. Cregg DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors Julie A. Dill DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors B. Andrew Rose DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors David S. Schulz DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 Election of Directors Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2264 0 FOR 2264 FOR S000066862 STERLING INFRASTRUCTURE, INC. 859241101 US8592411016 05/07/2026 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 2264 0 FOR 2264 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Steven B. Fink DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Allison Lawrence DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Liza McFadden DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; James J. Rhyu DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Ralph Smith DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term; Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026; AUDIT-RELATED ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 2616 0 AGAINST 2616 AGAINST S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan; COMPENSATION ISSUER 2616 0 FOR 2616 FOR S000066862 STRIDE, INC. 86333M108 US86333M1080 12/04/2025 Approval of the Company's 2025 Employee Stock Purchase Plan; CAPITAL STRUCTURE ISSUER 2616 0 FOR 2616 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Hugh J. Carroll DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Elizabeth K. Ingram DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2026 AUDIT-RELATED ISSUER 5499 0 FOR 5499 FOR S000066862 TEXAS ROADHOUSE,INC. 882681109 US8826811098 05/21/2026 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5499 0 FOR 5499 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Ivy Brown DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Steven F. Goldstone DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Aylwin Lewis DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Lester Owens DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Christopher Pappas DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors John Pappas DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Richard N. Peretz DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 Election of Directors Wendy M. Weinstein DIRECTOR ELECTIONS ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 25, 2026. AUDIT-RELATED ISSUER 16300 0 FOR 16300 FOR S000066862 THE CHEFS' WAREHOUSE, INC. 163086101 US1630861011 05/08/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16300 0 AGAINST 16300 AGAINST S000066862 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Barry M. Smith DIRECTOR ELECTIONS ISSUER 4029 0 FOR 4029 FOR S000066862 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Swati B. Abbott DIRECTOR ELECTIONS ISSUER 4029 0 FOR 4029 FOR S000066862 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Suzanne D. Snapper DIRECTOR ELECTIONS ISSUER 4029 0 FOR 4029 FOR S000066862 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 ELECTION OF CLASS I DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Ms. Marivic Uychiat Pison DIRECTOR ELECTIONS ISSUER 4029 0 FOR 4029 FOR S000066862 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 4029 0 FOR 4029 FOR S000066862 THE ENSIGN GROUP, INC. 29358P101 US29358P1012 05/13/2026 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4029 0 FOR 4029 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Alec C. Covington DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Robert M. Buck DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 Election of Directors Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 2248 0 FOR 2248 FOR S000066862 TOPBUILD CORP. 89055F103 US89055F1030 04/27/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2248 0 FOR 2248 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Margaret Lazo DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2026. AUDIT-RELATED ISSUER 7252 0 FOR 7252 FOR S000066862 UMB FINANCIAL CORPORATION 902788108 US9027881088 04/28/2026 The approval of the Amended and Restated UMB Financial Corporation Omnibus Incentive Compensation Plan as presented. COMPENSATION ISSUER 7252 0 FOR 7252 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/15/2026 DIRECTOR: Olivier Brandicourt MD DIRECTOR ELECTIONS ISSUER 4781 0 FOR 4781 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/15/2026 DIRECTOR: Halley Gilbert, J.D. DIRECTOR ELECTIONS ISSUER 4781 0 FOR 4781 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/15/2026 DIRECTOR: Grant E. Pickering MBA DIRECTOR ELECTIONS ISSUER 4781 0 FOR 4781 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/15/2026 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. AUDIT-RELATED ISSUER 4781 0 FOR 4781 FOR S000066862 VAXCYTE, INC. 92243G108 US92243G1085 06/15/2026 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4781 0 FOR 4781 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders. Lynn Crump-Caine DIRECTOR ELECTIONS ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders. Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Elect three Class II directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders. Anna (Ania) M. Smith DIRECTOR ELECTIONS ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Approve an amendment to the Certificate of Incorporation to provide the Board of Directors the power to adopt, amend or repeal our Bylaws. CORPORATE GOVERNANCE ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Ratification of prior amendments by the Board of Directors to the Bylaws to: amend the advance notice provisions for stockholder proposals and nominations to require stockholders to provide certain additional information, to remove references to Roark Capital Management and its affiliates and to clarify and modernize certain other provisions of the Bylaws (adopted by the Board on February 21, 2018); CORPORATE GOVERNANCE ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Ratification of prior amendments by the Board of Directors to the Bylaws to: provide for procedural mechanics and disclosure requirements in connection with stockholder nominations of directors and proposals and availability of stockholders lists and to make certain other technical, ministerial, clarifying and conforming changes, including to align the Bylaws with various provisions of the DGCL (adopted by the Board on December 2, 2022); and CORPORATE GOVERNANCE ISSUER 3859 0 FOR 3859 FOR S000066862 WINGSTOP INC. 974155103 US9741551033 05/21/2026 Ratification of prior amendments by the Board of Directors to the Bylaws to: Eliminate the sole supermajority voting requirement (adopted by the Board on May 22, 2025). CORPORATE GOVERNANCE ISSUER 3859 0 FOR 3859 FOR S000066862